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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 23.09.2026
2,527 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，经统一整理，每日核对。

全部 · 2,527BNM · 619SC · 1,931

显示第 1601–1700 项，共 1,931 个实体

列入日期实体类别名单
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC
2007Robinson Asset ManagementSC
2022RoboForexCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Roboforex / Roboforex Trading Service Sdn BhdCarrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a…SC
2022Robot AI TradingCarrying on unlicensed capital market activities of fund management; Misrepresentation and…SC
2021Robot Trading Sdn. Bhd.Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest…SC
2019RollovebondsConducting unlicensed capital market activities of dealing in securitiesSC
2020Rothschild FinancialCarrying out regulated activities without a licenseSC
2023Royal ForexIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2024Royal GoldIllegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with …SC
2021Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya BerhadIllegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with …SC
2024Royal Trade Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2020Royal Win TradeMisrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d…SC
2023Rozzz Trading / Rozzz InvestmentIllegal investment scheme offering high returns e.g return of RM26,880 with investment of …SC
2011RS Investment / RS Invest / RS Life Fund ManagementSC
2021Ruby MarketsCarrying on unlicenced capital market activities of dealing in securities and derivativesSC
2026RupiCoreCarrying on unlicensed capital market activities of dealing in securitiesSC
2023RZK Century TradingIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2021S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153)Carrying out unlicensed capital market activities of providing investment adviceSC
2026Sabahi YieldsteadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Sadoxis Capital / SDXA GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Sage Capital ResearchCarrying on unlicensed capital market activities of providing investment adviceSC
2023Sahabat Investing F9Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves…SC
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
2024Sahabat RoyalQ InvestmentIllegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in…SC
2024Sahabat Trade Investment MalaysiaIllegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i…SC
2025Sahabat Trade Pro / Trade Pro InvestmentIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2023Sahabat TraderIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2024Sahabat UntungIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2024Saham AP TradeIllegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i…SC
2022Saham Bursa Malaysia Telegram GroupIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2024Saham Malaysia Online / Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2024Saham Malaysia Patuh SyariahIllegal investment scheme offering high returns e.g return of RM5,000 with investment of R…SC
2025Saham PDI SyariahIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC
2025Saham Trade ProIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2023Sahih TradingIllegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve…SC
2021SAMKoinOffering of digital currencies and operating a recognized market without authorization for…SC
2021Samtrade FXCarrying on unlicensed capital market activities of dealing in securities.SC
2022Saracen MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2017SBMA Investment LLC (Southeast Business Management Agency, SBMA)SC
2024SC-FXBROKERPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2018School of Independent Stock TradersCarrying out unlicensed capital market activitiesSC
2006Scott Fitzgerald GroupSC
2021SDS FinancialCarrying on unlicensed capital market activitiesSC
2018Second InvestmentCarrying out unlicensed activity and misuse of SC’s name in marketing activitiesSC
2021Secret Sniper 888Carrying out unlicensed capital market activities of providing investment adviceSC
2024Secured Prime Trade· Platform operating an Illegal investment scheme; · Carrying on unlicensed capi…SC
2018Sekolah Saham MalaysiaCarrying out unlicensed capital market activitiesSC
2025SERICREST ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K)Carrying out unlicensed capital market activities of providing investment adviceSC
2024Setia Capital TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Shark InvestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021Sheep Fortune .CoMisrepresentation, misuse of SC’s name and logoSC
2021Sheng Shi Group Sdn BhdCarrying on unlicenced capital market activities of fund managementSC
2026Short Term TraderCarrying out unlicensed capital market activities of providing investment adviceSC
2022Sifuku Millennium Group BhdCarrying on unlicensed capital market activities of fund management; Misrepresentation, mi…SC
2018Signify LtdCarrying out unlicensed capital market activitiesSC
2025SILEGXOperating a digital asset exchange (DAX) without registrationSC
2023Silver Aspire 248Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with inve…SC
2025Silver Peak CapitalPlatform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name…SC
2005Sime SecuritiesSC
2023SimplexOperating a digital asset exchange (DAX) without registrationSC
2024Sinarjaya InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020Sirius MarketCarrying out unlicensed capital market activitiesSC
2017Siti Mohaya Binti Mohd ZainalUnlicensed capital market activitySC
2010SJ Asset Management Sdn BhdBreach of regulatory requirement as well as furnishing false & misleading information and …SC
2022SkywardAssetOperating a digital asset exchange (DAX) without registrationSC
2020Slice TP Resources (IP0512871-M)Carrying out capital market activities of dealing in securities and dealing in derivatives…SC
2011SLV Solutions Sdn Bhd.Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s with…SC
2011SLV Worldwide IncSC
2022SMART Account Real / SMART TraderIllegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve…SC
2024Smart Amanah InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2022Smart Blend RemitPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2023Smart ForexCarrying on unlicensed capital market activities of dealing in securitiesSC
2023Smart Forex Asian / Smart ForexIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
2025Smart Infinite Sdn Bhd (1256378-W)Holding out as carrying on unlicensed capital market activities of dealing in financial pl…SC
2022Smart SahamCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Smart Trade ExpertCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Smart Trader Group GlobalCarrying out of the unlicensed capital market activities of dealing in securitiesSC
2006SmartcashSC
2018Smartex International LtdConducting unlicensed capital market activitiesSC
2018SMCI CorporationCarrying out unlicensed activities – marketing of foreign Pre-IPO shares in MalaysiaBNMSC
2022SMIDACarrying on unlicensed capital market activities of dealing in securitiesSC
2018Snico Neo Management Sdn Bhd (“SNICO”)Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I…SC
2025Sofea Nadine InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2007Solid InvestmentSC
2015Solidus InternationalNot licensed by the SC to conduct regulated activities under the CMSASC
2022Spacex TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2023SPDBOperating a digital asset exchange (DAX) without registrationSC
2011Sphinx Asia Wealth ManagementSC
2006SplitindexSC
2014SRCT & RTCT (UK) Specialist Sdn BhdMisuse of SC’s logo.SC
2014SRGold Exchange BerhadSC
2024Sri SahamIllegal investment scheme offering high returns e.g return of RM13,000 with investment of …SC
2016Stack OptionsSC
2023Star TradeIllegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv…SC
2024StarcoinageOperating a digital asset exchange (DAX) without registration.SC
2023Stargaze CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2005Starr-Bradley Associates IncSC
2023Stars Invest MalaysiaIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC