跳至主要内容
最新列入
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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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。

+4
本周新增
+4
本月新增
191
2026 年新增
2,550
监测总数

BNM FCA 每月新增

  1. 12月26
  2. 1月 260
  3. 2月0
  4. 3月0
  5. 4月0
  6. 5月0
  7. 6月0
  8. 7月0
  9. 8月39
  10. 9月0
  11. 10月0
  12. 11月0

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 06.11.2026

1 个实体
列入日期实体类别名单
06.11.2026TrueFin / TrueFin Digital LtdOperating a digital asset exchange (DAX) without registrationSC

检测于 04.11.2026

3 个实体
列入日期实体类别名单
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

检测于 29.10.2026

1 个实体
列入日期实体类别名单
22.10.2026Potential clone entity - BiconomyIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC

检测于 28.10.2026

1 个实体
列入日期实体类别名单
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

检测于 22.10.2026

11 个实体
列入日期实体类别名单
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
2026BNOP Asset ManagementPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential Clone Entity - KDX MalaysiaPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC

检测于 15.10.2026

1 个实体
列入日期实体类别名单
15.10.2026Potential Clone Entity - RRJ ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

检测于 08.10.2026

1 个实体
列入日期实体类别名单
08.10.2026BinanceOperating a digital asset exchange (DAX) without registrationSC

检测于 06.10.2026

3 个实体
列入日期实体类别名单
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

检测于 22.09.2026

3 个实体
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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
列入日期实体类别名单
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

4 个实体
列入日期实体类别名单
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

查看完整名单 →