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 2301–2400 项，共 2,550 个实体24 / 26
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 29.11.2012 | The Gold Guarantee | BNM | |
| 2021 | The Private Placement | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | The RM Malaysian Trade | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2023 | The Sun of Trade | Illegal investment scheme offering high returns e.g return of RM15,000 in 5 hours with inv… | SC |
| 2025 | The Trading Pit | Holding out as carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Thomas Trading Platform | Illegal investment scheme offering high returns e.g return of RM5,500 in 24 hours with inv… | SC |
| 2010 | Tian Ping | SC | |
| 2020 | Tickmill | Carrying on capital market activities of dealing in securities and derivatives | SC |
| 2021 | Tifia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.10.2026 | Tik Tok page cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 09.04.2018 | Times Travel & Explorer Sdn Bhd (1041742-H) | BNM | |
| 2022 | Tips Aggregator (TA) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 26.12.2025 | Tips Trader Berjaya | BNM | |
| 2025 | Titan FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.07.2012 | Titan Group Sdn. Bhd (823732-U) | BNM | |
| 2018 | TM Capitals Sdn Bhd / TM Capitals Asset Managers Sdn Bhd | Cloning of a licensed intermediary’s website (VCAP Asset Managers Sdn Bhd) and conducting … | SC |
| 2022 | TMGM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 28.08.2017 | Toga Capital Sdn Bhd (1132072-MD) | BNM | |
| 28.08.2017 | Toga Company Limited | BNM | |
| 2026 | Toko | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Top 1 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Top Global Traderfx | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.12.2023 | Top Syariah | BNM | |
| 2024 | Topflow Modal | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2020 | TopNotchFX Pro / TopNotchFX Pro-Asia | Misrepresentation, misusing SC’s name and logo; Carrying on unregulated activities | SC |
| 2025 | TOPONE MARKETS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 28.08.2017 | TopproFX | BNM | |
| 2024 | Toro Analyse | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2020 | Torque Market Limited / Torque Trader | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 2012 | Tosk Finance Group | SC | |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 2022 | Trade Free Income | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 03.08.2026 | Trade Like Maza | BNM | |
| 2025 | Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM11,000 in 3-4 hours with i… | SC |
| 03.08.2026 | Trade Master Partner | BNM | |
| 2024 | Trade Master Partners | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Trade Official Melabur Untung Trusted | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2022 | Trade Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Trade Saham TSI | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Trade Saham Untung Melabur | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2018 | Trade12.com (Exo Capital Markets Limited) | Conducting unlicensed capital market activities | SC |
| 2024 | TradeEU Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | TradeFills | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Tradehall | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Tradeinvest Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 24 hours with in… | SC |
| 2025 | TradeNexus 9.3 GPT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Trader Crypto Anti / Investrade Asia / Inves Trade Global | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | Trader Layers | Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with inv… | SC |
| 25.08.2025 | Trader Pro Investment | BNM | |
| 26.12.2025 | Trader Rezeki Harian (Facebook page) | BNM | |
| 2024 | Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Trader Team Malaysia / Malaysia Berjaya | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Traders Fair Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Trader’s Way | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2020 | Tradesto Corporation | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 26.12.2025 | Tradeview Capital Sdn Bhd (potential clone entity) | BNM | |
| 2022 | Tradex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Trading Interns | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Trading Investment MY | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2023 | Trading Nexus | SC | |
| 2023 | Trading Saham Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | Trading Technology | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2025 | Trading Untung Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2023 | Treder Malaysia Syari’ah | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 23.12.2015 | Trillion Venture | BNM | |
| 25.02.2016 | Triple One Management Pte Ltd ( T1FX) | BNM | |
| 2021 | Triumph in Bursa | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | Triumph International / Triumph Investment Malaysia / Triumph FX | Carrying on capital market activities of dealing in derivatives without licence | SC |
| 03.03.2023 | TriumphFX | BNM | |
| 2022 | True North Trading Systems | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 06.11.2026 | TrueFin / TrueFin Digital Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 03.08.2026 | Trunks Livetrade | BNM | |
| 2025 | TS Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | TSI Investment Malaysia / TSI Investment Amanah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2021 | Tuhoop | Operating a digital asset exchange (DAX) without registration | SC |
| 13.07.2012 | TukarGold.net | BNM | |
| 2023 | Tung Tak | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 03.08.2026 | TXCD Capital | BNM | |
| 2023 | TXN Bot | Carrying on unlicensed capital market activities of fund management | SC |
| 13.03.2018 | Tü-E Capital Berhad (806096-H) | BNM | |
| 2023 | UAG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | UAS Bistari Management Sdn Bhd (806034-H) | SC | |
| 2024 | UbitEx | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Udax International Sdn Bhd (“Udax”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | UeBond | SC | |
| 25.07.2014 | UER Gold | BNM | |
| 2023 | UEZ Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | UF Jaya Investment / Produk Kewangan | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 2007 | Ugifund | SC | |
| 2022 | Ugo Capital | Carrying on unlicensed capital market activities of fund management | SC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 2024 | Ultima Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 16.10.2012 | Ultimate Power Profits | BNM | |
| 2021 | Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 25.07.2014 | Uncang Teguh Resources (0000102116-T) | BNM | |
| 30.12.2014 | Uni Argrow (Cambodia) Co. Ltd | BNM | |
| 2016 | Unifunds | SC | |
| 2020 | Unihash | Offering of digital currencies and operating a recognized market without authorization fro… | SC |