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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 1,911 个实体
列入日期实体类别名单
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
26.12.2025Pelaburan 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
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
04.07.2025P2ConnectOperating a recognized market without authorization from the SCBNMSC
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
2025HeadwayCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
2025One Two MarketCarrying on unlicensed capital market activities of dealing in securitiesSC
2025HSB ForexPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025EquiloomPROPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Qhazanah VenturesMisusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen…SC
2025MeibitPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2025Bursa Malaysia Stock TipsCarrying out unlicensed capital market activities of providing investment adviceSC
2025Global Trading CompanyIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2025MT Busines Investment Malaysia / ForexmyIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2025Potential clone entity – Y & Q Investment FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Axion Trust CapitalOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – Vi+BullMisusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/202…SC
2025Potential clone entity – Questor CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025HIG360Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025AicomodoPlatform operating an Illegal investment scheme; Carrying on unlicenced capital market act…SC
2025Potential clone entity – JMC Capital / TRADEJMCPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025STMarketCarrying on unlicenced capital market activities of dealing in derivativesSC
2025Potential clone entity – UOB / UOBGP PROMisusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Co…SC
2025Quantum AIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Swhyone / Shenwan HongyuanPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025ADMLCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – JIA Capital 733Misusing the name and credentials of JIA Asset Management Sdn Bhd (eCMSL/A0378/2022) a lic…SC
2025Potential clone entity – Setia Invest CorpsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025IngotsCarrying on unlicenced capital market activities of dealing in securities and derivatives;…SC
2025The Trading PitHolding out as carrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Arris VentureMisusing the name and credentials of Arris Venture Sdn Bhd (VCPE/0020/2022) a registered e…SC
2025Sofea Nadine InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025An Instagram page cloning the Securities Commission MalaysiaMisusing the name and credentials of Securities Commission Malaysia, a self-funded statuto…SC
2025Potential clone entity – Harvestkorp FinancialMisusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) …SC
2025Bull360Carrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Auramy / TNB AuraPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Malaysian InvestIllegal investment scheme offering high returns e.g return of RM5,500 with investment of R…SC
2025Titan FXCarrying on unlicensed capital market activities of dealing in securitiesSC
2025VESTOFXCarrying on unlicensed capital market activities of dealing in securitiesSC
2025TOPONE MARKETSCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Berjaya SecuritiesMisusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) …SC
2025Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIPPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025QuanturePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025365AICarrying on unlicensed capital market activities of dealing in securitiesSC
2025Cyprus WuenCarrying on unlicensed capital market activities of dealing in securitiesSC
2025XovraCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – PHB / Pelaburan Hartanah (Telegram)Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) …SC
2025Smart Trade ExpertCarrying on unlicensed capital market activities of dealing in securitiesSC
2025VeiMalaysiaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025AlgobiPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - mt5sp.comMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
2025IrisefundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – UBK MalaysiaMisusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007…SC
2025Potential clone entity – BursamMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
2025Potential clone entity – Navis Capital / DAC PROMisusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed…SC
2025STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp)Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025QCM TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025The RM Malaysian TradeIllegal investment scheme offering high returns e.g return of RM15,000 with investment of …SC
2025Finqix Lux / Clarum MonerraPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Across Centuries / ArsCnuiesPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Rockefeller / RGFO MaxPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Capital Invest TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Velmorin Bridge CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Versus TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2025TaurexCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Amanah Reit GlobalMisusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A030…SC
2025LKEN BASEOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – Amtel HoldingMisusing the name and credentials of Amtel Holdings Berhad (a company listed on Bursa Mala…SC
2025OEXN GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025NebulaMaxCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Sadoxis Capital / SDXA GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Eun Hyuk CapitalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Equality & Opportunity Development | Equality Opportunity ManagementHolding out as carrying on unlicensed capital market activities of dealing in securities; …SC
2025Potential clone entity – Association of Financial AdvisersPossible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’…SC
2025Potential clone entity – TA SecuritiesMisusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) a lic…SC
2025Igni TraderPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Privium Fund Management / PFMPROPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – Investssmartsc (Instagram)Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
2025Tech Traders InvestmentIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2025Potential clone entity - Petronas Invest / QuantiumaxPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Mase Global ResourcesPossible clone operating an illegal investment scheme offering high returns e.g. return of…SC
2025Long Asia GroupCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential Clone Entity - ATRIUM REITMisusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) a li…SC
2025AGW-MS CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Luno / Valr TradingMisusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset E…SC
2025DESGPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Wawasan IhsanPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025http://334696.com/Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Rockstead CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
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