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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 101–200 项，共 2,492 个实体
列入日期实体类别名单
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
2026AI Trade PartnerPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Synthalora InvestmentOperating a digital asset exchange (DAX) without registrationSC
2026Evorse Trader MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Kakak safety TraderIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
26.12.2025CC Advisory (potential clone entity)BNM
26.12.2025Tradeview Capital Sdn Bhd (potential clone entity)BNM
26.12.2025Dana DividenBNM
26.12.2025Tips Trader BerjayaBNM
26.12.2025Rezeki ManusiaBNM
26.12.2025Pembiayaan DividenBNM
26.12.2025Kewangan BursaBNM
26.12.2025Study SphereBNM
26.12.2025Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…BNMSC
26.12.2025Kunci Keuntungan HarianBNM
26.12.2025MYKawangan Saham Professional (Facebook page)BNM
26.12.2025Pelaburan Saham Syariah (Facebook page)BNM
26.12.2025Malay Stock Success (Facebook page)BNM
26.12.2025Trader Rezeki Harian (Facebook page)BNM
26.12.2025Cerdik Ilmu Bursa (Facebook page)BNM
26.12.2025Kongsi Kewangan (Facebook page)BNM
26.12.2025Kewangan Melayu (Facebook page)BNM
26.12.2025Invest MelayuHub (Facebook page)BNM
26.12.2025Rezeki Baidu (Facebook page)BNM
26.12.2025Grow Capital (Facebook page)BNM
26.12.2025Saham Bijak (Facebook page)BNM
26.12.2025Smart Halal (Facebook page)BNM
26.12.2025PIII001 (Facebook page)BNM
26.12.2025Alpine Advisory (potential clone entity)BNM
26.12.2025Newgen Investment (Potential Clone Entity)BNM
26.12.2025DGQEXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
25.08.2025Trader Pro InvestmentBNM
25.08.2025SQD AcademyBNM
25.08.2025International Global TradersIllegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in…BNMSC
25.08.2025JAZ Million ResourcesIllegal investment scheme offering high returns e.g return of RM1,800 with investment of R…BNMSC
25.08.2025Sahabat Gold Machine TradeBNM
25.08.2025SJ Securities Sdn Bhd (potential clone entity)BNM
25.08.2025Arab Investment Company Berhad (potential clone entity)BNM
25.08.2025M Advisory (potential clone entity)BNM
25.08.2025Areca Capital Sdn Bhd (potential clone entity)BNM
25.08.2025Grand Capital Global SchemeBNM
25.08.2025Adwise Capital Sdn Bhd (potential clone entity)BNM
25.08.2025Ace Investment Bank (potential clone entity)BNM
25.08.2025Fidelity Investment (potential clone entity)BNM
04.07.2025Halal Prosper VenturesBNM
04.07.2025Ryan Roca MachaBNM
04.07.2025G1001 Luno InvestmentBNM
04.07.2025Parker Staudt ScullyBNM
04.07.2025Vanguard Saham GroupBNM
04.07.2025Connor Jared MichaelBNM
04.07.2025P2ConnectOperating a recognized market without authorization from the SCBNMSC
04.07.2025Abundant Land TradingBNM
04.07.2025Motion InvestmentBNM
04.07.2025First Star Capital (Potential Clone Entity)BNM
04.07.2025The Arabic WayBNM
04.07.2025State InvestBNM
04.07.2025LOB PelaburanBNM
04.07.2025Chad GibbonsBNM
04.07.2025Berjaya Tabung Haji (Potential Clone Entity)BNM
04.07.2025Personal TrustBNM
04.07.2025M Plus Global InvestmentBNM
04.07.2025Jamal Boyer MarioBNM
04.07.2025Financial TraderBNM
04.07.2025Ciotti Ciara CaitlynBNM
04.07.2025BelleoFX AcademyBNM
04.07.2025I3 Investor/I3 Trust Holdings (Potential Clone Entity)BNM
04.07.2025Musaffa Investment (Potential Clone Entity)BNM
04.07.2025AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity)BNM
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