Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 601–700 daripada 1,911 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2021 | Hextra Prime | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | Carrying on unlicenced capital market activities; Possible clone offering high returns up … | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2021 | MiTrade | Carrying on unregulated activities | SC |
| 2021 | Advantage Trader / My Advance Trader | Carrying on unregulated activities | SC |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | 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 |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Apex Invests / Apex Investment | Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 w… | SC |
| 2021 | M4Markets | Carrying on unlicensed capital market activities | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2021 | Potential clone entity of Global Investments Limited | Possible clone offering high returns up to RM2,250 with a minimum investment of RM500 with… | SC |
| 2021 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2021 | Syarikat Future Pelaburan | Holding out as dealing in derivatives | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2021 | BeGold Trading Sdn Bhd | Carrying on capital market activities of dealing in securities without licence | SC |
| 2021 | Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/ | Carrying on unregulated activities; Possible clone offering returns of RM25,000 for a min… | SC |
| 2021 | Insaaph Company Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity – http://www.xeraya-capital.com | Carrying on unregulated activities; Possible clone offering high returns for a minimum i… | SC |
| 2021 | Potential clone entity - Ettijah Investment | Possible clone offering high returns; Carrying on unlicensed activities; Misrepresentation… | SC |
| 2021 | Potential clone entity – MyFP Markets | Misusing the name and credentials of MyFP Services Sdn. Bhd. (eCMSL/A0136/2007) a licensed… | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2021 | FXTM | Carrying on unlicensed activities | SC |
| 2021 | Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhd | Possible clone offering high returns up to RM8,000 with a minimum investment of RM380; Mis… | SC |
| 2021 | Al Maju General Trading Co / Syarikat Al-Maju Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | E-Paradise | Operating a digital asset exchange (DAX) without registration; Holding out as carrying on … | SC |
| 2021 | HXFX Global | Carrying on unlicensed activities | SC |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | DS Investment | Carrying on unlicensed capital market activities of dealing in derivatives | SC |
| 2021 | Infinox | Carrying on unregulated activities | SC |
| 2021 | AMC Management & Services | Carrying on unregulated activities | SC |
| 2021 | Potential clone entity of Investopedia | Possible clone offering high returns of RM26,500 for a minimum investment of RM1,500; Carr… | SC |
| 2021 | Esmash Investment Plan | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Jebat Crypto | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Cappacity Fx Trading | Misrepresentation, misusing SC’s name and logo; Carrying on unlicensed capital market acti… | SC |
| 2021 | Bitcoin System | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – Bittrex Global Trading Sdn Bhd | Carrying on unregulated activities; Possible clone offering high returns through Facebook | SC |
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | Carrying on unregulated activities | SC |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Illegal investment scheme offering high re… | SC |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours; C… | SC |
| 2021 | Potential clone entity – DooPrime Malaysia | Possible clone offering return of RM16,200 from an investment of RM1,000 within 48 hours; … | SC |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 06.08.2021 | Cahaya Maju Investment | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | BNMSC |
| 06.08.2021 | Mining Guru.net | Carrying on unregulated activities | BNMSC |
| 2022 | Expert Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | TMGM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Saracen Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | KLSE Stock Tips (VIP) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | One Forever Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Angel & Co | The website is promoting trading platforms which include those that are highlighted in the… | SC |
| 2022 | Max Capital | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | Early Billionaire Warriors | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Capital Bear | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Global Investment Network | Illegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with … | SC |
| 2022 | Avant Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Interactive Brokers 9997717 | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Pelaburan Phillip | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) … | SC |
| 2022 | TSI Investment Malaysia / TSI Investment Amanah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Jaya Asia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2022 | Potential clone entity - Scope Market Global Online Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Scope Markets Ltd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Trade Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2022 | MPC Trader Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Al Imtiaz Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Tejara Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2022 | Potential clone entity – CIMB Islamic FX | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank wit… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2022 | Bitfarme | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2022 | Potential clone entity – Equity Funding Corporation | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2022 | Bitcoin Up | Carrying on unlicensed capital market activities of dealing in securities | SC |