| 19.09.2017 | Smarthink Trading (001973331 - M) | | BNM |
| 19.09.2017 | V Sim Marketing (002283635 - U) | | BNM |
| 19.09.2017 | V Save FX Trading (002482098 - K) | | BNM |
| 28.08.2017 | Auto Trading Management | | BNM |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | | BNM |
| 28.08.2017 | Arribhu Suci Enterpise | | BNM |
| 28.08.2017 | Bitclub Network | | BNM |
| 28.08.2017 | Century Dynasty Resources Sdn Bhd (980031-K) | | BNM |
| 28.08.2017 | Century Dynasty Group LTD | | BNM |
| 28.08.2017 | Century Dynasty Asia Pacific Sdn Bhd | | BNM |
| 28.08.2017 | Exness Malaysia | | BNM |
| 28.08.2017 | Exness Executive Management | | BNM |
| 28.08.2017 | Forex4you | | BNM |
| 28.08.2017 | Fruits LT Ventures Investment Scheme | | BNM |
| 28.08.2017 | Fruits LT Ventures | | BNM |
| 28.08.2017 | Golden Speed Trading (002252254-K) | | BNM |
| 28.08.2017 | GM Trader | | BNM |
| 28.08.2017 | HotForex Malaysia | | BNM |
| 28.08.2017 | INint Global Solution - (IGS) | | BNM |
| 28.08.2017 | LetDuit Scheme | | BNM |
| 28.08.2017 | Myrezki | | BNM |
| 28.08.2017 | MMM Malaysia | | BNM |
| 28.08.2017 | NIKPROFIT TRADING | | BNM |
| 28.08.2017 | Omega Pinnacle Ltd (Labuan) | | BNM |
| 28.08.2017 | Overseas Commercial Futures (OCFX) | | BNM |
| 28.08.2017 | PTFX | | BNM |
| 28.08.2017 | Premier Point Market LLC | | BNM |
| 28.08.2017 | Premier Point Market Sdn Bhd (1166245-K) | | BNM |
| 28.08.2017 | Premier FX Malaysia | | BNM |
| 28.08.2017 | Pollywood Scheme | | BNM |
| 28.08.2017 | Qinur Enterprise | | BNM |
| 28.08.2017 | Questra World (QW) | | BNM |
| 28.08.2017 | Rich World Revolution (RWR) | | BNM |
| 28.08.2017 | Rex Russel Capital Investment Group | | BNM |
| 28.08.2017 | SV International Sdn Bhd (1169355-K) | | BNM |
| 28.08.2017 | SV International Scheme | | BNM |
| 28.08.2017 | Superbinvest Group | | BNM |
| 28.08.2017 | SimplyFX Malaysia | | BNM |
| 28.08.2017 | SGV Premier Plan Scheme | | BNM |
| 28.08.2017 | SFX Management (KT0339697-V) | | BNM |
| 28.08.2017 | TopproFX | | BNM |
| 28.08.2017 | Toga Company Limited | | BNM |
| 28.08.2017 | Toga Capital Sdn Bhd (1132072-MD) | | BNM |
| 28.08.2017 | WMS Global Services (PG0402301-M) | | BNM |
| 28.08.2017 | WMS Capital Ltd (Labuan) | | BNM |
| 28.08.2017 | XIG Limited | | BNM |
| 31.07.2017 | Classic FX Venture | | BNM |
| 31.07.2017 | CG International | | BNM |
| 31.07.2017 | Carbon Cash Bhd (1218702-K) | | BNM |
| 31.07.2017 | FXBITLab Holdings Sdn Bhd (1212832-T) | | BNM |
| 31.07.2017 | Forexnova | | BNM |
| 31.07.2017 | FBS Malaysia | | BNM |
| 31.07.2017 | GTGVIP | | BNM |
| 31.07.2017 | Global Tijari Industries Sdn Bhd | | BNM |
| 31.07.2017 | Global Tijari Holdings Berhad | | BNM |
| 31.07.2017 | Kembara Jutawan Crypto | | BNM |
| 31.07.2017 | MyHowk Ling | | BNM |
| 31.07.2017 | PTM4U | | BNM |
| 31.07.2017 | SVD Malaysia | | BNM |
| 31.07.2017 | Sanabil Investment | | BNM |
| 29.06.2017 | CYL Prospect Trading | | BNM |
| 29.06.2017 | CYL Peoria Enterprise | | BNM |
| 29.06.2017 | CYL4U Resources | | BNM |
| 29.06.2017 | CYL Asia Enterprise | | BNM |
| 29.06.2017 | JJ Online Enterprise (SA0399360K) | | BNM |
| 29.06.2017 | JJ Commerce Trading (SA0399365P) | | BNM |
| 29.06.2017 | L & L Property Ventures SB (1186992T) | | BNM |
| 29.06.2017 | Mama Captain International | | BNM |
| 29.06.2017 | NGR Global Sdn Bhd (UT0004411-H) | | BNM |
| 29.06.2017 | NGR Asia Group Sdn Bhd (1138129-M) | | BNM |
| 29.06.2017 | Nahana Global Resources (00211411-M) | | BNM |
| 29.06.2017 | Richway Green Venture (PG0406414M) | | BNM |
| 29.06.2017 | Relax Green Enterprise (PG0415537X) | | BNM |
| 23.06.2017 | Coin Enterprise Ltd | | BNM |
| 23.06.2017 | Climate Protectors Sdn. Bhd | | BNM |
| 23.06.2017 | Ecobit | | BNM |
| 23.06.2017 | Live Coin Express | | BNM |
| 22.06.2017 | Ahmad Zulkhairi Associates PLT (LLP0009065) | | BNM |
| 22.06.2017 | Ethtrade Malaysia | | BNM |
| 22.06.2017 | Ethtrade Limited | | BNM |
| 22.06.2017 | Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) | | BNM |
| 22.06.2017 | Only One International Sdn Bhd (1195288W) | | BNM |
| 22.06.2017 | OG1 Asean | | BNM |
| 22.06.2017 | O2 Only One | | BNM |
| 22.06.2017 | Proficiency Management and Services (002532706X) | | BNM |
| 22.06.2017 | Smart Trade Resources Sdn Bhd (1180992A) | | BNM |
| 22.06.2017 | Smart Trade Entrepreneur (002459702D ) | | BNM |
| 22.06.2017 | TF International W1212 KL Team | | BNM |
| 22.06.2017 | TF International Group (MY) | | BNM |
| 22.06.2017 | TF International Group | | BNM |
| 22.06.2017 | ZEMC Sdn Bhd (1216874-A) | | BNM |
| 22.05.2017 | Mface International Sdn Bhd (978203-V) | | BNM |
| 22.05.2017 | MBI International Sdn Bhd (873323-V) | | BNM |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | | BNM |
| 17.05.2017 | Berkat FD Sdn Bhd | | BNM |
| 17.05.2017 | BC Bullion Sdn Bhd | | BNM |
| 17.05.2017 | BC Academy Sdn Bhd | | BNM |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 17.05.2017 | Jihadfarisha Ventures | | BNM |
| 17.05.2017 | Marco Robinson Sdn Bhd | | BNM |