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，经统一整理，每日核对。
显示第 1301–1400 项，共 1,931 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2021 | BTC USD Investment | Illegal investment scheme offering high returns e.g. return of RM1,500 with a minimum inve… | SC |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Global You Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Infinity International Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2021 | Top Global Traderfx | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – AlHuda Asset Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Wahed Halal Digital Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2021 | Crypto Trading | Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve… | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2021 | Cloud Technical Analysis (Clement Tan) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Investors Wizard | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Coinvest-Trade / Co.Invest.Trader | Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment … | SC |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 2021 | Global Investment Bank (GIB) & Capital Trust | Carrying on unlicensed capital market activities of dealing in securities; Operating a rec… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Alyah Trading Investment / Alyah General Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | LSD Capital Resources | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Investby | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | MFM Securities / MFM Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Micro Success Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Amanahraya Investment Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Asset Iron | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | BTC Financial Trading Investment | Illegal investment scheme offering high returns e.g. return of RM5,000 with a minimum inve… | SC |
| 2021 | RimauSwap | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2021 | Uperfans Investment | Illegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve… | SC |
| 2021 | Potential clone entity – Tadawul Investment Limited - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2021 | Potential clone entity – Wahed Bitcoin Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | KuCoin | Operating a digital asset exchange (DAX) without registration. | SC |
| 2021 | Potential clone entity – Al Mal Investment - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |
| 2021 | Potential clone entity – Amana Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Al Kahtifahtrust Investment Pte Ltd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Potential clone entity – Wahed Premium Invest | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2021 | United International Foreign Investment Center | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | BTCLoan Finance | Misrepresentation, misuse of SC’s name | SC |
| 2021 | Videxpert Capital Market / MADC Excellent Resources | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | Potential clone entity – Ikhlas Berseri Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | The Private Placement | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | WKW Weng Enterprise | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | AximTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Top Gloves Investment | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2021 | Potential clone entity – Muzn International Sdn. Bhd. / Muzn Islamic | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Sheep Fortune .Co | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | VT Markets | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | BMiner Capital Management | Carrying on the regulated activity of fund management without a license | SC |
| 2021 | Potential clone entity – Tharwa Investment Co. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | VG Vegas | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Axia Capital Malaysia | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2021 | Assets Harvest | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Massive E-Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Samtrade FX | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Golden Trading | Holding out as carrying on the regulated activity of fund management without a licence; Mi… | SC |
| 2021 | Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Bigboys Academy Sdn Bhd (1419877-P) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Classic 33 Trading | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | Al-Fazal / Al-Fazal Finance | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2021 | Potential clone entity – TA Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Tuhoop | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – Al Ghurair | Carrying on unlicensed capital market activities of dealing in securities.; Illegal Invest… | SC |
| 2021 | Top 1 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Acon Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Quantic Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Fiqh Global Investment Co. | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Sharia Portfolio | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Potential clone entity – Binary Elegance Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a mi… | SC |
| 2021 | Potential clone entity – Noor Investment Kuwait | Possible clone operating a fraudulent scheme promising high returns up to RM7,238.96 with … | SC |
| 2021 | Global Kraken | Carrying on capital market activities of fund management without licence; Misrepresentatio… | SC |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with … | SC |
| 2021 | Potential clone entity – Aviva Takaful Investment | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Potential clone entity – Saturna Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM7,000 with a minimu… | SC |
| 2021 | Potential clone entity – PNB | Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minim… | SC |
| 2021 | AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Prodigy Trading Analysis | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Era Capital | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Eagle Eyes Traders | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Newstock2021 / Christopher Ng Yeow Chong | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Chen Qiang Qiang | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Binotech Jaya Sdn Bhd | Misrepresentation, misuse of SC’s name and logo; Possible clone operating an Illegal inves… | SC |
| 2021 | PrimaFx / PrimaFx Academy | Carrying on unlicensed capital market activities | SC |
| 2021 | Bitxtrade Online Sdn Bhd. (“Bitxtrade”) | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name | SC |
| 2021 | AusForex | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading | Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minim… | SC |
| 2021 | Planetrade Holdings Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – L.G. Investments Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM11,000 with a minim… | SC |
| 2021 | Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”) | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Potential clone entity – Oasis Investment Ltd-Asia | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2021 | Potential clone entity – Citibank International Investment Plan Worldwide | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Antares Trade Union | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Al-Seerah Trading Limited | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |