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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 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，经标准化处理，每日核对。

全部 · 2,492BNM · 608SC · 1,911
显示第 1801–1900 项，共 1,911 个实体
列入日期实体类别名单
26.12.2025Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…BNMSC
26.12.2025DGQEXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
2026Aurum FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AIMS FXCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Antos PinnaclesCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity - Aethel CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026VIP Hazli AffiliateIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
2026Potential clone entity - Elzar ShariahMisusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah …SC
2026Bitcoin Crypto InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Ariff Smart Investment BerhadMisrepresentation, misuse of SC’s name and logoSC
2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026M5 Capital Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Potential Clone Entity - Torum Technology Sdn BhdPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Potential Clone Entity - Tickeron Asia Pacific Sdn. BhdPossible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’…SC
2026Sabahi YieldsteadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Elev8 MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential Clone Entity - Webull MalaysiaPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Potential Clone Entity - Carrhae ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Potential Clone Entity - Coreplus AdvisoryMisusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license…SC
2026Pelaburan Cikgu Amirul HaqimIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Malaysia World Trading TrustPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026GlobalfleixtyipestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AsproydlPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Prime ProficrestPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Zurion Technology Sdn BhdPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Pocket BrokerCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity - Arctic Tern AdvisoryMisusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic…SC
2026PendulumatPlatform operating an Illegal investment scheme offering high returns e.g return of RM16,4…SC
2026Cryptocurrency PredictionsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026200InvestCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Agung FondholmPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – SFI TradingPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026Potential clone entity – OCBC Bank InvestmentsMisusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba…SC
2026Shark InvestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Fengda WealthPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026WLD Trading InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Everwise / EVERWISETRDPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Tariq GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026RupiCoreCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity – PineBrige Investment MsiaMisusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/…SC
2026Potential clone entity – TeleTradePossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Kedah CapvalePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Novex FundCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Imran FinanceIllegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve…SC
2026Gold-X TradingIllegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i…SC
2026FT211Carrying on unlicensed capital market activities of dealing in securitiesSC
2026Emirax MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026HyperbeatOperating a Decentralized Exchange (DEX) without authorisation from the SCSC
2026Luxora Capital ManagementCarrying on unlicensed capital market activities of fund managementSC
2026NeexCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Investasi Global MalaysiaIllegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i…SC
2026Potential clone entity - UpbitPossible clone operating an illegal investment scheme; Operating a digital asset exchange …SC
2026My QuantPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Aether Bridge FinancialCarrying on unlicensed capital market activities of dealing in securitiesSC
2026TokoPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Nova-bitvaul | Fair Yieldwick | Fortune GainholmPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026VEBITOperating a digital asset exchange (DAX) without registrationSC
2026Potential clone entity – Essilorluxottica MalaysiaPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2026AXONIPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Swift VentariPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Pelaburan HalalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026BitradeXCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Invesmen Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026ZenstoxCarrying on unlicenced capital market activities of dealing in derivativesSC
2026Potential clone entity – Mercury SecuritiesMisusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen…SC
2026IG MINPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Hata DigitalMisusing the name and credentials of HATA Digital Sdn Bhd (a registered Digital Asset Exch…SC
2026iDinarPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Wantage MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Millennium Strategy Advisors / MLPPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Opus Asset ManagementMisusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a li…SC
2026Potential clone entity – AIX Investment GroupPossible clone operating an illegal investment scheme; Holding out as carrying on unlicens…SC
2026Echo FX TradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – 8F Asset ManagementPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Unity FundsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Matrade MalaysiaPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026Mariet Jake Sophie & Dale SingletonIllegal investment scheme offering high returns e.g return of RM4,000 with investment of R…SC
2026AIFIACarrying on unlicensed capital market activities of dealing in securitiesSC
2026Kato PrimeCarrying on unlicensed capital market activities of dealing in securitiesSC
2026My Quant OnePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026VALROperating a digital asset exchange (DAX) without registrationSC
2026Octa My Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Barakah Investment IslamicPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026IGAMPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026QissanovaIllegal investment scheme offering high returns e.g return of RM22,000 with investment of …SC
2026Potential clone entity – Heliconia.myMisusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20…SC
2026Potential clone entity – Bos Wealth ManagementMisusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20…SC
2026Inter SCPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Ex GeminiPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Potential clone entity - Ariff Hanafiah TraderPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026BitFamePlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Potential clone entity – BOS ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026FintanaCarrying on unlicensed capital market activities of dealing in securitiesSC
2026WLI / Walna InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026MGI INVPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity - Malaysian Industrial Development FinancePossible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’…SC
2026Short Term TraderCarrying out unlicensed capital market activities of providing investment adviceSC
2026Noble FundsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026HKD Dot Com Sdn BhdMisrepresentation and misuse of SC’s name and logoSC
2026IDTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
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