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 |
|---|---|---|---|
| 2026 | AI Trade Partner | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Synthalora Investment | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Evorse Trader Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Kakak safety Trader | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |