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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 23.09.2026
2,527 个实体 · 数据来源: BNM FCA + SC IAL
每日更新

最新列入

BNM 与 SC 官方警示名单中的最新实体，按我们系统检测到的日期排序，最新在前。

警示统计

+6
本周新增
+26
本月新增
169
2026 年新增
2,527
监测总数

BNM FCA 每月新增

BNM FCA 每月新增
10月 20250
11月 20250
12月 202526
1月 20260
2月 20260
3月 20260
4月 20260
5月 20260
6月 20260
7月 20260
8月 202639
9月 20260

基于 BNM 公布的完整日期。SC IAL 仅公布年份，故未纳入月度图表。

订阅新增警示

为记者、研究人员及 Telegram 频道提供 RSS — 官方名单一更新，新条目即刻发布。

semakscam.com/rss.xml

检测于 22.09.2026

3 个实体
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

检测于 21.09.2026

2 个实体
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

检测于 15.09.2026

12 个实体
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
03.08.2026T Rowe Price United Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Asset Resources (potential clone entity)BNM
03.08.2026T Rowe Price Asset Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Group Sdn.Bhd (potential clone entity)BNM
03.08.2026T Rowe Price World Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Global Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Enterprise (potential clone entity)BNM
03.08.2026T Rowe Price Solutions (potential clone entity)BNM
03.08.2026T Rowe Price Empire (potential clone entity)BNM
03.08.2026T Rowe Price Resources (potential clone entity)BNM
03.08.2026T Rowe Price Ventures (potential clone entity)BNM

检测于 07.09.2026

2 个实体
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

检测于 04.09.2026

4 个实体
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

检测于 01.09.2026

2 个实体
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

检测于 24.08.2026

2 个实体
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

检测于 21.08.2026

1 个实体
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

检测于 17.08.2026

2 个实体
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

检测于 11.08.2026

1 个实体
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

检测于 10.08.2026

2 个实体
08.08.2026Potential Clone entity - Level 17 CapitalMisusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license…SC
2022Potential Clone Entity- MiTrade Corporation Sdn BhdPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC

检测于 08.08.2026

1 个实体
08.08.2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

检测于 05.08.2026

7 个实体
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
2021Potential Clone Entity - FININV / Finad AdvisoryCarrying out unlicensed capital market activities of providing investment adviceSC

检测于 03.08.2026

19 个实体
03.08.2026Trade Master PartnerBNM
03.08.2026FalconRise CapitalBNM
03.08.2026Rezeki Amanah InvestBNM
03.08.2026Amanah Impian CapitalBNM
03.08.2026TXCD CapitalBNM
03.08.2026Halal Intan CapitalBNM
03.08.2026Wan AzlanBNM
03.08.2026Kewangan MyHasilBNM
03.08.2026Education Pro Saham MalaysiaBNM
03.08.2026Saham XpertBNM
03.08.2026Wallstreet stocks listBNM
03.08.2026Pelaburan IslamicBNM
03.08.2026Saham MantapBNM
03.08.2026MY Pilihan CerdikBNM
03.08.2026Pelaburan HijauBNM
03.08.2026Kapital RezekiBNM
03.08.2026MalayStock SuccessBNM
03.08.2026MyDas FA 107 (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM

查看完整名单 →