| 27.05.2016 | Pok Din Consultant & Services | | BNM |
| 27.05.2016 | Pioneer Forest Sdn Bhd (1069104M) | | BNM |
| 07.03.2016 | RC Group Sdn Bhd | | BNM |
| 07.03.2016 | RCFX | | BNM |
| 25.02.2016 | Aziera Gold Enterprise (NS0133976-K) | | BNM |
| 25.02.2016 | DBB Star Sdn Bhd (1110055-M) | | BNM |
| 25.02.2016 | Global Golds Trading (JM0518201-W) | | BNM |
| 25.02.2016 | GGT Golds Sdn Bhd (547290-D) | | BNM |
| 25.02.2016 | Highway Group Resources | | BNM |
| 25.02.2016 | HiFX Asia (HiFX) | | BNM |
| 25.02.2016 | HG Resources Sdn Bhd | | BNM |
| 25.02.2016 | Mecca Fund Global (MFG) | | BNM |
| 25.02.2016 | Ostim Academy (002443002-A) | | BNM |
| 25.02.2016 | Safeena Gold Gallery (IP0386035-U) | | BNM |
| 25.02.2016 | Triple One Management Pte Ltd ( T1FX) | | BNM |
| 25.02.2016 | Zenith Gold International Limited (ZGI) | | BNM |
| 2016 | Unifunds | | SC |
| 2016 | Stack Options | | SC |
| 2016 | RK Oriental Innovation / Zillion Investor Plan | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2016 | First East Export Bank Offshore Labuan | Fake documents purportedly issued by the Securities Commission Malaysia to support the sch… | SC |
| 2016 | CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 23.12.2015 | Asas Seroja Sdn Bhd (357014A) | | BNM |
| 23.12.2015 | Ashnik Trading (002369914-W) | | BNM |
| 23.12.2015 | Ashnik Holdings (M) Sdn Bhd (1124601D) | | BNM |
| 23.12.2015 | Exquisite Bottle Index Sdn Bhd (1060843T) | | BNM |
| 23.12.2015 | Fari Group Global Resources (SA0319984-M) | | BNM |
| 23.12.2015 | GGC Aquaculture Sdn Bhd (1044976P) | | BNM |
| 23.12.2015 | MD Venture Group Sdn Bhd (1058936U) | | BNM |
| 23.12.2015 | OCI Venture Sdn Bhd (1039926H) | | BNM |
| 23.12.2015 | OCI Management Sdn Bhd (1042036X) | | BNM |
| 23.12.2015 | Ocean Century International Limited | | BNM |
| 23.12.2015 | Ram Kris Venture (0024165647-K) | | BNM |
| 23.12.2015 | Trillion Venture | | BNM |
| 23.12.2015 | Wadiah Trading | | BNM |
| 16.11.2015 | MGSB Holding Sdn Bhd | | BNM |
| 13.10.2015 | Astral Progress Sdn Bhd (989294-K) | | BNM |
| 13.10.2015 | Family Wealth Resources (SA0310508-M) | | BNM |
| 13.10.2015 | Hupro International Inc | | BNM |
| 13.10.2015 | HAFX Global Venture Sdn Bhd | | BNM |
| 13.10.2015 | IronFX Solid Trading | | BNM |
| 13.10.2015 | Iridian Ventures PLT (LLP0002569-LGN) | | BNM |
| 13.10.2015 | MOP Consultant Sdn. Bhd (101867-W) | | BNM |
| 01.09.2015 | Fortrend International Sdn Bhd (876619-X) | | BNM |
| 01.09.2015 | Miracle Day Trading (JR0047390-V) | | BNM |
| 01.09.2015 | TG Reliance Sdn Bhd (1086255-A) | | BNM |
| 21.05.2015 | Ajuwah Consultancy | | BNM |
| 21.05.2015 | Agar Wood Chamber of Commerce Malaysia | | BNM |
| 21.05.2015 | My Cameron Hills Sdn Bhd | | BNM |
| 14.05.2015 | Aurawave Marketing Sdn. Bhd | | BNM |
| 14.05.2015 | Arba Emas Perak (SA0280035-A) | | BNM |
| 14.05.2015 | Agarwood Venture (002273031-A) | | BNM |
