| 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 |
| 13.07.2012 | 1globalcash | | BNM |
| 13.07.2012 | 1Gold.com.my | | BNM |
| 30.12.2014 | 3Sixty Venture Capital PLC | | BNM |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | | BNM |
| 04.07.2025 | Abundant Land Trading | | BNM |
| 10.04.2015 | Ace Dimension Network Sdn Bhd | | BNM |
| 02.04.2013 | Ace Global Sales & Services | | BNM |
| 25.08.2025 | Ace Investment Bank (potential clone entity) | | BNM |
| 15.03.2021 | Advantage Trader | | BNM |
| 03.08.2026 | Advisonomics Group 124 | | BNM |
| 25.08.2025 | Adwise Capital Sdn Bhd (potential clone entity) | | BNM |
| 14.05.2015 | AE Group Holding Pte. Ltd. (201322498-D) | | BNM |
| 14.09.2023 | AG Asia Saham | | BNM |
| 21.05.2015 | Agar Wood Chamber of Commerce Malaysia | | BNM |
| 14.05.2015 | Agarwood Venture (002273031-A) | | BNM |
| 04.07.2025 | AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity) | | BNM |
| 22.06.2017 | Ahmad Zulkhairi Associates PLT (LLP0009065) | | BNM |
| 14.09.2023 | AIProFX | | BNM |
| 25.07.2014 | Ajuwah Agencies Sdn Bhd (966604-D) | | BNM |
| 21.05.2015 | Ajuwah Consultancy | | BNM |
| 25.07.2014 | Ajuwah Realty Sdn Bhd (966604-D) | | BNM |
| 10.03.2022 | Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and | | BNM |
| 23.01.2024 | Al Ihsan | | BNM |
| 23.01.2024 | Al Ihsan Robo Capital | | BNM |
| 13.07.2012 | Al-Saliha Worlwide Sdn. Bhd. (628267-M) | | BNM |
| 03.08.2026 | Aliran Rezeki Capital | | BNM |
| 21.05.2014 | Alpari (Asian) Ltd | | BNM |
| 26.12.2025 | Alpine Advisory (potential clone entity) | | BNM |
| 22.06.2020 | Amal Trust (002848059 - U) | | BNM |
| 03.08.2026 | Amanah Impian Capital | | BNM |
| 23.01.2013 | Amazing Yields Sdn Bhd (891529-V) | | BNM |
| 12.11.2013 | Amethyst Gold Creation Sdn Bhd (951063-K) | | BNM |
| 23.01.2024 | Aneka Construction Trading | | BNM |
| 03.08.2026 | Apex Business | | BNM |
| 19.09.2017 | Applikasi Duit | | BNM |
| 28.03.2013 | APS Asia Plantation Sdn Bhd (984575-T) | | BNM |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | | BNM |
| 14.05.2015 | Arba Emas Perak (SA0280035-A) | | BNM |
| 25.08.2025 | Areca Capital Sdn Bhd (potential clone entity) | | BNM |
| 18.03.2019 | ArkianFX | | BNM |
| 28.08.2017 | Arribhu Suci Enterpise | | BNM |
| 15.10.2021 | Arris Merchant Bank | | BNM |
| 06.08.2018 | ARS Ultimate Sdn Bhd (1268778 - A) | | BNM |
| 25.09.2013 | Aruna Travel | | BNM |
| 23.12.2015 | Asas Seroja Sdn Bhd (357014A) | | BNM |
| 06.12.2017 | Ascada Kiraana Sdn Bhd (1225011A) | | BNM |
| 23.12.2015 | Ashnik Holdings (M) Sdn Bhd (1124601D) | | BNM |
| 23.12.2015 | Ashnik Trading (002369914-W) | | BNM |
| 10.10.2018 | Asia Equity Ventures (002576131V) | | BNM |
| 25.07.2014 | AsiaLink Globe Capital | | BNM |
