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 |
|---|---|---|---|
| 2007 | Al-Arabic Fund | SC | |
| 2021 | Al Maju General Trading Co / Syarikat Al-Maju Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Al Kahtifahtrust Investment Pte Ltd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Al Imtiaz Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 05.08.2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Akademi Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2018 | Akademi Saham Malaysia | Carrying out unregulated activities | SC |
| 2011 | Aipost Limited / Aipost | SC | |
| 08.07.2026 | AIMS FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | AIFIA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Aifeex | Carrying on unlicensed capital market activities of fund management | SC |
| 2025 | Aicomodo | Platform operating an Illegal investment scheme; Carrying on unlicenced capital market act… | SC |
| 31.07.2026 | AI Trade Partner | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Ahmed Prima | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2011 | Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243) | SC | |
| 2011 | Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605) | SC | |
| 2017 | Ahmad Amiruddin Mohamed | Unlicensed capital market activity | SC |
| 2025 | AGW-MS Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Agung Fondholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2019 | Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7) | Carrying out unlicensed capital market activities | SC |
| 2017 | AGC Group / AGC Fund Management | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2023 | AETOS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Aether Bridge Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | AES Signatum Berhad / AES Token / AES Exchange | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2021 | Advantage Trader / My Advance Trader | Carrying on unregulated activities | SC |
| 2025 | ADML | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Admiral Markets / Admiral Markets Malaysia | Carrying on unregulated activities | SC |
| 2024 | Admiral | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Admin Saham Malaysia / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with… | SC |
| 2020 | Action Node | Operating a recognized market without authorization from the SC | SC |
| 2025 | Across Centuries / ArsCnuies | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | ACI Exchange | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2025 | AC Malaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | ABX Trade / ABX Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2008 | ABFund | SC | |
| 2007 | ABB Fund | SC | |
| 2011 | AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn Bhd | SC | |
| 2021 | AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2007 | A3 Union | SC | |
| 2017 | A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | Unlicensed capital market activity | SC |
| 2024 | A Trade-Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | A Telegram group cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 2006 | 3A Consulting Group Sdn Bhd | SC | |
| 2025 | 365AI | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | 360 Trade Hub | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | 24 Forex Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | 200Invest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | 10CFDs | Carrying out unlicensed capital market activities of dealing in securities; Operating a re… | SC |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2012 | 1 World Energy Berhad (873165-M) | Issuance of shares without registering prospectus with the SC | SC |
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |