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 301–400 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2022 | Crypto Trading / Crypto Trading Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Crypto.co / Cyrpto.co Sdn Bhd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Cryptocoin.my / Cryptocoin Binary | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Cryptocurrency Predictions | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | CS Smart Investment Syariah | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2008 | CSI Venture Capital (M) Berhad | SC | |
| 2023 | CWG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | CXM Direct | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Cyber Futures / Cyber Futures International Limited | Carrying out of the unlicensed capital market activities of dealing in derivatives | SC |
| 2025 | Cyprus Wuen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Dagang Algomecs Sdn Bhd (“Algomecs”) | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve… | SC |
| 2023 | Daio Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | Dale Friedman | Illegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i… | SC |
| 2007 | Dana Futures | SC | |
| 2010 | Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan Islam | SC | |
| 2007 | Dana Modal | SC | |
| 2023 | Dana Wawasan Trading | Misrepresentation, misusing SC’s name and logo | SC |
| 2006 | Data Saham | SC | |
| 2009 | Dataran Teroka 2015 Bhd | SC | |
| 2018 | Dato’ Mohd Azhar Hj Fauzi | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2020 | DCX Digital Crypto Xchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | DDKoin (“DDK”) | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2007 | Debenture Petal Trust | SC | |
| 2023 | DECP | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Delux Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2025 | DESG | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Deus Technology | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 26.12.2025 | DGQEX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 2020 | Digital Asset Organization | Carrying out unlicensed capital market activities | SC |
| 2024 | Digzax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Dira Trader | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours w… | SC |
| 2015 | DM Rise Enterprise | Not licensed to carry out regulated activities under the CMSA | SC |
| 2021 | DOG.MONEY | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | DogeTrade My | Illegal investment scheme offering high returns e.g. return of RM1,300 in 6 - 10 hours wit… | SC |
| 2021 | Dollars Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2023 | Domains | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2006 | Dragon Gold Sdn Bhd / Dr Iain Gray | SC | |
| 2021 | DS Investment | Carrying on unlicensed capital market activities of dealing in derivatives | SC |
| 2018 | DSV Cryptoclub | Promoting LavidaCoin initial coin offering | SC |
| 2006 | Duit Wayang | SC | |
| 2023 | Dupris Thomas | Illegal investment scheme offering high returns e.g return of RM9,999 with investment of R… | SC |
| 2017 | Dusten Johnson | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2007 | E-Barrel | SC | |
| 2021 | E-Paradise | Operating a digital asset exchange (DAX) without registration; Holding out as carrying on … | SC |
| 2007 | E-Suisse Fund | SC | |
| 2024 | EADSMY | Platform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and… | SC |
| 2007 | Eadvisory Limited (London) | SC | |
| 2021 | Eagle Eyes Traders | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2007 | Eaindex | SC | |
| 2022 | Early Billionaire Warriors | Carrying on unlicensed capital market activities of fund management | SC |
| 2012 | East Cape Mining Corporation Limited | SC | |
| 2022 | Easy Forex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | easy Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2026 | Echo FX Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Eduit2u.com | SC | |
| 2025 | EFA Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 09.05.2017 | Efzinitus Capital Pte Ltd | BNMSC | |
| 2025 | Eightcap | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Eisenstein Union | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2026 | Elev8 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Elite Wooden Trading Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2025 | ELTFV | Operating a digital asset exchange (DAX) without registration | SC |
| 24.06.2024 | Emar Markets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2020 | Emas Bersatu (M) Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Emirax Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Empay | SC | |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | EO Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2010 | Eon Exchange | SC | |
| 2020 | Epic Research Malaysia | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2025 | Equality & Opportunity Development | Equality Opportunity Management | Holding out as carrying on unlicensed capital market activities of dealing in securities; … | SC |
| 2025 | EquiloomPRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Equinox Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Equity Global Business | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2007 | Equity World Advisory Sdn Bhd | SC | |
| 2021 | Era Capital | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Esmash Investment Plan | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | ETFinance | Carrying on unregulated activities | SC |
| 2022 | ETH Trades | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2017 | Ethtrade Limited / Ethtrade Global Limited | Not licensed by SC to conduct capital market activities | SC |
| 2007 | Eubond.com | SC | |
| 2007 | eUK Gold | SC | |
| 2025 | Eun Hyuk Capital | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Eunex M Ltd / Eunex Exchange / Eunex Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2006 | Euro America Index | SC | |
| 2013 | Euro Asian Securities | Not licensed by the SC to conduct capital market activities | SC |
| 2010 | Euro FinBank | SC | |
| 2020 | Euro Trade | Fund management; Misrepresentation, misusing SC’s name and logo | SC |
| 2025 | Evogates | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Evorse Trader Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Ex Gemini | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2022 | Ex Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Exclusive Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2008 | Exelasia Capital Sdn Bhd | SC |