| 01.09.2015 | Miracle Day Trading (JR0047390-V) | | BNM |
| 01.09.2015 | TG Reliance Sdn Bhd (1086255-A) | | BNM |
| 13.10.2015 | Astral Progress Sdn Bhd (989294-K) | | BNM |
| 13.10.2015 | Family Wealth Resources (SA0310508-M) | | BNM |
| 13.10.2015 | Hupro International Inc | | BNM |
| 13.10.2015 | HAFX Global Venture Sdn Bhd | | BNM |
| 13.10.2015 | IronFX Solid Trading | | BNM |
| 13.10.2015 | Iridian Ventures PLT (LLP0002569-LGN) | | BNM |
| 13.10.2015 | MOP Consultant Sdn. Bhd (101867-W) | | BNM |
| 16.11.2015 | MGSB Holding Sdn Bhd | | BNM |
| 23.12.2015 | Asas Seroja Sdn Bhd (357014A) | | BNM |
| 23.12.2015 | Ashnik Trading (002369914-W) | | BNM |
| 23.12.2015 | Ashnik Holdings (M) Sdn Bhd (1124601D) | | BNM |
| 23.12.2015 | Exquisite Bottle Index Sdn Bhd (1060843T) | | BNM |
| 23.12.2015 | Fari Group Global Resources (SA0319984-M) | | BNM |
| 23.12.2015 | GGC Aquaculture Sdn Bhd (1044976P) | | BNM |
| 23.12.2015 | MD Venture Group Sdn Bhd (1058936U) | | BNM |
| 23.12.2015 | OCI Venture Sdn Bhd (1039926H) | | BNM |
| 23.12.2015 | OCI Management Sdn Bhd (1042036X) | | BNM |
| 23.12.2015 | Ocean Century International Limited | | BNM |
| 23.12.2015 | Ram Kris Venture (0024165647-K) | | BNM |
| 23.12.2015 | Trillion Venture | | BNM |
| 23.12.2015 | Wadiah Trading | | BNM |
| 2016 | Unifunds | | SC |
| 2016 | Stack Options | | SC |
| 2016 | RK Oriental Innovation / Zillion Investor Plan | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2016 | First East Export Bank Offshore Labuan | Fake documents purportedly issued by the Securities Commission Malaysia to support the sch… | SC |
| 2016 | CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 25.02.2016 | Aziera Gold Enterprise (NS0133976-K) | | BNM |
| 25.02.2016 | DBB Star Sdn Bhd (1110055-M) | | BNM |
| 25.02.2016 | Global Golds Trading (JM0518201-W) | | BNM |
| 25.02.2016 | GGT Golds Sdn Bhd (547290-D) | | BNM |
| 25.02.2016 | Highway Group Resources | | BNM |
| 25.02.2016 | HiFX Asia (HiFX) | | BNM |
| 25.02.2016 | HG Resources Sdn Bhd | | BNM |
| 25.02.2016 | Mecca Fund Global (MFG) | | BNM |
| 25.02.2016 | Ostim Academy (002443002-A) | | BNM |
| 25.02.2016 | Safeena Gold Gallery (IP0386035-U) | | BNM |
| 25.02.2016 | Triple One Management Pte Ltd ( T1FX) | | BNM |
| 25.02.2016 | Zenith Gold International Limited (ZGI) | | BNM |
| 07.03.2016 | RC Group Sdn Bhd | | BNM |
| 07.03.2016 | RCFX | | BNM |
| 27.05.2016 | Classic Worldwide Corporation (M) Sdn Bhd (773082M) | | BNM |
| 27.05.2016 | FXUnited Power Sdn Bhd (1146795-M) | | BNM |
| 27.05.2016 | Instagroup Resources (JM0531870-X) | | BNM |
| 27.05.2016 | MX3 World Wide | | BNM |
| 27.05.2016 | Pok Din Empire Sdn Bhd (1130978-D) | | BNM |
| 27.05.2016 | Pok Din Consultant & Services | | BNM |
| 27.05.2016 | Pioneer Forest Sdn Bhd (1069104M) | | BNM |
| 06.06.2016 | MGC Capital Sdn Bhd | | BNM |
| 06.06.2016 | MGCfx | | BNM |
| 06.06.2016 | VenusFX | | BNM |
| 15.09.2016 | I & A Global Community Network | | BNM |
| 15.09.2016 | Mughniwave International Sdn. Bhd. (1163697-W) | | BNM |
| 15.09.2016 | Next Generation mall | | BNM |
| 15.09.2016 | Solar Bond Capital Sdn Bhd (1157972-A) | | BNM |
| 15.09.2016 | Worldwide Community Programme | | BNM |
| 2017 | Wilra Malaysia Berhad | | SC |
| 2017 | Siti Mohaya Binti Mohd Zainal | Unlicensed capital market activity | SC |
| 2017 | SBMA Investment LLC (Southeast Business Management Agency, SBMA) | | SC |
| 2017 | Sukuk.biz | | SC |
| 2017 | Questra World / Questra Holdings / Atlantic Global Asset Management | Not licensed by SC to conduct capital market activities | SC |
| 2017 | Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding Limited | | SC |
| 2017 | Pollywood | | SC |
| 2017 | PE Group Ltd | Not registered to conduct private equity activities | 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 |
| 2017 | Nassozi Rashida | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Jarama Universal Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2017 | Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | Unlicensed capital market activity | SC |
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | | SC |
| 2017 | Financial.org | | SC |
| 2017 | Ethtrade Limited / Ethtrade Global Limited | Not licensed by SC to conduct capital market activities | SC |
| 2017 | Dusten Johnson | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Ahmad Amiruddin Mohamed | Unlicensed capital market activity | SC |
| 2017 | A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | Unlicensed capital market activity | SC |
| 2017 | AGC Group / AGC Fund Management | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2017 | Asian Equity / Asia Equity Ventures | | SC |
| 09.01.2017 | Dinar Dirham Global | | BNM |
| 09.01.2017 | Exorbitance Influence Sdn Bhd (1191499-U) | | BNM |
| 09.01.2017 | Mi1 Global Sdn Bhd (1145697-X) | | BNM |
| 09.01.2017 | Xcelent Job Trading (001971755P) | | BNM |
| 24.02.2017 | BitKingdom | | BNM |
| 24.02.2017 | JJPTR | | BNM |
| 24.02.2017 | JJ Poor To Rich | | BNM |
| 24.02.2017 | JJ Global Network | | BNM |
| 24.02.2017 | Pruton Mega Holding Limited | | BNM |
| 24.02.2017 | Pertubuhan Kebajikan Komuniti Malaysia (PKKM) | | BNM |
| 24.02.2017 | Webster Trade Consulting Sdn Bhd (1171420D) | | BNM |
| 09.05.2017 | Efzinitus Capital Pte Ltd | | BNMSC |
| 09.05.2017 | MonSpace (M) Sdn Bhd | | BNM |
| 09.05.2017 | Water Beaute World Berhad | | BNM |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | | BNM |
| 17.05.2017 | Berkat FD Sdn Bhd | | BNM |
| 17.05.2017 | BC Bullion Sdn Bhd | | BNM |
| 17.05.2017 | BC Academy Sdn Bhd | | BNM |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 17.05.2017 | Jihadfarisha Ventures | | BNM |
| 17.05.2017 | Marco Robinson Sdn Bhd | | BNM |
| 17.05.2017 | Richway Global Venture | | BNM |
| 22.05.2017 | Mface International Sdn Bhd (978203-V) | | BNM |