Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 2001–2100 daripada 2,550 entiti21 / 26
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2010 | Pure Investor / PIPS | SC | |
| 2025 | PVTC / PVTC MAX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | QCM Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | Qinur Enterprise | BNM | |
| 2026 | Qissanova | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2021 | Quantic Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Quantum AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 30.12.2014 | Quantum Capital Program | BNM | |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit… | SC |
| 2025 | Quanture | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife | Carrying out unlicensed capital market activities | SC |
| 28.08.2017 | Questra World (QW) | BNM | |
| 2017 | Questra World / Questra Holdings / Atlantic Global Asset Management | Not licensed by SC to conduct capital market activities | SC |
| 2025 | Questrade | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Quách Lễ | Illegal investment scheme offering high returns e.g return of RM10,250 with investment of … | SC |
| 2020 | Radiance Consultancy | Carrying out unlicensed capital market activities | SC |
| 2022 | Raibot Look Easy | Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of… | SC |
| 06.12.2023 | Raise Sea Trading | BNM | |
| 06.12.2023 | RaiseFX | BNM | |
| 2018 | Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep… | SC |
| 2025 | Rakan Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 23.12.2015 | Ram Kris Venture (0024165647-K) | BNM | |
| 2010 | Rantau Simfoni Sdn Bhd | SC | |
| 2024 | RAX Capital Trading | Platform operating an Illegal investment scheme offering high returns e.g return of RM1,50… | SC |
| 2021 | RAY-E Securities | Carrying on unlicensed capital market activities | SC |
| 06.07.2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 07.03.2016 | RC Group Sdn Bhd | BNM | |
| 07.03.2016 | RCFX | BNM | |
| 12.11.2013 | Real Biz Pasif | BNM | |
| 2022 | Real Dirham Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 13.07.2012 | Real Ingenious Sdn Bhd (926598-U) | BNM | |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2023 | Redcrude Sdn Bhd (1427413-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2008 | Reges Enterprise Sdn Bhd | SC | |
| 25.07.2014 | Rejab Trading (TR0115248-A) | BNM | |
| 25.07.2014 | Rejabwealth Sdn Bhd (1005424-X) | BNM | |
| 29.06.2017 | Relax Green Enterprise (PG0415537X) | BNM | |
| 2010 | Remisier | SC | |
| 2007 | Remno Club | SC | |
| 2021 | Residence Trader Club - RTC | Carrying on unlicensed capital market activities | SC |
| 19.02.2014 | Retro Titan Sdn Bhd | BNM | |
| 28.08.2017 | Rex Russel Capital Investment Group | BNM | |
| 20.10.2014 | Reza Anuar Seven | BNM | |
| 03.08.2026 | Rezeki Amanah Invest | BNM | |
| 26.12.2025 | Rezeki Baidu (Facebook page) | BNM | |
| 26.12.2025 | Rezeki Manusia | BNM | |
| 13.07.2012 | RGCX Trading Corp | BNM | |
| 2013 | RGCX Trading Corporation / Rapid Gold Currency Trading Corporation | Not licensed by the SC to conduct capital market activities | SC |
| 2008 | RHB Securities / RHB Finance | SC | |
| 2021 | Ribunan Maju Trading | Carrying on capital market activities of fund management without licence | SC |
| 2018 | Rich Magnet Pro Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 28.08.2017 | Rich World Revolution (RWR) | BNM | |
| 2024 | RICHBOT | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2021 | RichMax Investment House | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | Richmore / Prime Token | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 17.05.2017 | Richway Global Venture | BNM | |
| 29.06.2017 | Richway Green Venture (PG0406414M) | BNM | |
| 2023 | Ridder Trader Group | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2024 | Ridgeway Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | RimauSwap | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 25.07.2014 | Rimbun Tekad Consultancy Sdn Bhd (966620-V) | BNM | |
| 25.07.2014 | Rimbun Tekad Realty Sdn Bhd (966604-D) | BNM | |
| 2023 | Ringgitbot | Illegal investment scheme offering high returns e.g return of RM480 within 16 days with in… | SC |
| 2020 | Rise-Market / Rise Marketing & Consultant Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 14.05.2015 | Rising Premium Sdn Bhd (285572-P) | BNM | |
| 2025 | Rizq Nasional | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Rizqullah Ikhlas | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | Rizqullah Ikhlas Enterprise / Smart Trader | Illegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in… | SC |
| 2016 | RK Oriental Innovation / Zillion Investor Plan | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2023 | RM Trade / RM Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 25.07.2014 | RM20segera.com | BNM | |
| 13.07.2012 | RMMUDAH.COM | BNM | |
| 19.02.2014 | RN Corporate Services Sdn Bhd | BNM | |
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 2007 | Robinson Asset Management | SC | |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2022 | Robot AI Trading | Carrying on unlicensed capital market activities of fund management; Misrepresentation and… | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |
| — | RockWest | Carrying on unlicensed capital market activities of dealing in securities | Dikeluarkan |
| 2019 | Rollovebonds | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 13.07.2012 | Rowther Technologies MSC Sdn Bhd (727979-T) | BNM | |
| 2023 | Royal Forex | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 27.09.2012 | Royal Gold Sdn Bhd (1005830-X) | BNM | |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with … | SC |
| 2024 | Royal Trade Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Royal Win Trade | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d… | SC |
| 02.05.2013 | Royale Team Groups | BNM | |
| 2023 | Rozzz Trading / Rozzz Investment | Illegal investment scheme offering high returns e.g return of RM26,880 with investment of … | SC |
| 13.07.2012 | RS Capital Holdings Bhd (819833-P) | BNM | |
| 2011 | RS Investment / RS Invest / RS Life Fund Management | SC | |
| 2021 | Ruby Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |