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Dikemas kini 09.08.2026
2,492 entiti · Sumber: BNM FCA + SC IAL
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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 2,492 entiti
DitambahEntitiKategoriSenarai
2022Crypto Investment MalaysiaIllegal investment scheme offering high returns e.g return of RM3,000 with investment of R…SC
2020Crypto Mania ClubCarrying out capital market activities of dealing in securities without the authorisation …SC
2022Crypto OptionIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
2024Crypto Trade BitcoinIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…SC
2021Crypto TradingIllegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve…SC
2022Crypto Trading / Crypto Trading SyariahIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2021Crypto.co / Cyrpto.co Sdn BhdCarrying on unlicensed capital market activities of dealing in securities; Misrepresentati…SC
2021Cryptocoin.my / Cryptocoin BinaryCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Cryptocurrency PredictionsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
19.09.2017CryptoDaily Investment PackagesBNM
14.09.2023Cryptotech Institution Community (CIC)BNM
2023CS Smart Investment SyariahIllegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv…SC
2021CS SuperMax Trading Malaysia / SuperMax Trader MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2008CSI Venture Capital (M) BerhadSC
16.10.2012CTK NetworkBNM
2023CWG MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2022CXM DirectCarrying on unlicensed capital market activities of dealing in securitiesSC
2020Cyber Futures / Cyber Futures International LimitedCarrying out of the unlicensed capital market activities of dealing in derivativesSC
22.07.2013CybertrustFXBNM
29.06.2017CYL Asia EnterpriseBNM
29.06.2017CYL Peoria EnterpriseBNM
29.06.2017CYL Prospect TradingBNM
29.06.2017CYL4U ResourcesBNM
2025Cyprus WuenCarrying on unlicensed capital market activities of dealing in securitiesSC
2018Dagang Algomecs Sdn Bhd (“Algomecs”)Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve…SC
2023Daio CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
—Dakwah Economy PoketIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…SC
2023Dale FriedmanIllegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i…SC
27.05.2019Dana BPIPBNM
26.12.2025Dana DividenBNM
2007Dana FuturesSC
13.07.2012Dana Haji JasmanBNM
2010Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan IslamSC
27.05.2019Dana HeritageBNM
2007Dana ModalSC
2023Dana Wawasan TradingMisrepresentation, misusing SC’s name and logoSC
02.05.2013Danatama Millennium Sdn Bhd (819082-U)BNM
19.02.2014Darul Emas Perak BhdBNM
2006Data SahamSC
2009Dataran Teroka 2015 BhdSC
2018Dato’ Mohd Azhar Hj FauziCarrying out unlicensed activity and misuse of SC’s name and logo on a forged letterSC
25.02.2016DBB Star Sdn Bhd (1110055-M)BNM
2020DCX Digital Crypto XchangeOperating a digital asset exchange (DAX) without registrationSC
2020DDKoin (“DDK”)Carrying out unlicensed capital market activities of dealing in securitiesSC
01.10.2024DDNK Menang Saham (potential clone entity)BNM
2007Debenture Petal TrustSC
2023DECPOperating a digital asset exchange (DAX) without registrationSC
29.09.2022Deet Investment SchemeBNM
13.07.2012Degold Empire Sdn Bhd (882335-M)BNM
25.07.2014Delta Wealth Services (002194713-K)BNM
2022Delux Investment Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2025DESGPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
25.07.2014Destiny Resources ServicesBNM
2024Deus Technology· Platform operating an Illegal investment scheme; · Carrying on unlicensed capi…SC
26.12.2025DGQEXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
02.05.2013Dgreat NetworkBNM
2020Digital Asset OrganizationCarrying out unlicensed capital market activitiesSC
2024DigzaxPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
09.01.2017Dinar Dirham GlobalBNM
29.09.2022Dinar Edaran Emas Trading Investment SchemeBNM
2024Dira Trader· Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours w…SC
2015DM Rise EnterpriseNot licensed to carry out regulated activities under the CMSASC
20.10.2014DM Rise Enterprise (PG 0262929-H)BNM
13.07.2012DNA Profile Sdn Bhd (245435-W)BNM
2021DOG.MONEYOperating a digital asset exchange (DAX) without registrationSC
2022DogeTrade MyIllegal investment scheme offering high returns e.g. return of RM1,300 in 6 - 10 hours wit…SC
03.08.2026Dollar MasterBNM
2021Dollars MarketsCarrying on unlicenced capital market activities of dealing in securities and derivativesSC
2023DomainsOperating a digital asset exchange (DAX) without registrationSC
2021Don Trader / DT Academy Sdn Bhd (1293555-H)Carrying out unlicensed capital market activities of providing investment adviceSC
15.03.2021Doo Prime Malaysia Berhad Investment SchemeBNM
2006Dragon Gold Sdn Bhd / Dr Iain GraySC
25.09.2013Dream Success International Sdn Bhd (1002002-P)BNM
2021DS InvestmentCarrying on unlicensed capital market activities of dealing in derivativesSC
2018DSV CryptoclubPromoting LavidaCoin initial coin offeringSC
2006Duit WayangSC
2023Dupris ThomasIllegal investment scheme offering high returns e.g return of RM9,999 with investment of R…SC
2017Dusten JohnsonMisuse of SC’s name in a possible fraud/ unlicensed schemeSC
23.01.2013Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 MalaysiaBNM
25.09.2013Dynasty Worldwide Sdn Bhd (800311-D)BNM
2007E-BarrelSC
2021E-ParadiseOperating a digital asset exchange (DAX) without registration; Holding out as carrying on …SC
28.03.2013E-Qirad Sdn Bhd (595699-D)BNM
2007E-Suisse FundSC
2024EADSMYPlatform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and…SC
2007Eadvisory Limited (London)SC
27.09.2012Eagle Aeronautics (M) Sdn Bhd (796603-A)BNM
2021Eagle Eyes TradersCarrying on unlicensed capital market activities of providing investment adviceSC
2007EaindexSC
2022Early Billionaire WarriorsCarrying on unlicensed capital market activities of fund managementSC
13.07.2012East Cape Mining CorpBNM
2012East Cape Mining Corporation LimitedSC
2022Easy ForexCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2021easy MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Easy Trading FinancialIllegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i…SC
2026Echo FX TradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
23.06.2017EcobitBNM
25.09.2013EcofuturefundBNM
03.08.2026Education Pro Saham MalaysiaBNM
2007Eduit2u.comSC
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