| 30.12.2014 | Perfway Traders Sdn Bhd (918583-V) | | BNM |
| 26.12.2025 | Pembiayaan Dividen | | BNM |
| 26.12.2025 | Pelaburan Saham Syariah (Facebook page) | | BNM |
| 26.12.2025 | Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | BNMSC |
| 03.08.2026 | Pelaburan Islamic | | BNM |
| 03.08.2026 | Pelaburan Hijau | | BNM |
| 06.12.2023 | Pelaburan Berdaya | | BNM |
| 14.09.2023 | Pelaburan 2023 abrdn | | BNM |
| 04.04.2014 | Pegasus Bullion | | BNM |
| 03.08.2026 | Pastikan Berjaya | | BNM |
| 13.07.2012 | Pars Pay Sdn Bhd (813378-V) | | BNM |
| 04.07.2025 | Parker Staudt Scully | | BNM |
| 13.07.2012 | Pancar Mayang Sdn Bhd (527196-H) | | BNM |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 25.07.2014 | Overseas Delight Sdn Bhd (614245-W) | | BNM |
| 28.08.2017 | Overseas Commercial Futures (OCFX) | | BNM |
| 25.02.2016 | Ostim Academy (002443002-A) | | BNM |
| 10.04.2015 | Orion Prokasih (M) Sdn Bhd | | BNM |
| 10.04.2015 | Orion Healthcare Management Services Sdn Bhd | | BNM |
| 23.01.2024 | Opai FX | | BNM |
| 22.06.2017 | Only One International Sdn Bhd (1195288W) | | BNM |
| 13.07.2012 | One AutoCash | | BNMSC |
| 28.08.2017 | Omega Pinnacle Ltd (Labuan) | | BNM |
| 02.05.2013 | OLTA Capital Management Inc. | | BNM |
| 22.06.2017 | OG1 Asean | | BNM |
| 14.05.2015 | ODFX | | BNM |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 23.12.2015 | OCI Venture Sdn Bhd (1039926H) | | BNM |
| 23.12.2015 | OCI Management Sdn Bhd (1042036X) | | BNM |
| 23.12.2015 | Ocean Century International Limited | | BNM |
| 22.06.2017 | O2 Only One | | BNM |
| 25.07.2014 | NTB Agencies Sdn Bhd (1039052-M) | | BNM |
| 25.07.2014 | Nory Motor (TR0023237-H) | | BNM |
| 25.07.2014 | Norry Setia Ent (TR0103958-M) | | BNM |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 15.10.2021 | Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait) | | BNM |
| 28.08.2017 | NIKPROFIT TRADING | | BNM |
| 29.06.2017 | NGR Global Sdn Bhd (UT0004411-H) | | BNM |
| 29.06.2017 | NGR Asia Group Sdn Bhd (1138129-M) | | BNM |
| 15.09.2016 | Next Generation mall | | BNM |
| 28.03.2013 | Nexgain Malaysia Sdn Bhd (773854-D) | | BNM |
| 26.12.2025 | Newgen Investment (Potential Clone Entity) | | BNM |
| 29.01.2021 | New Tycoon Plus | | BNM |
| 29.01.2021 | Net Trade Global Trading Sdn Bhd (1383807 - T) | | BNM |
| 03.03.2023 | Najmuldin Exchanger (NE) | | BNM |
| 29.06.2017 | Nahana Global Resources (00211411-M) | | BNM |
| 28.08.2017 | Myrezki | | BNM |
| 04.07.2025 | MyMoneyChangers.com | | BNM |
| 26.12.2025 | MYKawangan Saham Professional (Facebook page) | | BNM |
| 31.07.2017 | MyHowk Ling | | BNM |
| 03.08.2026 | MyDas FA 107 (potential clone entity) | | BNM |
| 14.09.2023 | MyDAS FA (not related to MyDAS FA Sdn.Bhd) | | BNM |
| 03.08.2026 | MY Pilihan Cerdik | | BNM |
| 21.05.2015 | My Cameron Hills Sdn Bhd | | BNM |
| 27.05.2016 | MX3 World Wide | | BNM |
| 04.07.2025 | Musaffa Investment (Potential Clone Entity) | | BNM |
| 06.08.2021 | Munics Bank | | BNM |
| 06.08.2021 | Muhibah Yatu Investment | | BNM |
| 15.09.2016 | Mughniwave International Sdn. Bhd. (1163697-W) | | BNM |
| 07.02.2020 | Mtrade Royal Investment Scheme | | BNM |
| 07.02.2020 | Mtrade Investment Scheme | | BNM |
| 04.07.2025 | Motion Investment | | BNM |
| 13.10.2015 | MOP Consultant Sdn. Bhd (101867-W) | | BNM |
| 09.05.2017 | MonSpace (M) Sdn Bhd | | BNM |
| 06.08.2021 | Monies Bank | | BNM |
| 10.04.2015 | Mohamad World Enterprise | | BNM |
| 28.08.2017 | MMM Malaysia | | BNM |
| 01.09.2015 | Miracle Day Trading (JR0047390-V) | | BNM |
| 06.08.2021 | Mining Guru.net | Carrying on unregulated activities | BNMSC |
| 14.05.2015 | Million Jade Sdn Bhd | | BNM |
| 06.12.2023 | Millenium Capital Trading | | BNM |
| 19.04.2024 | MIDF Investment Scheme | | BNM |
| 01.10.2024 | Mida Pelaburan Malaysia | | BNM |
| 09.01.2017 | Mi1 Global Sdn Bhd (1145697-X) | | BNM |
| 14.05.2015 | MH Secret Wealth Enterprise (NS0122059A) | | BNM |
| 16.11.2015 | MGSB Holding Sdn Bhd | | BNM |
| 06.06.2016 | MGCfx | | BNM |
| 06.06.2016 | MGC Capital Sdn Bhd | | BNM |
| 22.05.2017 | Mface International Sdn Bhd (978203-V) | | BNM |
| 18.09.2020 | Mesra Capital Group | | BNM |
| 13.07.2012 | Megaherbs Bioextreme (001946380-K) | | BNM |
| 20.10.2014 | Megah Mewah Trading (SA0295909-A) | | BNM |
| 13.07.2012 | Mega Dynasty Sdn Bhd (931589-V) | | BNM |
| 04.04.2014 | Meccafund Family Malaysia | | BNM |
| 25.02.2016 | Mecca Fund Global (MFG) | | BNM |
| 23.12.2015 | MD Venture Group Sdn Bhd (1058936U) | | BNM |
| 22.05.2017 | MBI International Sdn Bhd (873323-V) | | BNM |
| 12.11.2013 | Maza Network Sdn Bhd (1006389-H) | | BNM |
| 28.02.2018 | Mayuni Enterprise | | BNM |
| 25.09.2013 | Maxim Capital Ltd | | BNM |
| 10.10.2018 | Mateen Acquisition Global (002693981K) | | BNM |
| 28.03.2025 | Master Binary Trade | | BNM |
| 28.03.2025 | Master Binary Options | | BNM |
| 28.03.2025 | Master Binary | | BNM |
| 13.07.2012 | Mari Wholesale (M) Sdn Bhd (556117-T) | | BNM |
| 17.05.2017 | Marco Robinson Sdn Bhd | | BNM |
| 29.06.2017 | Mama Captain International | | BNM |
| 03.08.2026 | MalayStock Success | | BNM |
| 26.12.2025 | Malay Stock Success (Facebook page) | | BNM |
| 28.02.2018 | Making Money For You (MM4U) | | BNM |