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 1301–1400 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 29.01.2021 | New Tycoon Plus | BNM | |
| 2020 | Neurobank | Carrying on unregulated activities | SC |
| 29.01.2021 | Net Trade Global Trading Sdn Bhd (1383807 - T) | BNM | |
| 2020 | Net Trade Global | Carrying out unlicensed capital market activities | SC |
| 2023 | Nerd Trade Malaysia / NT Trade | Illegal investment scheme offering high returns e.g return of RM10,400 in 4-8 hours with i… | SC |
| 2026 | Neex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Neeq | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | NebulaMax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | Nassozi Rashida | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2020 | NAR Trading Traders Sdn Bhd (1217008-M) | Carrying out unlicensed capital market activities | SC |
| 2018 | Nanopac (M) Sdn Bhd (634805-K) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2022 | Najwan Islamic Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 03.03.2023 | Najmuldin Exchanger (NE) | BNM | |
| 29.06.2017 | Nahana Global Resources (00211411-M) | BNM | |
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 28.08.2017 | Myrezki | BNM | |
| 2008 | MYOE Networks (M) Berhad | SC | |
| 04.07.2025 | MyMoneyChangers.com | BNM | |
| 2019 | MyLiteClub / MyLiteChange | Conducting unlicensed capital market activities of dealing in securities / derivatives; Op… | SC |
| 26.12.2025 | MYKawangan Saham Professional (Facebook page) | BNM | |
| 2025 | MyInvestUnity | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 31.07.2017 | MyHowk Ling | BNM | |
| 2023 | MyFund Amanah Group | Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with inves… | SC |
| 2023 | MYDAS Trading / MyDas FA Islamic | Illegal investment scheme offering high returns e.g return of RM11,270 in 4-8 hours with i… | SC |
| 03.08.2026 | MyDas FA 107 (potential clone entity) | BNM | |
| 14.09.2023 | MyDAS FA (not related to MyDAS FA Sdn.Bhd) | BNM | |
| 2023 | MyCryptoversity / Beranikripto | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Mycripto Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | MYcdtl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | My Share | SC | |
| 2026 | My Quant One | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | My Quant | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 03.08.2026 | MY Pilihan Cerdik | BNM | |
| 2025 | My Global Traders | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | My Global Fintech Co Pty Limited (“My Global Fintech”) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2007 | My Dinar | SC | |
| 21.05.2015 | My Cameron Hills Sdn Bhd | BNM | |
| 2023 | MX8 Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 27.05.2016 | MX3 World Wide | BNM | |
| 2007 | Mutual Element Sdn Bhd | SC | |
| 2007 | Mutual Element Concept Sdn Bhd | SC | |
| 2023 | Mutiara Holdings | Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with inv… | SC |
| 2022 | Musaffah Maju | Illegal investment scheme offering high returns e.g. return of 30% in 40 minutes with inve… | SC |
| 04.07.2025 | Musaffa Investment (Potential Clone Entity) | BNM | |
| 06.08.2021 | Munics Bank | BNM | |
| 2022 | Multination May Trade | Illegal investment scheme offering high returns e.g. return of RM4,200 in 6 hours with inv… | SC |
| 2020 | Multi Management & Futures Solutions | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 06.08.2021 | Muhibah Yatu Investment | BNM | |
| 2019 | Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | Carrying out the unlicensed capital market activities of offering investment advice and de… | SC |
| 15.09.2016 | Mughniwave International Sdn. Bhd. (1163697-W) | BNM | |
| 2023 | MTrading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 07.02.2020 | Mtrade Royal Investment Scheme | BNM | |
| 07.02.2020 | Mtrade Investment Scheme | BNM | |
| 2018 | Mthreepttwo Rich Resources (JM0720064-T) | Related to Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed@Mohd Beta who holds out as CMS… | SC |
| 2025 | MT Busines Investment Malaysia / Forexmy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Mstrom | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | MPC Trader Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2023 | Motivasi Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 04.07.2025 | Motion Investment | BNM | |
| 13.10.2015 | MOP Consultant Sdn. Bhd (101867-W) | BNM | |
| — | Montrava Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Montego Finance & Securities Berhad | SC | |
| 09.05.2017 | MonSpace (M) Sdn Bhd | BNM | |
| 06.08.2021 | Monies Bank | BNM | |
| 2021 | Money Life Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Money Hunter | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Money Berjaya Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Moneta Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Monaxa Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Monarch Capita | Illegal investment scheme offering high returns e.g return of RM14,699 in 3 hours with inv… | SC |
| 2011 | Mohd Shahrul Firdaus bin Zakaria (individual) (NRIC number: 851220-08-5049) | SC | |
| 2018 | Mohd Saiful Azuan Ramli | Carrying out unregulated activities. | SC |
| 2011 | Mohd Khalid bin Sujud (individual) (NRIC number: 870516-01-5609) | SC | |
| 2021 | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2015 | Mohd Fairouz bin Mohd Din (IC No : 800726-01-6235) | SC | |
| 10.04.2015 | Mohamad World Enterprise | BNM | |
| 2024 | Modmount | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Mocaz Financial Markets Limited (“Mocaz”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 28.08.2017 | MMM Malaysia | BNM | |
| 2024 | MMCT Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Miyo Trade International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | MiTrade | Carrying on unregulated activities | SC |
| 2023 | MITC Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2020 | Mirror Trading International | Carrying on unregulated activities; Mauritius FSC and South Africa FSCA have alerted the p… | SC |
| 01.09.2015 | Miracle Day Trading (JR0047390-V) | BNM | |
| 2024 | Minos Markets Limited | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Miningpuppets Sdn Bhd (operating as Miningpuppets) | Operating a recognized market without authorisation from the SC. | SC |
| 06.08.2021 | Mining Guru.net | Carrying on unregulated activities | BNMSC |
| 2023 | Minds Quran | Illegal investment scheme offering high returns e.g return of RM9,799 with investment of R… | SC |
| 2022 | Millions Table / Avant Garde Takaful | Carrying on unlicensed capital market activities of fund management | SC |
| 14.05.2015 | Million Jade Sdn Bhd | BNM | |
| 2020 | Miller Investment / Miller Solutions (002426201-D) | Misrepresentation, misusing SC’s name and logo; Operating a recognized market without auth… | SC |
| 2026 | Millennium Strategy Advisors / MLP | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 06.12.2023 | Millenium Capital Trading | BNM | |
| 2020 | Midtou Global / MFG Global / Midtou Global Financial | Carrying out unlicensed capital market activities | SC |
| 19.04.2024 | MIDF Investment Scheme | BNM | |
| 2018 | Midana Capital Inc. | Carrying out unregulated activities. | SC |
| 01.10.2024 | Mida Pelaburan Malaysia | BNM | |
| 09.01.2017 | Mi1 Global Sdn Bhd (1145697-X) | BNM |