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
- +36
- 本周新增
- +36
- 本月新增
- 137
- 2026 年新增
- 2,492
- 监测总数
BNM FCA 每月新增
9月
10月
11月
2612月
1月
2月
3月
4月
5月
6月
7月
288月
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。
检测于 08.08.2026
1 个实体| 2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
检测于 05.08.2026
7 个实体| 2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
检测于 03.08.2026
28 个实体| 03.08.2026 | Trade Master Partner | BNM | |
| 03.08.2026 | FalconRise Capital | BNM | |
| 03.08.2026 | Rezeki Amanah Invest | BNM | |
| 03.08.2026 | Amanah Impian Capital | BNM | |
| 03.08.2026 | TXCD Capital | BNM | |
| 03.08.2026 | Halal Intan Capital | BNM | |
| 03.08.2026 | Wan Azlan | BNM | |
| 03.08.2026 | Kewangan MyHasil | BNM | |
| 03.08.2026 | Education Pro Saham Malaysia | BNM | |
| 03.08.2026 | Saham Xpert | BNM | |
| 03.08.2026 | Wallstreet stocks list | BNM | |
| 03.08.2026 | Pelaburan Islamic | BNM | |
| 03.08.2026 | Saham Mantap | BNM | |
| 03.08.2026 | MY Pilihan Cerdik | BNM | |
| 03.08.2026 | Pelaburan Hijau | BNM | |
| 03.08.2026 | Kapital Rezeki | BNM | |
| 03.08.2026 | MalayStock Success | BNM | |
| 03.08.2026 | MyDas FA 107 (potential clone entity) | BNM | |
| 03.08.2026 | Advisonomics Group 124 | BNM | |
| 03.08.2026 | Pastikan Berjaya | BNM | |
| 03.08.2026 | Fintec Global Venture | BNM | |
| 03.08.2026 | SinoLion Capital (potential clone entity) | BNM | |
| 03.08.2026 | Apex Business | BNM | |
| 03.08.2026 | Aliran Rezeki Capital | BNM | |
| 03.08.2026 | Ilmu Trader Profesional | BNM | |
| 03.08.2026 | Dollar Master | BNM | |
| 03.08.2026 | Trunks Livetrade | BNM | |
| 03.08.2026 | Trade Like Maza | BNM |
检测于 31.07.2026
10 个实体| 2026 | IDT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | AI Trade Partner | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Synthalora Investment | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Evorse Trader Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Kakak safety Trader | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| — | Yunikon FX | Carrying on unlicensed capital market activities of dealing in securities | |
| — | GCM Asia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | |
| — | FXprimus | Carrying out unlicensed capital market activities | |
| — | IGO FX | Conducting unlicensed capital market activities | |
| — | Build Rich | Not licensed by SC to conduct capital market activities |
检测于 20.07.2026
2 个实体| 22.06.2020 | Lindale Ventures (003041846 – U) | Holding out as dealing in regulated activities without license, of:; (i) fund management;;… | BNMSC |
| 13.03.2018 | Tü-E Capital Berhad (806096-H) | BNM |
检测于 19.07.2026
12 个实体| 2026 | Aurum Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | AIMS FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Antos Pinnacles | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity - Aethel Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | VIP Hazli Affiliate | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 2026 | Potential clone entity - Elzar Shariah | Misusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah … | SC |
| 2026 | Bitcoin Crypto Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Ariff Smart Investment Berhad | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | M5 Capital Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential Clone Entity - Torum Technology Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | Possible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’… | SC |