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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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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 2501–2550 项，共 2,550 个实体26 / 26

列入日期实体类别名单
2025AGW-MS CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Agung FondholmPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2019Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7)Carrying out unlicensed capital market activitiesSC
2017AGC Group / AGC Fund ManagementMisuse of SC’s name in a possible fraud/ unlicensed schemeSC
14.05.2015Agarwood Venture (002273031-A)BNM
21.05.2015Agar Wood Chamber of Commerce MalaysiaBNM
14.09.2023AG Asia SahamBNM
2023AETOSCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Aether Bridge FinancialCarrying on unlicensed capital market activities of dealing in securitiesSC
2020AES Signatum Berhad / AES Token / AES ExchangeOffering of digital currencies and operating a recognized market without authorization fro…SC
14.05.2015AE Group Holding Pte. Ltd. (201322498-D)BNM
25.08.2025Adwise Capital Sdn Bhd (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM
2021Advantage Trader / My Advance TraderCarrying on unregulated activitiesSC
15.03.2021Advantage TraderBNM
2025ADMLCarrying on unlicensed capital market activities of dealing in securitiesSC
2020Admiral Markets / Admiral Markets MalaysiaCarrying on unregulated activitiesSC
2024AdmiralPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Admin Saham Malaysia / Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with…SC
2020Action NodeOperating a recognized market without authorization from the SCSC
2025Across Centuries / ArsCnuiesPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2023ACI ExchangeHolding out as operating a recognized market without authorisation from the SCSC
25.08.2025Ace Investment Bank (potential clone entity)BNM
02.04.2013Ace Global Sales & ServicesBNM
10.04.2015Ace Dimension Network Sdn BhdBNM
2025AC MalaysiaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2023ABX Trade / ABX Trade MalaysiaCarrying on unlicensed capital market activities of dealing in securitiesSC
04.07.2025Abundant Land TradingBNM
2008ABFundSC
2007ABB FundSC
2011AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn BhdSC
2021AAFX Trading Company Limited / AA Business Solutions Sdn BhdCarrying on unlicensed capital market activitiesSC
2007A3 UnionSC
2017A.A.M Global Corporation Sdn Bhd (786134-V) / AAM AcademyUnlicensed capital market activitySC
17.05.2017A.A.M Global Corporation Sdn BhdBNM
2024A Trade-ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2023A Telegram group cloning the Securities Commission MalaysiaMisusing the name and credentials of Securities Commission Malaysia, a self-funded statuto…SC
2018777 Trades Research ServicesCarrying out regulated capital market activities of fund management, financial planning an…SC
30.12.20143Sixty Venture Capital PLCBNM
20063A Consulting Group Sdn BhdSC
2025365AICarrying on unlicensed capital market activities of dealing in securitiesSC
2022360 Trade HubCarrying on unlicensed capital market activities of dealing in securitiesSC
202324 Forex MarketCarrying on unlicensed capital market activities of dealing in securitiesSC
2026200InvestCarrying on unlicensed capital market activities of dealing in securitiesSC
13.07.20121Gold.com.myBNM
13.07.20121globalcashBNM
202010CFDsCarrying out unlicensed capital market activities of dealing in securities; Operating a re…SC
2022102 Trader Mida Robot / Forbes Capital Trading / Golden TradingIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
20121 World Energy Berhad (873165-M)Issuance of shares without registering prospectus with the SCSC
19.04.2024(AAA) Labur Saham SyariahIllegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve…BNMSC