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 1,912 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2023 | Coin Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Capital Premium Investment | Illegal investment scheme offering high returns e.g return of RM8,400 in 60 days with inve… | SC |
| 2023 | Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | MTrading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Blueprint Planning Invest | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | Potential clone entity – Triumph 2000 | Possible clone operating an Illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2023 | CPT | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Rizqullah Ikhlas Enterprise / Smart Trader | Illegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in… | SC |
| 2023 | Potential clone entity – Blueprint Planning Inves | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | IBKRS / Morgan Business School Malaysia 101 / DC Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Inorbit Investment Management | Misusing the names, images and credentials of officers of Fortress Capital Asset Managemen… | SC |
| 2023 | Potential clone entity – Harveston Investment | Misusing the name and credentials of Harveston Wealth Management Sdn Bhd (CMSL/A0275/2010)… | SC |
| 2023 | Blue Water Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Dana Wawasan Trading | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Daio Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Adwise Capital Trade | Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Advis… | SC |
| 2023 | Potential clone entity – Kenanga Saham Malaysia / Kenanga Investors Berhad | Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC f… | SC |
| 2023 | Potential clone entity – I-Max Financial | Misusing the name and credentials of I-Max Financial Sdn. Bhd. (a licensed entity with SC … | SC |
| 2023 | Wealthify Group Plt | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Pelaburan Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Urban South Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – MIDF Investment | Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) … | SC |
| 2023 | Potential clone entity – Pelaburan CIMB Bank Malaysia | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2023 | CS Smart Investment Syariah | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2023 | Invesa Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – PB Futures | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Funda Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – iFast Capital 212 | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2023 | Markets Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | MX8 Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Pixelvest Sdn Bhd [1374985-D] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2023 | Potential clone entity – Orient Capital Management Malaysia / OCM Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Trading Investment MY | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2023 | Potential clone entity – CC Advisory S/B 124 | Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed e… | SC |
| 2023 | LCM4U | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2023 | Potential clone entity – Kucoin | Possible clone operating an Illegal investment scheme; Operating a digital asset exchange … | SC |
| 2023 | Gigamax | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Norazambudinn | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Trader’s Way | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2023 | Tradeinvest Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 24 hours with in… | SC |
| 2023 | Akademi Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Hap2py | Operating a recognized market without authorization from the SC | SC |
| 2023 | Star Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv… | SC |
| 2023 | Motivasi Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | ABX Trade / ABX Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | FCZF | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Pelaburan G.T. Group | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Smart Forex Asian / Smart Forex | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterprise | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2023 | Mycripto Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lati Famanah | Illegal investment scheme offering high returns e.g return of RM5,340 in with investment o… | SC |
| 2023 | MBBO / MPPC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Validus Trader Team | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – Sanyu Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Tabung Ajaib Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Smart Forex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | MBBX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | DECP | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Trade Saham TSI | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | ICBC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Platform Wahed Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Pelaburan Bank BSN | Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Insti… | SC |
| 2023 | Exiga Software Solutions | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Etoro Capital Investment Consulting | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – DDNK Menang Saham | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Simplex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Banxa | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Global Asia Securities | Illegal investment scheme offering high returns e.g return of RM75,000 with investment of … | SC |
| 2023 | Asset2U | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Assetentu | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2023 | CAE CYPTO | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Pelaburan Maybank Malaysia Telegram Group | Misusing the name and credentials of Malayan Banking Berhad (a licensed commercial bank wi… | SC |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2024 | Instaforex | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2024 | Exclusive Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Setia Capital Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Room Raccoon Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Revinate Tech Services | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Axis REIT Managers (WhatsApp) | Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licens… | SC |
| 2024 | Atomic Wallet | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | RockWest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | HTFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Investizo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Markets Vox | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Vestrado | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | VenturexCapital | Illegal investment scheme offering high returns e.g return of RM19,000 with investment of … | SC |
| 2024 | One Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i… | SC |
| 2024 | P. Glo. Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Interpacific Online | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2024 | Potential clone entity – Cap Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Polymerenergyv / FameEX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity - Olympe Trading | Possible clone operating an illegal investment scheme offering high returns; Misrepresenta… | SC |
| 2024 | Potential clone entity – L Capital / L&C TRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |