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。
显示第 1801–1900 项，共 2,527 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2020 | FintechFX | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2020 | Fis Fidelity Solution (002956017-K) | Carrying out capital market activities of dealing in securities and fund management witho… | SC |
| 2020 | HYM Alliance Sdn Bhd (“HYM Alliance”) | Holding out as carrying on the business of regulated activities of dealing in securities a… | SC |
| 2020 | https://www.charterprime.com | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2020 | IQ Option Ltd | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | MCP Exchange | Operating a recognized market without authorization from the SC. | SC |
| 2020 | Aspen Holding | Carrying out capital market activities of dealing in securities and derivatives without th… | SC |
| 2020 | Cloud Technology / Investment Pty Ltd / Cloud Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2020 | Omega Prime Group / Omega Prime | Carrying out capital market activities of dealing in derivatives without the authorization… | SC |
| 2020 | AES Signatum Berhad / AES Token / AES Exchange | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Crypto Mania Club | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Eunex M Ltd / Eunex Exchange / Eunex Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Unihash | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Babylon Solutions Limited / Remitano.com | Operating a recognized market without authorization from the SC | SC |
| 2020 | INVECH GROUP (Invech Token) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | MGC Token (More Gold Coin) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2020 | Mocaz Financial Markets Limited (“Mocaz”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2020 | KCP Enterprise 201903259792 (003019913-U) (“KCP”) | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2020 | Kazuki Coin & KPay | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2020 | Onecoin Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Bitcoin Revolution | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2020 | Arotrade | Conducting unlicensed capital market activities of dealing in securities/ derivatives | SC |
| 2020 | Maishince Capital Sdn Bhd (“Maishince”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Udax International Sdn Bhd (“Udax”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 27.05.2019 | CFAF Wakala | BNM | |
| 27.05.2019 | Dana Heritage | BNM | |
| 27.05.2019 | Dana BPIP | BNM | |
| 27.05.2019 | M&FI Enterprise | BNM | |
| 27.05.2019 | Skim Pelaburan SMMG | BNM | |
| 27.05.2019 | Skim Pelaburan ROP | BNM | |
| 18.03.2019 | ArkianFX | BNM | |
| 14.01.2019 | CFWA Capital Business (002665083V) | BNM | |
| 14.01.2019 | CFAF Islamic | Conducting unlicensed regulated capital market activities of dealing in securities (partic… | BNMSC |
| 14.01.2019 | Carousell Capital (0000140783T) | BNM | |
| 14.01.2019 | EZYFX Berhad (1213734P) | BNM | |
| 14.01.2019 | Grow Asia Capital Ventures (0000151635T) | BNM | |
| 14.01.2019 | Grow Asia Capital Holdings (0000151641T) | BNM | |
| 2019 | Bitcoin Loophole | Carrying on unlicensed capital market activities of dealing in securities; Operating a dig… | SC |
| 2019 | BlackBull Markets Sdn Bhd / BlackBull Markets Malaysia | Conducting regulated capital market activities of dealing in securities and derivatives; T… | SC |
| 2019 | Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | Carrying out the unlicensed capital market activities of offering investment advice and de… | SC |
| 2019 | Corona Investment Opportunity Limited (“Corona”) | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2019 | Rollovebonds | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2019 | Exp Asset | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2019 | Blockchain Forest Sdn Bhd | Promoting and/or offering various digital assets without authorisation; Operating a digita… | SC |
| 2019 | MyLiteClub / MyLiteChange | Conducting unlicensed capital market activities of dealing in securities / derivatives; Op… | SC |
| 2019 | Lux Investment Pty Ltd / Luxembourg Offshore Banking | Carrying out regulated activities without a license from the Securities Commission Malaysi… | SC |
| 2019 | Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) | Not licensed to conduct capital market regulated activity of providing investment advice | SC |
| 2019 | NorthWestern & Co. | Conducting regulated capital market activities of dealing in securities and derivatives | SC |
| 2019 | Forex Malaysia | Misleading statement and misuse of SC’s name in a possible unlicensed scheme | SC |
| 2019 | Hawthorn Financial Solutions Limited | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2019 | Stuart L Shrimpton | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2019 | Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7) | Carrying out unlicensed capital market activities | SC |
| 2019 | Leong Kok Tee | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2019 | Chour Au | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2019 | Tan Soon Hin (NRIC: 790404-02-5159) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 10.10.2018 | Asia Equity Ventures (002576131V) | BNM | |
| 10.10.2018 | Mateen Acquisition Global (002693981K) | BNM | |
| 29.08.2018 | VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) | BNM | |
| 06.08.2018 | ARS Ultimate Sdn Bhd (1268778 - A) | BNM | |
| 06.08.2018 | Project Tebus Nilai IQD Investment Scheme | BNM | |
| 11.07.2018 | BDIG Investment Scheme | BNM | |
| 30.05.2018 | Kazuki Coin | BNM | |
| 24.04.2018 | IPG Capital | BNM | |
| 24.04.2018 | Spot Gold Scheme | BNM | |
| 09.04.2018 | Financial.org Malaysia | BNM | |
| 09.04.2018 | Times Travel & Explorer Sdn Bhd (1041742-H) | BNM | |
| 13.03.2018 | Tü-E Capital Berhad (806096-H) | BNM | |
| 28.02.2018 | Empires Making Money For You (EMM4U) | BNM | |
| 28.02.2018 | Globamas Trading | BNM | |
| 28.02.2018 | Mayuni Enterprise | BNM | |
| 28.02.2018 | Making Money For You (MM4U) | BNM | |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | SC |
| 2018 | BinaryBook | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 2018 | VI Profit Galaxy | Promoting LavidaCoin initial coin offering | SC |
| 2018 | Trade12.com (Exo Capital Markets Limited) | Conducting unlicensed capital market activities | 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 |
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2018 | School of Independent Stock Traders | Carrying out unlicensed capital market activities | SC |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |
| 2018 | Signify Ltd | Carrying out unlicensed capital market activities | SC |
| 2018 | Smartex International Ltd | Conducting unlicensed capital market activities | SC |
| 2018 | Rich Magnet Pro Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2018 | Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep… | SC |
| 2018 | Pantop Corporation | Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians | SC |
| 2018 | OTM Capital / OTM Capital Malaysia | Conducting unlicensed capital market activities | SC |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 2018 | Nanopac (M) Sdn Bhd (634805-K) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |