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 1401–1500 项，共 1,912 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2024 | Mavis Global Trading | Illegal investment scheme offering high returns e.g return of RM1,200 in 80 days with inve… | SC |
| 2024 | SuperCi | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2024 | Leão-Videos | Illegal investment scheme offering high returns e.g return of RM13,800 with investment of … | SC |
| 2024 | Potential clone entity – Gemilang & Maju Capital Management | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2024 | Potential clone entity – Top Ca Trading / Top Capital Investment | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2024 | KeepBit | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – Finwealth 028 / YJ Invest | Misusing the name and credentials of Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a l… | SC |
| 2024 | Thomas Trading Platform | Illegal investment scheme offering high returns e.g return of RM5,500 in 24 hours with inv… | SC |
| 2024 | Saham Malaysia Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM5,000 with investment of R… | SC |
| 2024 | KAKAUE | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – KLAY Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Hevea Capital Ventures | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2024 | Pangaeas | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – AUMENT Trade Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – FP Markets Asia Investm | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – HSBC | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2024 | Potential clone entity – Eq8 Capital 210 (WhatsApp) | Misusing the name and credentials of Eq8 Capital Sdn Bhd (eCMSL/A0220/2008) a licensed ent… | SC |
| 2024 | Neeq | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2024 | TradeEU Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Akru Investment Berhad (WhastApp) | Misusing the name and credentials of Akru Now Sdn. Bhd. (eCMSL/A0364/2020) a licensed enti… | SC |
| 2024 | EADSMY | Platform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and… | SC |
| 2024 | Berkat Nasional Berhad | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – TradingView | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – AHAM Capital (WhatsApp) | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | RICHBOT | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2024 | Potential clone entity – Phillip Capital 315 | Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licens… | SC |
| 2024 | Potential clone entity - ClearBridge | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Pro Investment Trading | Illegal investment scheme offering high returns e.g return of RM1,350 with investment of R… | SC |
| 2024 | Bursa Berkah | Illegal investment scheme offering high returns e.g return of RM13,999 in 3-6 hours with i… | SC |
| 2024 | Corsa Futures | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Go Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 2024 | Malaysia Investment Loan | Illegal investment scheme offering high returns e.g. return of RM2,000 with investment of … | SC |
| 2024 | BTC Investmen Malaysia | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with … | SC |
| 2024 | Potential clone entity – Wisdom Capital Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Arab Investment Company | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Baorui | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2024 | Potential clone entity – Malaysia MTDC / Amanie Advisors | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Pelaburan Mara | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Toro Analyse | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Macquarie Capital | Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMS… | SC |
| 2024 | Potential clone entity – Pinnacle Investment / Pinnacle Investment Group | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Ridgeway Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Caz Capital Trading | Illegal investment scheme offering high returns e.g return of RM1,500 with investment of R… | SC |
| 2024 | Potential clone entity – MTDC-MYS | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Aswa Advisory | Misusing the name and credentials of ASWA Advisory Sdn Bhd (a approved Islamic Financial A… | SC |
| 2024 | Potential clone entity – U Trade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2024 | Potential clone entity – M & A Securities | Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) a license… | SC |
| 2024 | Potential clone entity – TROWE GROUP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Future Strategy | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Minos Markets Limited | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Amanah Harta Bumiputera | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Investor Saham (Bom Frofit) | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Malayan Wealth Management | Illegal investment scheme offering high returns e.g return of RM20,000 with investment of … | SC |
| 2024 | Potential clone entity – Phillip Wealth Planners | Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a… | SC |
| 2024 | Potential clone entity – Stern | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Capitalix | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – NCC Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Asvisonomics | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Potential clone entity – Saham Mastery | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Amad, CK Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | HFM / HF Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | BDSwiss | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Pelaburan Olymp Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Trade Saham Untung Melabur | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Warburg Pincus Club / FDI Hub | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – HFM / HF Markets / HFM Investment Global Trading | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2024 | Produk Kewangan | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Butter Trade | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – ZICO Capital (WhatsApp) | Misusing the name and credentials of ZICO Capital Sdn. Bhd. (eCMSL/A0345/2017) a licensed … | SC |
| 2024 | CK. Group | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2024 | HOH Global Resources | Misrepresentation and misuse of SC’s name and logo | SC |
| 2024 | Bit Vortex | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Jom Financial Helper / Sahabat Malaya Invest | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2024 | Potential clone entity – Firmus Financial (WhatsApp) | Misusing the name and credentials of Firmus Financial Sdn Bhd (eCMSL/A0332/2015) a license… | SC |
| 2024 | Potential clone entity – Affin Hwang Investment | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007)… | SC |
| 2024 | Potential clone entity – Wealth Tree Holdings Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2024 | Potential clone entity – Trade Zella | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – SJ Securities S/B 272 | Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed e… | SC |
| 2024 | Potential clone entity – NAVIK / Navik Ex | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Trade Master Partners | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – BelleoFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – iFast work / iFast TradingViews | Misusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed e… | SC |
| 2024 | Potential clone entity – Rakuten Trade | Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed… | SC |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit… | SC |
| 2024 | Potential clone entity – MERCURY-ITRADE | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2024 | UF Jaya Investment / Produk Kewangan | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Al-Salam Financial Group | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2024 | Factory Forex Trade | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2024 | Merlion Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Vida Markets Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Sahabat RoyalQ Investment | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in… | SC |
| 2024 | Potential clone entity – WM Gold Venture | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – MCG Capital Corporation / MBCG Capital Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Aiiman Asset | Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a … | SC |
| 2024 | Cemerlang Saham Pertama | Illegal investment scheme offering high returns e.g return of RM16,810 in 21 hours with in… | SC |
| 2024 | VIP Menang Saham | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Al-Isra Group Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Over Binary Option | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – UOB Kay Hian | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |