| 25.07.2014 | BFS Markets Ltd | | BNM |
| 25.07.2014 | Destiny Resources Services | | BNM |
| 25.07.2014 | Delta Wealth Services (002194713-K) | | BNM |
| 25.07.2014 | Ganding Wawasan Trading (TR0133766-A) | | BNM |
| 25.07.2014 | Hin Huat Auto Sparts (TR0005484-X) | | BNM |
| 25.07.2014 | Keenan Brilliant Services (002021597-V) | | BNM |
| 25.07.2014 | Keenan Prestige Services (002095851-P) | | BNM |
| 25.07.2014 | Keenan Capital Group | | BNM |
| 25.07.2014 | NTB Agencies Sdn Bhd (1039052-M) | | BNM |
| 25.07.2014 | Norry Setia Ent (TR0103958-M) | | BNM |
| 25.07.2014 | Nory Motor (TR0023237-H) | | BNM |
| 25.07.2014 | Overseas Delight Sdn Bhd (614245-W) | | BNM |
| 25.07.2014 | Puncak Hartawan Resources (0000097980-T) | | BNM |
| 25.07.2014 | Pro Infinity Ltd | | BNM |
| 25.07.2014 | RM20segera.com | | BNM |
| 25.07.2014 | Rimbun Tekad Consultancy Sdn Bhd (966620-V) | | BNM |
| 25.07.2014 | Rimbun Tekad Realty Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Rejabwealth Sdn Bhd (1005424-X) | | BNM |
| 25.07.2014 | Rejab Trading (TR0115248-A) | | BNM |
| 25.07.2014 | Sri Chempaka Emas Enterprise (SA0293336-P) | | BNM |
| 25.07.2014 | Tenaga Setia Services (107239-P) | | BNM |
| 25.07.2014 | Tanjung Trading (TR0123942-W) | | BNM |
| 25.07.2014 | Uncang Teguh Resources (0000102116-T) | | BNM |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 25.07.2014 | UER Gold | | BNM |
| 25.07.2014 | Verger Management Services | | BNM |
| 25.07.2014 | Water World Marketing (CA0177161-P) | | BNM |
| 21.05.2014 | Alpari (Asian) Ltd | | BNM |
| 21.05.2014 | Sejati Agarwood Enterprise | | BNM |
| 04.04.2014 | Empire Five Trading | | BNM |
| 04.04.2014 | Kelab Kebajikan Sosial Malaysia (VVIP88) | | BNM |
| 04.04.2014 | Meccafund Family Malaysia | | BNM |
| 04.04.2014 | PPC Storm | | BNM |
| 04.04.2014 | Pegasus Bullion | | BNM |
| 19.02.2014 | Axis Capital Corporation Ltd | | BNM |
| 19.02.2014 | Build Rich Agrotech Berhad | | BNM |
| 19.02.2014 | Build Rich Group Holding | | BNM |
| 19.02.2014 | Build Rich Investment Group Ltd | | BNM |
| 19.02.2014 | Cash Deal Sdn Bhd (Boss Venture) | | BNM |
| 19.02.2014 | Darul Emas Perak Bhd | | BNM |
| 19.02.2014 | Public Golden House Sdn Bhd (806825-M) | | BNM |
| 19.02.2014 | Profit Web Sdn Bhd | | BNM |
| 19.02.2014 | RN Corporate Services Sdn Bhd | | BNM |
| 19.02.2014 | Retro Titan Sdn Bhd | | BNM |
| 2014 | West Street Management Sdn Bhd | | SC |
| 2014 | VVIP Club 88 | Not licensed by the SC to conduct capital market activities | SC |
| 2014 | SRCT & RTCT (UK) Specialist Sdn Bhd | Misuse of SC’s logo. | SC |
| 2014 | SRGold Exchange Berhad | | SC |
| 2014 | Persian Move Forward Sdn Bhd | | SC |
| 2014 | Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965 | | SC |
| 2014 | Prestige Bullion / GB Consulting Sdn Bhd | Not licensed by the SC to dealing in derivatives; | SC |
