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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，经统一整理，每日核对。

全部2,550BNM619SC1,952

显示第 2301–2400 项，共 2,550 个实体24 / 26

列入日期实体类别名单
23.01.2013Energetic Gateway Sdn Bhd (511826-X)BNM
23.01.2013Preferred Credentials Sdn BhdBNM
23.01.2013Sera Land Management & Enterprise (JM0503206-P)BNM
2013Jalatama Management Sdn Bhd (929594-W)BNMSC
2013Union Stockholm Management GroupSC
2013RGCX Trading Corporation / Rapid Gold Currency Trading CorporationNot licensed by the SC to conduct capital market activitiesSC
2013Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)Unauthorised use of the SC’s logo and nameSC
2013Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups BhdSC
2013Euro Asian SecuritiesNot licensed by the SC to conduct capital market activitiesSC
2013City Link Security previously known as Asia Global Finance & Security MalaysiaUnauthorised usage of the SC’s name on their websiteSC
29.11.2012The Gold GuaranteeBNM
16.10.2012CTK NetworkBNM
16.10.2012Ultimate Power ProfitsBNM
16.10.2012WSL Merchants Pte LtdBNM
27.09.2012CGF Fine Metal Sdn BhdBNM
27.09.2012Eagle Aeronautics (M) Sdn Bhd (796603-A)BNM
27.09.2012Future Trade Indojaya Sdn Bhd (1003327-P)BNM
27.09.2012Greenmillion Agrosolution EnterpriseBNM
27.09.2012Global Peace Loving FamilyBNM
27.09.2012Royal Gold Sdn Bhd (1005830-X)BNM
27.09.2012SGFM Trading Sdn Bhd (936419-V)BNM
27.09.2012Urustabil Sdn Bhd (545426-X)BNM
13.07.2012Great Access Sdn Bhd (517965-X)BNM
13.07.2012AU79 InternationalBNM
13.07.2012AU Niaga Sdn Bhd (907806-W)BNM
13.07.2012Al-Saliha Worlwide Sdn. Bhd. (628267-M)BNM
13.07.20121Gold.com.myBNM
13.07.20121globalcashBNM
13.07.2012Bumi Klasik Warisan EnterpriseBNM
13.07.2012DNA Profile Sdn Bhd (245435-W)BNM
13.07.2012Degold Empire Sdn Bhd (882335-M)BNM
13.07.2012Dana Haji JasmanBNM
13.07.2012Ezey MarketingBNM
13.07.2012Extra Capital ProgrammeBNM
13.07.2012East Cape Mining CorpBNM
13.07.2012FNZ Capital LimitedBNM
13.07.2012Flexsy Enterprise & Barrilorne CorpBNM
13.07.2012FE Brands (M) Sdn Bhd (1000656-H)BNM
13.07.2012Gorgeous Chain Sdn Bhd (841928-P)BNM
13.07.2012Global Venture FinancingBNM
13.07.2012Global Creation TradingBNM
13.07.2012GGF Golden House Sdn Bhd (803753-W)BNM
13.07.2012Gan Patt ServicesBNM
13.07.2012Gain FX Capital Sdn BhdBNM
13.07.2012Honest Group LtdBNM
13.07.2012Hexa Commerce Sdn Bhd (645798-X)BNM
13.07.2012Isothree Gold Sdn Bhd (906561-K)BNM
13.07.2012IGC DiamondBNM
13.07.2012Iconhill Holding Sdn Bhd (810775-P)BNM
13.07.2012JTGoldBNM
13.07.2012JMI GlobalBNM
13.07.2012JM Communications & Technology Sdn Bhd (702054-V)BNM
13.07.2012Jazlaan EnterpriseBNM
13.07.2012Kris Plus Enterprise (IP0238424-A)BNM
13.07.2012LocalAdClickBNM
13.07.2012Life Time Holidays Sdn Bhd (727129-U)BNM
13.07.2012Liberty ReserveBNM
13.07.2012Lestari2UBNM
13.07.2012Megaherbs Bioextreme (001946380-K)BNM
13.07.2012Mega Dynasty Sdn Bhd (931589-V)BNM
13.07.2012Mari Wholesale (M) Sdn Bhd (556117-T)BNM
13.07.2012One AutoCashBNMSC
13.07.2012Provisio MultimediaBNM
13.07.2012Projek Duit 2012BNM
13.07.2012Program I-RichBNM
13.07.2012Program 10 Bulan Forex TradingBNM
13.07.2012Prestige Dairy Farm (M) Berhad (832757-A)BNM
13.07.2012Pars Pay Sdn Bhd (813378-V)BNM
13.07.2012Pancar Mayang Sdn Bhd (527196-H)BNM
13.07.2012RS Capital Holdings Bhd (819833-P)BNM
13.07.2012Rowther Technologies MSC Sdn Bhd (727979-T)BNM
13.07.2012RMMUDAH.COMBNM
13.07.2012RGCX Trading CorpBNM
13.07.2012Real Ingenious Sdn Bhd (926598-U)BNM
13.07.2012Syarikat Sri AlamBNM
13.07.2012Syarikat GECS LtdBNM
13.07.2012Swiss Capital VentureBNM
13.07.2012Suliz Pearl MinesBNM
13.07.2012Sri Perkasa Emas TradingBNM
13.07.2012SpeedlineBNM
13.07.2012Slimberry Extreme TeamBNM
13.07.2012TukarGold.netBNM
13.07.2012Titan Group Sdn. Bhd (823732-U)BNM
13.07.2012Tabung Dana EhsanBNM
13.07.2012Virgin Gold Mining CorporationBNM
13.07.2012VC Gold Sdn Bhd (722295-T)BNM
13.07.2012XOC7BNM
13.07.2012Zeta Capital ManagementBNM
20121 World Energy Berhad (873165-M)Issuance of shares without registering prospectus with the SCSC
2012Tosk Finance GroupSC
2012Omega Trading Omega Trading GroupSC
2012Lee Byers LtdSC
2012East Cape Mining Corporation LimitedSC
2012APG Reit / Asia Property Group (APG) / CH APG (M) Sdn Bhd.SC
2011Uzir bin Abdul Samad (IC No: 720824-01-5543)SC
2011UAS Bistari Management Sdn Bhd (806034-H)SC
2011SLV Solutions Sdn Bhd.Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s with…SC
2011SLV Worldwide IncSC
2011Sphinx Asia Wealth ManagementSC
2011RS Investment / RS Invest / RS Life Fund ManagementSC