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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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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2,550BNM619SC1,952

显示第 2201–2300 项，共 2,550 个实体23 / 26

列入日期实体类别名单
24.04.2018Spot Gold SchemeBNM
25.08.2025SQD AcademyBNM
2014SRCT & RTCT (UK) Specialist Sdn BhdMisuse of SC’s logo.SC
2014SRGold Exchange BerhadSC
12.11.2013Srgold Exchange Bhd (1033164-V)BNM
25.07.2014Sri Chempaka Emas Enterprise (SA0293336-P)BNM
13.07.2012Sri Perkasa Emas TradingBNM
2024Sri SahamIllegal investment scheme offering high returns e.g return of RM13,000 with investment of …SC
2016Stack OptionsSC
2023Star TradeIllegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv…SC
2024StarcoinageOperating a digital asset exchange (DAX) without registration.SC
2023Stargaze CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2005Starr-Bradley Associates IncSC
2023Stars Invest MalaysiaIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2022StarTraderCarrying on unlicensed capital market activities of dealing in securitiesSC
04.07.2025State InvestBNM
2015States Energy CapitalSC
2008Steinberg Investment Research AGSC
2025STMarketCarrying on unlicenced capital market activities of dealing in derivativesSC
2021Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Stock Aid Sdn Bhd (1258753-A)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Stock-INGCarrying out unlicensed capital market activities of providing investment adviceSC
2009Stockbridge ConsultantsSC
2024StockPro Sphere· Illegal investment scheme offering high returns; · Carrying on unlicensed capital market…SC
2025Storm X BinaryIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…SC
2025STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp)Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
19.09.2017Strategic Solution (Goldex Group International Limited)BNM
2024Strategy InvestmentsIllegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with i…SC
2019Stuart L ShrimptonCarrying out unlicensed capital market activities of providing investment adviceSC
26.12.2025Study SphereBNM
2025Success Market Trading MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2024Success Trade PartnersPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
10.04.2015Suisse Coins Sdn BhdBNM
2017Sukuk.bizSC
13.07.2012Suliz Pearl MinesBNM
2022Sultan Pelaburan MalaysiaIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
2021Sun Coin Fund (SFC 币)Offering and promotion of digital assets without authorization from the SCSC
05.08.2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
28.08.2017Superbinvest GroupBNM
2024SuperCiOperating a digital asset exchange (DAX) without registration; Misrepresentation and misus…SC
2023SuperExOperating a recognized market without authorization from the SCSC
2024Support MBE by USTADIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2023SureXOperating a recognized market without authorization from the SCSC
2023Sutera SahamIllegal investment scheme offering high returns e.g return of RM10,999 with investment of …SC
28.08.2017SV International SchemeBNM
28.08.2017SV International Sdn Bhd (1169355-K)BNM
31.07.2017SVD MalaysiaBNM
2007Sweden FundSC
2026Swift VentariPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
13.07.2012Swiss Capital VentureBNM
2007Swiss Cash InvestSC
2005Swiss Standard Trust AGSC
2005Swiss Standard Trust AG, ZurichSC
2022Syariah SahamIllegal investment scheme offering high returns e.g. return of RM15,000 in 3-5 hours with …SC
2021Syarikat Al MuslimCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
30.12.2014Syarikat Azza Motor Network Sdn Bhd (104795-P)BNM
2021Syarikat Future PelaburanHolding out as dealing in derivativesSC
13.07.2012Syarikat GECS LtdBNM
2021Syarikat Halal Invest (Halal Invest)Carrying on unlicensed capital market activities of dealing in securitiesSC
13.07.2012Syarikat Sri AlamBNM
2020Syarikat Tiens SyariahCarrying on capital market activities of dealing in securitiesSC
2022Syed Arjuna Binary Telegram GroupIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
24.08.2026Synergy BerhadIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2026Synthalora InvestmentOperating a digital asset exchange (DAX) without registrationSC
03.08.2026T Rowe Price Asset Resources (potential clone entity)BNM
03.08.2026T Rowe Price Asset Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Empire (potential clone entity)BNM
03.08.2026T Rowe Price Enterprise (potential clone entity)BNM
03.08.2026T Rowe Price Global Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Group Sdn.Bhd (potential clone entity)BNM
03.08.2026T Rowe Price Resources (potential clone entity)BNM
03.08.2026T Rowe Price Solutions (potential clone entity)BNM
03.08.2026T Rowe Price United Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Ventures (potential clone entity)BNM
03.08.2026T Rowe Price World Ventures (potential clone entity)BNM
2022T-SetOperating a digital asset exchange (DAX) without registrationSC
2023TA Trading Malaysia 1270Illegal investment scheme offering high returns e.g return of RM300 with investment of RM3…SC
2023Tabung Ajaib SyariahCarrying on unlicensed capital market activities of dealing in securitiesSC
13.07.2012Tabung Dana EhsanBNM
15.10.2021Tadawul Investment Scheme only (not related to Saudi Exchange)BNM
2020Takaful ProfitCarrying out capital market activities of dealing in securities and dealing in derivatives…SC
2019Tan Soon Hin (NRIC: 790404-02-5159)Carrying out unlicensed capital market activities of providing investment adviceSC
25.07.2014Tanjung Trading (TR0123942-W)BNM
2026Tariq GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2025TaurexCarrying on unlicensed capital market activities of dealing in securitiesSC
2020TD AmeritradeDealing in securitiesSC
2021Team J Investing (Julias Mah)Carrying out unlicensed capital market activities of providing investment adviceSC
2023Team Sahabat Invest / Sahabat Johor MalaysiaIllegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with…SC
2023Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat InvestIllegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with…SC
2025Tech Traders InvestmentIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
25.07.2014Tenaga Setia Services (107239-P)BNM
28.03.2025Tengku ForexBNM
2025Terbaik TradePlatform operating an Illegal investment scheme offering high returns e.g return of RM3,30…SC
22.06.2017TF International GroupBNM
22.06.2017TF International Group (MY)BNM
22.06.2017TF International W1212 KL TeamBNM
01.09.2015TG Reliance Sdn Bhd (1086255-A)BNM
04.07.2025The Arabic WayBNM
2022The Crypto Global TradeIllegal investment scheme offering high returns e.g. return of RM12,000 in 6 hours with in…SC
2022The Crypto Public TradeIllegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with i…SC