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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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Semua2,550BNM619SC1,952

Menunjukkan 201–300 daripada 2,550 entiti3 / 26

DitambahEntitiKategoriSenarai
26.12.2025Kunci Keuntungan HarianBNM
26.12.2025MYKawangan Saham Professional (Facebook page)BNM
26.12.2025Pelaburan Saham Syariah (Facebook page)BNM
26.12.2025Malay Stock Success (Facebook page)BNM
26.12.2025Trader Rezeki Harian (Facebook page)BNM
26.12.2025Cerdik Ilmu Bursa (Facebook page)BNM
26.12.2025Kongsi Kewangan (Facebook page)BNM
26.12.2025Kewangan Melayu (Facebook page)BNM
26.12.2025Invest MelayuHub (Facebook page)BNM
26.12.2025Rezeki Baidu (Facebook page)BNM
26.12.2025Grow Capital (Facebook page)BNM
26.12.2025Saham Bijak (Facebook page)BNM
26.12.2025Smart Halal (Facebook page)BNM
26.12.2025PIII001 (Facebook page)BNM
26.12.2025Alpine Advisory (potential clone entity)BNM
26.12.2025Newgen Investment (Potential Clone Entity)BNM
26.12.2025DGQEXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
25.08.2025Trader Pro InvestmentBNM
25.08.2025SQD AcademyBNM
25.08.2025International Global TradersIllegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in…BNMSC
25.08.2025JAZ Million ResourcesIllegal investment scheme offering high returns e.g return of RM1,800 with investment of R…BNMSC
25.08.2025Sahabat Gold Machine TradeBNM
25.08.2025SJ Securities Sdn Bhd (potential clone entity)BNM
25.08.2025Arab Investment Company Berhad (potential clone entity)BNM
25.08.2025M Advisory (potential clone entity)BNM
25.08.2025Areca Capital Sdn Bhd (potential clone entity)BNM
25.08.2025Grand Capital Global SchemeBNM
25.08.2025Adwise Capital Sdn Bhd (potential clone entity)BNM
25.08.2025Ace Investment Bank (potential clone entity)BNM
25.08.2025Fidelity Investment (potential clone entity)BNM
04.07.2025Halal Prosper VenturesBNM
04.07.2025Ryan Roca MachaBNM
04.07.2025G1001 Luno InvestmentBNM
04.07.2025Parker Staudt ScullyBNM
04.07.2025Vanguard Saham GroupBNM
04.07.2025Connor Jared MichaelBNM
04.07.2025P2ConnectOperating a recognized market without authorization from the SCBNMSC
04.07.2025Abundant Land TradingBNM
04.07.2025Motion InvestmentBNM
04.07.2025First Star Capital (Potential Clone Entity)BNM
04.07.2025The Arabic WayBNM
04.07.2025State InvestBNM
04.07.2025LOB PelaburanBNM
04.07.2025Chad GibbonsBNM
04.07.2025Berjaya Tabung Haji (Potential Clone Entity)BNM
04.07.2025Personal TrustBNM
04.07.2025M Plus Global InvestmentBNM
04.07.2025Jamal Boyer MarioBNM
04.07.2025Financial TraderBNM
04.07.2025Ciotti Ciara CaitlynBNM
04.07.2025BelleoFX AcademyBNM
04.07.2025I3 Investor/I3 Trust Holdings (Potential Clone Entity)BNM
04.07.2025Musaffa Investment (Potential Clone Entity)BNM
04.07.2025AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity)BNM
04.07.2025MyMoneyChangers.comBNM
28.03.2025Versa Investment (Not related to Versa Asia Sdn Bhd)BNM
28.03.2025Master BinaryBNM
28.03.2025Master Binary TradeBNM
28.03.2025Master Binary OptionsBNM
28.03.2025Binary OptionsBNM
28.03.2025Binary Options FXBNM
28.03.2025Sejahtera InvestBNM
28.03.2025Sahabat InvestBNM
28.03.2025Tengku ForexBNM
28.03.2025Global Asia FXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
28.03.2025Bold PrimeCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
28.03.2025FokiyoksBNM
2025HeadwayCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
2025One Two MarketCarrying on unlicensed capital market activities of dealing in securitiesSC
2025HSB ForexPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025EquiloomPROPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Qhazanah VenturesMisusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen…SC
2025MeibitPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2025Bursa Malaysia Stock TipsCarrying out unlicensed capital market activities of providing investment adviceSC
2025Global Trading CompanyIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2025MT Busines Investment Malaysia / ForexmyIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2025Potential clone entity – Y & Q Investment FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Axion Trust CapitalOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – Vi+BullMisusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/202…SC
2025Potential clone entity – Questor CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025HIG360Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025AicomodoPlatform operating an Illegal investment scheme; Carrying on unlicenced capital market act…SC
2025Potential clone entity – JMC Capital / TRADEJMCPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025STMarketCarrying on unlicenced capital market activities of dealing in derivativesSC
2025Potential clone entity – UOB / UOBGP PROMisusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Co…SC
2025Quantum AIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Swhyone / Shenwan HongyuanPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025ADMLCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – JIA Capital 733Misusing the name and credentials of JIA Asset Management Sdn Bhd (eCMSL/A0378/2022) a lic…SC
2025Potential clone entity – Setia Invest CorpsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025IngotsCarrying on unlicenced capital market activities of dealing in securities and derivatives;…SC
2025The Trading PitHolding out as carrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Arris VentureMisusing the name and credentials of Arris Venture Sdn Bhd (VCPE/0020/2022) a registered e…SC
2025Sofea Nadine InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025An Instagram page cloning the Securities Commission MalaysiaMisusing the name and credentials of Securities Commission Malaysia, a self-funded statuto…SC
2025Potential clone entity – Harvestkorp FinancialMisusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) …SC
2025Bull360Carrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Auramy / TNB AuraPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Malaysian InvestIllegal investment scheme offering high returns e.g return of RM5,500 with investment of R…SC
2025Titan FXCarrying on unlicensed capital market activities of dealing in securitiesSC