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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 2301–2400 项，共 2,550 个实体24 / 26

列入日期实体类别名单
28.08.2017Bitclub NetworkBNM
2024Bit VortexIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025Bit 2 InvestOperating a digital asset exchange (DAX) without registrationSC
2024BinomoCarrying on unlicensed capital market activities of dealing in securitiesSC
2023BingXOperating a digital asset exchange (DAX) without registrationSC
2018Binaryonline.comCarrying on the regulated activity of dealing in derivatives by offering binary optionsSC
2018BinaryBookCarrying out unlicensed capital market activities of dealing in securities and derivativesSC
2022Binary Trade Pro / Binary Trade MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
28.03.2025Binary Options FXBNM
28.03.2025Binary OptionsBNM
25.07.2014Binary Indulgence Sdn Bhd (963258-W)BNM
2022Binary Financial / Binary Financial TradeIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
2022Binary Commerce / Master Binary Trading SignalsIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2020Binance Market NetworkCarrying out unlicensed capital market activitiesSC
08.10.2026BinanceOperating a digital asset exchange (DAX) without registrationSC
2022Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Billion Capital TradingCarrying on unlicenced capital market activities of dealing in derivativesSC
2021Bigboys Academy Sdn Bhd (1419877-P)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Big Cash CoinOperating a digital asset exchange (DAX) without registrationSC
2022Big Business Trading OnlineCarrying on unlicensed capital market activities of fund managementSC
2007Bidvask Investment LtdSC
22.10.2026BiconomyOperating a digital asset exchange (DAX) without registrationSC
2007BHG e-investmentSC
25.07.2014BFS Markets LtdBNM
2009Bestino Group BhdIssuance of shares without prospectusSC
14.09.2023Bespoke HoldingsBNM
2021Berkat Serata Investment / Syarikat Berkat SerataCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Berkat Nasional BerhadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
17.05.2017Berkat FD Sdn BhdBNM
2023Berkah SejatiIllegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve…SC
04.07.2025Berjaya Tabung Haji (Potential Clone Entity)BNM
2008Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse InvestmentSC
04.07.2025BelleoFX AcademyBNM
2021BeGold Trading Sdn BhdCarrying on capital market activities of dealing in securities without licenceSC
2022BE ProfitCarrying on unlicensed capital market activities of fund managementSC
2024BDSwissCarrying on unlicensed capital market activities of dealing in securitiesSC
11.07.2018BDIG Investment SchemeBNM
17.05.2017BC Bullion Sdn BhdBNM
17.05.2017BC Academy Sdn BhdBNM
2026Barakah Investment IslamicPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024BaoruiOperating a digital asset exchange (DAX) without registration; Misrepresentation and misus…SC
2023BanxaOperating a digital asset exchange (DAX) without registrationSC
2024BAM Pro / Baly ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2025BacxnOperating a digital asset exchange (DAX) without registrationSC
2020Babylon Solutions Limited / Remitano.comOperating a recognized market without authorization from the SCSC
2020B4U GlobalOperating a recognized market without authorisation from the SCSC
2020B4UOperating a recognized market without authorisation from the SC.SC
15.03.2021Azzad Islamic Investment SchemeBNM
2020Azzad Islamic InvestmentCarrying on capital market activities of fund management without licenceSC
25.02.2016Aziera Gold Enterprise (NS0133976-K)BNM
2021Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd.Carrying on regulated activity of fund management without license; Illegal investment sche…SC
2026AXONIPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2024AxiTraderCarrying on unlicensed capital market activities of dealing in securitiesSC
19.02.2014Axis Capital Corporation LtdBNM
2025Axion Trust CapitalOperating a digital asset exchange (DAX) without registrationSC
2021AximTradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Axia Capital MalaysiaCarrying on unlicensed capital market activities of dealing in securities.; Illegal invest…SC
2022Awesome TraderPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2023AvorakOperating a digital asset exchange (DAX) without registrationSC
2021AvatradeCarrying on unlicensed capital market activities of dealing in securities and derivativesSC
24.06.2024AVAPartnerBNM
2022Avant MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2023Autobot Professional Untung Melabur MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2024Autobot CryptoPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Auto5crypextradPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
28.08.2017Auto Trading ManagementBNM
2021Auto Trading AsiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2024Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat InvestIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2025Authentic Rezeki TradingPlatform operating an Illegal investment scheme; Holding out as carrying on unlicensed cap…SC
2021AusForexCarrying on unlicensed capital market activities of dealing in securities and derivativesSC
2025AUS GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
14.07.2026Aurum FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
14.05.2015Aurawave Marketing Sdn. BhdBNM
13.07.2012AU79 InternationalBNM
13.07.2012AU Niaga Sdn Bhd (907806-W)BNM
2024Atomic WalletOperating a digital asset exchange (DAX) without registrationSC
28.08.2017Atlantic Global Asset Management (AGAM)BNM
2024AsvisonomicsMisrepresentation, misuse of SC’s name and logoSC
13.10.2015Astral Progress Sdn Bhd (989294-K)BNM
2021Assets HarvestCarrying on unlicensed capital market activities of dealing in securities.SC
2023Asset2UMisrepresentation, misusing SC’s name and logoSC
2021Asset IronCarrying on unlicensed capital market activities of dealing in securitiesSC
19.09.2017Asset Growth Solution Enterprise (002552148 - K)BNM
2020Asset Equity ManagementCarrying out unlicensed capital market activitiesSC
2006Asset Brokerage NetworkSC
2023Ass Found FinanceCarrying on unlicenced capital market activities of dealing in securitiesSC
2026AsproydlPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020Aspen HoldingCarrying out capital market activities of dealing in securities and derivatives without th…SC
06.12.2023ASNB Investment (not related to Amanah Saham Nasional Berhad)BNM
2022ASJ Forex GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2017Asian Equity / Asia Equity VenturesSC
2009Asian AIM Incubator Co. LtdSC
25.07.2014AsiaLink Globe CapitalBNM
2007Asia Wallet / ASWtrader / Splitindex IncSC
2020Asia TradingCarrying on unregulated activitiesSC
10.10.2018Asia Equity Ventures (002576131V)BNM
2021Asia Digital Capital TradingCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
23.12.2015Ashnik Trading (002369914-W)BNM
23.12.2015Ashnik Holdings (M) Sdn Bhd (1124601D)BNM
2025Aset Digital CryptocurrencyIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC