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 |
|---|---|---|---|
| 2024 | Sahabat Untung | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Sahabat Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2025 | Sahabat Trade Pro / Trade Pro Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Sahabat Trade Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i… | SC |
| 2024 | Sahabat RoyalQ Investment | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in… | SC |
| 2023 | Sahabat Investing F9 | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2022 | Sage Capital Research | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2025 | Sadoxis Capital / SDXA Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Sabahi Yieldstead | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | RZK Century Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Ruby Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2011 | RS Investment / RS Invest / RS Life Fund Management | SC | |
| 2023 | Rozzz Trading / Rozzz Investment | Illegal investment scheme offering high returns e.g return of RM26,880 with investment of … | SC |
| 2020 | Royal Win Trade | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d… | SC |
| 2024 | Royal Trade Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with … | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 2023 | Royal Forex | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 2019 | Rollovebonds | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2024 | RockWest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |
| 2022 | Robot AI Trading | Carrying on unlicensed capital market activities of fund management; Misrepresentation and… | SC |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2007 | Robinson Asset Management | SC | |
| 2023 | RM Trade / RM Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2016 | RK Oriental Innovation / Zillion Investor Plan | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2023 | Rizqullah Ikhlas Enterprise / Smart Trader | Illegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in… | SC |
| 2023 | Rizqullah Ikhlas | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2025 | Rizq Nasional | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Rise-Market / Rise Marketing & Consultant Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 2023 | Ringgitbot | Illegal investment scheme offering high returns e.g return of RM480 within 16 days with in… | SC |
| 2021 | RimauSwap | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2024 | Ridgeway Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Ridder Trader Group | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2020 | Richmore / Prime Token | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2021 | RichMax Investment House | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | RICHBOT | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2018 | Rich Magnet Pro Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2021 | Ribunan Maju Trading | Carrying on capital market activities of fund management without licence | SC |
| 2008 | RHB Securities / RHB Finance | SC | |
| 2013 | RGCX Trading Corporation / Rapid Gold Currency Trading Corporation | Not licensed by the SC to conduct capital market activities | SC |
| 2021 | Residence Trader Club - RTC | Carrying on unlicensed capital market activities | SC |
| 2007 | Remno Club | SC | |
| 2010 | Remisier | SC | |
| 2008 | Reges Enterprise Sdn Bhd | SC | |
| 2023 | Redcrude Sdn Bhd (1427413-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2022 | Real Dirham Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2021 | RAY-E Securities | Carrying on unlicensed capital market activities | SC |
| 2024 | RAX Capital Trading | Platform operating an Illegal investment scheme offering high returns e.g return of RM1,50… | SC |
| 2010 | Rantau Simfoni Sdn Bhd | SC | |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Rakan Trade | Carrying on unlicensed capital market activities of fund management | 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 |
| 2022 | Raibot Look Easy | Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of… | SC |
| 2020 | Radiance Consultancy | Carrying out unlicensed capital market activities | SC |
| 2023 | Quách Lễ | Illegal investment scheme offering high returns e.g return of RM10,250 with investment of … | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Questrade | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2017 | Questra World / Questra Holdings / Atlantic Global Asset Management | Not licensed by SC to conduct capital market activities | SC |
| 2020 | QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife | Carrying out unlicensed capital market activities | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2025 | Quanture | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit… | SC |
| 2025 | Quantum AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Quantic Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2026 | Qissanova | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2025 | QCM Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | PVTC / PVTC MAX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2010 | Pure Investor / PIPS | SC | |
| 2023 | PUC Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | PU Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | PT. Platform Trade Official | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2017 | PT Rex Capital Futures / Rex Capital International Management / Rex Capital Solution / Rex Capitals Malaysia | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2022 | PSMTrade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | PSLUS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding Limited | SC | |
| 2006 | Prowealth Solutions | SC | |
| 2015 | Proven Oil Asia | SC | |
| 2022 | Project Traders / Rocket Trader / Chase The Dream Come True / LTC | Illegal investment scheme offering high returns; Carrying on unlicenced capital market act… | SC |
| 2024 | Produk Kewangan | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2021 | Prodigy Trading Analysis | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2024 | Pro Investment Trading | Illegal investment scheme offering high returns e.g return of RM1,350 with investment of R… | SC |
| 2021 | Prixo Markets | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | PrimeXBT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Prime Proficrest | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | PrimaFx / PrimaFx Academy | Carrying on unlicensed capital market activities | SC |
| 2022 | Prima Trading Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Prima Financial | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2014 | Prestige Bullion / GB Consulting Sdn Bhd | Not licensed by the SC to dealing in derivatives; | SC |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 2025 | Precious Amber International Berhad [1341933-W] | Holding out as carrying on unlicensed capital market activities of fund management | SC |
| 2024 | PPNANCE | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |