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 1701–1800 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2023 | Pelaburan G.T. Group | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Smart Forex Asian / Smart Forex | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterprise | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2023 | Mycripto Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lati Famanah | Illegal investment scheme offering high returns e.g return of RM5,340 in with investment o… | SC |
| 2023 | MBBO / MPPC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Validus Trader Team | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – Sanyu Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Tabung Ajaib Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Smart Forex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | MBBX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | DECP | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Trade Saham TSI | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | ICBC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Platform Wahed Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Pelaburan Bank BSN | Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Insti… | SC |
| 2023 | Exiga Software Solutions | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Etoro Capital Investment Consulting | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – DDNK Menang Saham | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Simplex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Banxa | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Global Asia Securities | Illegal investment scheme offering high returns e.g return of RM75,000 with investment of … | SC |
| 2023 | Asset2U | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Assetentu | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2023 | CAE CYPTO | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Pelaburan Maybank Malaysia Telegram Group | Misusing the name and credentials of Malayan Banking Berhad (a licensed commercial bank wi… | SC |
| 03.03.2023 | Najmuldin Exchanger (NE) | BNM | |
| 03.03.2023 | TriumphFX | BNM | |
| 14.06.2023 | XFOX Market Trust (003280046 - H) | BNM | |
| 14.06.2023 | XFOX Market Sdn Bhd (1438134 - V) | BNM | |
| 14.09.2023 | Cryptotech Institution Community (CIC) | BNM | |
| 14.09.2023 | AIProFX | BNM | |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 14.09.2023 | MyDAS FA (not related to MyDAS FA Sdn.Bhd) | BNM | |
| 14.09.2023 | Herzen Academy | BNM | |
| 14.09.2023 | AG Asia Saham | BNM | |
| 14.09.2023 | Pelaburan 2023 abrdn | BNM | |
| 14.09.2023 | Budget Besties | BNM | |
| 14.09.2023 | Bespoke Holdings | BNM | |
| 06.12.2023 | Raise Sea Trading | BNM | |
| 06.12.2023 | RaiseFX | BNM | |
| 06.12.2023 | Top Syariah | BNM | |
| 06.12.2023 | Millenium Capital Trading | BNM | |
| 06.12.2023 | Pelaburan Berdaya | BNM | |
| 06.12.2023 | HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) | BNM | |
| 06.12.2023 | ASNB Investment (not related to Amanah Saham Nasional Berhad) | BNM | |
| 2024 | Instaforex | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2024 | Exclusive Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Setia Capital Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Room Raccoon Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Revinate Tech Services | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Axis REIT Managers (WhatsApp) | Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licens… | SC |
| 2024 | Atomic Wallet | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | RockWest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | HTFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Investizo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Markets Vox | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Vestrado | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | VenturexCapital | Illegal investment scheme offering high returns e.g return of RM19,000 with investment of … | SC |
| 2024 | One Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i… | SC |
| 2024 | P. Glo. Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Interpacific Online | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2024 | Potential clone entity – Cap Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Polymerenergyv / FameEX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity - Olympe Trading | Possible clone operating an illegal investment scheme offering high returns; Misrepresenta… | SC |
| 2024 | Potential clone entity – L Capital / L&C TRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Autobot Crypto | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - iFASTI Plus | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | RAX Capital Trading | Platform operating an Illegal investment scheme offering high returns e.g return of RM1,50… | SC |
| 2024 | Digzax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | P Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - CICC Investment Club / CW(M)-PRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Monaxa Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Amanah Laju | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Capspring Temasik | Misusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an appro… | SC |
| 2024 | Lumina | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Moneta Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Ultima Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | PPNANCE | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | 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 |
| 2024 | Binomo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Untung Melabur Berjaya | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Finex Trade Station | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | InstaTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Kenanga Islamic Investors | Misusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a… | SC |
| 2024 | Admiral | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Ahmed Prima | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Syarikat KAF Investment Funds | Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with S… | SC |
| 2024 | Potential clone entity – iFASTT pro | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – Bursa Mmalaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Mentorship by Tuan Muda | Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with i… | SC |
| 2024 | Sahabat Trade Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i… | SC |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |