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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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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，经统一整理，每日核对。

全部2,550BNM619SC1,952

显示第 501–600 项，共 2,550 个实体6 / 26

列入日期实体类别名单
2025Potential clone entity - KSK Group Berhad 435Possible clone operating an illegal investment scheme offering high returns e.g return of …SC
2025Smart Infinite Sdn Bhd (1256378-W)Holding out as carrying on unlicensed capital market activities of dealing in financial pl…SC
2025EFA ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity – M AdvisoryMisusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) a lic…SC
2025BursaVision CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025FX Pro Wealth ManagementMisrepresentation, misuse of SC’s name and logoSC
2025Golden Capital FX TradingIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2025Potential clone entity - AMH Trading / Asset Management HoldingsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Aset Digital CryptocurrencyIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC
2025Storm X BinaryIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…SC
2025Potential clone entity – Dell Max GroupPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Global Bitcoin InvestIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2025Amy Trading AcademyIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
01.10.2024Mida Pelaburan MalaysiaBNM
01.10.2024DDNK Menang Saham (potential clone entity)BNM
24.06.2024I Investment 254BNM
24.06.2024Etoro InvestmentBNM
24.06.2024JustMarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
24.06.2024AVAPartnerBNM
24.06.2024HF MarketsBNM
24.06.2024Emar MarketsCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
19.04.2024Invest KL Malaysia (Not related toBNM
19.04.2024MIDF Investment SchemeBNM
19.04.2024(AAA) Labur Saham SyariahIllegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve…BNMSC
19.04.2024Wahed Trader Team InvestmentBNM
23.01.2024Opai FXBNM
23.01.2024Aneka Construction TradingBNM
23.01.2024Al Ihsan Robo CapitalBNM
23.01.2024Al IhsanBNM
2024InstaforexCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
2024Exclusive MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Potential clone entity – Fidelity (FiD Por)Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity – WEBELL / Webull Securities Solution Sdn BhdPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Setia Capital TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity – Room Raccoon MalaysiaPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2024Potential clone entity – Revinate Tech ServicesPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2024Potential clone entity – Axis REIT Managers (WhatsApp)Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licens…SC
2024Atomic WalletOperating a digital asset exchange (DAX) without registrationSC
2024HTFXCarrying on unlicensed capital market activities of dealing in securitiesSC
2024InvestizoCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Markets VoxCarrying on unlicensed capital market activities of dealing in securitiesSC
2024VestradoCarrying on unlicensed capital market activities of dealing in securitiesSC
2024VenturexCapitalIllegal investment scheme offering high returns e.g return of RM19,000 with investment of …SC
2024One Traders MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i…SC
2024P. Glo. ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity – Interpacific OnlineMisusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a…SC
2024Potential clone entity – Cap MaxPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Polymerenergyv / FameEXCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Potential clone entity - Olympe TradingPossible clone operating an illegal investment scheme offering high returns; Misrepresenta…SC
2024Potential clone entity – L Capital / L&C TRDPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Autobot CryptoPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity - iFASTI PlusMisusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo…SC
2024RAX Capital TradingPlatform operating an Illegal investment scheme offering high returns e.g return of RM1,50…SC
2024DigzaxPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024P Trade ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity - CICC Investment Club / CW(M)-PROPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Monaxa BrokerCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Amanah LajuPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity – Capspring TemasikMisusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an appro…SC
2024LuminaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Moneta MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Ultima MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2024PPNANCEPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Folgory ExchangePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Support MBE by USTADIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2024BinomoCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Untung Melabur BerjayaIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2024Potential clone entity – Finex Trade StationPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2024InstaTradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Potential clone entity – Kenanga Islamic InvestorsMisusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a…SC
2024AdmiralPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Ahmed PrimaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity – Syarikat KAF Investment FundsMisusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with S…SC
2024Potential clone entity – iFASTT proMisusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo…SC
2024Potential clone entity – Bursa MmalaysiaMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
2024Mentorship by Tuan MudaIllegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with i…SC
2024Sahabat Trade Investment MalaysiaIllegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i…SC
2024Rakyat Malaysia Labur BerhemahPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Fin Trade WorldPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Immediate Luminary / FX NovusCarrying on unlicensed capital market activities of dealing in securities.SC
2024Crypto CurrencyIllegal investment scheme offering high returns e.g return of RM45,000 with investment of …SC
2024Smart Amanah InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Arcadia EquityCarrying on unlicensed capital market activities of dealing in securitiesSC
2024UVKXEOperating a digital asset exchange (DAX) without registrationSC
2024Broker Patuh SyariahIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
2024Ying Trade ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity - Perception Capital HKPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity – Louise Holden Capital ManagementMisusing the name and credentials of Louise Holden Capital Management Sdn. Bhd. (an approv…SC
2024A Trade-ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Money HunterCarrying on unlicensed capital market activities of dealing in securitiesSC
2024UbitExOperating a digital asset exchange (DAX) without registrationSC
2024Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group)Possible clone operating an illegal investment scheme offering high returns e.g return of …SC
2024Saham AP TradeIllegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i…SC
2024Potential clone entity – MY Kesatuan / MTDCMisusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd …SC
2024Potential clone entity – Kewangan Maju / UBS S.M.S.B 583Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a l…SC
2024Potential clone entity – Invest Inside / Trade PlusMisusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice…SC
2024Potential clone entity – Efinity Capital / ECMT Pro· Possible clone operating an illegal investment scheme; · Carrying on unlicense…SC
2024Potential clone entity – Vettons Fintech Esos· Possible clone operating an illegal investment scheme; · Carrying on unlicense…SC
2024Potential clone entity – Artisan Partners / ATS-P· Possible clone operating an illegal investment scheme; · Carrying on unlicense…SC
2024Potential clone entity - Southern Stock Broker· Possible clone operating an illegal investment scheme; · Misrepresentation, mi…SC