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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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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，经统一整理，每日核对。

全部2,550BNM619SC1,952

显示第 1–100 项，共 1,952 个实体1 / 20

列入日期实体类别名单
06.11.2026TrueFin / TrueFin Digital LtdOperating a digital asset exchange (DAX) without registrationSC
04.11.2026Laburlah.comIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.11.2026HyperliquidOperating a digital asset exchange (DAX) without registrationSC
04.11.2026Potential Clone Entity – HarbourVest /HVPEXPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
28.10.2026Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn BhdMisusing the name and credentials of Maybank Trustees Berhad (CMSP/0009/2022), a capital m…SC
22.10.2026Potential Clone Entity - SP Investment Management Sdn BhdMisusing the name and credentials of SP Investment Management Sdn. Bhd (CMSL/A0125/2007) a…SC
22.10.2026BiconomyOperating a digital asset exchange (DAX) without registrationSC
22.10.2026Golden Investment IslamicIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
22.10.2026Potential clone entity - Expert OptionIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
22.10.2026Job Scam Misusing SC's Name and LogoMisrepresentation, misuse of SC’s name and logoSC
22.10.2026Potential Clone Entity - Kenanga Investment Bank BerhadPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
22.10.2026Wise Market ZonePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Auto5crypextradPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Potential Clone Entity - Sinegy TechnologiesPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
22.10.2026Potential clone entity - BiconomyIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
15.10.2026Potential Clone Entity - RRJ ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
08.10.2026BinanceOperating a digital asset exchange (DAX) without registrationSC
06.10.2026X page cloning InvestSmart SCMisusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
06.10.2026Tik Tok page cloning the Securities Commission MalaysiaMisusing the name and credentials of Securities Commission Malaysia, a self-funded statuto…SC
06.10.2026Potential clone entity – Investssmartsc (Telegram)Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
22.09.2026Potential Clone Entity - Bursa CoinsMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
22.09.2026DZGIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.09.2026Potential Clone Entity - MTC Asset ManagementMisusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a…SC
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
21.09.2026Potential Clone Entity - Amanah Saham SarawakMisusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen…SC
15.09.2026Potential Clone Entity - Al Mawarid Equity Sdn BhdMisusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register…SC
07.09.2026Egerton ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
07.09.2026FH InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Potential clone entity - Hap Seng Consolidated BerhadPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Potential clone entity - SynergeticPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Islamic Prestige Global InvestmentIllegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves…SC
01.09.2026Velora FundIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
01.09.2026Block MentrixIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
24.08.2026AresMisrepresentation and misuse of SC’s nameSC
24.08.2026Synergy BerhadIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
17.08.2026MVPI Capital / MVP International Capital LtdCarrying on unlicensed capital market activities of advising on corporate financeSC
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
08.08.2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
08.08.2026Potential Clone entity - Level 17 CapitalMisusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license…SC
05.08.2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
31.07.2026IDTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
31.07.2026AI Trade PartnerPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
14.07.2026Aurum FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
08.07.2026AIMS FXCarrying on unlicensed capital market activities of dealing in securitiesSC
08.07.2026Antos PinnaclesCarrying on unlicensed capital market activities of dealing in securitiesSC
08.07.2026Potential clone entity - Aethel CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
08.07.2026VIP Hazli AffiliateIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
08.07.2026Potential clone entity - Elzar ShariahMisusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah …SC
06.07.2026Bitcoin Crypto InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
06.07.2026Ariff Smart Investment BerhadMisrepresentation, misuse of SC’s name and logoSC
06.07.2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
06.07.2026M5 Capital Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Potential Clone Entity - Torum Technology Sdn BhdPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Potential Clone Entity - Tickeron Asia Pacific Sdn. BhdPossible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’…SC
2026Sabahi YieldsteadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Elev8 MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential Clone Entity - Webull MalaysiaPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Potential Clone Entity - Carrhae ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Potential Clone Entity - Coreplus AdvisoryMisusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license…SC
2026Pelaburan Cikgu Amirul HaqimIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Malaysia World Trading TrustPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026GlobalfleixtyipestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AsproydlPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Prime ProficrestPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Zurion Technology Sdn BhdPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Pocket BrokerCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity - Arctic Tern AdvisoryMisusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic…SC
2026PendulumatPlatform operating an Illegal investment scheme offering high returns e.g return of RM16,4…SC
2026Cryptocurrency PredictionsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026200InvestCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Agung FondholmPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – SFI TradingPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026Potential clone entity – OCBC Bank InvestmentsMisusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba…SC
2026Shark InvestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Fengda WealthPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026WLD Trading InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Everwise / EVERWISETRDPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Tariq GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026RupiCoreCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity – PineBrige Investment MsiaMisusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/…SC
2026Potential clone entity – TeleTradePossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Kedah CapvalePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Novex FundCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Imran FinanceIllegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve…SC
2026Gold-X TradingIllegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i…SC
2026FT211Carrying on unlicensed capital market activities of dealing in securitiesSC
2026Emirax MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026HyperbeatOperating a Decentralized Exchange (DEX) without authorisation from the SCSC
2026Luxora Capital ManagementCarrying on unlicensed capital market activities of fund managementSC
2026NeexCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Investasi Global MalaysiaIllegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i…SC
2026Potential clone entity - UpbitPossible clone operating an illegal investment scheme; Operating a digital asset exchange …SC