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 801–900 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2022 | Pelaburan Bijak Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with in… | SC |
| 2022 | Potential clone entity – Elzar Trading Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | 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 |
| 2022 | Potential clone entity – Invest Johor Malaysia Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | 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 |
| 2022 | Potential clone entity – Interactive Broker Invest | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | True North Trading Systems | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2022 | Al-Saliha Mentari | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Holdings Trading | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Potential clone entity – Axim Trade Financial Management / Axim Trade Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – OctaFX Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Tradex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Holdings Profit | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | T-Set | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Ugo Capital | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Potential clone entity – Lite Forex | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FTX Investments Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Intraday.NFT | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Potential clone entity – Asia Trade FX | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Asia Bio Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Global Trader Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Hasbrique Capitale | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Assets Global Network | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Infinox Trading Power | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | ASJ Forex Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Syariah | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Intraderkor Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Syarikat Asyaf Investment | Misrepresentation, misuse of SC’s logo | SC |
| 2022 | Delux Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Al-Hirah Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Quotex Mastertrade | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with i… | SC |
| 2022 | Smart Saham | Carrying on unlicensed capital market activities of dealing in securities | 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 |
| 2022 | AlexisFX | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with inv… | SC |
| 2022 | Sultan Pelaburan Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Pelaburan Terbuka | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Traders Fair Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | Pelaburan Minda Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Pelaburan BTC Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Crypto Currency Trade | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2022 | Smart Trader Group Global | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2022 | Awesome Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Five Hours Investment | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Potential clone entity – PNB Syariah Malaysia | Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC fo… | SC |
| 2022 | Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with i… | SC |
| 2022 | Potential clone entity – Golden Capital Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Insta Trade Syariah | Illegal investment scheme offering high returns e.g return of RM1,600 with investment of R… | SC |
| 2022 | J Trust Investments | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Smart Blend Remit | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Capital Financial | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Bitcoin Foundation | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Optional Trading | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Syed Arjuna Binary Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | VVIP Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | Potential clone entity – Etoro Financial | 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 |
| 2022 | Potential clone entity – Sanabil Investments | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – XRP Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd. | 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 |
| 2022 | Potential clone entity – Itqan Capital Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Al-Hamd Islamic Financial Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Alif Syahmi Trade | Illegal investment scheme offering high returns e.g return of RM625 in 6 hours with invest… | SC |
| 2022 | Potential clone entity – Lite Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | ETH Trades | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Investure Sdn. Bhd. | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Halley Dragon BTC Mining-Malaysia | Offering of securities without SC’s approval | SC |
| 2022 | Sage Capital Research | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Real Dirham Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Invest Tipster | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Extreme Golden | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Jazeera Isalami | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – IQ Option | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | XPro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | VVIP Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | One Gold Global | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Bacera Co Pty Ltd | Possible clone operating an Illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Mi Trade | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Hot Forex Trade | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Sifuku Millennium Group Bhd | Carrying on unlicensed capital market activities of fund management; Misrepresentation, mi… | SC |
| 2022 | Potential clone entity – Pelaburan XM | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Jaya Flash Express Trade | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Pelaburan Bursa Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with inv… | SC |
| 2022 | BTC Investment Asia / FX Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Blue Crest Equity | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | 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 |
| 2022 | Potential clone entity – Public Mutual Berhad Online Telegram Group | Misusing the name and credentials of Public Mutual Berhad (eCMSL/A0148/2007) a licensed en… | SC |
| 2022 | JF Lenong Investment | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa Saham | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2022 | Potential clone entity – AstroFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | 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 |
| 2022 | Potential clone entity – S.A.M. Trade Genesis Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Luxury Premier Sdn Bhd | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Global XM Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | SMART Account Real / SMART Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Malayan Trade | Illegal investment scheme offering high returns e.g return of RM2,000 in 6 hours with inve… | SC |
| 2022 | Global You Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2022 | Capital Raising Ventures International / Millennial Investments | Illegal investment scheme offering high returns e.g return of RM14,210 in 4 hours with inv… | SC |
| 2022 | Equinox Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Binary Financial / Binary Financial Trade | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |