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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 个实体 · 数据来源: BNM FCA + SC IAL
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。

全部 · 2,492BNM · 608SC · 1,911
显示第 1601–1700 项，共 1,911 个实体
列入日期实体类别名单
2025The RM Malaysian TradeIllegal investment scheme offering high returns e.g return of RM15,000 with investment of …SC
2025Finqix Lux / Clarum MonerraPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Across Centuries / ArsCnuiesPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Rockefeller / RGFO MaxPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Capital Invest TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Velmorin Bridge CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Versus TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2025TaurexCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Amanah Reit GlobalMisusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A030…SC
2025LKEN BASEOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – Amtel HoldingMisusing the name and credentials of Amtel Holdings Berhad (a company listed on Bursa Mala…SC
2025OEXN GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025NebulaMaxCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Sadoxis Capital / SDXA GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Eun Hyuk CapitalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Equality & Opportunity Development | Equality Opportunity ManagementHolding out as carrying on unlicensed capital market activities of dealing in securities; …SC
2025Potential clone entity – Association of Financial AdvisersPossible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’…SC
2025Potential clone entity – TA SecuritiesMisusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) a lic…SC
2025Igni TraderPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Privium Fund Management / PFMPROPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – Investssmartsc (Instagram)Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
2025Tech Traders InvestmentIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2025Potential clone entity - Petronas Invest / QuantiumaxPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Mase Global ResourcesPossible clone operating an illegal investment scheme offering high returns e.g. return of…SC
2025Long Asia GroupCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential Clone Entity - ATRIUM REITMisusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) a li…SC
2025AGW-MS CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Luno / Valr TradingMisusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset E…SC
2025DESGPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Wawasan IhsanPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025http://334696.com/Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Rockstead CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Evergreen CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – ET Smart WealthMisusing the name and credentials of ET Smart Wealth Sdn Bhd (eCMSL/A0387/2023) a licensed…SC
2025Potential clone entity – Partners Capital International Securities / PCISPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Phyntex MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Blueberry MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Arab Malaysia International NetworkPossible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’…SC
2025My Global TradersPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025BitunixOperating a digital asset exchange (DAX) without registrationSC
2025XT.comOperating a digital asset exchange (DAX) without registrationSC
2025ChangellyOperating a digital asset exchange (DAX) without registrationSC
2025PrimeXBTCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – KKR Investment / FPPROPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Trading InternsCarrying out unlicensed capital market activities of providing investment adviceSC
2025Potential clone entity – Moomoo Financial MalaysiaMisusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202…SC
2025Potential clone entity - B Wealth SolutionMisusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Ad…SC
2025VICFUNDPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Inefex ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Mega CapitalPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Terbaik TradePlatform operating an Illegal investment scheme offering high returns e.g return of RM3,30…SC
2025PLMINCTDPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – CMBI ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – HPB+ / HSBC Private BankingMisusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank…SC
2025TS ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – CGS International / cgsi_my1Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMS…SC
2025Potential clone entity – airo.malaysia1Misusing the name and credentials of Airo, a brand of CP Global Fintech Solutions Sdn Bhd …SC
2025xTrader AI Halal / xTrader AIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025QuestradeIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2025Potential clone entity - FT Group IntegrationPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Bit 2 InvestOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – PHG Plus / Point Hope Global PlusPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – BitxEX / BitxchangesPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025BacxnOperating a digital asset exchange (DAX) without registrationSC
2025F1XTMPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Alpex TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – PSM ResourcesPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Potential clone entity – ISC Capital / ISC MalaysiaPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025InfiwealthCarrying out unlicensed capital market activities of providing investment adviceSC
2025Potential clone entity - CMC Trading / CMC MarketsPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Bitcoin Crypto Currency· Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with…SC
2025ChicksXOperating a digital asset exchange (DAX) without registrationSC
2025I-Genesis CompanyPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025LivetradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Habib FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Meta FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – BursaMalaysia / bursa.fgovidwbb.bondMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
2025Potential clone entity – J&R INTPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – STIFELAIPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – Al Habib Capital MarketsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025https://qfii.sccom.vipFraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person…SC
2025Potential clone entity – OUD AssetMisusing the name and credentials of OUD Asset Management Sdn. Bhd. (eCMSL/A0340/2017) a l…SC
2025Crypto Global FXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – TSKONE OfficialMisusing the name and credentials of Terasek One Sdn Bhd (eCMSL/A0395/2023) a licensed ent…SC
2025Potential clone entity – CLSA SecuritiesMisusing the name and credentials of CLSA Securities Malaysia Sdn. Bhd. (CMSL/A0067/2007) …SC
2025Potential clone entity – Halogen CapitalMisusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed…SC
2025AUS GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Menang Saham TradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025AifeexCarrying on unlicensed capital market activities of fund managementSC
2025Potential clone entity - Primus Pacific PartnersPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Bitcoin GlobalOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – MX GlobalMisusing the name and credentials of MX Global Sdn. Bhd. (a registered Digital Asset Excha…SC
2025Alpha ChainPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Meta Pro MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity - General Enterprise Management Services (GEMS)Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025MyInvestUnityPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Invest SmartMisusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
2025Authentic Rezeki TradingPlatform operating an Illegal investment scheme; Holding out as carrying on unlicensed cap…SC
2025GexertmaxPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Islamic Financial TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
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