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 |
|---|---|---|---|
| 25.07.2014 | Rejab Trading (TR0115248-A) | BNM | |
| 25.07.2014 | Rejabwealth Sdn Bhd (1005424-X) | BNM | |
| 29.06.2017 | Relax Green Enterprise (PG0415537X) | BNM | |
| 2010 | Remisier | SC | |
| 2007 | Remno Club | SC | |
| 2021 | Residence Trader Club - RTC | Carrying on unlicensed capital market activities | SC |
| 19.02.2014 | Retro Titan Sdn Bhd | BNM | |
| 28.08.2017 | Rex Russel Capital Investment Group | BNM | |
| 20.10.2014 | Reza Anuar Seven | BNM | |
| 03.08.2026 | Rezeki Amanah Invest | BNM | |
| 26.12.2025 | Rezeki Baidu (Facebook page) | BNM | |
| 26.12.2025 | Rezeki Manusia | BNM | |
| 13.07.2012 | RGCX Trading Corp | BNM | |
| 2013 | RGCX Trading Corporation / Rapid Gold Currency Trading Corporation | Not licensed by the SC to conduct capital market activities | SC |
| 2008 | RHB Securities / RHB Finance | SC | |
| 2021 | Ribunan Maju Trading | Carrying on capital market activities of fund management without licence | SC |
| 2018 | Rich Magnet Pro Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 28.08.2017 | Rich World Revolution (RWR) | BNM | |
| 2024 | RICHBOT | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2021 | RichMax Investment House | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | Richmore / Prime Token | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 17.05.2017 | Richway Global Venture | BNM | |
| 29.06.2017 | Richway Green Venture (PG0406414M) | BNM | |
| 2023 | Ridder Trader Group | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2024 | Ridgeway Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | RimauSwap | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 25.07.2014 | Rimbun Tekad Consultancy Sdn Bhd (966620-V) | BNM | |
| 25.07.2014 | Rimbun Tekad Realty Sdn Bhd (966604-D) | BNM | |
| 2023 | Ringgitbot | Illegal investment scheme offering high returns e.g return of RM480 within 16 days with in… | SC |
| 2020 | Rise-Market / Rise Marketing & Consultant Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 14.05.2015 | Rising Premium Sdn Bhd (285572-P) | BNM | |
| 2025 | Rizq Nasional | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Rizqullah Ikhlas | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | Rizqullah Ikhlas Enterprise / Smart Trader | Illegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in… | SC |
| 2016 | RK Oriental Innovation / Zillion Investor Plan | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2023 | RM Trade / RM Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 25.07.2014 | RM20segera.com | BNM | |
| 13.07.2012 | RMMUDAH.COM | BNM | |
| 19.02.2014 | RN Corporate Services Sdn Bhd | BNM | |
| 2007 | Robinson Asset Management | SC | |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2022 | Robot AI Trading | Carrying on unlicensed capital market activities of fund management; Misrepresentation and… | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |
| 2024 | RockWest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Rollovebonds | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 13.07.2012 | Rowther Technologies MSC Sdn Bhd (727979-T) | BNM | |
| 2023 | Royal Forex | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 27.09.2012 | Royal Gold Sdn Bhd (1005830-X) | BNM | |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with … | SC |
| 2024 | Royal Trade Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Royal Win Trade | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d… | SC |
| 02.05.2013 | Royale Team Groups | BNM | |
| 2023 | Rozzz Trading / Rozzz Investment | Illegal investment scheme offering high returns e.g return of RM26,880 with investment of … | SC |
| 13.07.2012 | RS Capital Holdings Bhd (819833-P) | BNM | |
| 2011 | RS Investment / RS Invest / RS Life Fund Management | SC | |
| 2021 | Ruby Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 04.07.2025 | Ryan Roca Macha | BNM | |
| 2023 | RZK Century Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2021 | S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2026 | Sabahi Yieldstead | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Sadoxis Capital / SDXA Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.02.2016 | Safeena Gold Gallery (IP0386035-U) | BNM | |
| 2022 | Sage Capital Research | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 25.08.2025 | Sahabat Gold Machine Trade | BNM | |
| 28.03.2025 | Sahabat Invest | BNM | |
| 2023 | Sahabat Investing F9 | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2024 | Sahabat RoyalQ Investment | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in… | SC |
| 2024 | Sahabat Trade Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i… | SC |
| 2025 | Sahabat Trade Pro / Trade Pro Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Sahabat Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Sahabat Untung | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Saham AP Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 26.12.2025 | Saham Bijak (Facebook page) | BNM | |
| 2022 | Saham Bursa Malaysia Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Saham Malaysia Online / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Saham Malaysia Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM5,000 with investment of R… | SC |
| 03.08.2026 | Saham Mantap | BNM | |
| 2025 | Saham PDI Syariah | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2025 | Saham Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 03.08.2026 | Saham Xpert | BNM | |
| 2023 | Sahih Trading | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2021 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2021 | Samtrade FX | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 31.07.2017 | Sanabil Investment | BNM | |
| 2022 | Saracen Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | SBMA Investment LLC (Southeast Business Management Agency, SBMA) | SC | |
| 2024 | SC-FXBROKER | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | School of Independent Stock Traders | Carrying out unlicensed capital market activities | SC |
| 2006 | Scott Fitzgerald Group | SC | |
| 2021 | SDS Financial | Carrying on unlicensed capital market activities | SC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2021 | Secret Sniper 888 | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Secured Prime Trade | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 28.03.2025 | Sejahtera Invest | BNM | |
| 21.05.2014 | Sejati Agarwood Enterprise | BNM | |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |