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Dikemas kini 09.08.2026
2,492 entiti · Sumber: BNM FCA + SC IAL
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Senarai Entiti Amaran

Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.

Semua · 2,492BNM · 608SC · 1,911
Menunjukkan 401–500 daripada 608 entiti
DitambahEntitiKategoriSenarai
28.02.2018Making Money For You (MM4U)BNM
13.03.2018Tü-E Capital Berhad (806096-H)BNM
09.04.2018Financial.org MalaysiaBNM
09.04.2018Times Travel & Explorer Sdn Bhd (1041742-H)BNM
24.04.2018IPG CapitalBNM
24.04.2018Spot Gold SchemeBNM
30.05.2018Kazuki CoinBNM
11.07.2018BDIG Investment SchemeBNM
06.08.2018ARS Ultimate Sdn Bhd (1268778 - A)BNM
06.08.2018Project Tebus Nilai IQD Investment SchemeBNM
29.08.2018VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies)BNM
10.10.2018Asia Equity Ventures (002576131V)BNM
10.10.2018Mateen Acquisition Global (002693981K)BNM
14.01.2019CFWA Capital Business (002665083V)BNM
14.01.2019CFAF IslamicConducting unlicensed regulated capital market activities of dealing in securities (partic…BNMSC
14.01.2019Carousell Capital (0000140783T)BNM
14.01.2019EZYFX Berhad (1213734P)BNM
14.01.2019Grow Asia Capital Ventures (0000151635T)BNM
14.01.2019Grow Asia Capital Holdings (0000151641T)BNM
18.03.2019ArkianFXBNM
27.05.2019CFAF WakalaBNM
27.05.2019Dana HeritageBNM
27.05.2019Dana BPIPBNM
27.05.2019M&FI EnterpriseBNM
27.05.2019Skim Pelaburan SMMGBNM
27.05.2019Skim Pelaburan ROPBNM
2020FX Primus LtdCarrying out unlicensed capital market activitiesBNMSC
2020GCMAsiaCarrying on the regulated activity of dealing in derivatives by offering CFDsBNMSC
07.02.2020Emam CopytradeBNM
07.02.2020Mtrade Royal Investment SchemeBNM
07.02.2020Mtrade Investment SchemeBNM
22.06.2020Amal Trust (002848059 - U)BNM
22.06.2020i-Rakya TraderBNM
22.06.2020i-Rakyat TradeBNM
22.06.2020Lindale Ventures (003041846 – U)Holding out as dealing in regulated activities without license, of:; (i) fund management;;…BNMSC
18.09.2020FincorpBNM
18.09.2020Mesra Capital GroupBNM
18.09.2020World Trade Center Investment LtdBNM
29.01.2021UK Trade OnlineCarrying out unlicensed capital market activities of dealing in securitiesBNMSC
29.01.2021Net Trade Global Trading Sdn Bhd (1383807 - T)BNM
29.01.2021Waheed VenturesBNM
29.01.2021New Tycoon PlusBNM
15.03.2021Euro Trade (M) CoBNM
15.03.2021Euro Trade CoBNM
15.03.2021Doo Prime Malaysia Berhad Investment SchemeBNM
15.03.2021Advantage TraderBNM
15.03.2021Azzad Islamic Investment SchemeBNM
06.08.2021Munics BankBNM
06.08.2021Monies BankBNM
06.08.2021Cahaya Maju InvestmentCarrying on unlicensed capital market activities of dealing in securities.; Illegal invest…BNMSC
06.08.2021VanguardFX Asian 2021BNM
06.08.2021Vanguard Financial ServicesBNM
06.08.2021Muhibah Yatu InvestmentBNM
06.08.2021Mining Guru.netCarrying on unregulated activitiesBNMSC
15.10.2021Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait)BNM
15.10.2021Tadawul Investment Scheme only (not related to Saudi Exchange)BNM
15.10.2021Arris Merchant BankBNM
10.03.2022BTC Pelaburan MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…BNMSC
10.03.2022Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment andBNM
10.03.2022Preferred Trust Investment SchemeBNM
10.03.2022Madinah MiningBNM
10.03.2022Madinah Mining Investment Pte LtdBNM
29.08.2022OctaFXCarrying out capital market activities of dealing in derivatives without a licence; Operat…BNMSC
29.09.2022Deet Investment SchemeBNM
29.09.2022Dinar Edaran Emas Trading Investment SchemeBNM
03.03.2023Najmuldin Exchanger (NE)BNM
03.03.2023TriumphFXBNM
14.06.2023XFOX Market Trust (003280046 - H)BNM
14.06.2023XFOX Market Sdn Bhd (1438134 - V)BNM
14.09.2023Cryptotech Institution Community (CIC)BNM
14.09.2023AIProFXBNM
14.09.2023YunikonFXCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
14.09.2023NordFXCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
14.09.2023MyDAS FA (not related to MyDAS FA Sdn.Bhd)BNM
14.09.2023Herzen AcademyBNM
14.09.2023AG Asia SahamBNM
14.09.2023Pelaburan 2023 abrdnBNM
14.09.2023Budget BestiesBNM
14.09.2023Bespoke HoldingsBNM
06.12.2023Raise Sea TradingBNM
06.12.2023RaiseFXBNM
06.12.2023Top SyariahBNM
06.12.2023Millenium Capital TradingBNM
06.12.2023Pelaburan BerdayaBNM
06.12.2023HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)BNM
06.12.2023ASNB Investment (not related to Amanah Saham Nasional Berhad)BNM
2024InstaforexCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
23.01.2024Opai FXBNM
23.01.2024Aneka Construction TradingBNM
23.01.2024Al Ihsan Robo CapitalBNM
23.01.2024Al IhsanBNM
19.04.2024Invest KL Malaysia (Not related toBNM
19.04.2024MIDF Investment SchemeBNM
19.04.2024(AAA) Labur Saham SyariahIllegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve…BNMSC
19.04.2024Wahed Trader Team InvestmentBNM
24.06.2024I Investment 254BNM
24.06.2024Etoro InvestmentBNM
24.06.2024JustMarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
24.06.2024AVAPartnerBNM
24.06.2024HF MarketsBNM
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