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 1801–1900 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2022 | Global Crypto Investment | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Global Crypto Exchange | Operating a digital asset exchange (DAX) without registration; Misuse and misrepresentatio… | SC |
| 13.07.2012 | Global Creation Trading | BNM | |
| 2025 | Global Bitcoin Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Global Binary Trade | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | Global Binance Pro | Illegal investment scheme offering high returns e.g. return of RM30,000 in 3-6 hours with … | SC |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2007 | Global Assets | SC | |
| 2023 | Global Asia Securities | Illegal investment scheme offering high returns e.g return of RM75,000 with investment of … | SC |
| 28.03.2025 | Global Asia FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 2023 | Gigamax | Operating a digital asset exchange (DAX) without registration | SC |
| 25.02.2016 | GGT Golds Sdn Bhd (547290-D) | BNM | |
| 13.07.2012 | GGF Golden House Sdn Bhd (803753-W) | BNM | |
| 23.12.2015 | GGC Aquaculture Sdn Bhd (1044976P) | BNM | |
| 2025 | Gexertmax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | General Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 19.09.2017 | Gemilang Jalur Pintar Enterprise | BNM | |
| 2020 | GCMAsia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | BNMSC |
| — | GCM Asia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | |
| 25.07.2014 | Ganding Wawasan Trading (TR0133766-A) | BNM | |
| 13.07.2012 | Gan Patt Services | BNM | |
| 2018 | GainAngel International Sdn Bhd (975150-T) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 13.07.2012 | Gain FX Capital Sdn Bhd | BNM | |
| 04.07.2025 | G1001 Luno Investment | BNM | |
| 2025 | FY-VIEW | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 30.12.2014 | FXZN Zenith Management Limited | BNM | |
| 30.12.2014 | FXZN Zenith Limited | BNM | |
| 30.12.2014 | FXZN Investment Limited | BNM | |
| 27.05.2016 | FXUnited Power Sdn Bhd (1146795-M) | BNM | |
| 10.04.2015 | FxUnited Malaysia (myfxunited) | BNM | |
| 2023 | FXTM Vladimir Potanin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2021 | FXTM | Carrying on unlicensed activities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| — | FXprimus | Carrying out unlicensed capital market activities | |
| 2024 | FXGT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | FXCM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 31.07.2017 | FXBITLab Holdings Sdn Bhd (1212832-T) | BNM | |
| 2025 | FX Pro Wealth Management | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 2022 | FX Gold Trade MY | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | FX ForexMart | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2007 | FX Consultant | SC | |
| 2010 | FX Capital Consultant Sdn Bhd | SC | |
| 12.11.2013 | Futurebarrel.com | BNMSC | |
| 27.09.2012 | Future Trade Indojaya Sdn Bhd (1003327-P) | BNM | |
| 2009 | Future Portfolio Resources | SC | |
| 2023 | Fusion Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Funda Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2026 | FT211 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 28.08.2017 | Fruits LT Ventures Investment Scheme | BNM | |
| 28.08.2017 | Fruits LT Ventures | BNM | |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2017 | Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | Unlicensed capital market activity | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 01.09.2015 | Fortrend International Sdn Bhd (876619-X) | BNM | |
| 2020 | Forsage TRX | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 31.07.2017 | Forexnova | BNM | |
| 28.08.2017 | Forex4you | BNM | |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Forex Malaysia | Misleading statement and misuse of SC’s name in a possible unlicensed scheme | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Forbes Global Trading / Trade Investment | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.03.2025 | Fokiyoks | BNM | |
| 13.07.2012 | FNZ Capital Limited | BNM | |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | SC | |
| 2024 | FLP Academy Saham Syariah | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 13.07.2012 | Flexsy Enterprise & Barrilorne Corp | BNM | |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Fizzy Had (Hafiza Binti Had) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Five Hours Investment | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2020 | Fis Fidelity Solution (002956017-K) | Carrying out capital market activities of dealing in securities and fund management witho… | SC |
| 04.07.2025 | First Star Capital (Potential Clone Entity) | BNM | |
| 2016 | First East Export Bank Offshore Labuan | Fake documents purportedly issued by the Securities Commission Malaysia to support the sch… | SC |
| 2021 | Fiqh Global Investment Co. | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2020 | FintechFX | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 03.08.2026 | Fintec Global Venture | BNM | |
| 2026 | Fintana | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Finqix Lux / Clarum Monerra | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| — | FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | |
| 18.09.2020 | Fincorp | BNM | |
| 09.04.2018 | Financial.org Malaysia | BNM | |
| 2017 | Financial.org | SC | |
| 04.07.2025 | Financial Trader | BNM | |
| 2020 | Financial Corporation Limited (“Fincorp”) | Carrying out unlicensed capital market activities | SC |
| 2022 | Financial Binary | Carrying on unlicensed capital market activities of fund management | SC |
| 2025 | Finance Legend | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 25.08.2025 | Fidelity Investment (potential clone entity) | BNM | |
| 2007 | Fical | SC | |
| 2023 | FEP Company | Illegal investment scheme offering high returns e.g return of RM9,800 with investment of R… | SC |