Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 1–100 daripada 1,931 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 22.09.2026 | Potential Clone Entity - Bursa Coins | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 22.09.2026 | DZGI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | Misusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a… | SC |
| 21.09.2026 | Sahabat Master Binary Invest Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 21.09.2026 | Potential Clone Entity - Amanah Saham Sarawak | Misusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen… | SC |
| 15.09.2026 | Potential Clone Entity - Al Mawarid Equity Sdn Bhd | Misusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register… | SC |
| 07.09.2026 | Egerton Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 07.09.2026 | FH International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 04.09.2026 | Golden Crest Islamic Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 04.09.2026 | Potential clone entity - Hap Seng Consolidated Berhad | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | SC |
| 04.09.2026 | Potential clone entity - Synergetic | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | SC |
| 04.09.2026 | Islamic Prestige Global Investment | Illegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves… | SC |
| 01.09.2026 | Velora Fund | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 01.09.2026 | Block Mentrix | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 24.08.2026 | Ares | Misrepresentation and misuse of SC’s name | SC |
| 24.08.2026 | Synergy Berhad | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 20.08.2026 | Potential Clone Entity - Just2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 17.08.2026 | MVPI Capital / MVP International Capital Ltd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 11.08.2026 | Omnitrade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 08.08.2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 08.08.2026 | Potential Clone entity - Level 17 Capital | Misusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license… | SC |
| 05.08.2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 31.07.2026 | IDT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 31.07.2026 | AI Trade Partner | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 14.07.2026 | Aurum Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 08.07.2026 | AIMS FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 08.07.2026 | Antos Pinnacles | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 08.07.2026 | Potential clone entity - Aethel Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 08.07.2026 | VIP Hazli Affiliate | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 08.07.2026 | Potential clone entity - Elzar Shariah | Misusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah … | SC |
| 06.07.2026 | Bitcoin Crypto Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 06.07.2026 | Ariff Smart Investment Berhad | Misrepresentation, misuse of SC’s name and logo | SC |
| 06.07.2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 06.07.2026 | M5 Capital Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential Clone Entity - Torum Technology Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | Possible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2026 | Sabahi Yieldstead | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Elev8 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential Clone Entity - Webull Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential Clone Entity - Carrhae Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential Clone Entity - Coreplus Advisory | Misusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license… | SC |
| 2026 | Pelaburan Cikgu Amirul Haqim | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Malaysia World Trading Trust | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Globalfleixtyipests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Asproydl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Prime Proficrest | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Pocket Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity - Arctic Tern Advisory | Misusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic… | SC |
| 2026 | Pendulumat | Platform operating an Illegal investment scheme offering high returns e.g return of RM16,4… | SC |
| 2026 | Cryptocurrency Predictions | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | 200Invest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Agung Fondholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – SFI Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity – OCBC Bank Investments | Misusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba… | SC |
| 2026 | Shark Invests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Fengda Wealth | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | WLD Trading Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Everwise / EVERWISETRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Tariq Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity – PineBrige Investment Msia | Misusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/… | SC |
| 2026 | Potential clone entity – TeleTrade | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Kedah Capvale | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Imran Finance | Illegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve… | SC |
| 2026 | Gold-X Trading | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i… | SC |
| 2026 | FT211 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Emirax Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Hyperbeat | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2026 | Luxora Capital Management | Carrying on unlicensed capital market activities of fund management | SC |
| 2026 | Neex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Investasi Global Malaysia | Illegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i… | SC |
| 2026 | Potential clone entity - Upbit | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2026 | My Quant | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Aether Bridge Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Toko | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | VEBIT | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Potential clone entity – Essilorluxottica Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2026 | AXONI | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Swift Ventari | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Pelaburan Halal | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | BitradeX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Invesmen Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2026 | Potential clone entity – Mercury Securities | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2026 | IG MIN | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Hata Digital | Misusing the name and credentials of HATA Digital Sdn Bhd (a registered Digital Asset Exch… | SC |
| 2026 | iDinar | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Wantage Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Millennium Strategy Advisors / MLP | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Opus Asset Management | Misusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a li… | SC |
| 2026 | Potential clone entity – AIX Investment Group | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |