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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 个实体 · 数据来源: BNM FCA + SC IAL
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。

全部 · 2,492BNM · 608SC · 1,911
显示第 501–600 项，共 608 个实体
列入日期实体类别名单
23.06.2017Climate Protectors Sdn. BhdBNM
27.05.2016Classic Worldwide Corporation (M) Sdn Bhd (773082M)BNM
31.07.2017Classic FX VentureBNM
04.07.2025Ciotti Ciara CaitlynBNM
14.05.2015Changkat Agro Resources (IP 0353991V)BNM
04.07.2025Chad GibbonsBNM
27.09.2012CGF Fine Metal Sdn BhdBNM
31.07.2017CG InternationalBNM
14.01.2019CFWA Capital Business (002665083V)BNM
27.05.2019CFAF WakalaBNM
14.01.2019CFAF IslamicConducting unlicensed regulated capital market activities of dealing in securities (partic…BNMSC
26.12.2025Cerdik Ilmu Bursa (Facebook page)BNM
28.08.2017Century Dynasty Resources Sdn Bhd (980031-K)BNM
28.08.2017Century Dynasty Group LTDBNM
28.08.2017Century Dynasty Asia Pacific Sdn BhdBNM
14.05.2015Celik Emas Enterprise (0021517795-K)BNM
26.12.2025CC Advisory (potential clone entity)BNM
19.02.2014Cash Deal Sdn Bhd (Boss Venture)BNM
14.01.2019Carousell Capital (0000140783T)BNM
31.07.2017Carbon Cash Bhd (1218702-K)BNM
14.05.2015Capital Asia Group (M) Sdn BhdBNM
06.08.2021Cahaya Maju InvestmentCarrying on unlicensed capital market activities of dealing in securities.; Illegal invest…BNMSC
13.07.2012Bumi Klasik Warisan EnterpriseBNM
28.03.2013Build Rich Mining Group Bhd (1006586-T)BNM
19.02.2014Build Rich Investment Group LtdBNM
19.02.2014Build Rich Group HoldingBNM
2015Build Rich EnterpriseNot licensed by SC to conduct capital market activitiesBNMSC
19.02.2014Build Rich Agrotech BerhadBNM
14.09.2023Budget BestiesBNM
10.03.2022BTC Pelaburan MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…BNMSC
06.12.2017BSG- Buat.Simpan.GandaBNM
28.03.2025Bold PrimeCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
24.02.2017BitKingdomBNM
28.08.2017Bitclub NetworkBNM
28.03.2025Binary Options FXBNM
28.03.2025Binary OptionsBNM
25.07.2014Binary Indulgence Sdn Bhd (963258-W)BNM
25.07.2014BFS Markets LtdBNM
14.09.2023Bespoke HoldingsBNM
17.05.2017Berkat FD Sdn BhdBNM
04.07.2025Berjaya Tabung Haji (Potential Clone Entity)BNM
04.07.2025BelleoFX AcademyBNM
11.07.2018BDIG Investment SchemeBNM
17.05.2017BC Bullion Sdn BhdBNM
17.05.2017BC Academy Sdn BhdBNM
15.03.2021Azzad Islamic Investment SchemeBNM
25.02.2016Aziera Gold Enterprise (NS0133976-K)BNM
19.02.2014Axis Capital Corporation LtdBNM
24.06.2024AVAPartnerBNM
28.08.2017Auto Trading ManagementBNM
14.05.2015Aurawave Marketing Sdn. BhdBNM
13.07.2012AU79 InternationalBNM
13.07.2012AU Niaga Sdn Bhd (907806-W)BNM
28.08.2017Atlantic Global Asset Management (AGAM)BNM
13.10.2015Astral Progress Sdn Bhd (989294-K)BNM
19.09.2017Asset Growth Solution Enterprise (002552148 - K)BNM
06.12.2023ASNB Investment (not related to Amanah Saham Nasional Berhad)BNM
25.07.2014AsiaLink Globe CapitalBNM
10.10.2018Asia Equity Ventures (002576131V)BNM
23.12.2015Ashnik Trading (002369914-W)BNM
23.12.2015Ashnik Holdings (M) Sdn Bhd (1124601D)BNM
06.12.2017Ascada Kiraana Sdn Bhd (1225011A)BNM
23.12.2015Asas Seroja Sdn Bhd (357014A)BNM
25.09.2013Aruna TravelBNM
06.08.2018ARS Ultimate Sdn Bhd (1268778 - A)BNM
15.10.2021Arris Merchant BankBNM
28.08.2017Arribhu Suci EnterpiseBNM
18.03.2019ArkianFXBNM
25.08.2025Areca Capital Sdn Bhd (potential clone entity)BNM
14.05.2015Arba Emas Perak (SA0280035-A)BNM
25.08.2025Arab Investment Company Berhad (potential clone entity)BNM
28.03.2013APS Asia Plantation Sdn Bhd (984575-T)BNM
19.09.2017Applikasi DuitBNM
03.08.2026Apex BusinessBNM
23.01.2024Aneka Construction TradingBNM
12.11.2013Amethyst Gold Creation Sdn Bhd (951063-K)BNM
23.01.2013Amazing Yields Sdn Bhd (891529-V)BNM
03.08.2026Amanah Impian CapitalBNM
22.06.2020Amal Trust (002848059 - U)BNM
26.12.2025Alpine Advisory (potential clone entity)BNM
21.05.2014Alpari (Asian) LtdBNM
03.08.2026Aliran Rezeki CapitalBNM
13.07.2012Al-Saliha Worlwide Sdn. Bhd. (628267-M)BNM
23.01.2024Al Ihsan Robo CapitalBNM
23.01.2024Al IhsanBNM
10.03.2022Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment andBNM
25.07.2014Ajuwah Realty Sdn Bhd (966604-D)BNM
21.05.2015Ajuwah ConsultancyBNM
25.07.2014Ajuwah Agencies Sdn Bhd (966604-D)BNM
14.09.2023AIProFXBNM
22.06.2017Ahmad Zulkhairi Associates PLT (LLP0009065)BNM
04.07.2025AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity)BNM
14.05.2015Agarwood Venture (002273031-A)BNM
21.05.2015Agar Wood Chamber of Commerce MalaysiaBNM
14.09.2023AG Asia SahamBNM
14.05.2015AE Group Holding Pte. Ltd. (201322498-D)BNM
25.08.2025Adwise Capital Sdn Bhd (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM
15.03.2021Advantage TraderBNM
25.08.2025Ace Investment Bank (potential clone entity)BNM
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