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 1401–1500 项，共 1,931 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2021 | Potential clone entity – AJIB Investment Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2021 | Islamic Oil Investment | A fraudulent scheme misusing the name of Islamic Banking & Finance Institute Malaysia; Car… | SC |
| 2021 | Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Avatrade | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – AmanahRaya Investment Sdn Bhd | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Labur Saham Syariah | Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimu… | SC |
| 2021 | Potential clone entity – PMB Investment | Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minim… | SC |
| 2021 | Syarikat Halal Invest (Halal Invest) | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Affin Hwang Capital | Possible clone operating a fraudulent scheme promising high returns; Carrying on unlicense… | SC |
| 2021 | RAY-E Securities | Carrying on unlicensed capital market activities | SC |
| 2021 | Potential clone entity – E.V.A. Investment Malaysia | Possible clone operating a fraudulent scheme promising returns up to RM12,574 with a minim… | SC |
| 2021 | Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Wahed Robo Advisor Sdn. Bhd. | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2021 | KLSEweSHAREFerraRI | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Fizzy Had (Hafiza Binti Had) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | JD Group | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Mei Sheng Share | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Money Life Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Team J Investing (Julias Mah) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2021 | SDS Financial | Carrying on unlicensed capital market activities | SC |
| 2021 | Potential clone entity – City Index Traders | Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a m… | SC |
| 2021 | Potential clone entity – Syarikat Raiz Investment | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2021 | CBM Holding Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Residence Trader Club - RTC | Carrying on unlicensed capital market activities | SC |
| 2021 | Elite Wooden Trading Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Pharma Murni Invest | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2021 | Pelaburan Al-Faris | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”) | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2021 | Potential clone entity – Binance Futures Investment | Possible clone operating a fraudulent scheme promising returns up to RM6,305 with a minimu… | SC |
| 2021 | Crypto.co / Cyrpto.co Sdn Bhd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | WOWX | Operating a recognized market without authorisation from the SC | SC |
| 2021 | Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus | Carrying out unlicensed capital market activities of providing investment advice and fund … | SC |
| 2021 | Triumph in Bursa | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Bursa Malaysia Free Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | RichMax Investment House | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Secret Sniper 888 | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Capital Blooming | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Voxtraders KLSE | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Aid Sdn Bhd (1258753-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Yee Kar Wai | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Sun Coin Fund (SFC 币) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2021 | Billion Capital Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | Potential clone entity – Investrade Discount Securities | Possible clone operating a fraudulent scheme; Carrying on unlicenced capital market activi… | SC |
| 2021 | Potential clone entity – Al-Rajhi Capital Company | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2021 | Wang Harian Dot Com | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity - E-Trade | Possible clone operating a fraudulent scheme promising returns up to RM25,000 with a minim… | SC |
| 2021 | Potential clone entity – Pelaburan Halal Syarikat Aiiman | Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minim… | SC |
| 2021 | Sheng Shi Group Sdn Bhd | Carrying on unlicenced capital market activities of fund management | SC |
| 2021 | Golden Age Asset Management Ltd | Carrying on unlicenced capital market activities of fund management | SC |
| 2021 | Xtrade | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | Ruby Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Global Crypto Exchange | Operating a digital asset exchange (DAX) without registration; Misuse and misrepresentatio… | SC |
| 2021 | Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Dollars Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Vitae Token | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Wahadeed | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Equity Global Business | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Hibah Jaya Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – XM Global Limited | Misrepresentation, misusing SC’s name and logo; Possible clone operating a fraudulent sche… | SC |
| 2021 | Potential clone entity – IC Market Asia | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Potential clone entity – OctaFX | Carrying on unlicenced capital market activities of dealing in derivatives; Misrepresentat… | SC |
| 2021 | Potential clone entity – Financial Planners Integrated | Carrying on unlicenced capital market activities of dealing in securities; Possible clone … | SC |
| 2021 | I-Makmur Ventures | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Prixo Markets | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | DOG.MONEY | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Big Cash Coin | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Hextra Prime | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | Carrying on unlicenced capital market activities; Possible clone offering high returns up … | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2021 | MiTrade | Carrying on unregulated activities | SC |
| 2021 | Advantage Trader / My Advance Trader | Carrying on unregulated activities | SC |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Apex Invests / Apex Investment | Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 w… | SC |
| 2021 | M4Markets | Carrying on unlicensed capital market activities | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2021 | Potential clone entity of Global Investments Limited | Possible clone offering high returns up to RM2,250 with a minimum investment of RM500 with… | SC |
| 2021 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2021 | Syarikat Future Pelaburan | Holding out as dealing in derivatives | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2021 | BeGold Trading Sdn Bhd | Carrying on capital market activities of dealing in securities without licence | SC |
| 2021 | Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/ | Carrying on unregulated activities; Possible clone offering returns of RM25,000 for a min… | SC |