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 401–500 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2023 | ExGCOO | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | Exiga Software Solutions | Misrepresentation, misusing SC’s name and logo | SC |
| 2019 | Exp Asset | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2022 | Expert Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | Extensa Financial Services | SC | |
| 2022 | Extreme Golden | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | EZAG | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | F1XTM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Factory Forex Trade | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2011 | Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063) | SC | |
| 2011 | Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891) | SC | |
| 2011 | Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013) | SC | |
| 2022 | Fast Trader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2024 | Fatillan / Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with in… | SC |
| 2021 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Illegal investment scheme offering high re… | SC |
| 2009 | FCPO Investment Group | SC | |
| 2022 | FCPO Sniper | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | FCZF | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | FCZF / Robinhood | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Federal Capital Crypto Asia | Carrying out unlicensed capital market activities | SC |
| 2025 | Feedback Clien Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2026 | Fengda Wealth | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2011 | Fenton Power International | Not licensed by the SC to conduct capital market activities | SC |
| 2023 | FEP Company | Illegal investment scheme offering high returns e.g return of RM9,800 with investment of R… | SC |
| 2007 | Fical | SC | |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2025 | Finance Legend | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Financial Binary | Carrying on unlicensed capital market activities of fund management | SC |
| 2020 | Financial Corporation Limited (“Fincorp”) | Carrying out unlicensed capital market activities | SC |
| 2017 | Financial.org | SC | |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2025 | Finqix Lux / Clarum Monerra | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Fintana | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | FintechFX | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2021 | Fiqh Global Investment Co. | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2016 | First East Export Bank Offshore Labuan | Fake documents purportedly issued by the Securities Commission Malaysia to support the sch… | SC |
| 2020 | Fis Fidelity Solution (002956017-K) | Carrying out capital market activities of dealing in securities and fund management witho… | SC |
| 2022 | Five Hours Investment | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2021 | Fizzy Had (Hafiza Binti Had) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | FLP Academy Saham Syariah | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | SC | |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Forbes Global Trading / Trade Investment | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2019 | Forex Malaysia | Misleading statement and misuse of SC’s name in a possible unlicensed scheme | SC |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Forsage TRX | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 2017 | Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | Unlicensed capital market activity | SC |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2026 | FT211 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2023 | Funda Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Fusion Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2009 | Future Portfolio Resources | SC | |
| 12.11.2013 | Futurebarrel.com | BNMSC | |
| 2010 | FX Capital Consultant Sdn Bhd | SC | |
| 2007 | FX Consultant | SC | |
| 2023 | FX ForexMart | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | FX Gold Trade MY | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 2025 | FX Pro Wealth Management | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | FXCM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | FXGT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| 2021 | FXTM | Carrying on unlicensed activities | SC |
| 2023 | FXTM Vladimir Potanin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | FY-VIEW | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | GainAngel International Sdn Bhd (975150-T) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2020 | GCMAsia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | BNMSC |
| 2023 | General Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2025 | Gexertmax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Gigamax | Operating a digital asset exchange (DAX) without registration | SC |
| 28.03.2025 | Global Asia FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 2023 | Global Asia Securities | Illegal investment scheme offering high returns e.g return of RM75,000 with investment of … | SC |
| 2007 | Global Assets | SC | |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Global Binance Pro | Illegal investment scheme offering high returns e.g. return of RM30,000 in 3-6 hours with … | SC |
| 2022 | Global Binary Trade | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2025 | Global Bitcoin Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2021 | Global Crypto Exchange | Operating a digital asset exchange (DAX) without registration; Misuse and misrepresentatio… | SC |
| 2022 | Global Crypto Investment | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Global Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Global Investment Bank (GIB) & Capital Trust | Carrying on unlicensed capital market activities of dealing in securities; Operating a rec… | SC |
| 2022 | Global Investment Network | Illegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with … | SC |
| 2007 | Global Investment Network System (GINS) | SC | |
| 2024 | Global Investment Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2021 | Global Kraken | Carrying on capital market activities of fund management without licence; Misrepresentatio… | SC |
| 2022 | Global Market Syariah / Global Markets Asia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |