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 1,912 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2022 | Potential clone entity – Blue Crest Equity | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – BLACKLINE TRADING | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – BitxEX / Bitxchanges | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Bittrex Global Trading Sdn Bhd | Carrying on unregulated activities; Possible clone offering high returns through Facebook | SC |
| 2023 | Potential clone entity – Bitcoin MYR / Binance PRO MYR | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Bintang Capital | Misusing the name and credentials of Bintang Capital Partners Berhad a registered private … | SC |
| 2021 | Potential clone entity – Binotech Jaya Sdn Bhd | Misrepresentation, misuse of SC’s name and logo; Possible clone operating an Illegal inves… | SC |
| 2021 | Potential clone entity – Binary Elegance Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a mi… | SC |
| 2021 | Potential clone entity – Binance Futures Investment | Possible clone operating a fraudulent scheme promising returns up to RM6,305 with a minimu… | SC |
| 2023 | Potential clone entity – Bill Morrisons Sdn Bhd | Misusing the name and credentials of Bill Morrisons Wealth Management Sdn Bhd (eCMSL/A0339… | SC |
| 2021 | Potential clone entity – BHM Capital Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2022 | Potential clone entity – Best Exchange | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Bersatu Indah Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2025 | Potential clone entity – Berjaya Securities | Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) … | SC |
| 2024 | Potential clone entity – BelleoFX Saham Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 1-3 hours with in… | SC |
| 2024 | Potential clone entity – BelleoFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – BCORPTRADE | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Batu Kawan Bhd | Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia… | SC |
| 2023 | Potential clone entity – Barings Investment Club / Barings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Baraqah Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Bacera Co Pty Ltd | Possible clone operating an Illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2023 | Potential clone entity – Azure Capital Holdings | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – AxiTrader / Smart2returns | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2024 | Potential clone entity – Axis REIT Managers (WhatsApp) | Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licens… | 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 |
| 2021 | Potential clone entity – Aviva Takaful Investment | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – AVA Financial Trade / AVA Financial Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Aureston Capital Partners / AURST | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Auramy / TNB Aura | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Aura Global Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – AUMENT Trade Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Aswa Advisory | Misusing the name and credentials of ASWA Advisory Sdn Bhd (a approved Islamic Financial A… | SC |
| 2025 | Potential clone entity – Astute Fund Management / SC FX | Misusing the name and credentials of Astute Fund Management Berhad (eCMSL/A0152/2007) a li… | SC |
| 2022 | Potential clone entity – AstroFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Association of Financial Advisers | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2022 | Potential clone entity – Assets Global Network | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Assetentu | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2024 | Potential clone entity – ASNB Trade | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2020 | Potential clone entity – ASM Investment Service | Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad… | 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 |
| 2021 | Potential clone entity – Aseel Islamic Finance | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Artisan Partners / ATS-P | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2025 | Potential clone entity – Arris Venture | Misusing the name and credentials of Arris Venture Sdn Bhd (VCPE/0020/2022) a registered e… | SC |
| 2023 | Potential clone entity – Areca Sdh Bhd | Misusing the name and credentials of Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed e… | SC |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – ARAMCO SAHAM ACADEMY | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Arab Malaysia International Network | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2024 | Potential clone entity – Arab Investment Company | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Apex Securities WhatsApp Group | Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed … | SC |
| 2021 | Potential clone entity – Apex Invests / Apex Investment | Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 w… | SC |
| 2025 | Potential clone entity – Apex Equity | Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa M… | SC |
| 2023 | Potential clone entity – Angelic Phoenix | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Amundi Asset Management | Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed … | SC |
| 2025 | Potential clone entity – Amtel Holding | Misusing the name and credentials of Amtel Holdings Berhad (a company listed on Bursa Mala… | SC |
| 2025 | Potential clone entity – Amber Capital / AC Group / AC Wallet | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – AmBank Islamic Trading | Misusing the name and credentials of AmBank Islamic Berhad (a licensed Islamic Bank with B… | SC |
| 2023 | Potential clone entity – Amara Investments Berhad | Misusing the name and credentials of Amara Investment Management Sdn. Bhd. (CMSL/A0111/200… | SC |
| 2021 | Potential clone entity – AmanahRaya Investment Sdn Bhd | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Potential clone entity – Amanahraya Investment Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Amanah Reit Global | Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A030… | SC |
| 2023 | Potential clone entity – Amanah Murni Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2024 | Potential clone entity – Amanah Harta Bumiputera | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Amana Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Am-Investment | Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC f… | SC |
| 2023 | Potential clone entity – Alta Technologies | Misusing the name and credentials of Alta Sdn Bhd (a registered Equity Crowdfunding compan… | SC |
| 2023 | Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135 | Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licens… | SC |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2020 | Potential clone entity – Alibaba International Invest | Possible clone of China-based Alibaba Group; Carrying on unlicensed capital market activit… | SC |
| 2021 | Potential clone entity – AlHuda Asset Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2020 | Potential clone entity – Albilad Credit (M) Sdn Bhd | Possible clone of Al Bilad Bank; Misrepresentation, misusing SC’s name and logo | 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 |
| 2020 | Potential clone entity – Al-Rajhi Global | Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice… | SC |
| 2021 | Potential clone entity – Al-Rajhi Capital Company | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2024 | Potential clone entity – Al-Rajhi Bank Telegram Group | Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) … | SC |
| 2024 | Potential clone entity – Al-Isra Group Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Al-Hirah Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Al-Faisal Holding / Al Faisal International Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al-Arafah Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Al Saudi Trading Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Rajhi Investment | Possible clone operating an illegal investment scheme offering high returns in 24 hours wi… | SC |
| 2021 | Potential clone entity – Al Mal Investment - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Jabr Finance / Al Jabr Venture | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Al Habib Capital Markets | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Al Ghurair | Carrying on unlicensed capital market activities of dealing in securities.; Illegal Invest… | SC |
| 2024 | Potential clone entity – Akru Investment Berhad (WhastApp) | Misusing the name and credentials of Akru Now Sdn. Bhd. (eCMSL/A0364/2020) a licensed enti… | SC |
| 2021 | Potential clone entity – AJIB Investment Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2023 | Potential clone entity – AJC B | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – AIX Investment Group | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2025 | Potential clone entity – airo.malaysia1 | Misusing the name and credentials of Airo, a brand of CP Global Fintech Solutions Sdn Bhd … | SC |
| 2024 | Potential clone entity – Aiiman Asset | Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a … | SC |
| 2024 | Potential clone entity – Ai Trade Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – AHAM Capital (WhatsApp) | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | Potential clone entity – Ageson / First Trial Group (WhatsApp) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Affin Hwang Investment | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007)… | SC |
| 2021 | Potential clone entity – Affin Hwang Capital | Possible clone operating a fraudulent scheme promising high returns; Carrying on unlicense… | SC |
| 2023 | Potential clone entity – Adwise Capital Trade | Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Advis… | SC |