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 701–800 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2020 | Potential clone entity – HM Wealth Management | Possible clone offering return of RM10,550 from an investment of RM640 within 10 hours; Ca… | SC |
| 2024 | Potential clone entity – Hilltop Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – HFM / HF Markets / HFM Investment Global Trading | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2026 | Potential clone entity – Heliconia.my | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20… | SC |
| 2026 | Potential clone entity – Hata Digital | Misusing the name and credentials of HATA Digital Sdn Bhd (a registered Digital Asset Exch… | SC |
| 2022 | Potential clone entity – Hasbrique Capitale | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Harveston Investment | Misusing the name and credentials of Harveston Wealth Management Sdn Bhd (CMSL/A0275/2010)… | SC |
| 2025 | Potential clone entity – Harvestkorp Financial | Misusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) … | SC |
| 2024 | Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Halogen Capital | Misusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed… | SC |
| 2023 | Potential clone entity – Halal Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2020 | Potential clone entity – Hajdari Group Invest Halal / Hajdari Group | Possible clone offering return of RM3,200 from an investment of RM400 within 24 hours; Car… | SC |
| 2024 | Potential clone entity – GRI Group Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Green Assets Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Grand Capital Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – GPT Coin | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Goldnet International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Golden Capital Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | Potential clone entity – Gold Timber Holdings / GTH Platform | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Go Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Global XM Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Genexus Advisory (155) | Misusing the name and credentials of Genexus Advisory Sdn. Bhd. (eCMSL/A0338/2017) a licen… | SC |
| 2024 | Potential clone entity – Gemilang & Maju Capital Management | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2021 | Potential clone entity – FxPro | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FX CE Malaysia | Possible clone operating illegal investment scheme offering high returns e.g. return of RM… | SC |
| 2024 | Potential clone entity – Future Strategy | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | Potential clone entity – Fundaztic (WhatsApp) | Misusing the name and credentials of Fundaztic, an online platform of Peoplender Sdn Bhd (… | SC |
| 2022 | Potential clone entity – FTX Investments Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FT Pro Enterprise | Misrepresentation, misuse of SC’s name and logo | SC |
| 2025 | Potential clone entity – FSMOne Malaysia | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2022 | Potential clone entity – FSM One Trade | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2024 | Potential clone entity – Freedom FX / Navis Investment 185 | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2024 | Potential clone entity – FP Markets Asia Investm | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – FM Global Invest 165 | Misusing the name and credentials of Finwealth Management Sdn Bhd (eCMSL/A0351/2018) a lic… | SC |
| 2020 | Potential clone entity – FirstradeR.net, firsttrademalaysia.com and firstrademsia.com | Possible Clone of Firstrade Securities Inc | SC |
| 2024 | Potential clone entity – Firmus Financial (WhatsApp) | Misusing the name and credentials of Firmus Financial Sdn Bhd (eCMSL/A0332/2015) a license… | SC |
| 2023 | Potential clone entity – Fira Indicator | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Finwealth 028 / YJ Invest | Misusing the name and credentials of Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a l… | SC |
| 2024 | Potential clone entity – Finex Trade Station | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Financial Planners Integrated | Carrying on unlicenced capital market activities of dealing in securities; Possible clone … | SC |
| 2025 | Potential clone entity – Fin Freedom | Misusing the name and credentials of FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed ent… | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Felda Invest | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – FA Advisory 134 / FA Advisory 393 | Misusing the name and credentials of FA Advisory Sdn. Bhd. (CMSL/A0276/2010) a licensed en… | SC |
| 2022 | Potential clone entity – Exness Malaysia / Trade FX / Trade Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity – Everwise / EVERWISETRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Everlast Capital Resources | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 2022 | Potential clone entity – Etoro Financial | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Etoro Capital Investment Consulting | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – ET Smart Wealth | Misusing the name and credentials of ET Smart Wealth Sdn Bhd (eCMSL/A0387/2023) a licensed… | SC |
| 2026 | Potential clone entity – Essilorluxottica Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Equity Funding Corporation | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Eq8 Capital 210 (WhatsApp) | Misusing the name and credentials of Eq8 Capital Sdn Bhd (eCMSL/A0220/2008) a licensed ent… | SC |
| 2022 | Potential clone entity – Elzar Trading Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Efinity Capital / ECMT Pro | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2023 | Potential clone entity – EFG International | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – ECL Advisory Sdn Bhd | Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser w… | SC |
| 2021 | Potential clone entity – easy Markets | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Eastspring.malaysia | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2021 | Potential clone entity – E.V.A. Investment Malaysia | Possible clone operating a fraudulent scheme promising returns up to RM12,574 with a minim… | SC |
| 2021 | Potential clone entity – DooPrime Malaysia | Possible clone offering return of RM16,200 from an investment of RM1,000 within 48 hours; … | SC |
| 2022 | Potential clone entity – DMG Malaysia / Data Management Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Digital Wahed Halal Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2025 | Potential clone entity – Dell Max Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – DDNK Menang Saham | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Dana Eastspring Investment Berhad | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2022 | Potential clone entity – Crypto.com / Cryptoworks Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Crypto Malaysia Services Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Creador (WhatsApp) | · Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entit… | SC |
| 2022 | Potential clone entity – ComethSwap | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2025 | Potential clone entity – CMBI Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – CLSA Securities | Misusing the name and credentials of CLSA Securities Malaysia Sdn. Bhd. (CMSL/A0067/2007) … | SC |
| 2021 | Potential clone entity – City Index Traders | Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a m… | SC |
| 2021 | Potential clone entity – Citibank International Investment Plan Worldwide | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2022 | Potential clone entity – CIMB Islamic FX | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank wit… | SC |
| 2022 | Potential clone entity – CIMB Bank Currency | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2025 | Potential clone entity – CGS International / cgsi_my1 | Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMS… | SC |
| 2025 | Potential clone entity – CDTCITI | Misusing the name and credentials Citibank Berhad (a recognised market operator with SC an… | SC |
| 2023 | Potential clone entity – CC Advisory S/B 124 | Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed e… | SC |
| 2024 | Potential clone entity – Capspring Temasik | Misusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an appro… | SC |
| 2020 | Potential clone entity – Capital Trading (002985098-D) | Holding out as carrying on regulated activities; Possible clone offering return of RM9,000… | SC |
| 2023 | Potential clone entity – Capital Success Leader / Malaysia Trusted Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Capital Exbot | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Cap Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – BursaMalaysia / bursa.fgovidwbb.bond | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Potential clone entity – Bursam | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Potential clone entity – Bursa Saham Malaysia / Bangkit Pelaburan Saham | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Bursa Mmalaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Potential clone entity – Bursa Malaysia Group | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Bursa Malaysia Biz | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Bursa Malaaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Potential clone entity – BRB Saham | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – Bos Wealth Management | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20… | SC |
| 2026 | Potential clone entity – BOS Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Bombay Burmah Group 505 | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMS… | SC |
| 2023 | Potential clone entity – BMYG Financial Group Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – Blueprint Planning Invest | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | Potential clone entity – Blueprint Planning Inves | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |