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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 2201–2300 项，共 2,492 个实体
列入日期实体类别名单
2025Potential clone entity - TXCDMisusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to c…SC
2025Potential clone entity – stocks.mystradeMisusing the name and credentials of Citigroup Global Markets Malaysia Sdn. Bhd. (eCMSL/A0…SC
2025Potential clone entity – Astute Fund Management / SC FXMisusing the name and credentials of Astute Fund Management Berhad (eCMSL/A0152/2007) a li…SC
2025Silver Peak CapitalPlatform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name…SC
2025ELTFVOperating a digital asset exchange (DAX) without registrationSC
2025BTPM Investment PlatformPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025MYcdtlPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Gold Machine InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Lombard OdierPossible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na…SC
2025JPFO MaxCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Potential clone entity – Naim HoldingsMisusing the name and credentials of Naim Holdings Berhad (a company listed on Bursa Malay…SC
2025AC MalaysiaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Fin FreedomMisusing the name and credentials of FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed ent…SC
2025CrypotintlOperating a digital asset exchange (DAX) without registrationSC
2025Potential clone entity – Apex EquityMisusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa M…SC
2025Potential clone entity – CDTCITIMisusing the name and credentials Citibank Berhad (a recognised market operator with SC an…SC
2025Potential clone entity – ITMAX InvestmentMisusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malays…SC
2025Potential clone entity – Principal IslamicMisusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A02…SC
2025Potential clone entity - Just Market MalaysiaIllegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i…SC
2025Potential clone entity - ATS Wealth AdvisorsMisusing the name and credentials of ATS Wealth Advisors Sdn. Bhd. (an approved Financial …SC
2025EightcapCarrying on unlicensed capital market activities of dealing in securitiesSC
2025IronFXCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Trade MalaysiaIllegal investment scheme offering high returns e.g return of RM11,000 in 3-4 hours with i…SC
2025IAMS FLCPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025MstromPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Rizq NasionalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Impiana PrimaPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025FY-VIEWPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025XGI HorizonPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - UpholdPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2025World Trading Developer InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – Sinar EmpayarPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – Usmart / UsmsgPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Rakan TradeCarrying on unlicensed capital market activities of fund managementSC
2025SILEGXOperating a digital asset exchange (DAX) without registrationSC
2025INF-9Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – SahamwawasanPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2025One Trade InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – TokenizeMisusing the name and credentials of Tokenize Technology (M) Sdn Bhd (a registered Digital…SC
2025Bitcoin InvestmentIllegal investment scheme offering high returns e.g return of RM15,000 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
2025Trade ProIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2025Trading Untung MalaysiaIllegal investment scheme offering high returns e.g return of RM7,500 with investment of R…SC
2025Saham PDI SyariahIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC
2025Potential clone entity - Golden Palm AcademyPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2025Precious Amber International Berhad [1341933-W]Holding out as carrying on unlicensed capital market activities of fund managementSC
2025Potential clone entity - Syarikat ManulifeMisusing the name and credentials of Manulife Investment Management (M) Berhad (eCMSL/A025…SC
2025Saham Trade ProIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2025Insta BitcoinIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…SC
2025Potential clone entity – Vertex VenturesPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Markets4youCarrying on unlicensed capital market activities of dealing in securitiesSC
2025EvogatesCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Finance LegendPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Miyo Trade InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Truth SdnPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – Amber Capital / AC Group / AC WalletPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025SERICREST ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2025PVTC / PVTC MAXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025TradeNexus 9.3 GPTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Wellfarer GroupMisusing the name and credentials of Wellfarer Group Sdn Bhd (eCMSL/A0371/2021) a licensed…SC
2025Potential clone entity – FSMOne MalaysiaMisusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa…SC
2025Potential clone entity – JP Morgan SecuritiesMisusing the name and credentials of JPMorgan Securities (Malaysia) Sdn. Bhd. (eCMSL/A0072…SC
2025Hetika PerintisPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Feedback Clien Sahabat InvestIllegal investment scheme offering high returns e.g return of RM22,000 with investment of …SC
2025Potential clone entity – IHC PeaPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity – UCI ResourcesMisusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malay…SC
2025Potential clone entity - KSK Group Berhad 435Possible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Smart Infinite Sdn Bhd (1256378-W)Holding out as carrying on unlicensed capital market activities of dealing in financial pl…SC
2025EFA ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – M AdvisoryMisusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) a lic…SC
2025BursaVision CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025FX Pro Wealth ManagementMisrepresentation, misuse of SC’s name and logoSC
2025Golden Capital FX TradingIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2025Potential clone entity - AMH Trading / Asset Management HoldingsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Aset Digital CryptocurrencyIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC
2025Storm X BinaryIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…SC
2025Potential clone entity – Dell Max GroupPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Global Bitcoin InvestIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2025Amy Trading AcademyIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
28.03.2025Versa Investment (Not related to Versa Asia Sdn Bhd)BNM
28.03.2025Master BinaryBNM
28.03.2025Master Binary TradeBNM
28.03.2025Master Binary OptionsBNM
28.03.2025Binary OptionsBNM
28.03.2025Binary Options FXBNM
28.03.2025Sejahtera InvestBNM
28.03.2025Sahabat InvestBNM
28.03.2025Tengku ForexBNM
28.03.2025Global Asia FXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
28.03.2025Bold PrimeCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
28.03.2025FokiyoksBNM
04.07.2025Halal Prosper VenturesBNM
04.07.2025Ryan Roca MachaBNM
04.07.2025G1001 Luno InvestmentBNM
04.07.2025Parker Staudt ScullyBNM
04.07.2025Vanguard Saham GroupBNM
04.07.2025Connor Jared MichaelBNM
04.07.2025P2ConnectOperating a recognized market without authorization from the SCBNMSC
04.07.2025Abundant Land TradingBNM
04.07.2025Motion InvestmentBNM
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