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 |
|---|---|---|---|
| 27.09.2012 | Global Peace Loving Family | BNM | |
| 2023 | Global Pro Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2022 | Global Pro Finance / Global Pro Trader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | Global Stock Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 31.07.2017 | Global Tijari Holdings Berhad | BNM | |
| 31.07.2017 | Global Tijari Industries Sdn Bhd | BNM | |
| 2022 | Global Trader Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Global Trading Academy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | Global Trading Company | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Global Trading Forex / Global Trading Asia | Illegal investment scheme offering high returns e.g return of RM10,500 in 24 hours with in… | SC |
| 13.07.2012 | Global Venture Financing | BNM | |
| 12.11.2013 | Global Wave Gold Corporation | BNM | |
| 2011 | Global World Acquisition (Global World Mergers and Acquisitions) | SC | |
| 2021 | Global You Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Global You Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2026 | Globalfleixtyipests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.02.2018 | Globamas Trading | BNM | |
| 2022 | Globisor | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 28.08.2017 | GM Trader | BNM | |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | SC |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2023 | Gold Beast | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 22.07.2013 | Gold Bullion World Sdn Bhd (1018604-A) | BNM | |
| 2020 | Gold Hijab Investment Group | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of … | SC |
| 2025 | Gold Machine International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Gold Master Trade | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2026 | Gold-X Trading | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i… | SC |
| 2021 | Golden Age Asset Management Ltd | Carrying on unlicenced capital market activities of fund management | SC |
| 2022 | Golden Berjaya | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | Golden Capital FX Trading | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | Golden Speed Trading (002252254-K) | BNM | |
| 2023 | Golden Trader Legacy | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2024 | Golden Traders Global Academy | · Possible clone operating an illegal investment scheme offering high returns e.g re… | SC |
| 2021 | Golden Trading | Holding out as carrying on the regulated activity of fund management without a licence; Mi… | SC |
| 2011 | Goldenway Securities Co. Ltd | The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co… | SC |
| 2005 | Goldmill Wagner Associates Limited | SC | |
| 2007 | Good Credit Asset Management | SC | |
| 2007 | Goodwin Capital management Ltd | SC | |
| 13.07.2012 | Gorgeous Chain Sdn Bhd (841928-P) | BNM | |
| 25.08.2025 | Grand Capital Global Scheme | BNM | |
| 22.07.2013 | Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum | BNM | |
| 13.07.2012 | Great Access Sdn Bhd (517965-X) | BNM | |
| 02.05.2013 | Green Buck Resources Sdn Bhd (851115-A) | BNM | |
| 22.07.2013 | Green Forest Global Sdn Bhd (987049-P) | BNM | |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 27.09.2012 | Greenmillion Agrosolution Enterprise | BNM | |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2023 | Groman Una | Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv… | SC |
| 2023 | Group Support Income | Misrepresentation and misuse of SC’s name | SC |
| 14.01.2019 | Grow Asia Capital Holdings (0000151641T) | BNM | |
| 14.01.2019 | Grow Asia Capital Ventures (0000151635T) | BNM | |
| 26.12.2025 | Grow Capital (Facebook page) | BNM | |
| 2024 | Grow More Investment | Illegal investment scheme offering high returns e.g return of RM8,056 with investment of R… | SC |
| 31.07.2017 | GTGVIP | BNM | |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | H-Trade (Global) Islamic / H-Trade Inc | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2025 | Habib Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 13.10.2015 | HAFX Global Venture Sdn Bhd | BNM | |
| 2022 | Hairul Capital | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 03.08.2026 | Halal Intan Capital | BNM | |
| 04.07.2025 | Halal Prosper Ventures | BNM | |
| 2022 | Halley Dragon BTC Mining-Malaysia | Offering of securities without SC’s approval | SC |
| 2023 | Hap2py | Operating a recognized market without authorization from the SC | SC |
| 02.05.2013 | Harvest Reliance Consultancy Sdn Bhd (965589-W) | BNM | |
| 2019 | Hawthorn Financial Solutions Limited | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 25.09.2013 | HEA Teguh | BNM | |
| 2025 | Headway | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2022 | Herzen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 14.09.2023 | Herzen Academy | BNM | |
| 2025 | Hetika Perintis | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 13.07.2012 | Hexa Commerce Sdn Bhd (645798-X) | BNM | |
| 2021 | Hextra Prime | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 24.06.2024 | HF Markets | BNM | |
| 2024 | HFM / HF Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.02.2016 | HG Resources Sdn Bhd | BNM | |
| 2021 | Hibah Jaya Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | Hidayah Al-Tharwa | Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with inve… | SC |
| 25.02.2016 | HiFX Asia (HiFX) | BNM | |
| 2025 | HIG360 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.02.2016 | Highway Group Resources | BNM | |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 25.07.2014 | Hin Huat Auto Sparts (TR0005484-X) | BNM | |
| 2026 | HKD Dot Com Sdn Bhd | Misrepresentation and misuse of SC’s name and logo | SC |
| 2024 | HKM Traders | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | HOH Global Resources | Misrepresentation and misuse of SC’s name and logo | SC |
| 2022 | Holdings Profit | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Holdings Trading | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 25.09.2013 | Holiday Express Asia | BNM | |
| 2008 | Hollinger Newcastle Limited | Unlicensed activities | SC |
| 13.07.2012 | Honest Group Ltd | BNM | |
| 2020 | Hot Forex | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 28.08.2017 | HotForex Malaysia | BNM | |
| 2025 | HSB Forex | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 06.12.2023 | HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) | BNM | |
| 2024 | HTFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | http://334696.com/ | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | https://qfii.sccom.vip | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2020 | https://www.charterprime.com | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |