Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1–100 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 25.09.2013 | Zness.com | BNM | |
| 2008 | Ziyaaudhin NYC Agency Sdn Bhd | SC | |
| 10.04.2015 | Zill Akasha Gemilang Enterprise | BNM | |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | ZFinances | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.07.2012 | Zeta Capital Management | BNM | |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 25.02.2016 | Zenith Gold International Limited (ZGI) | BNM | |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 22.06.2017 | ZEMC Sdn Bhd (1216874-A) | BNM | |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| — | Yunikon FX | Carrying on unlicensed capital market activities of dealing in securities | |
| 2009 | Yuma Investments Limited | SC | |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2023 | Yomaex | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Ying Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Yee Kar Wai | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 02.05.2013 | YDS Holding Groups Bhd (987797-T) | BNM | |
| 02.05.2013 | YDS Corporate Line Sdn Bhd (877697-P) | BNM | |
| 2023 | Yayasan Al-Huda | 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 |
| 2025 | xTrader AI Halal / xTrader AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Xtrade | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | XT.com | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2022 | XPro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Xpert Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | Xovra | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.07.2012 | XOC7 | BNM | |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 06.12.2017 | XM Forex Malaysia | BNM | |
| 28.08.2017 | XIG Limited | BNM | |
| 2025 | XGI Horizon | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 14.06.2023 | XFOX Market Trust (003280046 - H) | BNM | |
| 14.06.2023 | XFOX Market Sdn Bhd (1438134 - V) | BNM | |
| 09.01.2017 | Xcelent Job Trading (001971755P) | BNM | |
| 16.10.2012 | WSL Merchants Pte Ltd | BNM | |
| 2021 | WOWX | Operating a recognized market without authorisation from the SC | SC |
| 2022 | Worldwide Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 15.09.2016 | Worldwide Community Programme | BNM | |
| 2025 | World Trading Developer Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | World Trade Centre Investment / World Trade Center (M) Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 18.09.2020 | World Trade Center Investment Ltd | BNM | |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 22.07.2013 | World Dirham Berhad (970807-X) | BNM | |
| 28.08.2017 | WMS Global Services (PG0402301-M) | BNM | |
| 28.08.2017 | WMS Capital Ltd (Labuan) | BNM | |
| 2026 | WLI / Walna Investment | 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 |
| 2021 | WKW Weng Enterprise | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | WiseMarket | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 20.10.2014 | Windsor Fragrance Sdn Bhd (599208-H) | BNM | |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Winbox Keuntungan | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2007 | Win Li Fund | SC | |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2017 | Wilra Malaysia Berhad | SC | |
| 2006 | Whitman Pearce & Partners | SC | |
| 2022 | WeTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.09.2013 | Westrank Equity Sdn Bhd (1046449-A) | BNM | |
| 2014 | West Street Management Sdn Bhd | SC | |
| 2023 | Wenban Muneko | Illegal investment scheme offering high returns e.g return of RM10,770 with investment of … | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2020 | WeFi | Operating a recognized market without authorisation from the SC | SC |
| 24.02.2017 | Webster Trade Consulting Sdn Bhd (1171420D) | BNM | |
| 2023 | Wealthify Group Plt | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | Wawasan Ihsan | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.07.2014 | Water World Marketing (CA0177161-P) | BNM | |
| 09.05.2017 | Water Beaute World Berhad | BNM | |
| 2026 | Wantage Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Wang Harian Dot Com | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 03.08.2026 | Wan Azlan | BNM | |
| 03.08.2026 | Wallstreet stocks list | BNM | |
| 2023 | Walker Dwayne | Illegal investment scheme offering high returns e.g return of RM13,690 in 4 hours with inv… | SC |
| 2023 | Wali Islamic Capital | Misrepresentation, misusing SC’s name and logo | SC |
| 29.01.2021 | Waheed Ventures | BNM | |
| 2020 | Waheed Trading / Waheed Ventures (003089431-V) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 19.04.2024 | Wahed Trader Team Investment | BNM | |
| 2021 | Wahadeed | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 23.12.2015 | Wadiah Trading | BNM | |
| 2022 | VVIP Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | VVIP Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2014 | VVIP Club 88 | Not licensed by the SC to conduct capital market activities | SC |
| 2021 | VT Markets | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Voxtraders KLSE | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Vitae Token | Operating a digital asset exchange (DAX) without registration | SC |
| 13.07.2012 | Virgin Gold Mining Corporation | BNM | |
| 2010 | Virgin Gold / Virgin Gold Mining Corporation | SC | |
| 2024 | VIP Menang Saham | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2026 | VIP Hazli Affiliate | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 2022 | Violet Asia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Videxpert Capital Market / MADC Excellent Resources | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2025 | VICFUND | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |