Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 1901–1952 daripada 1,952 entiti20 / 20
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2025 | Wawasan Ihsan | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Wealthify Group Plt | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2020 | WeFi | Operating a recognized market without authorisation from the SC | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2023 | Wenban Muneko | Illegal investment scheme offering high returns e.g return of RM10,770 with investment of … | SC |
| 2014 | West Street Management Sdn Bhd | SC | |
| 2022 | WeTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Whitman Pearce & Partners | SC | |
| 2017 | Wilra Malaysia Berhad | SC | |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2007 | Win Li Fund | SC | |
| 2024 | Winbox Keuntungan | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 22.10.2026 | Wise Market Zone | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | WiseMarket | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | WKW Weng Enterprise | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2026 | WLD Trading Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | WLI / Walna Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 2020 | World Trade Centre Investment / World Trade Center (M) Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 2025 | World Trading Developer Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Worldwide Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | WOWX | Operating a recognized market without authorisation from the SC | SC |
| 06.10.2026 | X page cloning InvestSmart SC | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2025 | XGI Horizon | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2025 | Xovra | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Xpert Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | XPro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2025 | XT.com | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Xtrade | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | xTrader AI Halal / xTrader AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Xtreme Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Yayasan Al-Huda | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Yee Kar Wai | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Ying Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Yomaex | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2009 | Yuma Investments Limited | SC | |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | ZFinances | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2008 | Ziyaaudhin NYC Agency Sdn Bhd | SC | |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |