| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2018 | Mohd Saiful Azuan Ramli | Carrying out unregulated activities. | SC |
| 2018 | Midana Capital Inc. | Carrying out unregulated activities. | SC |
| 2018 | MGSB Holdings Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2018 | Dato’ Mohd Azhar Hj Fauzi | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | Mthreepttwo Rich Resources (JM0720064-T) | Related to Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed@Mohd Beta who holds out as CMS… | SC |
| 2018 | LUX Galaxies | Promoting LavidaCoin initial coin offering | SC |
| 2018 | LKV International Sdn Bhd | Carrying out capital market regulated activities of Dealing in Securities without a licens… | SC |
| 2018 | Katana Securities | Conducting unlicensed capital market activity | SC |
| 2018 | IG Fund Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | GainAngel International Sdn Bhd (975150-T) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | DSV Cryptoclub | Promoting LavidaCoin initial coin offering | SC |
| 2018 | Dagang Algomecs Sdn Bhd (“Algomecs”) | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve… | SC |
| 2018 | CopyCash Foundation and CopyCashCoin | Initial Coin Offering | SC |
| 2018 | Binaryonline.com | Carrying on the regulated activity of dealing in derivatives by offering binary options | SC |
| 2018 | Bridge Capital Advisors / BCI International PLC | Conducting unlicensed capital market activities | SC |
| 2018 | Akademi Saham Malaysia | Carrying out unregulated activities | SC |
| 2018 | AlgoMerchant Pte Ltd | Conducting unlicensed capital market activity | SC |
| 06.12.2017 | Ascada Kiraana Sdn Bhd (1225011A) | | BNM |
| 06.12.2017 | BSG- Buat.Simpan.Ganda | | BNM |
| 06.12.2017 | XM Forex Malaysia | | BNM |
| 19.09.2017 | Asset Growth Solution Enterprise (002552148 - K) | | BNM |
| 19.09.2017 | Applikasi Duit | | BNM |
| 19.09.2017 | CryptoDaily Investment Packages | | BNM |
| 19.09.2017 | Ezy Save Trading (PG0216560 - V) | | BNM |
| 19.09.2017 | Gemilang Jalur Pintar Enterprise | | BNM |
| 19.09.2017 | Jutawan Apps | | BNM |
| 19.09.2017 | Jalur Gemilang Maju Enterprise (SA 0412058 - U) | | BNM |
| 19.09.2017 | Strategic Solution (Goldex Group International Limited) | | BNM |
| 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 |