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更新于
09.08.2026
2,492
个实体 · 数据来源:
BNM FCA + SC IAL
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完整名单
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数据说明
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 · 2,492
BNM · 608
SC · 1,911
显示第 1801–1900 项,共 1,911 个实体
列入日期
▼
实体
▼
类别
名单
2010
Euro FinBank
SC
2010
Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan Islam
SC
2010
International Boustead Bond
SC
2009
Yuma Investments Limited
SC
2009
Variable Move Sdn Bhd (659761-P)
SC
2009
Stockbridge Consultants
SC
2009
Infinity Exchange Board
SC
2009
Future Portfolio Resources
SC
2009
FCPO Investment Group
SC
2009
Dataran Teroka 2015 Bhd
SC
2009
CCLF (Malaysia) Sdn Bhd (810679-H)
SC
2009
Bestino Group Bhd
Issuance of shares without prospectus
SC
2009
Asian AIM Incubator Co. Ltd
SC
2008
Ziyaaudhin NYC Agency Sdn Bhd
SC
2008
Steinberg Investment Research AG
SC
2008
RHB Securities / RHB Finance
SC
2008
Reges Enterprise Sdn Bhd
SC
2008
Omega Capital Management
SC
2008
MYOE Networks (M) Berhad
SC
2008
Hollinger Newcastle Limited
Unlicensed activities
SC
2008
Exelasia Capital Sdn Bhd
SC
2008
Changrongkonggu
SC
2008
CSI Venture Capital (M) Berhad
SC
2008
Conduit Capital Ltd
SC
2008
CCLF (M) Sdn Bhd / Conduit Capital Ltd
SC
2008
Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment
SC
2008
API Mutual LLC
SC
2008
ABFund
SC
2007
A3 Union
SC
2007
Win Li Fund
SC
2007
Venturemax International
SC
2007
USA Traders Company
SC
2007
Ugifund
SC
2007
UeBond
SC
2007
Solid Investment
SC
2007
Swiss Cash Invest
SC
2007
Sweden Fund
SC
2007
Robinson Asset Management
SC
2007
Remno Club
SC
2007
My Share
SC
2007
My Dinar
SC
2007
Maxficient Consultancy Sdn Bhd
SC
2007
Mutual Element Sdn Bhd
SC
2007
Mutual Element Concept Sdn Bhd
SC
2007
Locke Guaranty Trust (NZ) Ltd
SC
2007
Locke Capital Investment (BVI) Ltd
SC
2007
IDFK Commercial management
SC
2007
IDFK International Management Inc
SC
2007
Global Investment Network System (GINS)
SC
2007
Global Assets
SC
2007
Good Credit Asset Management
SC
2007
Goodwin Capital management Ltd
SC
2007
Fical
SC
2007
FX Consultant
SC
2007
Eduit2u.com
SC
2007
E-Suisse Fund
SC
2007
E-Barrel
SC
2007
Eubond.com
SC
2007
eUK Gold
SC
2007
Eaindex
SC
2007
Equity World Advisory Sdn Bhd
SC
2007
Eadvisory Limited (London)
SC
2007
Debenture Petal Trust
SC
2007
Dana Modal
SC
2007
Dana Futures
SC
2007
Cfdventures
SC
2007
Colonyinvest
SC
2007
Capital Enhancement Club / CEC
SC
2007
Boston Asset Management Pte. Ltd.
SC
2007
Brentwood Trust Company
SC
2007
Buy-e-barrel
SC
2007
Bidvask Investment Ltd
SC
2007
BHG e-investment
SC
2007
Asia Wallet / ASWtrader / Splitindex Inc
SC
2007
ABB Fund
SC
2007
Al-Arabic Fund
SC
2006
3A Consulting Group Sdn Bhd
SC
2006
Whitman Pearce & Partners
SC
2006
United Capital Management Inc
SC
2006
Scott Fitzgerald Group
SC
2006
Splitindex
SC
2006
Smartcash
SC
2006
Prowealth Solutions
SC
2006
Oregon Invest
SC
2006
Mercury Acquisition Associates
SC
2006
Montego Finance & Securities Berhad
SC
2006
Jai Network Sdn. Bhd.
SC
2006
IPC Shopping and Empay
SC
2006
Euro America Index
SC
2006
Empay
SC
2006
Duit Wayang
SC
2006
Dragon Gold Sdn Bhd / Dr Iain Gray
SC
2006
Data Saham
SC
2006
CB.IRAQ
SC
2006
Capital Glory Holdings Ltd
SC
2006
Cambridge Capital Trading
SC
2006
AM Global Management
SC
2006
Asset Brokerage Network
SC
2005
Universe Asset Management Inc / Tony So
SC
2005
Swiss Standard Trust AG
SC
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