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 1701–1800 项，共 1,952 个实体18 / 20
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2025 | Sofea Nadine Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Solid Investment | SC | |
| 2015 | Solidus International | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2022 | Spacex Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2011 | Sphinx Asia Wealth Management | SC | |
| 2006 | Splitindex | SC | |
| 2014 | SRCT & RTCT (UK) Specialist Sdn Bhd | Misuse of SC’s logo. | SC |
| 2014 | SRGold Exchange Berhad | SC | |
| 2024 | Sri Saham | Illegal investment scheme offering high returns e.g return of RM13,000 with investment of … | SC |
| 2016 | Stack Options | SC | |
| 2023 | Star Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv… | SC |
| 2024 | Starcoinage | Operating a digital asset exchange (DAX) without registration. | SC |
| 2023 | Stargaze Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2023 | Stars Invest Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | StarTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2015 | States Energy Capital | SC | |
| 2008 | Steinberg Investment Research AG | SC | |
| 2025 | STMarket | Carrying on unlicenced capital market activities of dealing in derivatives | 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 | Stock Aid Sdn Bhd (1258753-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2009 | Stockbridge Consultants | SC | |
| 2024 | StockPro Sphere | · Illegal investment scheme offering high returns; · Carrying on unlicensed capital market… | SC |
| 2025 | Storm X Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp) | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Strategy Investments | Illegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with i… | SC |
| 2019 | Stuart L Shrimpton | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Success Market Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2024 | Success Trade Partners | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2017 | Sukuk.biz | SC | |
| 2022 | Sultan Pelaburan Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2021 | Sun Coin Fund (SFC 币) | Offering and promotion of digital assets without authorization from the SC | SC |
| 05.08.2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | SuperCi | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2023 | SuperEx | Operating a recognized market without authorization from the SC | SC |
| 2024 | Support MBE by USTAD | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | SureX | Operating a recognized market without authorization from the SC | SC |
| 2023 | Sutera Saham | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2007 | Sweden Fund | SC | |
| 2026 | Swift Ventari | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Swiss Cash Invest | SC | |
| 2005 | Swiss Standard Trust AG | SC | |
| 2005 | Swiss Standard Trust AG, Zurich | SC | |
| 2022 | Syariah Saham | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3-5 hours with … | SC |
| 2021 | Syarikat Al Muslim | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Syarikat Future Pelaburan | Holding out as dealing in derivatives | SC |
| 2021 | Syarikat Halal Invest (Halal Invest) | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Syarikat Tiens Syariah | Carrying on capital market activities of dealing in securities | SC |
| 2022 | Syed Arjuna Binary Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 24.08.2026 | Synergy Berhad | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2026 | Synthalora Investment | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | T-Set | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | TA Trading Malaysia 1270 | Illegal investment scheme offering high returns e.g return of RM300 with investment of RM3… | SC |
| 2023 | Tabung Ajaib Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Takaful Profit | Carrying out capital market activities of dealing in securities and dealing in derivatives… | SC |
| 2019 | Tan Soon Hin (NRIC: 790404-02-5159) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2026 | Tariq Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Taurex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | TD Ameritrade | Dealing in securities | SC |
| 2021 | Team J Investing (Julias Mah) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2025 | Tech Traders Investment | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2025 | Terbaik Trade | Platform operating an Illegal investment scheme offering high returns e.g return of RM3,30… | SC |
| 2022 | The Crypto Global Trade | Illegal investment scheme offering high returns e.g. return of RM12,000 in 6 hours with in… | SC |
| 2022 | The Crypto Public Trade | Illegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with i… | SC |
| 2021 | The Private Placement | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | The RM Malaysian Trade | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2023 | The Sun of Trade | Illegal investment scheme offering high returns e.g return of RM15,000 in 5 hours with inv… | SC |
| 2025 | The Trading Pit | Holding out as carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Thomas Trading Platform | Illegal investment scheme offering high returns e.g return of RM5,500 in 24 hours with inv… | SC |
| 2010 | Tian Ping | SC | |
| 2020 | Tickmill | Carrying on capital market activities of dealing in securities and derivatives | SC |
| 2021 | Tifia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.10.2026 | Tik Tok page cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2022 | Tips Aggregator (TA) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Titan FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | TM Capitals Sdn Bhd / TM Capitals Asset Managers Sdn Bhd | Cloning of a licensed intermediary’s website (VCAP Asset Managers Sdn Bhd) and conducting … | SC |
| 2022 | TMGM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Toko | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Top 1 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Top Global Traderfx | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Topflow Modal | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2020 | TopNotchFX Pro / TopNotchFX Pro-Asia | Misrepresentation, misusing SC’s name and logo; Carrying on unregulated activities | SC |
| 2025 | TOPONE MARKETS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Toro Analyse | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2020 | Torque Market Limited / Torque Trader | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 2012 | Tosk Finance Group | SC | |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 2022 | Trade Free Income | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2025 | Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM11,000 in 3-4 hours with i… | SC |
| 2024 | Trade Master Partners | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Trade Official Melabur Untung Trusted | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2022 | Trade Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Trade Saham TSI | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | 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 |