Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1901–2000 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2024 | Corsa Futures | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Go Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 2024 | Malaysia Investment Loan | Illegal investment scheme offering high returns e.g. return of RM2,000 with investment of … | SC |
| 2024 | BTC Investmen Malaysia | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with … | SC |
| 2024 | Potential clone entity – Wisdom Capital Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Arab Investment Company | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Baorui | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2024 | Potential clone entity – Malaysia MTDC / Amanie Advisors | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Pelaburan Mara | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Toro Analyse | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Macquarie Capital | Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMS… | SC |
| 2024 | Potential clone entity – Pinnacle Investment / Pinnacle Investment Group | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Ridgeway Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Caz Capital Trading | Illegal investment scheme offering high returns e.g return of RM1,500 with investment of R… | SC |
| 2024 | Potential clone entity – MTDC-MYS | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Aswa Advisory | Misusing the name and credentials of ASWA Advisory Sdn Bhd (a approved Islamic Financial A… | SC |
| 2024 | Potential clone entity – U Trade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2024 | Potential clone entity – M & A Securities | Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) a license… | SC |
| 2024 | Potential clone entity – TROWE GROUP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Future Strategy | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Minos Markets Limited | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Amanah Harta Bumiputera | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Investor Saham (Bom Frofit) | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Malayan Wealth Management | Illegal investment scheme offering high returns e.g return of RM20,000 with investment of … | SC |
| 2024 | Potential clone entity – Phillip Wealth Planners | Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a… | SC |
| 2024 | Potential clone entity – Stern | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Capitalix | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – NCC Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Asvisonomics | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Potential clone entity – Saham Mastery | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Amad, CK Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | HFM / HF Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | BDSwiss | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Pelaburan Olymp Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Trade Saham Untung Melabur | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Warburg Pincus Club / FDI Hub | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – HFM / HF Markets / HFM Investment Global Trading | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2024 | Produk Kewangan | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Butter Trade | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – ZICO Capital (WhatsApp) | Misusing the name and credentials of ZICO Capital Sdn. Bhd. (eCMSL/A0345/2017) a licensed … | SC |
| 2024 | CK. Group | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2024 | HOH Global Resources | Misrepresentation and misuse of SC’s name and logo | SC |
| 2024 | Bit Vortex | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Jom Financial Helper / Sahabat Malaya Invest | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2024 | Potential clone entity – Firmus Financial (WhatsApp) | Misusing the name and credentials of Firmus Financial Sdn Bhd (eCMSL/A0332/2015) a license… | SC |
| 2024 | Potential clone entity – Affin Hwang Investment | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007)… | SC |
| 2024 | Potential clone entity – Wealth Tree Holdings Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2024 | Potential clone entity – Trade Zella | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – SJ Securities S/B 272 | Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed e… | SC |
| 2024 | Potential clone entity – NAVIK / Navik Ex | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Trade Master Partners | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – BelleoFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – iFast work / iFast TradingViews | Misusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed e… | SC |
| 2024 | Potential clone entity – Rakuten Trade | Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed… | SC |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit… | SC |
| 2024 | Potential clone entity – MERCURY-ITRADE | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2024 | UF Jaya Investment / Produk Kewangan | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Al-Salam Financial Group | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2024 | Factory Forex Trade | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2024 | Merlion Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Vida Markets Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Sahabat RoyalQ Investment | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in… | SC |
| 2024 | Potential clone entity – WM Gold Venture | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – MCG Capital Corporation / MBCG Capital Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Aiiman Asset | Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a … | SC |
| 2024 | Cemerlang Saham Pertama | Illegal investment scheme offering high returns e.g return of RM16,810 in 21 hours with in… | SC |
| 2024 | VIP Menang Saham | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Al-Isra Group Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Over Binary Option | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – UOB Kay Hian | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2024 | Potential clone entity – Zoksa | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Syarikat Magnisave | Misusing the name and credentials of Magnisave Group Sdn Bhd (eCMSL/A0344/2017) a licensed… | SC |
| 2024 | Pelaburan Menjana Untung | Illegal investment scheme offering high returns e.g return of RM6,500 with investment of R… | SC |
| 2024 | Potential clone entity – Freedom FX / Navis Investment 185 | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2024 | Potential clone entity – BelleoFX Saham Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 1-3 hours with in… | SC |
| 2024 | Strategy Investments | Illegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with i… | SC |
| 2024 | Royal Trade Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Potential clone entity – Ventura Jaya | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2024 | Amarkets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Pela.buran | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2024 | Crypto Trade Bitcoin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2024 | Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Crypto Exchange Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with Investment of R… | SC |
| 2024 | Potential clone entity – Pelaburan RoboForex Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Saham Malaysia Online / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | BAM Pro / Baly Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Orbisimg | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Winbox Keuntungan | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Global Investment Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | HKM Traders | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Starcoinage | Operating a digital asset exchange (DAX) without registration. | SC |
| 2024 | Potential clone entity – Goldnet International | 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 |
| 2024 | Fatillan / Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with in… | SC |
| 2024 | Amtech Power | Illegal investment scheme offering high returns e.g return of RM15,412 with investment of … | SC |
| 2024 | Potential clone entity – IFAST Capital | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Topflow Modal | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |