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 |
|---|---|---|---|
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2009 | Yuma Investments Limited | SC | |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | ZFinances | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2008 | Ziyaaudhin NYC Agency Sdn Bhd | SC | |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |