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 1901–2000 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2024 | Potential clone entity – Wealth Forge International | · Possible clone operating an illegal investment scheme; · Carrying on unlicensed capita… | SC |
| 2024 | Potential clone entity – Wealth Tree Holdings Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Wisdom Capital Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – WM Gold Venture | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – WorldRemit | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2020 | Potential clone entity – www.premiumetrading.com | Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice… | SC |
| 2021 | Potential clone entity – XM Global Limited | Misrepresentation, misusing SC’s name and logo; Possible clone operating a fraudulent sche… | SC |
| 2022 | Potential clone entity – XRP Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – XTB Online Trading / XTB Online Global Trading Academy | · Possible clone operating an illegal investment scheme offering high returns e.g r… | SC |
| 2025 | Potential clone entity – Y & Q Investment Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Potential clone entity – Yes Financial (100) | Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed en… | SC |
| 2023 | Potential clone entity – Zelan Bhd | Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to … | SC |
| 2024 | Potential clone entity – ZICO Capital (WhatsApp) | Misusing the name and credentials of ZICO Capital Sdn. Bhd. (eCMSL/A0345/2017) a licensed … | SC |
| 2024 | Potential clone entity – Zoksa | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone of Ethis Ventures (Golden Trading Group) | Misusing the name and credentials of Ethis Ventures Sdn. Bhd. (a registered Equity Crowdfu… | SC |
| 12.11.2013 | Power Trade Asia Sdn Bhd (933528-T) | BNM | |
| 04.04.2014 | PPC Storm | BNM | |
| 2024 | PPNANCE | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Precious Amber International Berhad [1341933-W] | Holding out as carrying on unlicensed capital market activities of fund management | SC |
| 23.01.2013 | Preferred Credentials Sdn Bhd | BNM | |
| 10.03.2022 | Preferred Trust Investment Scheme | BNM | |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 28.08.2017 | Premier FX Malaysia | BNM | |
| 28.08.2017 | Premier Point Market LLC | BNM | |
| 28.08.2017 | Premier Point Market Sdn Bhd (1166245-K) | BNM | |
| 28.03.2013 | Premier Ventures Gold | BNM | |
| 2014 | Prestige Bullion / GB Consulting Sdn Bhd | Not licensed by the SC to dealing in derivatives; | SC |
| 13.07.2012 | Prestige Dairy Farm (M) Berhad (832757-A) | BNM | |
| 2022 | Prima Financial | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Prima Trading Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | PrimaFx / PrimaFx Academy | Carrying on unlicensed capital market activities | SC |
| 2026 | Prime Proficrest | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | PrimeXBT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Prixo Markets | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 25.07.2014 | Pro Infinity Ltd | BNM | |
| 2024 | Pro Investment Trading | Illegal investment scheme offering high returns e.g return of RM1,350 with investment of R… | SC |
| 2021 | Prodigy Trading Analysis | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2024 | Produk Kewangan | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 22.06.2017 | Proficiency Management and Services (002532706X) | BNM | |
| 19.02.2014 | Profit Web Sdn Bhd | BNM | |
| 13.07.2012 | Program 10 Bulan Forex Trading | BNM | |
| 13.07.2012 | Program I-Rich | BNM | |
| 06.08.2018 | Project Tebus Nilai IQD Investment Scheme | BNM | |
| 2022 | Project Traders / Rocket Trader / Chase The Dream Come True / LTC | Illegal investment scheme offering high returns; Carrying on unlicenced capital market act… | SC |
| 13.07.2012 | Projek Duit 2012 | BNM | |
| 2015 | Proven Oil Asia | SC | |
| 13.07.2012 | Provisio Multimedia | BNM | |
| 2006 | Prowealth Solutions | SC | |
| 24.02.2017 | Pruton Mega Holding Limited | BNM | |
| 2017 | Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding Limited | SC | |
| 2023 | PSLUS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | PSMTrade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2017 | PT Rex Capital Futures / Rex Capital International Management / Rex Capital Solution / Rex Capitals Malaysia | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2022 | PT. Platform Trade Official | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 28.08.2017 | PTFX | BNM | |
| 31.07.2017 | PTM4U | BNM | |
| 2022 | PU Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 19.02.2014 | Public Golden House Sdn Bhd (806825-M) | BNM | |
| 2023 | PUC Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.07.2014 | Puncak Hartawan Resources (0000097980-T) | BNM | |
| 2010 | Pure Investor / PIPS | SC | |
| 2025 | PVTC / PVTC MAX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | QCM Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | Qinur Enterprise | BNM | |
| 2026 | Qissanova | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2021 | Quantic Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Quantum AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 30.12.2014 | Quantum Capital Program | BNM | |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit… | SC |
| 2025 | Quanture | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife | Carrying out unlicensed capital market activities | SC |
| 28.08.2017 | Questra World (QW) | BNM | |
| 2017 | Questra World / Questra Holdings / Atlantic Global Asset Management | Not licensed by SC to conduct capital market activities | SC |
| 2025 | Questrade | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Quách Lễ | Illegal investment scheme offering high returns e.g return of RM10,250 with investment of … | SC |
| 2020 | Radiance Consultancy | Carrying out unlicensed capital market activities | SC |
| 2022 | Raibot Look Easy | Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of… | SC |
| 06.12.2023 | Raise Sea Trading | BNM | |
| 06.12.2023 | RaiseFX | BNM | |
| 2018 | Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep… | SC |
| 2025 | Rakan Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 23.12.2015 | Ram Kris Venture (0024165647-K) | BNM | |
| 2010 | Rantau Simfoni Sdn Bhd | SC | |
| 2024 | RAX Capital Trading | Platform operating an Illegal investment scheme offering high returns e.g return of RM1,50… | SC |
| 2021 | RAY-E Securities | Carrying on unlicensed capital market activities | SC |
| 2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 07.03.2016 | RC Group Sdn Bhd | BNM | |
| 07.03.2016 | RCFX | BNM | |
| 12.11.2013 | Real Biz Pasif | BNM | |
| 2022 | Real Dirham Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 13.07.2012 | Real Ingenious Sdn Bhd (926598-U) | BNM | |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2023 | Redcrude Sdn Bhd (1427413-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2008 | Reges Enterprise Sdn Bhd | SC |