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 1101–1200 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2022 | Jaya Asia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2022 | Potential clone entity - Scope Market Global Online Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Scope Markets Ltd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Trade Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2022 | MPC Trader Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Al Imtiaz Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Tejara Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2022 | Potential clone entity – CIMB Islamic FX | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank wit… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2022 | Bitfarme | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2022 | Potential clone entity – Equity Funding Corporation | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2022 | Bitcoin Up | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Octa FX Signal / Octa FX Forex Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2022 | Najwan Islamic Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – ACJ Capital Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FT Pro Enterprise | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Crypto Trading / Crypto Trading Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | BE Profit | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Big Business Trading Online | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2022 | Pelaburan Syariah VIP | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Pelaburan TSI Award | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Fast Trader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – M+ Online 110 | Misusing the name and credentials of M+ Online under Malacca Securities Sdn Bhd (eCMSL/A00… | SC |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2022 | Trading Technology | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Millions Table / Avant Garde Takaful | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Robot AI Trading | Carrying on unlicensed capital market activities of fund management; Misrepresentation and… | SC |
| 2022 | LSD Gold Forex | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2022 | Globisor | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | FX Gold Trade MY | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Global Market Syariah / Global Markets Asia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Money Berjaya Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Trade Free Income | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2022 | Ipot Malay | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Trader Team Malaysia / Malaysia Berjaya | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Violet Asia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Master Trading Binary | Illegal investment scheme offering high returns e.g return of RM2,500 in 24 hours with inv… | SC |
| 2022 | Forbes Global Trading / Trade Investment | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Potential clone entity – Octa Corporation Sdn. Bhd. | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | KapitaleJaya | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2022 | Global Crypto Investment | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | Potential clone entity – Public Islamic Bank Telegram Group | Misusing the name and credentials of Public Islamic Bank Berhad (a licensed Islamic Bank w… | SC |
| 2022 | Potential clone entity – Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | 360 Trade Hub | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Crypto Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM3,000 with investment of R… | SC |
| 2022 | Investment Without Capital | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Potential clone entity – CIMB Bank Currency | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2022 | AL-OMARI Sdn Bhd | Illegal investment scheme offering high returns e.g return of RM7,999 with investment of R… | SC |
| 2022 | Global Binary Trade | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | MEXC Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | TradeFills | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | CXM Direct | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | WeTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | PU Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Amega | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | StarTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Pelaburan Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2022 | Bitcoin Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | Pelaburan Crypto Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with inv… | SC |
| 2022 | Pelaburan Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Crypto Investmen MYR Group | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Pelaburan Holdings Profit / Saham Profit | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2022 | Pelaburan Malaysia Global in.pro / Global in.pro | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2022 | Malaysia Financial BTC | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | NX Miner | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Prima Financial | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Satu Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Potential clone entity – Amundi Asset Management | Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed … | SC |
| 2022 | Potential clone entity – Green Assets Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Pelaburan Bursa Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Pelaburan Octa FX / Octa FX Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Eisenstein Union | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2022 | Invest Mariox Malaysia / Mariox Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | SMIDA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Hairul Capital | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2022 | Huobi Global/HTX | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FCPO Sniper | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Crypto Option | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Project Traders / Rocket Trader / Chase The Dream Come True / LTC | Illegal investment scheme offering high returns; Carrying on unlicenced capital market act… | SC |
| 2022 | LMJ Master Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Everlast Capital Resources | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Global Binance Pro | Illegal investment scheme offering high returns e.g. return of RM30,000 in 3-6 hours with … | SC |
| 2022 | Potential clone entity – Wahed Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | Potential clone entity – Tradeview Capital | Misusing the name and credentials of Tradeview Capital Sdn. Bhd. (eCMSL/A0379/2022) a lice… | SC |
| 2022 | The Crypto Public Trade | Illegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with i… | SC |
| 2022 | Syariah Saham | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3-5 hours with … | SC |