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 2001–2100 项，共 2,492 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2024 | Grow More Investment | Illegal investment scheme offering high returns e.g return of RM8,056 with investment of R… | SC |
| 2024 | Intrade Funds | Illegal investment scheme offering high returns e.g return of RM7,550 with investment of R… | SC |
| 2024 | Potential clone entity – Hilltop Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Ai Trade Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Stonewall Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Sinarjaya Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Mesti Berhasil | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Al-Rajhi Bank Telegram Group | Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) … | SC |
| 2024 | Success Trade Partners | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Pelaburan FXTM Broker | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Pelaburan Smart Malaysia / Smart Trade | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Hong Leong Corp Telegram Group | Misusing the name and credentials of Hong Leong Bank Berhad (a licensed commercial bank wi… | SC |
| 2024 | Sahabat Untung | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Master Binary / Sahabat Trader Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2024 | SC-FXBROKER | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – I Investment 254 | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 23.01.2024 | Opai FX | BNM | |
| 23.01.2024 | Aneka Construction Trading | BNM | |
| 23.01.2024 | Al Ihsan Robo Capital | BNM | |
| 23.01.2024 | Al Ihsan | BNM | |
| 19.04.2024 | Invest KL Malaysia (Not related to | BNM | |
| 19.04.2024 | MIDF Investment Scheme | BNM | |
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |
| 19.04.2024 | Wahed Trader Team Investment | BNM | |
| 24.06.2024 | I Investment 254 | BNM | |
| 24.06.2024 | Etoro Investment | BNM | |
| 24.06.2024 | JustMarkets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 24.06.2024 | AVAPartner | BNM | |
| 24.06.2024 | HF Markets | BNM | |
| 24.06.2024 | Emar Markets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 01.10.2024 | Mida Pelaburan Malaysia | BNM | |
| 01.10.2024 | DDNK Menang Saham (potential clone entity) | BNM | |
| 2025 | Headway | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2025 | One Two Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | HSB Forex | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | EquiloomPRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2025 | Meibit | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2025 | Bursa Malaysia Stock Tips | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Global Trading Company | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2025 | MT Busines Investment Malaysia / Forexmy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Potential clone entity – Y & Q Investment Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Axion Trust Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – Vi+Bull | Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/202… | SC |
| 2025 | Potential clone entity – Questor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | HIG360 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Aicomodo | Platform operating an Illegal investment scheme; Carrying on unlicenced capital market act… | SC |
| 2025 | Potential clone entity – JMC Capital / TRADEJMC | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | STMarket | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | Potential clone entity – UOB / UOBGP PRO | Misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Co… | SC |
| 2025 | Quantum AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Swhyone / Shenwan Hongyuan | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | ADML | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – JIA Capital 733 | Misusing the name and credentials of JIA Asset Management Sdn Bhd (eCMSL/A0378/2022) a lic… | SC |
| 2025 | Potential clone entity – Setia Invest Corps | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Ingots | Carrying on unlicenced capital market activities of dealing in securities and derivatives;… | SC |
| 2025 | The Trading Pit | Holding out as carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Arris Venture | Misusing the name and credentials of Arris Venture Sdn Bhd (VCPE/0020/2022) a registered e… | SC |
| 2025 | Sofea Nadine Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | An Instagram page cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2025 | Potential clone entity – Harvestkorp Financial | Misusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) … | SC |
| 2025 | Bull360 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Auramy / TNB Aura | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Malaysian Invest | Illegal investment scheme offering high returns e.g return of RM5,500 with investment of R… | SC |
| 2025 | Titan FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VESTOFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | TOPONE MARKETS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Berjaya Securities | Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) … | SC |
| 2025 | Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Quanture | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | 365AI | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Cyprus Wuen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Xovra | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – PHB / Pelaburan Hartanah (Telegram) | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) … | SC |
| 2025 | Smart Trade Expert | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VeiMalaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Algobi | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - mt5sp.com | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Irisefund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – UBK Malaysia | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2025 | Potential clone entity – Bursam | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Potential clone entity – Navis Capital / DAC PRO | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2025 | STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp) | 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 |
| 2025 | The RM Malaysian Trade | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2025 | Finqix Lux / Clarum Monerra | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Across Centuries / ArsCnuies | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Rockefeller / RGFO Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Capital Invest Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Velmorin Bridge Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Versus Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Taurex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Amanah Reit Global | Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A030… | SC |
| 2025 | LKEN BASE | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – Amtel Holding | Misusing the name and credentials of Amtel Holdings Berhad (a company listed on Bursa Mala… | SC |
| 2025 | OEXN Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | NebulaMax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Sadoxis Capital / SDXA Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Eun Hyuk Capital | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Equality & Opportunity Development | Equality Opportunity Management | Holding out as carrying on unlicensed capital market activities of dealing in securities; … | SC |