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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 个实体 · 数据来源: BNM FCA + SC IAL
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。

全部 · 2,492BNM · 608SC · 1,911
显示第 901–1000 项，共 2,492 个实体
列入日期实体类别名单
2022J Trust InvestmentsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2006Jai Network Sdn. Bhd.SC
2013Jalatama Management Sdn Bhd (929594-W)BNMSC
19.09.2017Jalur Gemilang Maju Enterprise (SA 0412058 - U)BNM
04.07.2025Jamal Boyer MarioBNM
2017Jarama Universal Sdn BhdNot licensed by the SC to conduct regulated activities under the CMSASC
2022Jaya AsiaIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
2020Jaya Capital Trading / Jaya Capital Malaysia / Jaya Capital Investment Sdn BhdCarrying out unlicensed capital market activities of dealing in securities; Misrepresentat…SC
25.08.2025JAZ Million ResourcesIllegal investment scheme offering high returns e.g return of RM1,800 with investment of R…BNMSC
2022Jazeera IsalamiPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
13.07.2012Jazlaan EnterpriseBNM
2023JB IndicatorCarrying out unlicensed capital market activities of dealing in securitiesSC
2021JD GroupCarrying out unlicensed capital market activities of providing investment adviceSC
2021Jebat CryptoOperating a digital asset exchange (DAX) without registrationSC
2021Jeremy Looi Chee Keong (NRIC: 780819-07-5431)Carrying out unlicensed capital market activities of providing investment adviceSC
2022JF Lenong InvestmentCarrying on unlicensed capital market activities of dealing in securitiesSC
17.05.2017Jihadfarisha VenturesBNM
29.06.2017JJ Commerce Trading (SA0399365P)BNM
24.02.2017JJ Global NetworkBNM
29.06.2017JJ Online Enterprise (SA0399360K)BNM
24.02.2017JJ Poor To RichBNM
24.02.2017JJPTRBNM
13.07.2012JM Communications & Technology Sdn Bhd (702054-V)BNM
13.07.2012JMI GlobalBNM
2023Johor Investment Berhad / JIB-MALCarrying on unlicensed capital market activities of fund managementSC
2024Jom Financial Helper / Sahabat Malaya InvestIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
2023JP World TradingCarrying on unlicensed capital market activities of dealing in securitiesSC
2025JPFO MaxCarrying on unlicensed capital market activities of dealing in securitiesSC
13.07.2012JTGoldBNM
2020Just2TradeCarrying out of the unlicensed capital market activities of dealing in securities and deri…SC
24.06.2024JustMarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
19.09.2017Jutawan AppsBNM
2026Kakak safety TraderIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2024KAKAUEOperating a digital asset exchange (DAX) without registrationSC
03.08.2026Kapital RezekiBNM
2022KapitaleJayaIllegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves…SC
2013Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)Unauthorised use of the SC’s logo and nameSC
2018Katana SecuritiesConducting unlicensed capital market activitySC
2026Kato PrimeCarrying on unlicensed capital market activities of dealing in securitiesSC
30.05.2018Kazuki CoinBNM
2020Kazuki Coin & KPayOffering of digital currencies to Malaysians and facilitating the trading of digital curre…SC
2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
2020KCP Enterprise 201903259792 (003019913-U) (“KCP”)Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), …SC
2026Kedah CapvalePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
25.07.2014Keenan Brilliant Services (002021597-V)BNM
25.07.2014Keenan Capital GroupBNM
25.07.2014Keenan Prestige Services (002095851-P)BNM
2024KeepBitOperating a digital asset exchange (DAX) without registrationSC
02.05.2013Kelab Kebajikan dan Sosial Tun Teja MalaysiaBNM
2013Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups BhdSC
04.04.2014Kelab Kebajikan Sosial Malaysia (VVIP88)BNM
31.07.2017Kembara Jutawan CryptoBNM
26.12.2025Kewangan BursaBNM
26.12.2025Kewangan Melayu (Facebook page)BNM
03.08.2026Kewangan MyHasilBNM
20.10.2014Khaira Sakinah Resources (CT0018249-R)BNM
22.06.2017Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)BNM
2021Kim’s Stockwatch / Ahmad Hakimi Bin Tajul ArusCarrying out unlicensed capital market activities of providing investment advice and fund …SC
2023Kingdom Trade Company / KTC TerendingIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
10.04.2015KL FxUnited ClubBNM
2022KLSE Stock Tips (VIP)Carrying out unlicensed capital market activities of providing investment adviceSC
2021KLSEweSHAREFerraRICarrying out unlicensed capital market activities of providing investment adviceSC
2023KofexOperating a digital asset exchange (DAX) without registrationSC
26.12.2025Kongsi Kewangan (Facebook page)BNM
13.07.2012Kris Plus Enterprise (IP0238424-A)BNM
2014KTC Capital ManagementSC
2014Kuala Lumpur Mercantile ExchangeThe entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a…SC
2021KuCoinOperating a digital asset exchange (DAX) without registration.SC
20.10.2014KudaemasBNM
26.12.2025Kunci Keuntungan HarianBNM
2020Kurmi GhanshyamMisuse of SC’s name and logo.SC
29.06.2017L & L Property Ventures SB (1186992T)BNM
2024L-TraderPlatform operating an Illegal investment scheme; · Carrying on unlicensed capital mar…SC
2022Labur Saham SyariahIllegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with i…SC
2023Lati FamanahIllegal investment scheme offering high returns e.g return of RM5,340 in with investment o…SC
2023LBANKOperating a digital asset exchange (DAX) without registrationSC
2023LCM4UCarrying on unlicensed capital market activities of fund managementSC
2012Lee Byers LtdSC
2019Leong Kok TeeCarrying out unlicensed capital market activities of providing investment advice.SC
13.07.2012Lestari2UBNM
28.08.2017LetDuit SchemeBNM
2005Lexworth PrestigeSC
2024Leão-VideosIllegal investment scheme offering high returns e.g return of RM13,800 with investment of …SC
13.07.2012Liberty ReserveBNM
13.07.2012Life Time Holidays Sdn Bhd (727129-U)BNM
2021Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M)Carrying out unlicensed capital market activities of providing investment adviceSC
22.06.2020Lindale Ventures (003041846 – U)Holding out as dealing in regulated activities without license, of:; (i) fund management;;…BNMSC
2023Lion BrokersCarrying on unlicensed capital market activities of dealing in securitiesSC
2022LiteFinanceCarrying on unlicensed capital market activities of dealing in securitiesSC
23.06.2017Live Coin ExpressBNM
2025LivetradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025LKEN BASEOperating a digital asset exchange (DAX) without registrationSC
2018LKV International Sdn BhdCarrying out capital market regulated activities of Dealing in Securities without a licens…SC
2022LMJ Master TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
04.07.2025LOB PelaburanBNM
13.07.2012LocalAdClickBNM
2007Locke Capital Investment (BVI) LtdSC
2007Locke Guaranty Trust (NZ) LtdSC
14.05.2015LocusNetwork4u.comBNM
2021Logeswaran A/L Balasubramaniam (NRIC: 910927105557)Carrying out unlicensed capital market activities of providing investment adviceSC
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