| 2014 | KTC Capital Management | | SC |
| 2014 | Kuala Lumpur Mercantile Exchange | The entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a… | SC |
| 2014 | Capstone Alliance Group | | SC |
| 2014 | Boss Venture / Cash Deal Sdn Bhd | Not licensed by the SC to conduct capital market activities | SC |
| 2014 | Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513) | | SC |
| 12.11.2013 | Amethyst Gold Creation Sdn Bhd (951063-K) | | BNM |
| 12.11.2013 | Futurebarrel.com | | BNMSC |
| 12.11.2013 | Global Wave Gold Corporation | | BNM |
| 12.11.2013 | Maza Network Sdn Bhd (1006389-H) | | BNM |
| 12.11.2013 | Power Trade Asia Sdn Bhd (933528-T) | | BNM |
| 12.11.2013 | Real Biz Pasif | | BNM |
| 12.11.2013 | Srgold Exchange Bhd (1033164-V) | | BNM |
| 12.11.2013 | United American Traders Council | | BNM |
| 25.09.2013 | Aruna Travel | | BNM |
| 25.09.2013 | Dynasty Worldwide Sdn Bhd (800311-D) | | BNM |
| 25.09.2013 | Dream Success International Sdn Bhd (1002002-P) | | BNM |
| 25.09.2013 | Ecofuturefund | | BNM |
| 25.09.2013 | Holiday Express Asia | | BNM |
| 25.09.2013 | HEA Teguh | | BNM |
| 25.09.2013 | Infinity Star International Sdn Bhd (851864-T) | | BNM |
| 25.09.2013 | Maxim Capital Ltd | | BNM |
| 25.09.2013 | Westrank Equity Sdn Bhd (1046449-A) | | BNM |
| 25.09.2013 | Zness.com | | BNM |
| 22.07.2013 | CybertrustFX | | BNM |
| 22.07.2013 | Green Forest Global Sdn Bhd (987049-P) | | BNM |
| 22.07.2013 | Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum | | BNM |
| 22.07.2013 | Gold Bullion World Sdn Bhd (1018604-A) | | BNM |
| 22.07.2013 | Perubatan Islam Seiring Syariat Al-Ikhlas | | BNM |
| 22.07.2013 | World Dirham Berhad (970807-X) | | BNM |
| 02.05.2013 | Dgreat Network | | BNM |
| 02.05.2013 | Danatama Millennium Sdn Bhd (819082-U) | | BNM |
| 02.05.2013 | FA Markets | | BNM |
| 02.05.2013 | Green Buck Resources Sdn Bhd (851115-A) | | BNM |
| 02.05.2013 | Harvest Reliance Consultancy Sdn Bhd (965589-W) | | BNM |
| 02.05.2013 | Kelab Kebajikan dan Sosial Tun Teja Malaysia | | BNM |
| 02.05.2013 | OLTA Capital Management Inc. | | BNM |
| 02.05.2013 | Royale Team Groups | | BNM |
| 02.05.2013 | YDS Holding Groups Bhd (987797-T) | | BNM |
| 02.05.2013 | YDS Corporate Line Sdn Bhd (877697-P) | | BNM |
| 02.04.2013 | Ace Global Sales & Services | | BNM |
| 28.03.2013 | APS Asia Plantation Sdn Bhd (984575-T) | | BNM |
| 28.03.2013 | Build Rich Mining Group Bhd (1006586-T) | | BNM |
| 28.03.2013 | E-Qirad Sdn Bhd (595699-D) | | BNM |
| 28.03.2013 | Epic Palms Bhd | | BNM |
| 28.03.2013 | LS Gold Bullion Sdn Bhd (235435-H) | | BNM |
| 28.03.2013 | Nexgain Malaysia Sdn Bhd (773854-D) | | BNM |
| 28.03.2013 | Premier Ventures Gold | | BNM |
| 23.01.2013 | Amazing Yields Sdn Bhd (891529-V) | | BNM |
| 23.01.2013 | Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia | | BNM |