| 19.02.2014 | Axis Capital Corporation Ltd | | BNM |
| 19.02.2014 | Build Rich Agrotech Berhad | | BNM |
| 19.02.2014 | Build Rich Group Holding | | BNM |
| 19.02.2014 | Build Rich Investment Group Ltd | | BNM |
| 19.02.2014 | Cash Deal Sdn Bhd (Boss Venture) | | BNM |
| 19.02.2014 | Darul Emas Perak Bhd | | BNM |
| 19.02.2014 | Public Golden House Sdn Bhd (806825-M) | | BNM |
| 19.02.2014 | Profit Web Sdn Bhd | | BNM |
| 19.02.2014 | RN Corporate Services Sdn Bhd | | BNM |
| 19.02.2014 | Retro Titan Sdn Bhd | | BNM |
| 04.04.2014 | Empire Five Trading | | BNM |
| 04.04.2014 | Kelab Kebajikan Sosial Malaysia (VVIP88) | | BNM |
| 04.04.2014 | Meccafund Family Malaysia | | BNM |
| 04.04.2014 | PPC Storm | | BNM |
| 04.04.2014 | Pegasus Bullion | | BNM |
| 21.05.2014 | Alpari (Asian) Ltd | | BNM |
| 21.05.2014 | Sejati Agarwood Enterprise | | BNM |
| 25.07.2014 | AsiaLink Globe Capital | | BNM |
| 25.07.2014 | Ajuwah Agencies Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Ajuwah Realty Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Binary Indulgence Sdn Bhd (963258-W) | | BNM |
| 25.07.2014 | BFS Markets Ltd | | BNM |
| 25.07.2014 | Destiny Resources Services | | BNM |
| 25.07.2014 | Delta Wealth Services (002194713-K) | | BNM |
| 25.07.2014 | Ganding Wawasan Trading (TR0133766-A) | | BNM |
| 25.07.2014 | Hin Huat Auto Sparts (TR0005484-X) | | BNM |
| 25.07.2014 | Keenan Brilliant Services (002021597-V) | | BNM |
| 25.07.2014 | Keenan Prestige Services (002095851-P) | | BNM |
| 25.07.2014 | Keenan Capital Group | | BNM |
| 25.07.2014 | NTB Agencies Sdn Bhd (1039052-M) | | BNM |
| 25.07.2014 | Norry Setia Ent (TR0103958-M) | | BNM |
| 25.07.2014 | Nory Motor (TR0023237-H) | | BNM |
| 25.07.2014 | Overseas Delight Sdn Bhd (614245-W) | | BNM |
| 25.07.2014 | Puncak Hartawan Resources (0000097980-T) | | BNM |
| 25.07.2014 | Pro Infinity Ltd | | BNM |
| 25.07.2014 | RM20segera.com | | BNM |
| 25.07.2014 | Rimbun Tekad Consultancy Sdn Bhd (966620-V) | | BNM |
| 25.07.2014 | Rimbun Tekad Realty Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Rejabwealth Sdn Bhd (1005424-X) | | BNM |
| 25.07.2014 | Rejab Trading (TR0115248-A) | | BNM |
| 25.07.2014 | Sri Chempaka Emas Enterprise (SA0293336-P) | | BNM |
| 25.07.2014 | Tenaga Setia Services (107239-P) | | BNM |
| 25.07.2014 | Tanjung Trading (TR0123942-W) | | BNM |
| 25.07.2014 | Uncang Teguh Resources (0000102116-T) | | BNM |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 25.07.2014 | UER Gold | | BNM |
| 25.07.2014 | Verger Management Services | | BNM |
| 25.07.2014 | Water World Marketing (CA0177161-P) | | BNM |
| 20.10.2014 | DM Rise Enterprise (PG 0262929-H) | | BNM |
| 20.10.2014 | Kudaemas | | BNM |
| 20.10.2014 | Khaira Sakinah Resources (CT0018249-R) | | BNM |
| 20.10.2014 | Megah Mewah Trading (SA0295909-A) | | BNM |
| 20.10.2014 | Reza Anuar Seven | | BNM |
| 20.10.2014 | Windsor Fragrance Sdn Bhd (599208-H) | | BNM |
| 30.12.2014 | 3Sixty Venture Capital PLC | | BNM |
| 30.12.2014 | FXZN Zenith Management Limited | | BNM |
| 30.12.2014 | FXZN Investment Limited | | BNM |
| 30.12.2014 | FXZN Zenith Limited | | BNM |
| 30.12.2014 | Perniagaan Jatidana Wawasan (M) Sdn Bhd | | BNM |
| 30.12.2014 | Perfway Traders Sdn Bhd (918583-V) | | BNM |
| 30.12.2014 | Quantum Capital Program | | BNM |
| 30.12.2014 | Syarikat Azza Motor Network Sdn Bhd (104795-P) | | BNM |
| 30.12.2014 | Uni Argrow (Cambodia) Co. Ltd | | BNM |
| 2015 | Build Rich Enterprise | Not licensed by SC to conduct capital market activities | BNMSC |
| 2015 | Vibgyor International Incorporation | Not licensed by the SC to conduct capital market activities in Malaysia | SC |
| 2015 | UTokens, UToken Mutual Fund | Not licensed by SC to conduct capital market activities | SC |
| 2015 | States Energy Capital | | SC |
| 2015 | Solidus International | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2015 | Proven Oil Asia | | SC |
| 2015 | Mohd Fairouz bin Mohd Din (IC No : 800726-01-6235) | | SC |
| 2015 | DM Rise Enterprise | Not licensed to carry out regulated activities under the CMSA | SC |
| 2015 | Asean Paradize Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union (Labuan) Foundation | Not licensed by SC to conduct capital market activities | SC |
| 10.04.2015 | Ace Dimension Network Sdn Bhd | | BNM |
| 10.04.2015 | Emgoldex (Emirates Gold Exchange) | | BNM |
| 10.04.2015 | FxUnited Malaysia (myfxunited) | | BNM |
| 10.04.2015 | Inter Pasicfic Soyy Enterprise | | BNM |
| 10.04.2015 | KL FxUnited Club | | BNM |
| 10.04.2015 | Mohamad World Enterprise | | BNM |
| 10.04.2015 | Orion Prokasih (M) Sdn Bhd | | BNM |
| 10.04.2015 | Orion Healthcare Management Services Sdn Bhd | | BNM |
| 10.04.2015 | Suisse Coins Sdn Bhd | | BNM |
| 10.04.2015 | Zill Akasha Gemilang Enterprise | | BNM |
| 14.05.2015 | Aurawave Marketing Sdn. Bhd | | BNM |
| 14.05.2015 | Arba Emas Perak (SA0280035-A) | | BNM |
| 14.05.2015 | Agarwood Venture (002273031-A) | | BNM |
| 14.05.2015 | AE Group Holding Pte. Ltd. (201322498-D) | | BNM |
| 14.05.2015 | Changkat Agro Resources (IP 0353991V) | | BNM |
| 14.05.2015 | Celik Emas Enterprise (0021517795-K) | | BNM |
| 14.05.2015 | Capital Asia Group (M) Sdn Bhd | | BNM |
| 14.05.2015 | LocusNetwork4u.com | | BNM |
| 14.05.2015 | Million Jade Sdn Bhd | | BNM |
| 14.05.2015 | MH Secret Wealth Enterprise (NS0122059A) | | BNM |
| 14.05.2015 | ODFX | | BNM |
| 14.05.2015 | Rising Premium Sdn Bhd (285572-P) | | BNM |
| 21.05.2015 | Ajuwah Consultancy | | BNM |
| 21.05.2015 | Agar Wood Chamber of Commerce Malaysia | | BNM |
| 21.05.2015 | My Cameron Hills Sdn Bhd | | BNM |
| 01.09.2015 | Fortrend International Sdn Bhd (876619-X) | | BNM |