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 2,492 个实体

列入日期	实体	类别	名单
2020	Admiral Markets / Admiral Markets Malaysia	Carrying on unregulated activities	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
2020	AliExchange	Operating a digital asset exchange (DAX) without registration	SC
2020	ICM Malaysia / ICM Capital	Carrying on capital market activities of dealing in derivatives	SC
2020	ETFinance	Carrying on unregulated activities	SC
2020	Pibexa	Operating a digital asset exchange (DAX) without registration	SC
2020	Bitcoin Era	Operating a digital asset exchange (DAX) without registration	SC
2020	DCX Digital Crypto Xchange	Operating a digital asset exchange (DAX) without registration	SC
2020	Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”)	Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours; …	SC
2020	Asia Trading	Carrying on unregulated activities	SC
2020	Flex Coin / FlexCrypto Sdn Bhd	Operating a digital asset exchange (DAX) without registration	SC
2020	TopNotchFX Pro / TopNotchFX Pro-Asia	Misrepresentation, misusing SC’s name and logo; Carrying on unregulated activities	SC
2020	NewGene Group	Misrepresentation, misusing SC’s name and logo	SC
2020	Euro Trade	Fund management; Misrepresentation, misusing SC’s name and logo	SC
2020	TD Ameritrade	Dealing in securities	SC
2020	Potential clone entity – Oanda Malaysia Corporation, OANDA SDN. BHD.	Carrying out of the unlicensed capital market activities of dealing in derivatives and sec…	SC
2020	Potential clone entity – Albilad Credit (M) Sdn Bhd	Possible clone of Al Bilad Bank; Misrepresentation, misusing SC’s name and logo	SC
2020	Neurobank	Carrying on unregulated activities	SC
2020	Potential clone entity – Capital Trading (002985098-D)	Holding out as carrying on regulated activities; Possible clone offering return of RM9,000…	SC
2020	Potential clone entity - ETX Capital Global	Possible clone of ETX Capital; Carrying out of the unlicensed capital market activities of…	SC
2020	Potential clone entity – ASM Investment Service	Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad…	SC
2020	Financial Corporation Limited (“Fincorp”)	Carrying out unlicensed capital market activities	SC
2020	Mirror Trading International	Carrying on unregulated activities; Mauritius FSC and South Africa FSCA have alerted the p…	SC
2020	Potential clone entity – Alibaba International Invest	Possible clone of China-based Alibaba Group; Carrying on unlicensed capital market activit…	SC
2020	DDKoin (“DDK”)	Carrying out unlicensed capital market activities of dealing in securities	SC
2020	B4U Global	Operating a recognized market without authorisation from the SC	SC
2020	QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife	Carrying out unlicensed capital market activities	SC
2020	One Day One Pip (ODOP) Trading	Carrying out unlicensed capital market activities of dealing in securities and derivatives	SC
2020	Tickmill	Carrying on capital market activities of dealing in securities and derivatives	SC
2020	Islah Trading Capital	Carrying out unlicensed capital market activities	SC
2020	Radiance Consultancy	Carrying out unlicensed capital market activities	SC
2020	Asset Equity Management	Carrying out unlicensed capital market activities	SC
2020	Action Node	Operating a recognized market without authorization from the SC	SC
2020	Midtou Global / MFG Global / Midtou Global Financial	Carrying out unlicensed capital market activities	SC
2020	NAR Trading Traders Sdn Bhd (1217008-M)	Carrying out unlicensed capital market activities	SC
2020	Jaya Capital Trading / Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd	Carrying out unlicensed capital market activities of dealing in securities; Misrepresentat…	SC
2020	Venza Research	Carrying out unlicensed capital market activities of investment advice	SC
2020	Bitto Technology	Operating a recognized market without authorisation from the SC	SC
2020	Veonco Group Ltd	Carrying out unlicensed capital market activities	SC
2020	Sirius Market	Carrying out unlicensed capital market activities	SC
2020	Potential clone entity – FirstradeR.net, firsttrademalaysia.com and firstrademsia.com	Possible Clone of Firstrade Securities Inc	SC
2020	Digital Asset Organization	Carrying out unlicensed capital market activities	SC
2020	Potential clone entity – www.premiumetrading.com	Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice…	SC
2020	Potential clone entity – Al-Rajhi Global	Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice…	SC
2020	Menian Investment	Carrying out unlicensed capital market activities	SC
2020	Binance Market Network	Carrying out unlicensed capital market activities	SC
2020	10CFDs	Carrying out unlicensed capital market activities of dealing in securities; Operating a re…	SC
2020	MaxWise Union	Carrying out unlicensed capital market activities of fund management	SC
2020	Richmore / Prime Token	Carrying out unlicensed capital market activities of dealing in securities	SC
2020	Federal Capital Crypto Asia	Carrying out unlicensed capital market activities	SC
2020	Tradesto Corporation	Carrying out of the unlicensed capital market activities of dealing in securities and deri…	SC
2020	Olympus Markets	Carrying out of the unlicensed capital market activities of dealing in securities and deri…	SC
2020	Potential clone entity – Interactive Asset Management Malaysia (Interactive Malaysia)	Possible Clone offering return of RM25,000 - RM32,240 from an Investment of RM2,300	SC
2020	Net Trade Global	Carrying out unlicensed capital market activities	SC
2020	Bitseven	Operating a recognized market without authorisation from the SC	SC
2020	Potential clone entity – Kuwait Capital Corporation (Kuwait Capital)	Possible clone offering return of RM6,500 from an Investment of RM350 within 24 hours	SC
2020	H-Trade (Global) Islamic / H-Trade Inc	Carrying out of the 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
2020	Chelco Finance Inc / Chelco Resources	Carrying out of the unlicensed capital market activities of dealing in securities	SC
2020	Just2Trade	Carrying out of the unlicensed capital market activities of dealing in securities and deri…	SC
2020	Iqbal Capital Trading / Iqbal Trading	Carrying out of the unlicensed capital market activities of dealing in securities	SC
2020	P-Ibadah	Carrying out of the unlicensed capital market activities of fund management; Misrepresenta…	SC
2020	Argaam Investment Sdn Bhd / Argaam Trading Investment	Carrying out of the unlicensed capital market activities of dealing in securities; Misrepr…	SC
2020	Cyber Futures / Cyber Futures International Limited	Carrying out of the unlicensed capital market activities of dealing in derivatives	SC
2020	Hot Forex	Operating a recognized market without authorisation from the SC; Carrying out of the unlic…	SC
2020	Torque Market Limited / Torque Trader	Operating a recognized market without authorisation from the SC; Carrying out of the unlic…	SC
2020	Capitalvia Global Research Limited	Carrying out of the unlicensed capital market activities of offering investment advice	SC
2020	Epic Research Malaysia	Carrying out of the unlicensed capital market activities of offering investment advice	SC
2020	Multi Management & Futures Solutions	Carrying out of the unlicensed capital market activities of offering investment advice	SC
2020	Briilliant Capital Group	Operating a recognized market without authorisation from the SC	SC
2020	WeFi	Operating a recognized market without authorisation from the SC	SC
2020	B4U	Operating a recognized market without authorisation from the SC.	SC
2020	Miller Investment / Miller Solutions (002426201-D)	Misrepresentation, misusing SC’s name and logo; Operating a recognized market without auth…	SC
2020	Royal Win Trade	Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d…	SC
2020	Gold Hijab Investment Group	Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of …	SC
2020	Al-Esbah General Trading Co	Carrying on capital market activities of fund management without licence	SC
2020	World Trade Centre Investment / World Trade Center (M) Sdn Bhd	Carrying on capital market activities of fund management without licence	SC
2020	Triumph International / Triumph Investment Malaysia / Triumph FX	Carrying on capital market activities of dealing in derivatives without licence	SC
2020	Ikhlas Exclusive	Carrying on capital market activities of fund management without licence	SC
2020	Rise-Market / Rise Marketing & Consultant Sdn Bhd	Carrying on capital market activities of fund management without licence	SC
2020	ICGXE	Carrying on capital market activities of dealing in securities without licence	SC
2020	Azzad Islamic Investment	Carrying on capital market activities of fund management without licence	SC
2020	Alpari International / Alpari Trading Malaysia	Carrying on capital market activities of dealing in securities & derivatives without lice…	SC
2020	BitForex	Operating a recognized market without authorisation from the SC	SC
2020	Kurmi Ghanshyam	Misuse of SC’s name and logo.	SC
2020	AOI Finance Group	Misuse of SC’s name and logo.	SC
2020	Occasin Sdn Bhd (operating as Occasin)	Operating a recognized market without authorisation from the SC.	SC
2020	Miningpuppets Sdn Bhd (operating as Miningpuppets)	Operating a recognized market without authorisation from the SC.	SC
2020	Slice TP Resources (IP0512871-M)	Carrying out capital market activities of dealing in securities and dealing in derivatives…	SC
2020	Takaful Profit	Carrying out capital market activities of dealing in securities and dealing in derivatives…	SC
2020	Waheed Trading / Waheed Ventures (003089431-V)	Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) …	SC
2020	Amal Trust / Wakala Ventures (002848059-U)	Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) …	SC
2020	My Global Fintech Co Pty Limited (“My Global Fintech”)	Carrying out capital market activities of dealing in securities and derivatives without a …	SC
2020	Managed In Assets (MIA)	Carrying out capital market activities of dealing in securities and derivatives without a …	SC
2020	FintechFX	Carrying out capital market activities of dealing in securities and derivatives without a …	SC
2020	Fis Fidelity Solution (002956017-K)	Carrying out capital market activities of dealing in securities and fund management witho…	SC
2020	HYM Alliance Sdn Bhd (“HYM Alliance”)	Holding out as carrying on the business of regulated activities of dealing in securities a…	SC
2020	https://www.charterprime.com	Carrying out capital market activities of dealing in securities and derivatives without a …	SC
2020	IQ Option Ltd	Carrying out capital market activities of dealing in securities without the authorisation …	SC
2020	MCP Exchange	Operating a recognized market without authorization from the SC.	SC

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