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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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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。

全部2,550BNM619SC1,952

显示第 1801–1900 项，共 2,550 个实体19 / 26

列入日期实体类别名单
2007Good Credit Asset ManagementSC
2005Goldmill Wagner Associates LimitedSC
2011Goldenway Securities Co. LtdThe fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co…SC
2021Golden TradingHolding out as carrying on the regulated activity of fund management without a licence; Mi…SC
2024Golden Traders Global Academy· Possible clone operating an illegal investment scheme offering high returns e.g re…SC
2023Golden Trader LegacyIllegal investment scheme offering high returns e.g return of RM7,500 with investment of R…SC
28.08.2017Golden Speed Trading (002252254-K)BNM
22.10.2026Golden Investment IslamicIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025Golden Capital FX TradingIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2022Golden BerjayaCarrying on unlicensed capital market activities of dealing in securities; Misrepresentati…SC
2021Golden Age Asset Management LtdCarrying on unlicenced capital market activities of fund managementSC
2026Gold-X TradingIllegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i…SC
2022Gold Master TradeIllegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i…SC
2025Gold Machine InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020Gold Hijab Investment GroupMisrepresentation, misusing SC’s name and logo; Carrying on capital market activities of …SC
22.07.2013Gold Bullion World Sdn Bhd (1018604-A)BNM
2023Gold BeastIllegal investment scheme offering high returns e.g return of RM30,000 with investment of …SC
2021GMI Edge (“GMI”) / GMI Edge MalaysiaCarrying on unregulated activitiesSC
2018GMCI Infinity Sdn Bhd (1146449-V)Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in MalaysiaSC
28.08.2017GM TraderBNM
2022GlobisorCarrying out unlicensed capital market activities of providing investment adviceSC
28.02.2018Globamas TradingBNM
2026GlobalfleixtyipestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2022Global You TraderIllegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv…SC
2021Global You TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2011Global World Acquisition (Global World Mergers and Acquisitions)SC
12.11.2013Global Wave Gold CorporationBNM
13.07.2012Global Venture FinancingBNM
2022Global Trading Forex / Global Trading AsiaIllegal investment scheme offering high returns e.g return of RM10,500 in 24 hours with in…SC
2025Global Trading CompanyIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2023Global Trading AcademyIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…SC
2022Global Trader ProCarrying on unlicensed capital market activities of dealing in securitiesSC
31.07.2017Global Tijari Industries Sdn BhdBNM
31.07.2017Global Tijari Holdings BerhadBNM
2023Global Stock TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2022Global Pro Finance / Global Pro TraderCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2023Global Pro Bitcoin MalaysiaIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…SC
27.09.2012Global Peace Loving FamilyBNM
2022Global Market Syariah / Global Markets AsiaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021Global KrakenCarrying on capital market activities of fund management without licence; Misrepresentatio…SC
2024Global Investment SyariahIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2007Global Investment Network System (GINS)SC
2022Global Investment NetworkIllegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with …SC
2021Global Investment Bank (GIB) & Capital TrustCarrying on unlicensed capital market activities of dealing in securities; Operating a rec…SC
25.02.2016Global Golds Trading (JM0518201-W)BNM
2023Global FinanceCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Global Crypto InvestmentIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2021Global Crypto ExchangeOperating a digital asset exchange (DAX) without registration; Misuse and misrepresentatio…SC
13.07.2012Global Creation TradingBNM
2025Global Bitcoin InvestIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2021Global Bit Group FinancialMisrepresentation, misusing SC’s name and logoSC
2022Global Binary TradeIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2022Global Binance ProIllegal investment scheme offering high returns e.g. return of RM30,000 in 3-6 hours with …SC
2021Global Binance / PGB Investment / Global Binance SyariahCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2007Global AssetsSC
2023Global Asia SecuritiesIllegal investment scheme offering high returns e.g return of RM75,000 with investment of …SC
28.03.2025Global Asia FXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
2023GigamaxOperating a digital asset exchange (DAX) without registrationSC
25.02.2016GGT Golds Sdn Bhd (547290-D)BNM
13.07.2012GGF Golden House Sdn Bhd (803753-W)BNM
23.12.2015GGC Aquaculture Sdn Bhd (1044976P)BNM
2025GexertmaxPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021GeneXCarrying on unlicenced capital market activities of dealing in securitiesSC
2023General Trading MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
19.09.2017Gemilang Jalur Pintar EnterpriseBNM
2020GCMAsiaCarrying on the regulated activity of dealing in derivatives by offering CFDsBNMSC
—GCM AsiaCarrying on the regulated activity of dealing in derivatives by offering CFDs已移除
25.07.2014Ganding Wawasan Trading (TR0133766-A)BNM
13.07.2012Gan Patt ServicesBNM
2018GainAngel International Sdn Bhd (975150-T)Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s…SC
13.07.2012Gain FX Capital Sdn BhdBNM
04.07.2025G1001 Luno InvestmentBNM
2025FY-VIEWPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
30.12.2014FXZN Zenith Management LimitedBNM
30.12.2014FXZN Zenith LimitedBNM
30.12.2014FXZN Investment LimitedBNM
27.05.2016FXUnited Power Sdn Bhd (1146795-M)BNM
10.04.2015FxUnited Malaysia (myfxunited)BNM
2023FXTM Vladimir PotaninIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…SC
2021FXTMCarrying on unlicensed activitiesSC
2021FxProCarrying on unregulated activitiesSC
—FXprimusCarrying out unlicensed capital market activities已移除
2024FXGTCarrying on unlicensed capital market activities of dealing in securitiesSC
2021FXCMCarrying on unlicensed capital market activities of dealing in securitiesSC
31.07.2017FXBITLab Holdings Sdn Bhd (1212832-T)BNM
2025FX Pro Wealth ManagementMisrepresentation, misuse of SC’s name and logoSC
2020FX Primus LtdCarrying out unlicensed capital market activitiesBNMSC
2022FX Gold Trade MYIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2023FX ForexMartCarrying on unlicensed capital market activities of dealing in securitiesSC
2007FX ConsultantSC
2010FX Capital Consultant Sdn BhdSC
12.11.2013Futurebarrel.comBNMSC
27.09.2012Future Trade Indojaya Sdn Bhd (1003327-P)BNM
2009Future Portfolio ResourcesSC
2023Fusion MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2023Funda MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Fullerton Markets International LimitedCarrying on capital market activities of dealing in securities and derivatives without lic…SC
2026FT211Carrying on unlicensed capital market activities of dealing in securitiesSC