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 1201–1300 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2022 | Potential clone entity – AmBank Islamic Trading | Misusing the name and credentials of AmBank Islamic Berhad (a licensed Islamic Bank with B… | SC |
| 2022 | Potential clone entity – Sahara Global Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Herzen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Tradehall | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Gold Master Trade | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2022 | Binary Commerce / Master Binary Trading Signals | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2022 | Ventor Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | BTC Coinhatch | Illegal investment scheme offering high returns e.g. return of RM1,500 in 3 hours with inv… | SC |
| 2022 | Potential clone entity – Maybank Pelaburan Syariah / Maybank Islamic Pelaburan Syariah | Misusing the name and credentials of Maybank Islamic Asset Management Sdn. Bhd. (a license… | SC |
| 2022 | Potential clone entity – Aberdeen Standard Investment | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2022 | Investment Global Trader Malaysia | Illegal investment scheme offering high returns e.g. return of RM9,000 in 3-6 hours with i… | SC |
| 2022 | Multination May Trade | Illegal investment scheme offering high returns e.g. return of RM4,200 in 6 hours with inv… | SC |
| 2022 | Pelaburan Saham Online | Illegal investment scheme offering high returns e.g. return of RM16,000 in 3 hours with in… | SC |
| 2022 | SkywardAsset | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Raibot Look Easy | Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of… | SC |
| 2022 | Potential clone entity – Pelaburan Public Bank | Misusing the name and credentials of Public Bank Berhad (a licensed Commercial Bank with B… | SC |
| 2022 | Potential clone entity – FX CE Malaysia | Possible clone operating illegal investment scheme offering high returns e.g. return of RM… | SC |
| 2022 | The Crypto Global Trade | Illegal investment scheme offering high returns e.g. return of RM12,000 in 6 hours with in… | SC |
| 2022 | Market Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | DogeTrade My | Illegal investment scheme offering high returns e.g. return of RM1,300 in 6 - 10 hours wit… | SC |
| 2022 | Potential clone entity – Aberdeen Syariah Asset Investments | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2022 | Pelaburan Bijak Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with in… | SC |
| 2022 | Potential clone entity – Elzar Trading Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – DMG Malaysia / Data Management Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Invest Johor Malaysia Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Maher Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Potential clone entity – Interactive Broker Invest | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | True North Trading Systems | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2022 | Al-Saliha Mentari | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Holdings Trading | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Potential clone entity – Axim Trade Financial Management / Axim Trade Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – OctaFX Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Tradex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Holdings Profit | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | T-Set | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Ugo Capital | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Potential clone entity – Lite Forex | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FTX Investments Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Intraday.NFT | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Potential clone entity – Asia Trade FX | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Asia Bio Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Global Trader Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Hasbrique Capitale | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Assets Global Network | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Infinox Trading Power | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | ASJ Forex Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Syariah | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Intraderkor Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Syarikat Asyaf Investment | Misrepresentation, misuse of SC’s logo | SC |
| 2022 | Delux Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Al-Hirah Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Quotex Mastertrade | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with i… | SC |
| 2022 | Smart Saham | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – NordFX Asia | Illegal investment scheme offering high returns e.g. return of RM20,000 in 3 hours with in… | SC |
| 2022 | AlexisFX | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with inv… | SC |
| 2022 | Sultan Pelaburan Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Pelaburan Terbuka | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Traders Fair Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | Pelaburan Minda Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Pelaburan BTC Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Crypto Currency Trade | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2022 | Smart Trader Group Global | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2022 | Awesome Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Five Hours Investment | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Potential clone entity – PNB Syariah Malaysia | Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC fo… | SC |
| 2022 | Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with i… | SC |
| 2022 | Potential clone entity – Golden Capital Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Insta Trade Syariah | Illegal investment scheme offering high returns e.g return of RM1,600 with investment of R… | SC |
| 2022 | J Trust Investments | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Smart Blend Remit | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Capital Financial | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Bitcoin Foundation | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Optional Trading | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Syed Arjuna Binary Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | VVIP Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | Potential clone entity – Etoro Financial | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Sanabil Investments | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – XRP Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Capital Exbot | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Itqan Capital Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Al-Hamd Islamic Financial Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Alif Syahmi Trade | Illegal investment scheme offering high returns e.g return of RM625 in 6 hours with invest… | SC |
| 2022 | Potential clone entity – Lite Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | ETH Trades | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Investure Sdn. Bhd. | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Halley Dragon BTC Mining-Malaysia | Offering of securities without SC’s approval | SC |
| 2022 | Sage Capital Research | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Real Dirham Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Invest Tipster | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Extreme Golden | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Jazeera Isalami | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – IQ Option | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | XPro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | VVIP Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | One Gold Global | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Bacera Co Pty Ltd | Possible clone operating an Illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Mi Trade | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Hot Forex Trade | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |