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NOTIS SEMAKAN AWAM — MALAYSIABMEN中文
SEMAKSCAM.COM
Dikemas kini 09.08.2026
2,492 entiti · Sumber: BNM FCA + SC IAL
Kemas kini harian

Penambahan Terkini

Entiti terbaharu dalam senarai amaran rasmi BNM dan SC, disusun mengikut tarikh ia dikesan oleh sistem kami — yang terbaharu dahulu.

Statistik Amaran

+36
Baharu minggu ini
+36
Baharu bulan ini
137
Ditambah 2026
2,492
Jumlah dipantau

Penambahan BNM FCA mengikut bulan

Berdasarkan tarikh penuh yang diterbitkan BNM. SC IAL hanya menerbitkan tahun, jadi tidak disertakan dalam carta bulanan.

Langgan penambahan baharu

RSS untuk wartawan, penyelidik dan saluran Telegram — setiap entri baharu diterbitkan sebaik senarai rasmi dikemas kini.

semakscam.com/rss.xml

Dikesan 08.08.2026

1 entiti
2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

Dikesan 05.08.2026

7 entiti
2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
2021Potential Clone Entity - FININV / Finad AdvisoryCarrying out unlicensed capital market activities of providing investment adviceSC

Dikesan 03.08.2026

28 entiti
03.08.2026Trade Master PartnerBNM
03.08.2026FalconRise CapitalBNM
03.08.2026Rezeki Amanah InvestBNM
03.08.2026Amanah Impian CapitalBNM
03.08.2026TXCD CapitalBNM
03.08.2026Halal Intan CapitalBNM
03.08.2026Wan AzlanBNM
03.08.2026Kewangan MyHasilBNM
03.08.2026Education Pro Saham MalaysiaBNM
03.08.2026Saham XpertBNM
03.08.2026Wallstreet stocks listBNM
03.08.2026Pelaburan IslamicBNM
03.08.2026Saham MantapBNM
03.08.2026MY Pilihan CerdikBNM
03.08.2026Pelaburan HijauBNM
03.08.2026Kapital RezekiBNM
03.08.2026MalayStock SuccessBNM
03.08.2026MyDas FA 107 (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM
03.08.2026Pastikan BerjayaBNM
03.08.2026Fintec Global VentureBNM
03.08.2026SinoLion Capital (potential clone entity)BNM
03.08.2026Apex BusinessBNM
03.08.2026Aliran Rezeki CapitalBNM
03.08.2026Ilmu Trader ProfesionalBNM
03.08.2026Dollar MasterBNM
03.08.2026Trunks LivetradeBNM
03.08.2026Trade Like MazaBNM

Dikesan 31.07.2026

10 entiti
2026IDTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AI Trade PartnerPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Synthalora InvestmentOperating a digital asset exchange (DAX) without registrationSC
2026Evorse Trader MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Kakak safety TraderIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
—Yunikon FXCarrying on unlicensed capital market activities of dealing in securities
—GCM AsiaCarrying on the regulated activity of dealing in derivatives by offering CFDs
—FXprimusCarrying out unlicensed capital market activities
—IGO FXConducting unlicensed capital market activities
—Build RichNot licensed by SC to conduct capital market activities

Dikesan 20.07.2026

2 entiti
22.06.2020Lindale Ventures (003041846 – U)Holding out as dealing in regulated activities without license, of:; (i) fund management;;…BNMSC
13.03.2018Tü-E Capital Berhad (806096-H)BNM

Dikesan 19.07.2026

12 entiti
2026Aurum FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AIMS FXCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Antos PinnaclesCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity - Aethel CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026VIP Hazli AffiliateIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
2026Potential clone entity - Elzar ShariahMisusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah …SC
2026Bitcoin Crypto InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Ariff Smart Investment BerhadMisrepresentation, misuse of SC’s name and logoSC
2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026M5 Capital Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Potential Clone Entity - Torum Technology Sdn BhdPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Potential Clone Entity - Tickeron Asia Pacific Sdn. BhdPossible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’…SC

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