| 2007 | Eaindex | | SC |
| 2007 | Equity World Advisory Sdn Bhd | | SC |
| 2007 | Eadvisory Limited (London) | | SC |
| 2007 | Debenture Petal Trust | | SC |
| 2007 | Dana Modal | | SC |
| 2007 | Dana Futures | | SC |
| 2007 | Cfdventures | | SC |
| 2007 | Colonyinvest | | SC |
| 2007 | Capital Enhancement Club / CEC | | SC |
| 2007 | Boston Asset Management Pte. Ltd. | | SC |
| 2007 | Brentwood Trust Company | | SC |
| 2007 | Buy-e-barrel | | SC |
| 2007 | Bidvask Investment Ltd | | SC |
| 2007 | BHG e-investment | | SC |
| 2007 | Asia Wallet / ASWtrader / Splitindex Inc | | SC |
| 2007 | ABB Fund | | SC |
| 2007 | Al-Arabic Fund | | SC |
| 2006 | 3A Consulting Group Sdn Bhd | | SC |
| 2006 | Whitman Pearce & Partners | | SC |
| 2006 | United Capital Management Inc | | SC |
| 2006 | Scott Fitzgerald Group | | SC |
| 2006 | Splitindex | | SC |
| 2006 | Smartcash | | SC |
| 2006 | Prowealth Solutions | | SC |
| 2006 | Oregon Invest | | SC |
| 2006 | Mercury Acquisition Associates | | SC |
| 2006 | Montego Finance & Securities Berhad | | SC |
| 2006 | Jai Network Sdn. Bhd. | | SC |
| 2006 | IPC Shopping and Empay | | SC |
| 2006 | Euro America Index | | SC |
| 2006 | Empay | | SC |
| 2006 | Duit Wayang | | SC |
| 2006 | Dragon Gold Sdn Bhd / Dr Iain Gray | | SC |
| 2006 | Data Saham | | SC |
| 2006 | CB.IRAQ | | SC |
| 2006 | Capital Glory Holdings Ltd | | SC |
| 2006 | Cambridge Capital Trading | | SC |
| 2006 | AM Global Management | | SC |
| 2006 | Asset Brokerage Network | | SC |
| 2005 | Universe Asset Management Inc / Tony So | | SC |
| 2005 | Swiss Standard Trust AG | | SC |
| 2005 | Swiss Standard Trust AG, Zurich | | SC |
| 2005 | Starr-Bradley Associates Inc | | SC |
| 2005 | Sime Securities | | SC |
| 2005 | Ocean Balance Ltd | | SC |
| 2005 | Lexworth Prestige | | SC |
| 2005 | Goldmill Wagner Associates Limited | | SC |
| 2005 | Artemis Wealth Management | | SC |
| 2003 | MDEX Market | | SC |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| — | Montrava Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |