Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 2301–2400 daripada 2,550 entiti24 / 26
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 28.08.2017 | Bitclub Network | BNM | |
| 2024 | Bit Vortex | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Bit 2 Invest | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Binomo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | BingX | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Binaryonline.com | Carrying on the regulated activity of dealing in derivatives by offering binary options | SC |
| 2018 | BinaryBook | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2022 | Binary Trade Pro / Binary Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 28.03.2025 | Binary Options FX | BNM | |
| 28.03.2025 | Binary Options | BNM | |
| 25.07.2014 | Binary Indulgence Sdn Bhd (963258-W) | BNM | |
| 2022 | Binary Financial / Binary Financial Trade | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2022 | Binary Commerce / Master Binary Trading Signals | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2020 | Binance Market Network | Carrying out unlicensed capital market activities | SC |
| 08.10.2026 | Binance | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Billion Capital Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | Bigboys Academy Sdn Bhd (1419877-P) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Big Cash Coin | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Big Business Trading Online | Carrying on unlicensed capital market activities of fund management | SC |
| 2007 | Bidvask Investment Ltd | SC | |
| 22.10.2026 | Biconomy | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | BHG e-investment | SC | |
| 25.07.2014 | BFS Markets Ltd | BNM | |
| 2009 | Bestino Group Bhd | Issuance of shares without prospectus | SC |
| 14.09.2023 | Bespoke Holdings | BNM | |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Berkat Nasional Berhad | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 17.05.2017 | Berkat FD Sdn Bhd | BNM | |
| 2023 | Berkah Sejati | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 04.07.2025 | Berjaya Tabung Haji (Potential Clone Entity) | BNM | |
| 2008 | Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment | SC | |
| 04.07.2025 | BelleoFX Academy | BNM | |
| 2021 | BeGold Trading Sdn Bhd | Carrying on capital market activities of dealing in securities without licence | SC |
| 2022 | BE Profit | Carrying on unlicensed capital market activities of fund management | SC |
| 2024 | BDSwiss | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 11.07.2018 | BDIG Investment Scheme | BNM | |
| 17.05.2017 | BC Bullion Sdn Bhd | BNM | |
| 17.05.2017 | BC Academy Sdn Bhd | BNM | |
| 2026 | Barakah Investment Islamic | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Baorui | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2023 | Banxa | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | BAM Pro / Baly Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Bacxn | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Babylon Solutions Limited / Remitano.com | Operating a recognized market without authorization from the SC | SC |
| 2020 | B4U Global | Operating a recognized market without authorisation from the SC | SC |
| 2020 | B4U | Operating a recognized market without authorisation from the SC. | SC |
| 15.03.2021 | Azzad Islamic Investment Scheme | BNM | |
| 2020 | Azzad Islamic Investment | Carrying on capital market activities of fund management without licence | SC |
| 25.02.2016 | Aziera Gold Enterprise (NS0133976-K) | BNM | |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2026 | AXONI | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2024 | AxiTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 19.02.2014 | Axis Capital Corporation Ltd | BNM | |
| 2025 | Axion Trust Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | AximTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Axia Capital Malaysia | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2022 | Awesome Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Avorak | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Avatrade | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 24.06.2024 | AVAPartner | BNM | |
| 2022 | Avant Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Autobot Professional Untung Melabur Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Autobot Crypto | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 22.10.2026 | Auto5crypextrad | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | Auto Trading Management | BNM | |
| 2021 | Auto Trading Asia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | 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 |
| 2025 | Authentic Rezeki Trading | Platform operating an Illegal investment scheme; Holding out as carrying on unlicensed cap… | SC |
| 2021 | AusForex | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2025 | AUS Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 14.07.2026 | Aurum Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 14.05.2015 | Aurawave Marketing Sdn. Bhd | BNM | |
| 13.07.2012 | AU79 International | BNM | |
| 13.07.2012 | AU Niaga Sdn Bhd (907806-W) | BNM | |
| 2024 | Atomic Wallet | Operating a digital asset exchange (DAX) without registration | SC |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | BNM | |
| 2024 | Asvisonomics | Misrepresentation, misuse of SC’s name and logo | SC |
| 13.10.2015 | Astral Progress Sdn Bhd (989294-K) | BNM | |
| 2021 | Assets Harvest | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2023 | Asset2U | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Asset Iron | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 19.09.2017 | Asset Growth Solution Enterprise (002552148 - K) | BNM | |
| 2020 | Asset Equity Management | Carrying out unlicensed capital market activities | SC |
| 2006 | Asset Brokerage Network | SC | |
| 2023 | Ass Found Finance | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2026 | Asproydl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Aspen Holding | Carrying out capital market activities of dealing in securities and derivatives without th… | SC |
| 06.12.2023 | ASNB Investment (not related to Amanah Saham Nasional Berhad) | BNM | |
| 2022 | ASJ Forex Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | Asian Equity / Asia Equity Ventures | SC | |
| 2009 | Asian AIM Incubator Co. Ltd | SC | |
| 25.07.2014 | AsiaLink Globe Capital | BNM | |
| 2007 | Asia Wallet / ASWtrader / Splitindex Inc | SC | |
| 2020 | Asia Trading | Carrying on unregulated activities | SC |
| 10.10.2018 | Asia Equity Ventures (002576131V) | BNM | |
| 2021 | Asia Digital Capital Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 23.12.2015 | Ashnik Trading (002369914-W) | BNM | |
| 23.12.2015 | Ashnik Holdings (M) Sdn Bhd (1124601D) | BNM | |
| 2025 | Aset Digital Cryptocurrency | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |