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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 301–400 项，共 608 个实体
列入日期实体类别名单
13.07.2012Life Time Holidays Sdn Bhd (727129-U)BNM
13.07.2012Liberty ReserveBNM
28.08.2017LetDuit SchemeBNM
13.07.2012Lestari2UBNM
29.06.2017L & L Property Ventures SB (1186992T)BNM
26.12.2025Kunci Keuntungan HarianBNM
20.10.2014KudaemasBNM
13.07.2012Kris Plus Enterprise (IP0238424-A)BNM
26.12.2025Kongsi Kewangan (Facebook page)BNM
10.04.2015KL FxUnited ClubBNM
22.06.2017Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)BNM
20.10.2014Khaira Sakinah Resources (CT0018249-R)BNM
03.08.2026Kewangan MyHasilBNM
26.12.2025Kewangan Melayu (Facebook page)BNM
26.12.2025Kewangan BursaBNM
31.07.2017Kembara Jutawan CryptoBNM
04.04.2014Kelab Kebajikan Sosial Malaysia (VVIP88)BNM
02.05.2013Kelab Kebajikan dan Sosial Tun Teja MalaysiaBNM
25.07.2014Keenan Prestige Services (002095851-P)BNM
25.07.2014Keenan Capital GroupBNM
25.07.2014Keenan Brilliant Services (002021597-V)BNM
30.05.2018Kazuki CoinBNM
03.08.2026Kapital RezekiBNM
19.09.2017Jutawan AppsBNM
24.06.2024JustMarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
13.07.2012JTGoldBNM
13.07.2012JMI GlobalBNM
13.07.2012JM Communications & Technology Sdn Bhd (702054-V)BNM
24.02.2017JJPTRBNM
24.02.2017JJ Poor To RichBNM
29.06.2017JJ Online Enterprise (SA0399360K)BNM
24.02.2017JJ Global NetworkBNM
29.06.2017JJ Commerce Trading (SA0399365P)BNM
17.05.2017Jihadfarisha VenturesBNM
13.07.2012Jazlaan EnterpriseBNM
25.08.2025JAZ Million ResourcesIllegal investment scheme offering high returns e.g return of RM1,800 with investment of R…BNMSC
04.07.2025Jamal Boyer MarioBNM
19.09.2017Jalur Gemilang Maju Enterprise (SA 0412058 - U)BNM
2013Jalatama Management Sdn Bhd (929594-W)BNMSC
17.05.2017ItradexNot licensed to conduct regulated activities nor approved to do offering of securities / d…BNMSC
13.07.2012Isothree Gold Sdn Bhd (906561-K)BNM
13.10.2015IronFX Solid TradingBNM
13.10.2015Iridian Ventures PLT (LLP0002569-LGN)BNM
24.04.2018IPG CapitalBNM
26.12.2025Invest MelayuHub (Facebook page)BNM
19.04.2024Invest KL Malaysia (Not related toBNM
25.08.2025International Global TradersIllegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in…BNMSC
10.04.2015Inter Pasicfic Soyy EnterpriseBNM
27.05.2016Instagroup Resources (JM0531870-X)BNM
2024InstaforexCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
28.08.2017INint Global Solution - (IGS)BNM
25.09.2013Infinity Star International Sdn Bhd (851864-T)BNM
03.08.2026Ilmu Trader ProfesionalBNM
2018IGOFXConducting unlicensed capital market activitiesBNMSC
13.07.2012IGC DiamondBNM
13.07.2012Iconhill Holding Sdn Bhd (810775-P)BNM
04.07.2025I3 Investor/I3 Trust Holdings (Potential Clone Entity)BNM
22.06.2020i-Rakyat TradeBNM
22.06.2020i-Rakya TraderBNM
24.06.2024I Investment 254BNM
15.09.2016I & A Global Community NetworkBNM
13.10.2015Hupro International IncBNM
06.12.2023HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)BNM
28.08.2017HotForex MalaysiaBNM
13.07.2012Honest Group LtdBNM
25.09.2013Holiday Express AsiaBNM
25.07.2014Hin Huat Auto Sparts (TR0005484-X)BNM
25.02.2016Highway Group ResourcesBNM
25.02.2016HiFX Asia (HiFX)BNM
25.02.2016HG Resources Sdn BhdBNM
24.06.2024HF MarketsBNM
13.07.2012Hexa Commerce Sdn Bhd (645798-X)BNM
14.09.2023Herzen AcademyBNM
2025HeadwayCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
25.09.2013HEA TeguhBNM
02.05.2013Harvest Reliance Consultancy Sdn Bhd (965589-W)BNM
04.07.2025Halal Prosper VenturesBNM
03.08.2026Halal Intan CapitalBNM
13.10.2015HAFX Global Venture Sdn BhdBNM
31.07.2017GTGVIPBNM
26.12.2025Grow Capital (Facebook page)BNM
14.01.2019Grow Asia Capital Ventures (0000151635T)BNM
14.01.2019Grow Asia Capital Holdings (0000151641T)BNM
27.09.2012Greenmillion Agrosolution EnterpriseBNM
22.07.2013Green Forest Global Sdn Bhd (987049-P)BNM
02.05.2013Green Buck Resources Sdn Bhd (851115-A)BNM
13.07.2012Great Access Sdn Bhd (517965-X)BNM
22.07.2013Grand View Golden Success Sdn Bhd (638186-X) - Golden MaximumBNM
25.08.2025Grand Capital Global SchemeBNM
13.07.2012Gorgeous Chain Sdn Bhd (841928-P)BNM
28.08.2017Golden Speed Trading (002252254-K)BNM
22.07.2013Gold Bullion World Sdn Bhd (1018604-A)BNM
28.08.2017GM TraderBNM
28.02.2018Globamas TradingBNM
12.11.2013Global Wave Gold CorporationBNM
13.07.2012Global Venture FinancingBNM
31.07.2017Global Tijari Industries Sdn BhdBNM
31.07.2017Global Tijari Holdings BerhadBNM
27.09.2012Global Peace Loving FamilyBNM
25.02.2016Global Golds Trading (JM0518201-W)BNM
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