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 |
|---|---|---|---|
| 29.06.2017 | NGR Asia Group Sdn Bhd (1138129-M) | BNM | |
| 29.06.2017 | NGR Global Sdn Bhd (UT0004411-H) | BNM | |
| 2023 | NicShare | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 28.08.2017 | NIKPROFIT TRADING | BNM | |
| 2026 | Noble Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 15.10.2021 | Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait) | BNM | |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 25.07.2014 | Norry Setia Ent (TR0103958-M) | BNM | |
| 2010 | Northern Investment Bank / EON Exchange / Euro FinBank | SC | |
| 2019 | NorthWestern & Co. | Conducting regulated capital market activities of dealing in securities and derivatives | SC |
| 25.07.2014 | Nory Motor (TR0023237-H) | BNM | |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.07.2014 | NTB Agencies Sdn Bhd (1039052-M) | BNM | |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2022 | NX Miner | Misrepresentation, misuse of SC’s name and logo | SC |
| 22.06.2017 | O2 Only One | BNM | |
| 2020 | Occasin Sdn Bhd (operating as Occasin) | Operating a recognized market without authorisation from the SC. | SC |
| 2005 | Ocean Balance Ltd | SC | |
| 23.12.2015 | Ocean Century International Limited | BNM | |
| 23.12.2015 | OCI Management Sdn Bhd (1042036X) | BNM | |
| 23.12.2015 | OCI Venture Sdn Bhd (1039926H) | BNM | |
| 2026 | Octa My Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 14.05.2015 | ODFX | BNM | |
| 2025 | OEXN Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 22.06.2017 | OG1 Asean | BNM | |
| 02.05.2013 | OLTA Capital Management Inc. | BNM | |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 2020 | Olympus Markets | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2008 | Omega Capital Management | SC | |
| 28.08.2017 | Omega Pinnacle Ltd (Labuan) | BNM | |
| 2020 | Omega Prime Group / Omega Prime | Carrying out capital market activities of dealing in derivatives without the authorization… | SC |
| 2012 | Omega Trading Omega Trading Group | SC | |
| 13.07.2012 | One AutoCash | BNMSC | |
| 2020 | One Day One Pip (ODOP) Trading | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2022 | One Forever Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | One Global Pro Investment / Global Pro Investment | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | One Gold Global | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | One Royal | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | One Trade Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | One Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i… | SC |
| 2025 | One Two Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Onecoin Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 22.06.2017 | Only One International Sdn Bhd (1195288W) | BNM | |
| 23.01.2024 | Opai FX | BNM | |
| 2022 | Optional Trading | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Oqtima | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Oregon Invest | SC | |
| 10.04.2015 | Orion Healthcare Management Services Sdn Bhd | BNM | |
| 10.04.2015 | Orion Prokasih (M) Sdn Bhd | BNM | |
| 2023 | Oroku Edge | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.02.2016 | Ostim Academy (002443002-A) | BNM | |
| 2018 | OTM Capital / OTM Capital Malaysia | Conducting unlicensed capital market activities | SC |
| 2024 | Over Binary Option | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 28.08.2017 | Overseas Commercial Futures (OCFX) | BNM | |
| 25.07.2014 | Overseas Delight Sdn Bhd (614245-W) | BNM | |
| 2024 | P Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | P-Ibadah | Carrying out of the unlicensed capital market activities of fund management; Misrepresenta… | SC |
| 2024 | P. Glo. Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 13.07.2012 | Pancar Mayang Sdn Bhd (527196-H) | BNM | |
| 2024 | Pangaeas | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Pantop Corporation | Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians | SC |
| 04.07.2025 | Parker Staudt Scully | BNM | |
| 13.07.2012 | Pars Pay Sdn Bhd (813378-V) | BNM | |
| 03.08.2026 | Pastikan Berjaya | BNM | |
| 2014 | Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965 | SC | |
| 2022 | Paxful | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | PBGold Insure Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2017 | PE Group Ltd | Not registered to conduct private equity activities | SC |
| 04.04.2014 | Pegasus Bullion | BNM | |
| 2023 | Pejuang Saham | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Pela.buran | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2023 | Pelaburan (PCGB) Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 14.09.2023 | Pelaburan 2023 abrdn | BNM | |
| 2021 | Pelaburan Al-Faris | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.12.2023 | Pelaburan Berdaya | BNM | |
| 2022 | Pelaburan Bijak Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with in… | SC |
| 2022 | Pelaburan Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Pelaburan BTC Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Pelaburan Bursa Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with inv… | SC |
| 2022 | Pelaburan Bursa Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | 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 |
| 2026 | Pelaburan Cikgu Amirul Haqim | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Pelaburan Crypto Club | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Crypto Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with inv… | SC |
| 2023 | Pelaburan G.T. Group | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa Saham | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2026 | Pelaburan Halal | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 03.08.2026 | Pelaburan Hijau | BNM | |
| 2022 | Pelaburan Holdings Profit / Saham Profit | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 03.08.2026 | Pelaburan Islamic | BNM | |
| 2023 | Pelaburan Malaysia (Syariah) | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | 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 |
| 2024 | Pelaburan Menjana Untung | Illegal investment scheme offering high returns e.g return of RM6,500 with investment of R… | SC |
| 2022 | Pelaburan Minda Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Muhammad Faizuddin | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |