Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 301–400 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 10.04.2015 | Suisse Coins Sdn Bhd | BNM | |
| 2024 | Success Trade Partners | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Success Market Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 26.12.2025 | Study Sphere | BNM | |
| 2019 | Stuart L Shrimpton | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Strategy Investments | Illegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with i… | SC |
| 19.09.2017 | Strategic Solution (Goldex Group International Limited) | BNM | |
| 2025 | STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp) | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Storm X Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2024 | StockPro Sphere | · Illegal investment scheme offering high returns; · Carrying on unlicensed capital market… | SC |
| 2009 | Stockbridge Consultants | SC | |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Aid Sdn Bhd (1258753-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | STMarket | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2008 | Steinberg Investment Research AG | SC | |
| 2015 | States Energy Capital | SC | |
| 04.07.2025 | State Invest | BNM | |
| 2022 | StarTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Stars Invest Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2023 | Stargaze Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Starcoinage | Operating a digital asset exchange (DAX) without registration. | SC |
| 2023 | Star Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv… | SC |
| 2016 | Stack Options | SC | |
| 2024 | Sri Saham | Illegal investment scheme offering high returns e.g return of RM13,000 with investment of … | SC |
| 13.07.2012 | Sri Perkasa Emas Trading | BNM | |
| 25.07.2014 | Sri Chempaka Emas Enterprise (SA0293336-P) | BNM | |
| 12.11.2013 | Srgold Exchange Bhd (1033164-V) | BNM | |
| 2014 | SRGold Exchange Berhad | SC | |
| 2014 | SRCT & RTCT (UK) Specialist Sdn Bhd | Misuse of SC’s logo. | SC |
| 25.08.2025 | SQD Academy | BNM | |
| 24.04.2018 | Spot Gold Scheme | BNM | |
| 2006 | Splitindex | SC | |
| 2011 | Sphinx Asia Wealth Management | SC | |
| 13.07.2012 | Speedline | BNM | |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Spacex Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2015 | Solidus International | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2007 | Solid Investment | SC | |
| 15.09.2016 | Solar Bond Capital Sdn Bhd (1157972-A) | BNM | |
| 2025 | Sofea Nadine Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2022 | SMIDA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 19.09.2017 | Smarthink Trading (001973331 - M) | BNM | |
| 2018 | Smartex International Ltd | Conducting unlicensed capital market activities | SC |
| 2006 | Smartcash | SC | |
| 2022 | Smart Trader Group Global | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 22.06.2017 | Smart Trade Resources Sdn Bhd (1180992A) | BNM | |
| 2025 | Smart Trade Expert | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 22.06.2017 | Smart Trade Entrepreneur (002459702D ) | BNM | |
| 2022 | Smart Saham | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Smart Infinite Sdn Bhd (1256378-W) | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 26.12.2025 | Smart Halal (Facebook page) | BNM | |
| 2023 | Smart Forex Asian / Smart Forex | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Smart Forex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Smart Blend Remit | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Smart Amanah Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | SMART Account Real / SMART Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2011 | SLV Worldwide Inc | SC | |
| 2011 | SLV Solutions Sdn Bhd. | Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s with… | SC |
| 13.07.2012 | Slimberry Extreme Team | BNM | |
| 2020 | Slice TP Resources (IP0512871-M) | Carrying out capital market activities of dealing in securities and dealing in derivatives… | SC |
| 2022 | SkywardAsset | Operating a digital asset exchange (DAX) without registration | SC |
| 27.05.2019 | Skim Pelaburan SMMG | BNM | |
| 27.05.2019 | Skim Pelaburan ROP | BNM | |
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | BNM | |
| 2010 | SJ Asset Management Sdn Bhd | Breach of regulatory requirement as well as furnishing false & misleading information and … | SC |
| 2017 | Siti Mohaya Binti Mohd Zainal | Unlicensed capital market activity | SC |
| 2020 | Sirius Market | Carrying out unlicensed capital market activities | SC |
| 03.08.2026 | SinoLion Capital (potential clone entity) | BNM | |
| 2024 | Sinarjaya Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | SimplyFX Malaysia | BNM | |
| 2023 | Simplex | Operating a digital asset exchange (DAX) without registration | SC |
| 2005 | Sime Securities | SC | |
| 2025 | Silver Peak Capital | Platform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name… | SC |
| 2023 | Silver Aspire 248 | Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with inve… | SC |
| 2025 | SILEGX | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Signify Ltd | Carrying out unlicensed capital market activities | SC |
| 2022 | Sifuku Millennium Group Bhd | Carrying on unlicensed capital market activities of fund management; Misrepresentation, mi… | SC |
| 2026 | Short Term Trader | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Sheng Shi Group Sdn Bhd | Carrying on unlicenced capital market activities of fund management | SC |
| 2021 | Sheep Fortune .Co | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Shark Invests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | SGV Premier Plan Scheme | BNM | |
| 27.09.2012 | SGFM Trading Sdn Bhd (936419-V) | BNM | |
| 28.08.2017 | SFX Management (KT0339697-V) | BNM | |
| 2024 | Setia Capital Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | SERICREST Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 23.01.2013 | Sera Land Management & Enterprise (JM0503206-P) | BNM | |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |
| 21.05.2014 | Sejati Agarwood Enterprise | BNM | |
| 28.03.2025 | Sejahtera Invest | BNM | |
| 2024 | Secured Prime Trade | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2021 | Secret Sniper 888 | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2021 | SDS Financial | Carrying on unlicensed capital market activities | SC |
| 2006 | Scott Fitzgerald Group | SC |