| 06.12.2023 | ASNB Investment (not related to Amanah Saham Nasional Berhad) | | BNM |
| 19.09.2017 | Asset Growth Solution Enterprise (002552148 - K) | | BNM |
| 13.10.2015 | Astral Progress Sdn Bhd (989294-K) | | BNM |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | | BNM |
| 13.07.2012 | AU Niaga Sdn Bhd (907806-W) | | BNM |
| 13.07.2012 | AU79 International | | BNM |
| 14.05.2015 | Aurawave Marketing Sdn. Bhd | | BNM |
| 28.08.2017 | Auto Trading Management | | BNM |
| 24.06.2024 | AVAPartner | | BNM |
| 19.02.2014 | Axis Capital Corporation Ltd | | BNM |
| 25.02.2016 | Aziera Gold Enterprise (NS0133976-K) | | BNM |
| 15.03.2021 | Azzad Islamic Investment Scheme | | BNM |
| 17.05.2017 | BC Academy Sdn Bhd | | BNM |
| 17.05.2017 | BC Bullion Sdn Bhd | | BNM |
| 11.07.2018 | BDIG Investment Scheme | | BNM |
| 04.07.2025 | BelleoFX Academy | | BNM |
| 04.07.2025 | Berjaya Tabung Haji (Potential Clone Entity) | | BNM |
| 17.05.2017 | Berkat FD Sdn Bhd | | BNM |
| 14.09.2023 | Bespoke Holdings | | BNM |
| 25.07.2014 | BFS Markets Ltd | | BNM |
| 25.07.2014 | Binary Indulgence Sdn Bhd (963258-W) | | BNM |
| 28.03.2025 | Binary Options | | BNM |
| 28.03.2025 | Binary Options FX | | BNM |
| 28.08.2017 | Bitclub Network | | BNM |
| 24.02.2017 | BitKingdom | | BNM |
| 28.03.2025 | Bold Prime | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 06.12.2017 | BSG- Buat.Simpan.Ganda | | BNM |
| 10.03.2022 | BTC Pelaburan Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | BNMSC |
| 14.09.2023 | Budget Besties | | BNM |
| 19.02.2014 | Build Rich Agrotech Berhad | | BNM |
| 2015 | Build Rich Enterprise | Not licensed by SC to conduct capital market activities | BNMSC |
| 19.02.2014 | Build Rich Group Holding | | BNM |
| 19.02.2014 | Build Rich Investment Group Ltd | | BNM |
| 28.03.2013 | Build Rich Mining Group Bhd (1006586-T) | | BNM |
| 13.07.2012 | Bumi Klasik Warisan Enterprise | | BNM |
| 06.08.2021 | Cahaya Maju Investment | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | BNMSC |
| 14.05.2015 | Capital Asia Group (M) Sdn Bhd | | BNM |
| 31.07.2017 | Carbon Cash Bhd (1218702-K) | | BNM |
| 14.01.2019 | Carousell Capital (0000140783T) | | BNM |
| 19.02.2014 | Cash Deal Sdn Bhd (Boss Venture) | | BNM |
| 26.12.2025 | CC Advisory (potential clone entity) | | BNM |
| 14.05.2015 | Celik Emas Enterprise (0021517795-K) | | BNM |
| 28.08.2017 | Century Dynasty Asia Pacific Sdn Bhd | | BNM |
| 28.08.2017 | Century Dynasty Group LTD | | BNM |
| 28.08.2017 | Century Dynasty Resources Sdn Bhd (980031-K) | | BNM |
| 26.12.2025 | Cerdik Ilmu Bursa (Facebook page) | | BNM |
| 14.01.2019 | CFAF Islamic | Conducting unlicensed regulated capital market activities of dealing in securities (partic… | BNMSC |
| 27.05.2019 | CFAF Wakala | | BNM |
| 14.01.2019 | CFWA Capital Business (002665083V) | | BNM |