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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 个实体 · 数据来源: BNM FCA + SC IAL
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。

全部 · 2,492BNM · 608SC · 1,911
显示第 201–300 项，共 2,492 个实体
列入日期实体类别名单
13.07.2012Prestige Dairy Farm (M) Berhad (832757-A)BNM
13.07.2012Pars Pay Sdn Bhd (813378-V)BNM
13.07.2012Pancar Mayang Sdn Bhd (527196-H)BNM
13.07.2012RS Capital Holdings Bhd (819833-P)BNM
13.07.2012Rowther Technologies MSC Sdn Bhd (727979-T)BNM
13.07.2012RMMUDAH.COMBNM
13.07.2012RGCX Trading CorpBNM
13.07.2012Real Ingenious Sdn Bhd (926598-U)BNM
13.07.2012Syarikat Sri AlamBNM
13.07.2012Syarikat GECS LtdBNM
13.07.2012Swiss Capital VentureBNM
13.07.2012Suliz Pearl MinesBNM
13.07.2012Sri Perkasa Emas TradingBNM
13.07.2012SpeedlineBNM
13.07.2012Slimberry Extreme TeamBNM
13.07.2012TukarGold.netBNM
13.07.2012Titan Group Sdn. Bhd (823732-U)BNM
13.07.2012Tabung Dana EhsanBNM
13.07.2012Virgin Gold Mining CorporationBNM
13.07.2012VC Gold Sdn Bhd (722295-T)BNM
13.07.2012XOC7BNM
13.07.2012Zeta Capital ManagementBNM
27.09.2012CGF Fine Metal Sdn BhdBNM
27.09.2012Eagle Aeronautics (M) Sdn Bhd (796603-A)BNM
27.09.2012Future Trade Indojaya Sdn Bhd (1003327-P)BNM
27.09.2012Greenmillion Agrosolution EnterpriseBNM
27.09.2012Global Peace Loving FamilyBNM
27.09.2012Royal Gold Sdn Bhd (1005830-X)BNM
27.09.2012SGFM Trading Sdn Bhd (936419-V)BNM
27.09.2012Urustabil Sdn Bhd (545426-X)BNM
16.10.2012CTK NetworkBNM
16.10.2012Ultimate Power ProfitsBNM
16.10.2012WSL Merchants Pte LtdBNM
29.11.2012The Gold GuaranteeBNM
2013Jalatama Management Sdn Bhd (929594-W)BNMSC
2013Union Stockholm Management GroupSC
2013RGCX Trading Corporation / Rapid Gold Currency Trading CorporationNot licensed by the SC to conduct capital market activitiesSC
2013Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)Unauthorised use of the SC’s logo and nameSC
2013Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups BhdSC
2013Euro Asian SecuritiesNot licensed by the SC to conduct capital market activitiesSC
2013City Link Security previously known as Asia Global Finance & Security MalaysiaUnauthorised usage of the SC’s name on their websiteSC
23.01.2013Amazing Yields Sdn Bhd (891529-V)BNM
23.01.2013Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 MalaysiaBNM
23.01.2013Energetic Gateway Sdn Bhd (511826-X)BNM
23.01.2013Preferred Credentials Sdn BhdBNM
23.01.2013Sera Land Management & Enterprise (JM0503206-P)BNM
28.03.2013APS Asia Plantation Sdn Bhd (984575-T)BNM
28.03.2013Build Rich Mining Group Bhd (1006586-T)BNM
28.03.2013E-Qirad Sdn Bhd (595699-D)BNM
28.03.2013Epic Palms BhdBNM
28.03.2013LS Gold Bullion Sdn Bhd (235435-H)BNM
28.03.2013Nexgain Malaysia Sdn Bhd (773854-D)BNM
28.03.2013Premier Ventures GoldBNM
02.04.2013Ace Global Sales & ServicesBNM
02.05.2013Dgreat NetworkBNM
02.05.2013Danatama Millennium Sdn Bhd (819082-U)BNM
02.05.2013FA MarketsBNM
02.05.2013Green Buck Resources Sdn Bhd (851115-A)BNM
02.05.2013Harvest Reliance Consultancy Sdn Bhd (965589-W)BNM
02.05.2013Kelab Kebajikan dan Sosial Tun Teja MalaysiaBNM
02.05.2013OLTA Capital Management Inc.BNM
02.05.2013Royale Team GroupsBNM
02.05.2013YDS Holding Groups Bhd (987797-T)BNM
02.05.2013YDS Corporate Line Sdn Bhd (877697-P)BNM
22.07.2013CybertrustFXBNM
22.07.2013Green Forest Global Sdn Bhd (987049-P)BNM
22.07.2013Grand View Golden Success Sdn Bhd (638186-X) - Golden MaximumBNM
22.07.2013Gold Bullion World Sdn Bhd (1018604-A)BNM
22.07.2013Perubatan Islam Seiring Syariat Al-IkhlasBNM
22.07.2013World Dirham Berhad (970807-X)BNM
25.09.2013Aruna TravelBNM
25.09.2013Dynasty Worldwide Sdn Bhd (800311-D)BNM
25.09.2013Dream Success International Sdn Bhd (1002002-P)BNM
25.09.2013EcofuturefundBNM
25.09.2013Holiday Express AsiaBNM
25.09.2013HEA TeguhBNM
25.09.2013Infinity Star International Sdn Bhd (851864-T)BNM
25.09.2013Maxim Capital LtdBNM
25.09.2013Westrank Equity Sdn Bhd (1046449-A)BNM
25.09.2013Zness.comBNM
12.11.2013Amethyst Gold Creation Sdn Bhd (951063-K)BNM
12.11.2013Futurebarrel.comBNMSC
12.11.2013Global Wave Gold CorporationBNM
12.11.2013Maza Network Sdn Bhd (1006389-H)BNM
12.11.2013Power Trade Asia Sdn Bhd (933528-T)BNM
12.11.2013Real Biz PasifBNM
12.11.2013Srgold Exchange Bhd (1033164-V)BNM
12.11.2013United American Traders CouncilBNM
2014West Street Management Sdn BhdSC
2014VVIP Club 88Not licensed by the SC to conduct capital market activitiesSC
2014SRCT & RTCT (UK) Specialist Sdn BhdMisuse of SC’s logo.SC
2014SRGold Exchange BerhadSC
2014Persian Move Forward Sdn BhdSC
2014Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965SC
2014Prestige Bullion / GB Consulting Sdn BhdNot licensed by the SC to dealing in derivatives;SC
2014KTC Capital ManagementSC
2014Kuala Lumpur Mercantile ExchangeThe entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a…SC
2014Capstone Alliance GroupSC
2014Boss Venture / Cash Deal Sdn BhdNot licensed by the SC to conduct capital market activitiesSC
2014Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513)SC
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