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 1,952 个实体15 / 20
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2023 | Hap2py | Operating a recognized market without authorization from the SC | SC |
| 2022 | Halley Dragon BTC Mining-Malaysia | Offering of securities without SC’s approval | SC |
| 2022 | Hairul Capital | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2025 | Habib Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | H-Trade (Global) Islamic / H-Trade Inc | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2024 | Grow More Investment | Illegal investment scheme offering high returns e.g return of RM8,056 with investment of R… | SC |
| 2023 | Group Support Income | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Groman Una | Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv… | SC |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 2007 | Goodwin Capital management Ltd | SC | |
| 2007 | Good Credit Asset Management | SC | |
| 2005 | Goldmill Wagner Associates Limited | SC | |
| 2011 | Goldenway Securities Co. Ltd | The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co… | SC |
| 2021 | Golden Trading | Holding out as carrying on the regulated activity of fund management without a licence; Mi… | SC |
| 2024 | Golden Traders Global Academy | · Possible clone operating an illegal investment scheme offering high returns e.g re… | SC |
| 2023 | Golden Trader Legacy | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 22.10.2026 | Golden Investment Islamic | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 04.09.2026 | Golden Crest Islamic Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Golden Capital FX Trading | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2022 | Golden Berjaya | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Golden Age Asset Management Ltd | Carrying on unlicenced capital market activities of fund management | SC |
| 2026 | Gold-X Trading | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i… | SC |
| 2022 | Gold Master Trade | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2025 | Gold Machine International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Gold Hijab Investment Group | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of … | SC |
| 2023 | Gold Beast | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | SC |
| 2022 | Globisor | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2026 | Globalfleixtyipests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Global You Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2021 | Global You Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | Global World Acquisition (Global World Mergers and Acquisitions) | SC | |
| 2022 | Global Trading Forex / Global Trading Asia | Illegal investment scheme offering high returns e.g return of RM10,500 in 24 hours with in… | SC |
| 2025 | Global Trading Company | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Global Trading Academy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | Global Trader Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Global Stock Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Global Pro Finance / Global Pro Trader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | Global Pro Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2022 | Global Market Syariah / Global Markets Asia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Global Kraken | Carrying on capital market activities of fund management without licence; Misrepresentatio… | SC |
| 2024 | Global Investment Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2007 | Global Investment Network System (GINS) | SC | |
| 2022 | Global Investment Network | Illegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with … | SC |
| 2021 | Global Investment Bank (GIB) & Capital Trust | Carrying on unlicensed capital market activities of dealing in securities; Operating a rec… | SC |
| 2023 | Global Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Global Crypto Investment | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Global Crypto Exchange | Operating a digital asset exchange (DAX) without registration; Misuse and misrepresentatio… | SC |
| 2025 | Global Bitcoin Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Global Binary Trade | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | Global Binance Pro | Illegal investment scheme offering high returns e.g. return of RM30,000 in 3-6 hours with … | SC |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2007 | Global Assets | SC | |
| 2023 | Global Asia Securities | Illegal investment scheme offering high returns e.g return of RM75,000 with investment of … | SC |
| 28.03.2025 | Global Asia FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 2023 | Gigamax | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Gexertmax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | General Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2020 | GCMAsia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | BNMSC |
| 2018 | GainAngel International Sdn Bhd (975150-T) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2025 | FY-VIEW | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | FXTM Vladimir Potanin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2021 | FXTM | Carrying on unlicensed activities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| 2024 | FXGT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | FXCM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | FX Pro Wealth Management | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 2022 | FX Gold Trade MY | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | FX ForexMart | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2007 | FX Consultant | SC | |
| 2010 | FX Capital Consultant Sdn Bhd | SC | |
| 12.11.2013 | Futurebarrel.com | BNMSC | |
| 2009 | Future Portfolio Resources | SC | |
| 2023 | Fusion Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Funda Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2026 | FT211 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2017 | Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | Unlicensed capital market activity | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 2020 | Forsage TRX | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Forex Malaysia | Misleading statement and misuse of SC’s name in a possible unlicensed scheme | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Forbes Global Trading / Trade Investment | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | SC | |
| 2024 | FLP Academy Saham Syariah | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Fizzy Had (Hafiza Binti Had) | Carrying out unlicensed capital market activities of providing investment advice | SC |