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。
显示第 2101–2200 项，共 2,550 个实体22 / 26
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2020 | DDKoin (“DDK”) | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2020 | DCX Digital Crypto Xchange | Operating a digital asset exchange (DAX) without registration | SC |
| 25.02.2016 | DBB Star Sdn Bhd (1110055-M) | BNM | |
| 2018 | Dato’ Mohd Azhar Hj Fauzi | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2009 | Dataran Teroka 2015 Bhd | SC | |
| 2006 | Data Saham | SC | |
| 19.02.2014 | Darul Emas Perak Bhd | BNM | |
| 02.05.2013 | Danatama Millennium Sdn Bhd (819082-U) | BNM | |
| 2023 | Dana Wawasan Trading | Misrepresentation, misusing SC’s name and logo | SC |
| 2007 | Dana Modal | SC | |
| 27.05.2019 | Dana Heritage | BNM | |
| 2010 | Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan Islam | SC | |
| 13.07.2012 | Dana Haji Jasman | BNM | |
| 2007 | Dana Futures | SC | |
| 26.12.2025 | Dana Dividen | BNM | |
| 27.05.2019 | Dana BPIP | BNM | |
| 2023 | Dale Friedman | Illegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i… | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | Daio Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Dagang Algomecs Sdn Bhd (“Algomecs”) | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve… | SC |
| 2025 | Cyprus Wuen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 29.06.2017 | CYL4U Resources | BNM | |
| 29.06.2017 | CYL Prospect Trading | BNM | |
| 29.06.2017 | CYL Peoria Enterprise | BNM | |
| 29.06.2017 | CYL Asia Enterprise | BNM | |
| 22.07.2013 | CybertrustFX | BNM | |
| 2020 | Cyber Futures / Cyber Futures International Limited | Carrying out of the unlicensed capital market activities of dealing in derivatives | SC |
| 2022 | CXM Direct | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | CWG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 16.10.2012 | CTK Network | BNM | |
| 2008 | CSI Venture Capital (M) Berhad | SC | |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | CS Smart Investment Syariah | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 14.09.2023 | Cryptotech Institution Community (CIC) | BNM | |
| 19.09.2017 | CryptoDaily Investment Packages | BNM | |
| 2026 | Cryptocurrency Predictions | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Cryptocoin.my / Cryptocoin Binary | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Crypto.co / Cyrpto.co Sdn Bhd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Crypto Trading / Crypto Trading Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Crypto Trading | Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve… | SC |
| 2024 | Crypto Trade Bitcoin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2022 | Crypto Option | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2020 | Crypto Mania Club | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2022 | Crypto Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM3,000 with investment of R… | SC |
| 2022 | Crypto Investmen MYR Group | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2025 | Crypto Global FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Crypto Exchange Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with Investment of R… | SC |
| 2022 | Crypto Currency Trade | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2024 | Crypto Currency | Illegal investment scheme offering high returns e.g return of RM45,000 with investment of … | SC |
| 2025 | Crypotintl | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Cronoscap Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | CPT | Operating a digital asset exchange (DAX) without registration | SC |
| 2016 | CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | Carrying on unregulated activities | SC |
| 2024 | Corsa Futures | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Corona Investment Opportunity Limited (“Corona”) | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2018 | CopyCash Foundation and CopyCashCoin | Initial Coin Offering | SC |
| 2024 | Convenant Wealth | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 04.07.2025 | Connor Jared Michael | BNM | |
| 2008 | Conduit Capital Ltd | SC | |
| 2023 | COMONCAP | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2007 | Colonyinvest | SC | |
| 2021 | Coinvest-Trade / Co.Invest.Trader | Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment … | SC |
| 2025 | Coiniest Digital | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Coin Global | Operating a digital asset exchange (DAX) without registration | SC |
| 23.06.2017 | Coin Enterprise Ltd | BNM | |
| 2020 | Cloud Technology / Investment Pty Ltd / Cloud Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2021 | Cloud Technical Analysis (Clement Tan) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 23.06.2017 | Climate Protectors Sdn. Bhd | BNM | |
| 27.05.2016 | Classic Worldwide Corporation (M) Sdn Bhd (773082M) | BNM | |
| 31.07.2017 | Classic FX Venture | BNM | |
| 2021 | Classic 33 Trading | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2024 | CK. Group | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2013 | City Link Security previously known as Asia Global Finance & Security Malaysia | Unauthorised usage of the SC’s name on their website | SC |
| 04.07.2025 | Ciotti Ciara Caitlyn | BNM | |
| 2023 | Cikgu Trader Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2025 | Cikgu Tengku Official Traders | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2024 | Cikgu Syahmi Academy | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2023 | Cikgu Kripto / Six Digit Club | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Cikgu Investment Coin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Cikgu Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2019 | Chour Au | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2019 | Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) | Not licensed to conduct capital market regulated activity of providing investment advice | SC |
| 2025 | ChicksX | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Chen Qiang Qiang | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2020 | Chelco Finance Inc / Chelco Resources | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2008 | Changrongkonggu | SC | |
| 14.05.2015 | Changkat Agro Resources (IP 0353991V) | BNM | |
| 2025 | Changelly | Operating a digital asset exchange (DAX) without registration | SC |
| 04.07.2025 | Chad Gibbons | BNM | |
| 27.09.2012 | CGF Fine Metal Sdn Bhd | BNM | |
| 31.07.2017 | CG International | BNM | |
| 14.01.2019 | CFWA Capital Business (002665083V) | BNM | |
| 2007 | Cfdventures | SC | |
| 27.05.2019 | CFAF Wakala | BNM | |
| 14.01.2019 | CFAF Islamic | Conducting unlicensed regulated capital market activities of dealing in securities (partic… | BNMSC |
| 26.12.2025 | Cerdik Ilmu Bursa (Facebook page) | BNM | |
| 28.08.2017 | Century Dynasty Resources Sdn Bhd (980031-K) | BNM | |
| 28.08.2017 | Century Dynasty Group LTD | BNM | |
| 28.08.2017 | Century Dynasty Asia Pacific Sdn Bhd | BNM |