Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 801–900 daripada 2,527 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2023 | Potential clone entity – Bursa Malaysia Group | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Gold Beast | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academy | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Digital Wahed Halal Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Oroku Edge | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – LFM Global | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | FXTM Vladimir Potanin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Bintang Capital | Misusing the name and credentials of Bintang Capital Partners Berhad a registered private … | SC |
| 2023 | Sahabat Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | Potential clone entity – TDX Global Technologies | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Avorak | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – ECL Advisory Sdn Bhd | Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser w… | SC |
| 2023 | Potential clone entity – TYY Billion Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – KayHian Credit | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | JP World Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – EFG International | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Berkah Sejati | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Kofex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Parity Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | UAG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Batu Kawan Bhd | Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia… | SC |
| 2023 | Potential clone entity – Aabedn | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2023 | BingX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Trading Vidya | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Global Trading Academy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Cikgu Investment Coin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Bitcoin Investment Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – PoiinPay Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Global Pro Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | PELABURAN SAHAM | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – Ace Investment Bank | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | IST Trading / Islamic Saham Trade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2023 | Potential clone entity – Malayan Bank | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2023 | Ringgitbot | Illegal investment scheme offering high returns e.g return of RM480 within 16 days with in… | SC |
| 2023 | ExGCOO | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Zelan Bhd | Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to … | SC |
| 2023 | JB Indicator | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | SuperEx | Operating a recognized market without authorization from the SC | SC |
| 2023 | Bussines Astro | Carrying out unlicensed capital market activities of dealing in securities; Platform opera… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Pelaburan Malaysia (Syariah) | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Autobot Professional Untung Melabur Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Trade Official Melabur Untung Trusted | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Mutiara Holdings | Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with inv… | SC |
| 2023 | Potential clone entity – Grand Capital Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | CCF Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Sahabat Investing F9 | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2023 | Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2023 | Potential clone entity – REDVEST Investment 249 | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Potential clone entity – SINEGY / Global Investment Academy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Investor Asia / Gold Cartel | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2023 | Potential clone entity – Pelaburan Berjaya Tabung Haji | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | General Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | MITC Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Saham Gold VVIP | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pejuang Saham | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Monarch Capita | Illegal investment scheme offering high returns e.g return of RM14,699 in 3 hours with inv… | SC |
| 2023 | Stargaze Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Valetax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank | Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchan… | SC |
| 2023 | Potential clone entity – VI Pelaburan Syariah No | Misusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Advis… | SC |
| 2023 | Alpha Investment Ltd / Alpha Capital Limited | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2023 | Potential clone entity – Syarikat Axen Alpha Advisory | Misusing the name and credentials of Axen Alpha Advisory Sdn Bhd (an approved Financial Ad… | SC |
| 2023 | Ridder Trader Group | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | Redcrude Sdn Bhd (1427413-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Ass Found Finance | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Fira Indicator | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Trading Nexus | SC | |
| 2023 | Kingdom Trade Company / KTC Terending | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – ARAMCO SAHAM ACADEMY | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | LBANK | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Wahed Investment Online | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2023 | Potential clone entity – Bombay Burmah Group 505 | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Sinegy Future Investment | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | NicShare | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – MIDA Consultant Sdn Bhd | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2023 | TA Trading Malaysia 1270 | Illegal investment scheme offering high returns e.g return of RM300 with investment of RM3… | SC |
| 2023 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2023 | Potential clone entity – Invest Selangor | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Azure Capital Holdings | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – BRB Saham | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Bill Morrisons Sdn Bhd | Misusing the name and credentials of Bill Morrisons Wealth Management Sdn Bhd (eCMSL/A0339… | SC |
| 2023 | Potential clone entity – United Global Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Global Stock Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | ALC Software Solution | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | 24 Forex Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | TXN Bot | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | Cikgu Kripto / Six Digit Club | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Pelaburan Muhammad Faizuddin | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – Gold Timber Holdings / GTH Platform | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Syfe Trade | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2023 | Islamic Trading Group | Illegal investment scheme offering high returns e.g return of RM9,000 in 3 hours with inve… | SC |
| 2023 | Silver Aspire 248 | Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with inve… | SC |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2023 | MyCryptoversity / Beranikripto | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Loyal Primus | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Perdana Wawasan (M) Berhad | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |