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 |
|---|---|---|---|
| 2022 | Potential clone entity – PT Affin Hwang Kapital Asset Management | Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity… | SC |
| 2025 | Potential clone entity – PSM Resources | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Principal Islamic | Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A02… | SC |
| 2023 | Potential clone entity – PoiinPay Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – PNB Syariah Malaysia | Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC fo… | SC |
| 2021 | Potential clone entity – PNB | Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minim… | SC |
| 2021 | Potential clone entity – PMB Investment | Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minim… | SC |
| 2023 | Potential clone entity – Platform Wahed Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2024 | Potential clone entity – Pinnacle Investment / Pinnacle Investment Group | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity – PineBrige Investment Msia | Misusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/… | SC |
| 2024 | Potential clone entity – Phillip Wealth Planners | Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a… | SC |
| 2024 | Potential clone entity – Phillip Capital 315 | Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licens… | SC |
| 2025 | Potential clone entity – PHG Plus / Point Hope Global Plus | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – PHB / Pelaburan Hartanah (Telegram) | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) … | SC |
| 2022 | Potential clone entity – Pelaburan XM | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2024 | Potential clone entity – Pelaburan RoboForex Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Pelaburan Public Bank | Misusing the name and credentials of Public Bank Berhad (a licensed Commercial Bank with B… | SC |
| 2022 | Potential clone entity – Pelaburan Phillip | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) … | SC |
| 2024 | Potential clone entity – Pelaburan Olymp Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Pelaburan Maybank Malaysia Telegram Group | Misusing the name and credentials of Malayan Banking Berhad (a licensed commercial bank wi… | SC |
| 2023 | Potential clone entity – Pelaburan Mara Trading / 29Mara Trading 06 | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Pelaburan Mara | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysia | Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Ban… | SC |
| 2021 | Potential clone entity – Pelaburan Halal Syarikat Aiiman | Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minim… | SC |
| 2024 | Potential clone entity – Pelaburan FXTM Broker | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Pelaburan Excellentte 1 | Misusing the name and credentials of Excellentte Consultancy Sdn. Bhd. (a licensed entity … | SC |
| 2022 | Potential clone entity – Pelaburan Dynaquest Sdn Bhd | Misusing the name and credentials of Dynaquest Sdn. Bhd. (CMSL/A0049/2007) a licensed enti… | SC |
| 2023 | Potential clone entity – Pelaburan CIMB Bank Malaysia | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Syariah | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Satu Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Potential clone entity – Pelaburan Berjaya Tabung Haji | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Pelaburan Bank BSN | Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Insti… | SC |
| 2022 | Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia | Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah … | SC |
| 2023 | Potential clone entity – PB Futures | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Partners Capital International Securities / PCIS | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Parity Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – OUD Asset | Misusing the name and credentials of OUD Asset Management Sdn. Bhd. (eCMSL/A0340/2017) a l… | SC |
| 2023 | Potential clone entity – Orient Capital Management Malaysia / OCM Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Orbisimg | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – Opus Asset Management | Misusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a li… | SC |
| 2024 | Potential clone entity – One Solution Advisory | Misusing the name and credentials of One Solution Advisory Sdn. Bhd. (an approved Financia… | SC |
| 2022 | Potential clone entity – OctaFX Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – OctaFX | Carrying on unlicenced capital market activities of dealing in derivatives; Misrepresentat… | SC |
| 2022 | Potential clone entity – Octa FX Signal / Octa FX Forex Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Octa Corporation Sdn. Bhd. | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential clone entity – OCBC Bank Investments | Misusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba… | SC |
| 2021 | Potential clone entity – Oasis Investment Ltd-Asia | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | 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 |
| 2021 | Potential clone entity – Norly Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – NordFX Asia | Illegal investment scheme offering high returns e.g. return of RM20,000 in 3 hours with in… | SC |
| 2023 | Potential clone entity – Norazambudinn | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Noor Investment Kuwait | Possible clone operating a fraudulent scheme promising high returns up to RM7,238.96 with … | SC |
| 2023 | Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterprise | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – NCC Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Navis Capital / DAC PRO | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2024 | Potential clone entity – NAVIK / Navik Ex | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Naim Holdings | Misusing the name and credentials of Naim Holdings Berhad (a company listed on Bursa Malay… | SC |
| 2021 | Potential clone entity – MyFP Markets | Misusing the name and credentials of MyFP Services Sdn. Bhd. (eCMSL/A0136/2007) a licensed… | SC |
| 2023 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2024 | Potential clone entity – MY Kesatuan / MTDC | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2025 | Potential clone entity – MX Global | Misusing the name and credentials of MX Global Sdn. Bhd. (a registered Digital Asset Excha… | SC |
| 2021 | Potential clone entity – Muzn International Sdn. Bhd. / Muzn Islamic | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Mussafa Investment | · Possible clone operating an illegal investment scheme; · Misrepresentation, … | SC |
| 2024 | Potential clone entity – Multiply / Creador Foundation | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2021 | Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”) | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2024 | Potential clone entity – MTDC-MYS | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – MTDC / Pilihan Anda / ATF Investment Group 477 | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2021 | Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhd | Possible clone offering high returns up to RM8,000 with a minimum investment of RM380; Mis… | SC |
| 2025 | Potential clone entity – Moomoo-mark.ltd | Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202… | SC |
| 2025 | Potential clone entity – Moomoo Financial Malaysia | Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202… | SC |
| 2023 | Potential clone entity – MIG Top Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2023 | Potential clone entity – MIDF Investment | Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) … | SC |
| 2023 | Potential clone entity – Middle East Investment Company (MEIC) | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – MIDA Consultant Sdn Bhd | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2021 | Potential clone entity – Micro Success Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Mi Trade | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Mesti Berhasil | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – MERCURY-ITRADE | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2026 | Potential clone entity – Mercury Securities | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2025 | Potential clone entity – Mega Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – MCG Capital Corporation / MBCG Capital Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Maybank2u (Telegram group) | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2022 | Potential clone entity – Maybank Pelaburan Syariah / Maybank Islamic Pelaburan Syariah | Misusing the name and credentials of Maybank Islamic Asset Management Sdn. Bhd. (a license… | SC |
| 2022 | Potential clone entity – Maybank Investment / Maybank Syariah Telegram Group | Misusing the name and credentials of Maybank Investment Bank Berhad (a licensed entity wit… | SC |
| 2026 | Potential clone entity – Matrade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours; C… | SC |
| 2024 | Potential clone entity – Malaysia MTDC / Amanie Advisors | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2023 | Potential clone entity – Malayan Bank | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2022 | Potential clone entity – Maher Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Macquarie Capital | Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMS… | SC |
| 2022 | Potential clone entity – M+ Online 110 | Misusing the name and credentials of M+ Online under Malacca Securities Sdn Bhd (eCMSL/A00… | SC |
| 2025 | Potential clone entity – M Advisory | Misusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) a lic… | SC |
| 2024 | Potential clone entity – M & A Securities | Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) a license… | SC |
| 2022 | Potential clone entity – Luxury Premier Sdn Bhd | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Luno Trader / Luno Gold Trader | Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) ope… | SC |