完整记录
警示名单实体
BNM 金融消费者警示名单与 SC 投资者警示名单的完整合并数据，经标准化处理，每日核对。
显示第 901–1000 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2023 | Potential clone entity – uobtrade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – Tengku Idris FX | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2023 | Potential clone entity – W.I.A Invest (615) | Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/20… | SC |
| 2023 | Maju Trading | Illegal investment scheme offering high returns e.g return of RM8,950 in 4 hours with inve… | SC |
| 2023 | Trading Saham Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Upstox Pro | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | The Sun of Trade | Illegal investment scheme offering high returns e.g return of RM15,000 in 5 hours with inv… | SC |
| 2023 | ANE Exchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | UEZ Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – InsureDIY | Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with… | SC |
| 2023 | Potential clone entity – Luno Malaysia01 (Telegram Group) | Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset E… | SC |
| 2023 | PBGold Insure Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – Angelic Phoenix | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Areca Sdh Bhd | Misusing the name and credentials of Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed e… | SC |
| 2023 | Potential clone entity – FM Global Invest 165 | Misusing the name and credentials of Finwealth Management Sdn Bhd (eCMSL/A0351/2018) a lic… | SC |
| 2023 | Potential clone entity – Maybank2u (Telegram group) | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2023 | MyFund Amanah Group | Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with inves… | SC |
| 2023 | Stars Invest Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Fundaztic (WhatsApp) | Misusing the name and credentials of Fundaztic, an online platform of Peoplender Sdn Bhd (… | SC |
| 2023 | SureX | Operating a recognized market without authorization from the SC | SC |
| 2023 | WiseMarket | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Iskandar Investment / Investment Iskandar Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Success Mutual Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Apex Securities WhatsApp Group | Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed … | SC |
| 2023 | Potential clone entity – Legacy Advisory | Misusing the name and credentials of Legacy Advisory Sdn. Bhd. (CMSL/A0285/2010) a license… | SC |
| 2023 | Hidayah Al-Tharwa | Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with inve… | SC |
| 2023 | IDX Trader | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2023 | PSLUS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Mazon Resources | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Trader Layers | Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Redvest Wealth & Asset Management | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Potential clone entity – Tabung Haji & Pelaburan | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | FCZF / Robinhood | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysia | Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Ban… | SC |
| 2023 | Potential clone entity – iWahed | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2023 | CWG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lion Brokers | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | AETOS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Barings Investment Club / Barings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – UNO Advisers | Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed … | SC |
| 2023 | Sahih Trading | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2023 | Potential clone entity – Aura Global Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | PUC Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Bitcoin MYR / Binance PRO MYR | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – BCORPTRADE | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Shariah Screener Malaysian Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Wali Islamic Capital | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Amanah Murni Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2023 | Yayasan Al-Huda | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Bersatu Indah Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2023 | FX ForexMart | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – VKA Wealth | Misusing the name and credentials of VKA Wealth Planners Sdn. Bhd. (CMSL/A0195/2007) a lic… | SC |
| 2023 | MYDAS Trading / MyDas FA Islamic | Illegal investment scheme offering high returns e.g return of RM11,270 in 4-8 hours with i… | SC |
| 2023 | Melayu Crypto Engineering | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Potential clone entity – Alta Technologies | Misusing the name and credentials of Alta Sdn Bhd (a registered Equity Crowdfunding compan… | SC |
| 2023 | Potential clone entity – BMYG Financial Group Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMS… | SC |
| 2023 | Ixtik | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Islamic Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Domains | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Halal Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Cronoscap Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Treder Malaysia Syari’ah | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | RM Trade / RM Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Yes Financial (100) | Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed en… | SC |
| 2023 | Potential clone entity – Capital Success Leader / Malaysia Trusted Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Cikgu Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Invest Bursa Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | BursaIslamic | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Rozzz Trading / Rozzz Investment | Illegal investment scheme offering high returns e.g return of RM26,880 with investment of … | SC |
| 2023 | Sutera Saham | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2023 | Dale Friedman | Illegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i… | SC |
| 2023 | Dupris Thomas | Illegal investment scheme offering high returns e.g return of RM9,999 with investment of R… | SC |
| 2023 | Minds Quran | Illegal investment scheme offering high returns e.g return of RM9,799 with investment of R… | SC |
| 2023 | FEP Company | Illegal investment scheme offering high returns e.g return of RM9,800 with investment of R… | SC |
| 2023 | Walker Dwayne | Illegal investment scheme offering high returns e.g return of RM13,690 in 4 hours with inv… | SC |
| 2023 | Groman Una | Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv… | SC |
| 2023 | Meyer Leanna | Illegal investment scheme offering high returns e.g return of RM12,500 in 3 hours with inv… | SC |
| 2023 | Carter Terrie | Illegal investment scheme offering high returns e.g return of RM12,000 in 3 hours with inv… | SC |
| 2023 | Xpert Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Blauth Louis | Illegal investment scheme offering high returns e.g return of RM15,210 in 24 hours with in… | SC |
| 2023 | Wenban Muneko | Illegal investment scheme offering high returns e.g return of RM10,770 with investment of … | SC |
| 2023 | Quách Lễ | Illegal investment scheme offering high returns e.g return of RM10,250 with investment of … | SC |
| 2023 | Newton Winifred | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2023 | Rizqullah Ikhlas | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | Potential clone entity – Am-Investment | Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC f… | SC |
| 2023 | Potential clone entity – TTF Global Asia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Pelaburan Bursa Satu Malaysia | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2023 | Royal Forex | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2023 | Potential clone entity – Genexus Advisory (155) | Misusing the name and credentials of Genexus Advisory Sdn. Bhd. (eCMSL/A0338/2017) a licen… | SC |
| 2023 | Potential clone entity – Pelaburan Excellentte 1 | Misusing the name and credentials of Excellentte Consultancy Sdn. Bhd. (a licensed entity … | SC |
| 2023 | Global Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135 | Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licens… | SC |
| 2023 | Coin Global | Operating a digital asset exchange (DAX) without registration | SC |