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 1–100 项，共 1,911 个实体
| 列入日期 | 实体 | 类别 | 名单 |
|---|---|---|---|
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2008 | Ziyaaudhin NYC Agency Sdn Bhd | SC | |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | ZFinances | Carrying on unlicensed capital market activities of dealing in securities | SC |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2009 | Yuma Investments Limited | SC | |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2023 | Yomaex | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Ying Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Yee Kar Wai | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Yayasan Al-Huda | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Xtreme Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | xTrader AI Halal / xTrader AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Xtrade | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | XT.com | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2022 | XPro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Xpert Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | Xovra | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 2025 | XGI Horizon | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | WOWX | Operating a recognized market without authorisation from the SC | SC |
| 2022 | Worldwide Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2025 | World Trading Developer Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | World Trade Centre Investment / World Trade Center (M) Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 2026 | WLI / Walna Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | WLD Trading Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | WKW Weng Enterprise | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | WiseMarket | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Winbox Keuntungan | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2007 | Win Li Fund | SC | |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2017 | Wilra Malaysia Berhad | SC | |
| 2006 | Whitman Pearce & Partners | SC | |
| 2022 | WeTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2014 | West Street Management Sdn Bhd | SC | |
| 2023 | Wenban Muneko | Illegal investment scheme offering high returns e.g return of RM10,770 with investment of … | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2020 | WeFi | Operating a recognized market without authorisation from the SC | SC |
| 2023 | Wealthify Group Plt | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | Wawasan Ihsan | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Wantage Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Wang Harian Dot Com | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2023 | Walker Dwayne | Illegal investment scheme offering high returns e.g return of RM13,690 in 4 hours with inv… | SC |
| 2023 | Wali Islamic Capital | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Waheed Trading / Waheed Ventures (003089431-V) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 2021 | Wahadeed | Carrying on unlicenced 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 | VVIP Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2014 | VVIP Club 88 | Not licensed by the SC to conduct capital market activities | SC |
| 2021 | VT Markets | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Voxtraders KLSE | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Vitae Token | Operating a digital asset exchange (DAX) without registration | SC |
| 2010 | Virgin Gold / Virgin Gold Mining Corporation | SC | |
| 2024 | VIP Menang Saham | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2026 | VIP Hazli Affiliate | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 2022 | Violet Asia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Videxpert Capital Market / MADC Excellent Resources | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2025 | VICFUND | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2015 | Vibgyor International Incorporation | Not licensed by the SC to conduct capital market activities in Malaysia | SC |
| 2018 | VI Profit Galaxy | Promoting LavidaCoin initial coin offering | SC |
| 2021 | VG Vegas | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2024 | Vestrado | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VESTOFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Versus Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Veonco Group Ltd | Carrying out unlicensed capital market activities | SC |
| 2020 | Venza Research | Carrying out unlicensed capital market activities of investment advice | SC |
| 2024 | VenturexCapital | Illegal investment scheme offering high returns e.g return of RM19,000 with investment of … | SC |
| 2007 | Venturemax International | SC | |
| 2022 | Ventor Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Ventezo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Velmorin Bridge Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VeiMalaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Vebson | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | VEBIT | Operating a digital asset exchange (DAX) without registration | SC |
| 2009 | Variable Move Sdn Bhd (659761-P) | SC | |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2010 | Vantage Capital Ltd | SC | |
| 2026 | VALR | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Validus Trader Team | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Valetax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | Uzir bin Abdul Samad (IC No: 720824-01-5543) | SC | |
| 2024 | UVKXE | Operating a digital asset exchange (DAX) without registration | SC |
| 2015 | UTokens, UToken Mutual Fund | Not licensed by SC to conduct capital market activities | SC |
| 2022 | Uta Market | Carrying on capital market activities of fund management without licence | SC |
| 2007 | USA Traders Company | SC | |
| 2021 | Uperfans Investment | Illegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve… | SC |
| 2024 | Untung Melabur Berjaya | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2005 | Universe Asset Management Inc / Tony So | SC |