| 14.05.2015 | AE Group Holding Pte. Ltd. (201322498-D) | | BNM |
| 14.05.2015 | Changkat Agro Resources (IP 0353991V) | | BNM |
| 14.05.2015 | Celik Emas Enterprise (0021517795-K) | | BNM |
| 14.05.2015 | Capital Asia Group (M) Sdn Bhd | | BNM |
| 14.05.2015 | LocusNetwork4u.com | | BNM |
| 14.05.2015 | Million Jade Sdn Bhd | | BNM |
| 14.05.2015 | MH Secret Wealth Enterprise (NS0122059A) | | BNM |
| 14.05.2015 | ODFX | | BNM |
| 14.05.2015 | Rising Premium Sdn Bhd (285572-P) | | BNM |
| 10.04.2015 | Ace Dimension Network Sdn Bhd | | BNM |
| 10.04.2015 | Emgoldex (Emirates Gold Exchange) | | BNM |
| 10.04.2015 | FxUnited Malaysia (myfxunited) | | BNM |
| 10.04.2015 | Inter Pasicfic Soyy Enterprise | | BNM |
| 10.04.2015 | KL FxUnited Club | | BNM |
| 10.04.2015 | Mohamad World Enterprise | | BNM |
| 10.04.2015 | Orion Prokasih (M) Sdn Bhd | | BNM |
| 10.04.2015 | Orion Healthcare Management Services Sdn Bhd | | BNM |
| 10.04.2015 | Suisse Coins Sdn Bhd | | BNM |
| 10.04.2015 | Zill Akasha Gemilang Enterprise | | BNM |
| 2015 | Build Rich Enterprise | Not licensed by SC to conduct capital market activities | BNMSC |
| 2015 | Vibgyor International Incorporation | Not licensed by the SC to conduct capital market activities in Malaysia | SC |
| 2015 | UTokens, UToken Mutual Fund | Not licensed by SC to conduct capital market activities | SC |
| 2015 | States Energy Capital | | SC |
| 2015 | Solidus International | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2015 | Proven Oil Asia | | SC |
| 2015 | Mohd Fairouz bin Mohd Din (IC No : 800726-01-6235) | | SC |
| 2015 | DM Rise Enterprise | Not licensed to carry out regulated activities under the CMSA | SC |
| 2015 | Asean Paradize Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union (Labuan) Foundation | Not licensed by SC to conduct capital market activities | SC |
| 30.12.2014 | 3Sixty Venture Capital PLC | | BNM |
| 30.12.2014 | FXZN Zenith Management Limited | | BNM |
| 30.12.2014 | FXZN Investment Limited | | BNM |
| 30.12.2014 | FXZN Zenith Limited | | BNM |
| 30.12.2014 | Perniagaan Jatidana Wawasan (M) Sdn Bhd | | BNM |
| 30.12.2014 | Perfway Traders Sdn Bhd (918583-V) | | BNM |
| 30.12.2014 | Quantum Capital Program | | BNM |
| 30.12.2014 | Syarikat Azza Motor Network Sdn Bhd (104795-P) | | BNM |
| 30.12.2014 | Uni Argrow (Cambodia) Co. Ltd | | BNM |
| 20.10.2014 | DM Rise Enterprise (PG 0262929-H) | | BNM |
| 20.10.2014 | Kudaemas | | BNM |
| 20.10.2014 | Khaira Sakinah Resources (CT0018249-R) | | BNM |
| 20.10.2014 | Megah Mewah Trading (SA0295909-A) | | BNM |
| 20.10.2014 | Reza Anuar Seven | | BNM |
| 20.10.2014 | Windsor Fragrance Sdn Bhd (599208-H) | | BNM |
| 25.07.2014 | AsiaLink Globe Capital | | BNM |
| 25.07.2014 | Ajuwah Agencies Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Ajuwah Realty Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Binary Indulgence Sdn Bhd (963258-W) | | BNM |