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。
显示第 2501–2527 项，共 2,527 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2006 | Capital Glory Holdings Ltd | SC | |
| 2006 | Cambridge Capital Trading | SC | |
| 2006 | AM Global Management | SC | |
| 2006 | Asset Brokerage Network | SC | |
| 2005 | Universe Asset Management Inc / Tony So | SC | |
| 2005 | Swiss Standard Trust AG | SC | |
| 2005 | Swiss Standard Trust AG, Zurich | SC | |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2005 | Sime Securities | SC | |
| 2005 | Ocean Balance Ltd | SC | |
| 2005 | Lexworth Prestige | SC | |
| 2005 | Goldmill Wagner Associates Limited | SC | |
| 2005 | Artemis Wealth Management | SC | |
| 2003 | MDEX Market | SC | |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| — | Montrava Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| — | RockWest | Carrying on unlicensed capital market activities of dealing in securities | |
| — | Potential clone entity – Mi Trade | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | |
| — | FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | |
| — | Yunikon FX | Carrying on unlicensed capital market activities of dealing in securities | |
| — | GCM Asia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | |
| — | FXprimus | Carrying out unlicensed capital market activities | |
| — | IGO FX | Conducting unlicensed capital market activities | |
| — | Build Rich | Not licensed by SC to conduct capital market activities | |
| — | Potential Clone Entity - Juts2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | |
| — | Doo Prime Malaysia Berhad |