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，经标准化处理，每日核对。
显示第 201–300 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | SC | |
| 2017 | Financial.org | SC | |
| 2017 | Ethtrade Limited / Ethtrade Global Limited | Not licensed by SC to conduct capital market activities | SC |
| 2017 | Dusten Johnson | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Ahmad Amiruddin Mohamed | Unlicensed capital market activity | SC |
| 2017 | A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | Unlicensed capital market activity | SC |
| 2017 | AGC Group / AGC Fund Management | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Asian Equity / Asia Equity Ventures | SC | |
| 09.05.2017 | Efzinitus Capital Pte Ltd | BNMSC | |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | SC |
| 2018 | BinaryBook | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 2018 | VI Profit Galaxy | Promoting LavidaCoin initial coin offering | SC |
| 2018 | Trade12.com (Exo Capital Markets Limited) | Conducting unlicensed capital market activities | SC |
| 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 |
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2018 | School of Independent Stock Traders | Carrying out unlicensed capital market activities | SC |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |
| 2018 | Signify Ltd | Carrying out unlicensed capital market activities | SC |
| 2018 | Smartex International Ltd | Conducting unlicensed capital market activities | SC |
| 2018 | Rich Magnet Pro Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2018 | Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep… | SC |
| 2018 | Pantop Corporation | Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians | SC |
| 2018 | OTM Capital / OTM Capital Malaysia | Conducting unlicensed capital market activities | SC |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 2018 | Nanopac (M) Sdn Bhd (634805-K) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2018 | Mohd Saiful Azuan Ramli | Carrying out unregulated activities. | SC |
| 2018 | Midana Capital Inc. | Carrying out unregulated activities. | SC |
| 2018 | MGSB Holdings Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2018 | Dato’ Mohd Azhar Hj Fauzi | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | Mthreepttwo Rich Resources (JM0720064-T) | Related to Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed@Mohd Beta who holds out as CMS… | SC |
| 2018 | LUX Galaxies | Promoting LavidaCoin initial coin offering | SC |
| 2018 | LKV International Sdn Bhd | Carrying out capital market regulated activities of Dealing in Securities without a licens… | SC |
| 2018 | Katana Securities | Conducting unlicensed capital market activity | SC |
| 2018 | IG Fund Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | GainAngel International Sdn Bhd (975150-T) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | DSV Cryptoclub | Promoting LavidaCoin initial coin offering | SC |
| 2018 | Dagang Algomecs Sdn Bhd (“Algomecs”) | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve… | SC |
| 2018 | CopyCash Foundation and CopyCashCoin | Initial Coin Offering | SC |
| 2018 | Binaryonline.com | Carrying on the regulated activity of dealing in derivatives by offering binary options | SC |
| 2018 | Bridge Capital Advisors / BCI International PLC | Conducting unlicensed capital market activities | SC |
| 2018 | Akademi Saham Malaysia | Carrying out unregulated activities | SC |
| 2018 | AlgoMerchant Pte Ltd | Conducting unlicensed capital market activity | SC |
| 2019 | Bitcoin Loophole | Carrying on unlicensed capital market activities of dealing in securities; Operating a dig… | SC |
| 2019 | BlackBull Markets Sdn Bhd / BlackBull Markets Malaysia | Conducting regulated capital market activities of dealing in securities and derivatives; T… | SC |
| 2019 | Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | Carrying out the unlicensed capital market activities of offering investment advice and de… | SC |
| 2019 | Corona Investment Opportunity Limited (“Corona”) | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2019 | Rollovebonds | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2019 | Exp Asset | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2019 | Blockchain Forest Sdn Bhd | Promoting and/or offering various digital assets without authorisation; Operating a digita… | SC |
| 2019 | MyLiteClub / MyLiteChange | Conducting unlicensed capital market activities of dealing in securities / derivatives; Op… | SC |
| 2019 | Lux Investment Pty Ltd / Luxembourg Offshore Banking | Carrying out regulated activities without a license from the Securities Commission Malaysi… | SC |
| 2019 | Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) | Not licensed to conduct capital market regulated activity of providing investment advice | SC |
| 2019 | NorthWestern & Co. | Conducting regulated capital market activities of dealing in securities and derivatives | SC |
| 2019 | Forex Malaysia | Misleading statement and misuse of SC’s name in a possible unlicensed scheme | SC |
| 2019 | Hawthorn Financial Solutions Limited | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2019 | Stuart L Shrimpton | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2019 | Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7) | Carrying out unlicensed capital market activities | SC |
| 2019 | Leong Kok Tee | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2019 | Chour Au | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2019 | Tan Soon Hin (NRIC: 790404-02-5159) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 14.01.2019 | CFAF Islamic | Conducting unlicensed regulated capital market activities of dealing in securities (partic… | BNMSC |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 2020 | GCMAsia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | BNMSC |
| 2020 | Emas Bersatu (M) Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Potential clone entity – HM Wealth Management | Possible clone offering return of RM10,550 from an investment of RM640 within 10 hours; Ca… | SC |
| 2020 | Syarikat Tiens Syariah | Carrying on capital market activities of dealing in securities | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Pocket Option / Pocket Option Malaysia | Carrying on unregulated activities | SC |
| 2020 | Admiral Markets / Admiral Markets Malaysia | Carrying on unregulated activities | SC |
| 2020 | Potential clone entity – Hajdari Group Invest Halal / Hajdari Group | Possible clone offering return of RM3,200 from an investment of RM400 within 24 hours; Car… | SC |
| 2020 | AliExchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | ICM Malaysia / ICM Capital | Carrying on capital market activities of dealing in derivatives | SC |
| 2020 | ETFinance | Carrying on unregulated activities | SC |
| 2020 | Pibexa | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Bitcoin Era | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | DCX Digital Crypto Xchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) | Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours; … | SC |
| 2020 | Asia Trading | Carrying on unregulated activities | SC |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | TopNotchFX Pro / TopNotchFX Pro-Asia | Misrepresentation, misusing SC’s name and logo; Carrying on unregulated activities | SC |
| 2020 | NewGene Group | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Euro Trade | Fund management; Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | TD Ameritrade | Dealing in securities | SC |
| 2020 | Potential clone entity – Oanda Malaysia Corporation, OANDA SDN. BHD. | Carrying out of the unlicensed capital market activities of dealing in derivatives and sec… | SC |
| 2020 | Potential clone entity – Albilad Credit (M) Sdn Bhd | Possible clone of Al Bilad Bank; Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Neurobank | Carrying on unregulated activities | SC |
| 2020 | Potential clone entity – Capital Trading (002985098-D) | Holding out as carrying on regulated activities; Possible clone offering return of RM9,000… | SC |
| 2020 | Potential clone entity - ETX Capital Global | Possible clone of ETX Capital; Carrying out of the unlicensed capital market activities of… | SC |
| 2020 | Potential clone entity – ASM Investment Service | Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad… | SC |