Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 501–600 daripada 2,527 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 19.04.2024 | Invest KL Malaysia (Not related to | BNM | |
| 19.04.2024 | MIDF Investment Scheme | BNM | |
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |
| 19.04.2024 | Wahed Trader Team Investment | BNM | |
| 23.01.2024 | Opai FX | BNM | |
| 23.01.2024 | Aneka Construction Trading | BNM | |
| 23.01.2024 | Al Ihsan Robo Capital | BNM | |
| 23.01.2024 | Al Ihsan | BNM | |
| 2024 | Instaforex | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2024 | Exclusive Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Setia Capital Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Room Raccoon Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Revinate Tech Services | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Axis REIT Managers (WhatsApp) | Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licens… | SC |
| 2024 | Atomic Wallet | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | HTFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Investizo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Markets Vox | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Vestrado | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | VenturexCapital | Illegal investment scheme offering high returns e.g return of RM19,000 with investment of … | SC |
| 2024 | One Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i… | SC |
| 2024 | P. Glo. Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Interpacific Online | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2024 | Potential clone entity – Cap Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Polymerenergyv / FameEX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity - Olympe Trading | Possible clone operating an illegal investment scheme offering high returns; Misrepresenta… | SC |
| 2024 | Potential clone entity – L Capital / L&C TRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Autobot Crypto | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - iFASTI Plus | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | RAX Capital Trading | Platform operating an Illegal investment scheme offering high returns e.g return of RM1,50… | SC |
| 2024 | Digzax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | P Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - CICC Investment Club / CW(M)-PRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Monaxa Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Amanah Laju | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Capspring Temasik | Misusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an appro… | SC |
| 2024 | Lumina | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Moneta Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Ultima Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | PPNANCE | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Support MBE by USTAD | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Binomo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Untung Melabur Berjaya | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Finex Trade Station | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | InstaTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Kenanga Islamic Investors | Misusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a… | SC |
| 2024 | Admiral | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Ahmed Prima | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Syarikat KAF Investment Funds | Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with S… | SC |
| 2024 | Potential clone entity – iFASTT pro | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – Bursa Mmalaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Mentorship by Tuan Muda | Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with i… | SC |
| 2024 | Sahabat Trade Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i… | SC |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Immediate Luminary / FX Novus | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2024 | Crypto Currency | Illegal investment scheme offering high returns e.g return of RM45,000 with investment of … | SC |
| 2024 | Smart Amanah Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Arcadia Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | UVKXE | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Broker Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Ying Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - Perception Capital HK | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Louise Holden Capital Management | Misusing the name and credentials of Louise Holden Capital Management Sdn. Bhd. (an approv… | SC |
| 2024 | A Trade-Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Money Hunter | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | UbitEx | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Saham AP Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – MY Kesatuan / MTDC | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Kewangan Maju / UBS S.M.S.B 583 | Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a l… | SC |
| 2024 | Potential clone entity – Invest Inside / Trade Plus | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | Potential clone entity – Efinity Capital / ECMT Pro | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2024 | Potential clone entity – Vettons Fintech Esos | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2024 | Potential clone entity – Artisan Partners / ATS-P | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2024 | Potential clone entity - Southern Stock Broker | · Possible clone operating an illegal investment scheme; · Misrepresentation, mi… | SC |
| 2024 | Secured Prime Trade | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2024 | Dira Trader | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours w… | SC |
| 2024 | Campassion Capital Managers | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | L-Trader | Platform operating an Illegal investment scheme; · Carrying on unlicensed capital mar… | SC |
| 2024 | Potential clone entity – Mussafa Investment | · Possible clone operating an illegal investment scheme; · Misrepresentation, … | SC |
| 2024 | Potential clone entity – Bursa Malaaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Deus Technology | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2024 | Capital Insights Network | · Illegal investment scheme offering high returns; · Carrying on unlicensed capi… | SC |
| 2024 | MMCT Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – TH Plantations | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | StockPro Sphere | · Illegal investment scheme offering high returns; · Carrying on unlicensed capital market… | SC |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2024 | Potential clone entity - Apex Anchor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Bursa Saham KL Trader | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – AxiTrader / Smart2returns | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2024 | Potential clone entity – Creador (WhatsApp) | · Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entit… | SC |
| 2024 | Vebson | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Xtreme Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Golden Traders Global Academy | · Possible clone operating an illegal investment scheme offering high returns e.g re… | SC |
| 2024 | Potential clone entity – XTB Online Trading / XTB Online Global Trading Academy | · Possible clone operating an illegal investment scheme offering high returns e.g r… | SC |
| 2024 | Potential clone entity – MTDC / Pilihan Anda / ATF Investment Group 477 | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |