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。
显示第 1901–1911 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2005 | Swiss Standard Trust AG, Zurich | SC | |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2005 | Sime Securities | SC | |
| 2005 | Ocean Balance Ltd | SC | |
| 2005 | Lexworth Prestige | SC | |
| 2005 | Goldmill Wagner Associates Limited | SC | |
| 2005 | Artemis Wealth Management | SC | |
| 2003 | MDEX Market | SC | |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| — | Montrava Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |