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 |
|---|---|---|---|
| 02.04.2013 | Ace Global Sales & Services | BNM | |
| 10.04.2015 | Ace Dimension Network Sdn Bhd | BNM | |
| 2025 | AC Malaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | ABX Trade / ABX Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 04.07.2025 | Abundant Land Trading | BNM | |
| 2008 | ABFund | SC | |
| 2007 | ABB Fund | SC | |
| 2011 | AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn Bhd | SC | |
| 2021 | AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2007 | A3 Union | SC | |
| 2017 | A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | Unlicensed capital market activity | SC |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | BNM | |
| 2024 | A Trade-Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | A Telegram group cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 30.12.2014 | 3Sixty Venture Capital PLC | BNM | |
| 2006 | 3A Consulting Group Sdn Bhd | SC | |
| 2025 | 365AI | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | 360 Trade Hub | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | 24 Forex Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | 200Invest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.07.2012 | 1Gold.com.my | BNM | |
| 13.07.2012 | 1globalcash | BNM | |
| 2020 | 10CFDs | Carrying out unlicensed capital market activities of dealing in securities; Operating a re… | SC |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2012 | 1 World Energy Berhad (873165-M) | Issuance of shares without registering prospectus with the SC | SC |
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |