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NOTIS SEMAKAN AWAM — MALAYSIABMEN中文
SEMAKSCAM.COM
Dikemas kini 23.09.2026
2,527 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

+6
Baharu minggu ini
+26
Baharu bulan ini
169
Ditambah 2026
2,527
Jumlah dipantau

Penambahan BNM FCA mengikut bulan

Penambahan BNM FCA mengikut bulan
Okt 20250
Nov 20250
Dis 202526
Jan 20260
Feb 20260
Mac 20260
Apr 20260
Mei 20260
Jun 20260
Jul 20260
Ogo 202639
Sep 20260

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 22.09.2026

3 entiti
22.09.2026Potential Clone Entity - Bursa CoinsMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
22.09.2026DZGIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.09.2026Potential Clone Entity - MTC Asset ManagementMisusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a…SC

Dikesan 21.09.2026

2 entiti
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
21.09.2026Potential Clone Entity - Amanah Saham SarawakMisusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen…SC

Dikesan 15.09.2026

12 entiti
15.09.2026Potential Clone Entity - Al Mawarid Equity Sdn BhdMisusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register…SC
03.08.2026T Rowe Price United Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Asset Resources (potential clone entity)BNM
03.08.2026T Rowe Price Asset Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Group Sdn.Bhd (potential clone entity)BNM
03.08.2026T Rowe Price World Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Global Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Enterprise (potential clone entity)BNM
03.08.2026T Rowe Price Solutions (potential clone entity)BNM
03.08.2026T Rowe Price Empire (potential clone entity)BNM
03.08.2026T Rowe Price Resources (potential clone entity)BNM
03.08.2026T Rowe Price Ventures (potential clone entity)BNM

Dikesan 07.09.2026

2 entiti
07.09.2026Egerton ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
07.09.2026FH InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

Dikesan 04.09.2026

4 entiti
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Potential clone entity - Hap Seng Consolidated BerhadPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Potential clone entity - SynergeticPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Islamic Prestige Global InvestmentIllegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves…SC

Dikesan 01.09.2026

2 entiti
01.09.2026Velora FundIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
01.09.2026Block MentrixIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC

Dikesan 24.08.2026

2 entiti
24.08.2026AresMisrepresentation and misuse of SC’s nameSC
24.08.2026Synergy BerhadIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC

Dikesan 21.08.2026

1 entiti
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

Dikesan 17.08.2026

2 entiti
17.08.2026MVPI Capital / MVP International Capital LtdCarrying on unlicensed capital market activities of advising on corporate financeSC
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC

Dikesan 11.08.2026

1 entiti
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

Dikesan 10.08.2026

2 entiti
08.08.2026Potential Clone entity - Level 17 CapitalMisusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license…SC
2022Potential Clone Entity- MiTrade Corporation Sdn BhdPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC

Dikesan 08.08.2026

1 entiti
08.08.2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

Dikesan 05.08.2026

7 entiti
05.08.2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026KCEX 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

19 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

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