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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 23.09.2026
2,527 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，经统一整理，每日核对。

全部 · 2,527BNM · 619SC · 1,931

显示第 101–200 项，共 619 个实体

列入日期实体类别名单
04.07.2025Musaffa Investment (Potential Clone Entity)BNM
04.07.2025AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity)BNM
04.07.2025MyMoneyChangers.comBNM
28.03.2025Versa Investment (Not related to Versa Asia Sdn Bhd)BNM
28.03.2025Master BinaryBNM
28.03.2025Master Binary TradeBNM
28.03.2025Master Binary OptionsBNM
28.03.2025Binary OptionsBNM
28.03.2025Binary Options FXBNM
28.03.2025Sejahtera InvestBNM
28.03.2025Sahabat InvestBNM
28.03.2025Tengku ForexBNM
28.03.2025Global Asia FXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
28.03.2025Bold PrimeCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
28.03.2025FokiyoksBNM
2025HeadwayCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
01.10.2024Mida Pelaburan MalaysiaBNM
01.10.2024DDNK Menang Saham (potential clone entity)BNM
24.06.2024I Investment 254BNM
24.06.2024Etoro InvestmentBNM
24.06.2024JustMarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
24.06.2024AVAPartnerBNM
24.06.2024HF MarketsBNM
24.06.2024Emar MarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
19.04.2024Invest KL Malaysia (Not related toBNM
19.04.2024MIDF Investment SchemeBNM
19.04.2024(AAA) Labur Saham SyariahIllegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve…BNMSC
19.04.2024Wahed Trader Team InvestmentBNM
23.01.2024Opai FXBNM
23.01.2024Aneka Construction TradingBNM
23.01.2024Al Ihsan Robo CapitalBNM
23.01.2024Al IhsanBNM
2024InstaforexCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
06.12.2023Raise Sea TradingBNM
06.12.2023RaiseFXBNM
06.12.2023Top SyariahBNM
06.12.2023Millenium Capital TradingBNM
06.12.2023Pelaburan BerdayaBNM
06.12.2023HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)BNM
06.12.2023ASNB Investment (not related to Amanah Saham Nasional Berhad)BNM
14.09.2023Cryptotech Institution Community (CIC)BNM
14.09.2023AIProFXBNM
14.09.2023YunikonFXCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
14.09.2023NordFXCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
14.09.2023MyDAS FA (not related to MyDAS FA Sdn.Bhd)BNM
14.09.2023Herzen AcademyBNM
14.09.2023AG Asia SahamBNM
14.09.2023Pelaburan 2023 abrdnBNM
14.09.2023Budget BestiesBNM
14.09.2023Bespoke HoldingsBNM
14.06.2023XFOX Market Trust (003280046 - H)BNM
14.06.2023XFOX Market Sdn Bhd (1438134 - V)BNM
03.03.2023Najmuldin Exchanger (NE)BNM
03.03.2023TriumphFXBNM
29.09.2022Deet Investment SchemeBNM
29.09.2022Dinar Edaran Emas Trading Investment SchemeBNM
29.08.2022OctaFXCarrying out capital market activities of dealing in derivatives without a licence; Operat…BNMSC
10.03.2022BTC Pelaburan MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…BNMSC
10.03.2022Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment andBNM
10.03.2022Preferred Trust Investment SchemeBNM
10.03.2022Madinah MiningBNM
10.03.2022Madinah Mining Investment Pte LtdBNM
15.10.2021Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait)BNM
15.10.2021Tadawul Investment Scheme only (not related to Saudi Exchange)BNM
15.10.2021Arris Merchant BankBNM
06.08.2021Munics BankBNM
06.08.2021Monies BankBNM
06.08.2021Cahaya Maju InvestmentCarrying on unlicensed capital market activities of dealing in securities.; Illegal invest…BNMSC
06.08.2021VanguardFX Asian 2021BNM
06.08.2021Vanguard Financial ServicesBNM
06.08.2021Muhibah Yatu InvestmentBNM
06.08.2021Mining Guru.netCarrying on unregulated activitiesBNMSC
15.03.2021Euro Trade (M) CoBNM
15.03.2021Euro Trade CoBNM
15.03.2021Doo Prime Malaysia Berhad Investment Scheme (potential clone entity)BNM
15.03.2021Advantage TraderBNM
15.03.2021Azzad Islamic Investment SchemeBNM
29.01.2021UK Trade OnlineCarrying out unlicensed capital market activities of dealing in securitiesBNMSC
29.01.2021Net Trade Global Trading Sdn Bhd (1383807 - T)BNM
29.01.2021Waheed VenturesBNM
29.01.2021New Tycoon PlusBNM
18.09.2020FincorpBNM
18.09.2020Mesra Capital GroupBNM
18.09.2020World Trade Center Investment LtdBNM
22.06.2020Amal Trust (002848059 - U)BNM
22.06.2020i-Rakya TraderBNM
22.06.2020i-Rakyat TradeBNM
22.06.2020Lindale Ventures (003041846 – U)Holding out as dealing in regulated activities without license, of:; (i) fund management;;…BNMSC
07.02.2020Emam CopytradeBNM
07.02.2020Mtrade Royal Investment SchemeBNM
07.02.2020Mtrade Investment SchemeBNM
2020FX Primus LtdCarrying out unlicensed capital market activitiesBNMSC
2020GCMAsiaCarrying on the regulated activity of dealing in derivatives by offering CFDsBNMSC
27.05.2019CFAF WakalaBNM
27.05.2019Dana HeritageBNM
27.05.2019Dana BPIPBNM
27.05.2019M&FI EnterpriseBNM
27.05.2019Skim Pelaburan SMMGBNM
27.05.2019Skim Pelaburan ROPBNM
18.03.2019ArkianFXBNM