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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 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，经标准化处理，每日核对。

全部 · 2,492BNM · 608SC · 1,911
显示第 2001–2100 项，共 2,492 个实体
列入日期实体类别名单
2012East Cape Mining Corporation LimitedSC
13.07.2012East Cape Mining CorpBNM
2022Early Billionaire WarriorsCarrying on unlicensed capital market activities of fund managementSC
2007EaindexSC
2021Eagle Eyes TradersCarrying on unlicensed capital market activities of providing investment adviceSC
27.09.2012Eagle Aeronautics (M) Sdn Bhd (796603-A)BNM
2007Eadvisory Limited (London)SC
2024EADSMYPlatform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and…SC
2007E-Suisse FundSC
28.03.2013E-Qirad Sdn Bhd (595699-D)BNM
2021E-ParadiseOperating a digital asset exchange (DAX) without registration; Holding out as carrying on …SC
2007E-BarrelSC
25.09.2013Dynasty Worldwide Sdn Bhd (800311-D)BNM
23.01.2013Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 MalaysiaBNM
2017Dusten JohnsonMisuse of SC’s name in a possible fraud/ unlicensed schemeSC
2023Dupris ThomasIllegal investment scheme offering high returns e.g return of RM9,999 with investment of R…SC
2006Duit WayangSC
2018DSV CryptoclubPromoting LavidaCoin initial coin offeringSC
2021DS InvestmentCarrying on unlicensed capital market activities of dealing in derivativesSC
25.09.2013Dream Success International Sdn Bhd (1002002-P)BNM
2006Dragon Gold Sdn Bhd / Dr Iain GraySC
15.03.2021Doo Prime Malaysia Berhad Investment SchemeBNM
2021Don Trader / DT Academy Sdn Bhd (1293555-H)Carrying out unlicensed capital market activities of providing investment adviceSC
2023DomainsOperating a digital asset exchange (DAX) without registrationSC
2021Dollars MarketsCarrying on unlicenced capital market activities of dealing in securities and derivativesSC
03.08.2026Dollar MasterBNM
2022DogeTrade MyIllegal investment scheme offering high returns e.g. return of RM1,300 in 6 - 10 hours wit…SC
2021DOG.MONEYOperating a digital asset exchange (DAX) without registrationSC
13.07.2012DNA Profile Sdn Bhd (245435-W)BNM
20.10.2014DM Rise Enterprise (PG 0262929-H)BNM
2015DM Rise EnterpriseNot licensed to carry out regulated activities under the CMSASC
2024Dira Trader· Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours w…SC
29.09.2022Dinar Edaran Emas Trading Investment SchemeBNM
09.01.2017Dinar Dirham GlobalBNM
2024DigzaxPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020Digital Asset OrganizationCarrying out unlicensed capital market activitiesSC
02.05.2013Dgreat NetworkBNM
26.12.2025DGQEXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
2024Deus Technology· Platform operating an Illegal investment scheme; · Carrying on unlicensed capi…SC
25.07.2014Destiny Resources ServicesBNM
2025DESGPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2022Delux Investment Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
25.07.2014Delta Wealth Services (002194713-K)BNM
13.07.2012Degold Empire Sdn Bhd (882335-M)BNM
29.09.2022Deet Investment SchemeBNM
2023DECPOperating a digital asset exchange (DAX) without registrationSC
2007Debenture Petal TrustSC
01.10.2024DDNK Menang Saham (potential clone entity)BNM
2020DDKoin (“DDK”)Carrying out unlicensed capital market activities of dealing in securitiesSC
2020DCX Digital Crypto XchangeOperating a digital asset exchange (DAX) without registrationSC
25.02.2016DBB Star Sdn Bhd (1110055-M)BNM
2018Dato’ Mohd Azhar Hj FauziCarrying out unlicensed activity and misuse of SC’s name and logo on a forged letterSC
2009Dataran Teroka 2015 BhdSC
2006Data SahamSC
19.02.2014Darul Emas Perak BhdBNM
02.05.2013Danatama Millennium Sdn Bhd (819082-U)BNM
2023Dana Wawasan TradingMisrepresentation, misusing SC’s name and logoSC
2007Dana ModalSC
27.05.2019Dana HeritageBNM
2010Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan IslamSC
13.07.2012Dana Haji JasmanBNM
2007Dana FuturesSC
26.12.2025Dana DividenBNM
27.05.2019Dana BPIPBNM
2023Dale FriedmanIllegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i…SC
—Dakwah Economy PoketIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…SC
2023Daio CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2018Dagang Algomecs Sdn Bhd (“Algomecs”)Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve…SC
2025Cyprus WuenCarrying on unlicensed capital market activities of dealing in securitiesSC
29.06.2017CYL4U ResourcesBNM
29.06.2017CYL Prospect TradingBNM
29.06.2017CYL Peoria EnterpriseBNM
29.06.2017CYL Asia EnterpriseBNM
22.07.2013CybertrustFXBNM
2020Cyber Futures / Cyber Futures International LimitedCarrying out of the unlicensed capital market activities of dealing in derivativesSC
2022CXM DirectCarrying on unlicensed capital market activities of dealing in securitiesSC
2023CWG MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
16.10.2012CTK NetworkBNM
2008CSI Venture Capital (M) BerhadSC
2021CS SuperMax Trading Malaysia / SuperMax Trader MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2023CS Smart Investment SyariahIllegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv…SC
14.09.2023Cryptotech Institution Community (CIC)BNM
19.09.2017CryptoDaily Investment PackagesBNM
2026Cryptocurrency PredictionsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021Cryptocoin.my / Cryptocoin BinaryCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Crypto.co / Cyrpto.co Sdn BhdCarrying on unlicensed capital market activities of dealing in securities; Misrepresentati…SC
2022Crypto Trading / Crypto Trading SyariahIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2021Crypto TradingIllegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve…SC
2024Crypto Trade BitcoinIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…SC
2022Crypto OptionIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
2020Crypto Mania ClubCarrying out capital market activities of dealing in securities without the authorisation …SC
2022Crypto Investment MalaysiaIllegal investment scheme offering high returns e.g return of RM3,000 with investment of R…SC
2022Crypto Investmen MYR GroupIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
2025Crypto Global FXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Crypto Exchange MalaysiaIllegal investment scheme offering high returns e.g return of RM7,000 with Investment of R…SC
2022Crypto Currency TradeCarrying out of the unlicensed capital market activities of dealing in securitiesSC
2024Crypto CurrencyIllegal investment scheme offering high returns e.g return of RM45,000 with investment of …SC
2025CrypotintlOperating a digital asset exchange (DAX) without registrationSC
2023Cronoscap MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2023CPTOperating a digital asset exchange (DAX) without registrationSC
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