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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 24.09.2026
2,527 个实体 · 数据来源: BNM FCA + SC IAL
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，经统一整理，每日核对。

全部 · 2,527BNM · 619SC · 1,931

显示第 2001–2100 项，共 2,527 个实体

列入日期实体类别名单
2022Raibot Look EasyIllegal investment scheme offering high returns e.g. return of RM10,250 with investment of…SC
06.12.2023Raise Sea TradingBNM
06.12.2023RaiseFXBNM
2018Raja 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
2025Rakan TradeCarrying on unlicensed capital market activities of fund managementSC
2024Rakyat Malaysia Labur BerhemahPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
23.12.2015Ram Kris Venture (0024165647-K)BNM
2010Rantau Simfoni Sdn BhdSC
2024RAX Capital TradingPlatform operating an Illegal investment scheme offering high returns e.g return of RM1,50…SC
2021RAY-E SecuritiesCarrying on unlicensed capital market activitiesSC
06.07.2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
07.03.2016RC Group Sdn BhdBNM
07.03.2016RCFXBNM
12.11.2013Real Biz PasifBNM
2022Real Dirham TradeCarrying on unlicensed capital market activities of fund managementSC
13.07.2012Real Ingenious Sdn Bhd (926598-U)BNM
2020Real Trader Community (“RTC”)Carrying out regulated activities of dealing in securities and derivatives without a licen…SC
2021Red Fort CapitalCarrying on unregulated activitiesSC
2023Redcrude Sdn Bhd (1427413-A)Carrying out unlicensed capital market activities of providing investment adviceSC
2008Reges Enterprise Sdn BhdSC
25.07.2014Rejab Trading (TR0115248-A)BNM
25.07.2014Rejabwealth Sdn Bhd (1005424-X)BNM
29.06.2017Relax Green Enterprise (PG0415537X)BNM
2010RemisierSC
2007Remno ClubSC
2021Residence Trader Club - RTCCarrying on unlicensed capital market activitiesSC
19.02.2014Retro Titan Sdn BhdBNM
28.08.2017Rex Russel Capital Investment GroupBNM
20.10.2014Reza Anuar SevenBNM
03.08.2026Rezeki Amanah InvestBNM
26.12.2025Rezeki Baidu (Facebook page)BNM
26.12.2025Rezeki ManusiaBNM
13.07.2012RGCX Trading CorpBNM
2013RGCX Trading Corporation / Rapid Gold Currency Trading CorporationNot licensed by the SC to conduct capital market activitiesSC
2008RHB Securities / RHB FinanceSC
2021Ribunan Maju TradingCarrying on capital market activities of fund management without licenceSC
2018Rich Magnet Pro Sdn BhdCarrying out unlicensed capital market activitiesSC
28.08.2017Rich World Revolution (RWR)BNM
2024RICHBOTCarrying out of the unlicensed capital market activities of dealing in securities and deri…SC
2021RichMax Investment HouseCarrying out unlicensed capital market activities of providing investment adviceSC
2020Richmore / Prime TokenCarrying out unlicensed capital market activities of dealing in securitiesSC
17.05.2017Richway Global VentureBNM
29.06.2017Richway Green Venture (PG0406414M)BNM
2023Ridder Trader GroupCarrying on unlicenced capital market activities of dealing in securitiesSC
2024Ridgeway MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2021RimauSwapOperating a Decentralized Exchange (DEX) without authorisation from the SCSC
25.07.2014Rimbun Tekad Consultancy Sdn Bhd (966620-V)BNM
25.07.2014Rimbun Tekad Realty Sdn Bhd (966604-D)BNM
2023RinggitbotIllegal investment scheme offering high returns e.g return of RM480 within 16 days with in…SC
2020Rise-Market / Rise Marketing & Consultant Sdn BhdCarrying on capital market activities of fund management without licenceSC
14.05.2015Rising Premium Sdn Bhd (285572-P)BNM
2025Rizq NasionalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2023Rizqullah IkhlasIllegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve…SC
2023Rizqullah Ikhlas Enterprise / Smart TraderIllegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in…SC
2016RK Oriental Innovation / Zillion Investor PlanNot licensed by the SC to conduct regulated activities under the CMSASC
2023RM Trade / RM MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
25.07.2014RM20segera.comBNM
13.07.2012RMMUDAH.COMBNM
19.02.2014RN Corporate Services Sdn BhdBNM
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC
2007Robinson Asset ManagementSC
2022RoboForexCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Roboforex / Roboforex Trading Service Sdn BhdCarrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a…SC
2022Robot AI TradingCarrying on unlicensed capital market activities of fund management; Misrepresentation and…SC
2021Robot Trading Sdn. Bhd.Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest…SC
—RockWestCarrying on unlicensed capital market activities of dealing in securities
2019RollovebondsConducting unlicensed capital market activities of dealing in securitiesSC
2020Rothschild FinancialCarrying out regulated activities without a licenseSC
13.07.2012Rowther Technologies MSC Sdn Bhd (727979-T)BNM
2023Royal ForexIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2024Royal GoldIllegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with …SC
27.09.2012Royal Gold Sdn Bhd (1005830-X)BNM
2021Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya BerhadIllegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with …SC
2024Royal Trade Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2020Royal Win TradeMisrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d…SC
02.05.2013Royale Team GroupsBNM
2023Rozzz Trading / Rozzz InvestmentIllegal investment scheme offering high returns e.g return of RM26,880 with investment of …SC
13.07.2012RS Capital Holdings Bhd (819833-P)BNM
2011RS Investment / RS Invest / RS Life Fund ManagementSC
2021Ruby MarketsCarrying on unlicenced capital market activities of dealing in securities and derivativesSC
2026RupiCoreCarrying on unlicensed capital market activities of dealing in securitiesSC
04.07.2025Ryan Roca MachaBNM
2023RZK Century TradingIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2021S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153)Carrying out unlicensed capital market activities of providing investment adviceSC
2026Sabahi YieldsteadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Sadoxis Capital / SDXA GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
25.02.2016Safeena Gold Gallery (IP0386035-U)BNM
2022Sage Capital ResearchCarrying on unlicensed capital market activities of providing investment adviceSC
25.08.2025Sahabat Gold Machine TradeBNM
28.03.2025Sahabat InvestBNM
2023Sahabat Investing F9Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves…SC
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
2024Sahabat RoyalQ InvestmentIllegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in…SC
2024Sahabat Trade Investment MalaysiaIllegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i…SC
2025Sahabat Trade Pro / Trade Pro InvestmentIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2023Sahabat TraderIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2024Sahabat UntungIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2024Saham AP TradeIllegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i…SC
26.12.2025Saham Bijak (Facebook page)BNM
2022Saham Bursa Malaysia Telegram GroupIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC