| 31.07.2017 | Carbon Cash Bhd (1218702-K) | | BNM |
| 31.07.2017 | FXBITLab Holdings Sdn Bhd (1212832-T) | | BNM |
| 31.07.2017 | Forexnova | | BNM |
| 31.07.2017 | FBS Malaysia | | BNM |
| 31.07.2017 | GTGVIP | | BNM |
| 31.07.2017 | Global Tijari Industries Sdn Bhd | | BNM |
| 31.07.2017 | Global Tijari Holdings Berhad | | BNM |
| 31.07.2017 | Kembara Jutawan Crypto | | BNM |
| 31.07.2017 | MyHowk Ling | | BNM |
| 31.07.2017 | PTM4U | | BNM |
| 31.07.2017 | SVD Malaysia | | BNM |
| 31.07.2017 | Sanabil Investment | | BNM |
| 29.06.2017 | CYL Prospect Trading | | BNM |
| 29.06.2017 | CYL Peoria Enterprise | | BNM |
| 29.06.2017 | CYL4U Resources | | BNM |
| 29.06.2017 | CYL Asia Enterprise | | BNM |
| 29.06.2017 | JJ Online Enterprise (SA0399360K) | | BNM |
| 29.06.2017 | JJ Commerce Trading (SA0399365P) | | BNM |
| 29.06.2017 | L & L Property Ventures SB (1186992T) | | BNM |
| 29.06.2017 | Mama Captain International | | BNM |
| 29.06.2017 | NGR Global Sdn Bhd (UT0004411-H) | | BNM |
| 29.06.2017 | NGR Asia Group Sdn Bhd (1138129-M) | | BNM |
| 29.06.2017 | Nahana Global Resources (00211411-M) | | BNM |
| 29.06.2017 | Richway Green Venture (PG0406414M) | | BNM |
| 29.06.2017 | Relax Green Enterprise (PG0415537X) | | BNM |
| 23.06.2017 | Coin Enterprise Ltd | | BNM |
| 23.06.2017 | Climate Protectors Sdn. Bhd | | BNM |
| 23.06.2017 | Ecobit | | BNM |
| 23.06.2017 | Live Coin Express | | BNM |
| 22.06.2017 | Ahmad Zulkhairi Associates PLT (LLP0009065) | | BNM |
| 22.06.2017 | Ethtrade Malaysia | | BNM |
| 22.06.2017 | Ethtrade Limited | | BNM |
| 22.06.2017 | Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) | | BNM |
| 22.06.2017 | Only One International Sdn Bhd (1195288W) | | BNM |
| 22.06.2017 | OG1 Asean | | BNM |
| 22.06.2017 | O2 Only One | | BNM |
| 22.06.2017 | Proficiency Management and Services (002532706X) | | BNM |
| 22.06.2017 | Smart Trade Resources Sdn Bhd (1180992A) | | BNM |
| 22.06.2017 | Smart Trade Entrepreneur (002459702D ) | | BNM |
| 22.06.2017 | TF International W1212 KL Team | | BNM |
| 22.06.2017 | TF International Group (MY) | | BNM |
| 22.06.2017 | TF International Group | | BNM |
| 22.06.2017 | ZEMC Sdn Bhd (1216874-A) | | BNM |
| 22.05.2017 | Mface International Sdn Bhd (978203-V) | | BNM |
| 22.05.2017 | MBI International Sdn Bhd (873323-V) | | BNM |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | | BNM |
| 17.05.2017 | Berkat FD Sdn Bhd | | BNM |
| 17.05.2017 | BC Bullion Sdn Bhd | | BNM |
| 17.05.2017 | BC Academy Sdn Bhd | | BNM |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 17.05.2017 | Jihadfarisha Ventures | | BNM |
| 17.05.2017 | Marco Robinson Sdn Bhd | | BNM |
| 17.05.2017 | Richway Global Venture | | BNM |
| 09.05.2017 | Efzinitus Capital Pte Ltd | | BNMSC |
| 09.05.2017 | MonSpace (M) Sdn Bhd | | BNM |
| 09.05.2017 | Water Beaute World Berhad | | BNM |
| 24.02.2017 | BitKingdom | | BNM |
| 24.02.2017 | JJPTR | | BNM |
| 24.02.2017 | JJ Poor To Rich | | BNM |
| 24.02.2017 | JJ Global Network | | BNM |
| 24.02.2017 | Pruton Mega Holding Limited | | BNM |
| 24.02.2017 | Pertubuhan Kebajikan Komuniti Malaysia (PKKM) | | BNM |
| 24.02.2017 | Webster Trade Consulting Sdn Bhd (1171420D) | | BNM |
| 09.01.2017 | Dinar Dirham Global | | BNM |
| 09.01.2017 | Exorbitance Influence Sdn Bhd (1191499-U) | | BNM |
| 09.01.2017 | Mi1 Global Sdn Bhd (1145697-X) | | BNM |
| 09.01.2017 | Xcelent Job Trading (001971755P) | | BNM |
| 2017 | Wilra Malaysia Berhad | | SC |
| 2017 | Siti Mohaya Binti Mohd Zainal | Unlicensed capital market activity | SC |
| 2017 | SBMA Investment LLC (Southeast Business Management Agency, SBMA) | | SC |
| 2017 | Sukuk.biz | | SC |
| 2017 | Questra World / Questra Holdings / Atlantic Global Asset Management | Not licensed by SC to conduct capital market activities | SC |
| 2017 | Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding Limited | | SC |
| 2017 | Pollywood | | SC |
| 2017 | PE Group Ltd | Not registered to conduct private equity activities | SC |
| 2017 | PT Rex Capital Futures / Rex Capital International Management / Rex Capital Solution / Rex Capitals Malaysia | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2017 | Nassozi Rashida | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Jarama Universal Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2017 | Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | Unlicensed capital market activity | SC |
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | | SC |
| 2017 | Financial.org | | SC |
| 2017 | Ethtrade Limited / Ethtrade Global Limited | Not licensed by SC to conduct capital market activities | SC |
| 2017 | Dusten Johnson | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Ahmad Amiruddin Mohamed | Unlicensed capital market activity | SC |
| 2017 | A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | Unlicensed capital market activity | SC |
| 2017 | AGC Group / AGC Fund Management | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Asian Equity / Asia Equity Ventures | | SC |
| 15.09.2016 | I & A Global Community Network | | BNM |
| 15.09.2016 | Mughniwave International Sdn. Bhd. (1163697-W) | | BNM |
| 15.09.2016 | Next Generation mall | | BNM |
| 15.09.2016 | Solar Bond Capital Sdn Bhd (1157972-A) | | BNM |
| 15.09.2016 | Worldwide Community Programme | | BNM |
| 06.06.2016 | MGC Capital Sdn Bhd | | BNM |
| 06.06.2016 | MGCfx | | BNM |
| 06.06.2016 | VenusFX | | BNM |
| 27.05.2016 | Classic Worldwide Corporation (M) Sdn Bhd (773082M) | | BNM |
| 27.05.2016 | FXUnited Power Sdn Bhd (1146795-M) | | BNM |
| 27.05.2016 | Instagroup Resources (JM0531870-X) | | BNM |
| 27.05.2016 | MX3 World Wide | | BNM |
| 27.05.2016 | Pok Din Empire Sdn Bhd (1130978-D) | | BNM |