INVESTOR ALERT LIST

This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.

Some entities in this list may impersonate legitimate entities which are described as “potential clone”. 

This list is not exhaustive and is based on the information available to the SC at the time of publication. 

If you have any doubt, please call us at 0362048999 or email us at [email protected]
SORT BY
SEARCH
Name
(Unauthorised Website / Products / Entities / Individual)
Details
Remarks
A
  • Amarkets
    N/A
    http://www.amarkets.com/
    2024
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Auto Binary Sahabat / Sahabat Invest Melayu
    N/A
    https://t.me/rWjhFmqL59hY2Nl
    2024
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 • Carrying on unlicensed capital market activities of dealing in securities
  • Admin Saham Malaysia / Pelaburan Saham Malaysia
    N/A
    https://www.facebook.com/profile.php?id=61554119404084 | https://www.facebook.com/profile.php?id=61554235040988 | https://www.facebook.com/profile.php?id=61552824784423
    2024
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • Amtech Power
    N/A
    https://www.facebook.com/profile.php?id=100093309706687
    2024
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM15,412 with investment of RM300 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Ai Trade Malaysia
    N/A
    https://aitrademalaysia.com/
    2024
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of fund management • Misrepresentation and misuse of SC’s name
  • Potential clone entity – Al-Rajhi Bank Telegram Group
    N/A
    https://t.me/+gMGGoAtSDHdlNmU1
    2024
    REMARK
    Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500
  • Avorak
    N/A
    https://m.avorak.cc/ | https://pc.avorak.cc/
    2023
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Avorak
    N/A
    https://m.avorak.cc/
    2023
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Potential clone entity – Aabedn
    N/A
    https://play.google.com/store/apps/details?id=com.nightcoders.aabedn
    2023
    REMARK
    Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme
  • Potential clone entity – Ace Investment Bank
    N/A
    https://t.me/PelaburanSahamAce
    2023
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s name
  • Autobot Professional Untung Melabur Malaysia
    N/A
    https://t.me/asu12222 | https://t.me/Assdddda649694
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • Alpha Investment Ltd / Alpha Capital Limited
    N/A
    N/A
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM400 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s logo
  • Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia
    N/A
    https://t.me/+yPrIOSujt-pjZDZl
    2023
    REMARK
    Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500
  • Ass Found Finance
    N/A
    www.assfoundfinance.com
    2023
    REMARK
    Carrying on unlicenced capital market activities of dealing in securities
  • Potential clone entity – ARAMCO SAHAM ACADEMY
    N/A
    https://t.me/+KwOoTkkNHqJjMWNl
    2023
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM30,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Azure Capital Holdings
    N/A
    https://www.facebook.com/clandfs117
    2023
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM18,900 in 3-5 hours with investment of RM300 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s name
  • ALC Software Solution
    N/A
    N/A
    2023
    REMARK
    Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – AJC B
    N/A
    https://www.ajcb.pro/ | https://h5.astexm.net/#/pages/login/register/register?id=252735 | https://h5.ajcb.pro/#/
    2023
    REMARK
    • Possible clone operating an Illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities
  • A Telegram group cloning the Securities Commission Malaysia
    N/A
    https://t.me/SCMPayment
    2023
    REMARK
    Misusing the name and credentials of Securities Commission Malaysia, a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market to carry out an illegal investment scheme
  • Potential clone entity – Amara Investments Berhad
    N/A
    https://midarobot.cc/
    2023
    REMARK
    Misusing the name and credentials of Amara Investment Management Sdn. Bhd. (CMSL/A0111/2007) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300
  • ACI Exchange
    N/A
    https://www.aciexchange.asia/
    2023
    REMARK
    Holding out as operating a recognized market without authorisation from the SC
  • Potential clone entity – A.D. Evoque Financial / A.D. Financial
    N/A
    N/A
    2023
    REMARK
    • Misusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed entity with SC for dealing in securities (dealing in securities restriction to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250. • Misusing the name and credentials of A.D. Evoque Financial Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250. • Misrepresentation and misuse of SC’s logo
  • ANE Exchange
    N/A
    https://www.vipane.com/#/
    2023
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Potential clone entity – Angelic Phoenix
    N/A
    https://www.apmalaysia.com/index.html | https://apmalaysia.com/certificate.html
    2023
    REMARK
    • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM8,000 in 12 - 24 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Areca Sdh Bhd
    N/A
    https://www.facebook.com/profile.php?id=100080294034555
    2023
    REMARK
    Misusing the name and credentials of Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed entity with SC for Dealing in Securities (dealing in securities restricted to unit trusts), Fund Management (fund management in relation to portfolio management), Investment Advice and Financial Planning to carry out an illegal investment scheme offering high returns e.g return of RM14,690 in 3-5 hours with investment of RM300
  • Potential clone entity – Apex Securities WhatsApp Group
    N/A
    N/A
    2023
    REMARK
    Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,020 with investment of RM370
  • AETOS
    N/A
    https://www.aetoscg.com/en/index.html | https://www.facebook.com/aetosmalaysia
    2023
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Aura Global Trading
    N/A
    N/A
    2023
    REMARK
    • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM8,900 in 4 hours with investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Amanah Murni Sdn. Bhd.
    N/A
    N/A
    2023
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Alta Technologies
    N/A
    N/A
    2023
    REMARK
    Misusing the name and credentials of Alta Sdn Bhd (a registered Equity Crowdfunding company with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM5,000 in 2 days with investment of RM250
  • Potential clone entity – Am-Investment
    N/A
    https://aminvesment.com/
    2023
    REMARK
    • Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, fund management in relation to portfolio management, advising on corporate finance and investment advice) to carry out an illegal investment scheme offering high returns e.g. return of RM5,185 with investment of RM550. • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135
    N/A
    https://chat.whatsapp.com/Erx2ocn5zccBQsWQmm5VKS
    2023
    REMARK
    • Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,210 in 4-8 hours with investment of RM300 • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – Adwise Capital Trade
    N/A
    https://malaysiaislamictrading.online/#
    2023
    REMARK
    • Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM14,210 in 4-8 hours with investment of RM300 • Misrepresentation, misusing SC and InvestSmart®’s name and logo
  • Akademi Saham Syariah Malaysia
    N/A
    https://t.me/+xZssVky7TdgwOGVl
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of dealing in securities
  • ABX Trade / ABX Trade Malaysia
    N/A
    http://abxtrade.com/ | https://www.facebook.com/abx.trade | https://t.me/ABXTRADEMALAYSIA
    2023
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Asset2U
    N/A
    http://www.asset2umalaysia.com/ | http://www.asset2umalaysia.com/sijil.html | https://www.facebook.com/Asset2UMalaysia/
    2023
    REMARK
    Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – Assetentu
    N/A
    https://assetentu.com/ | https://assetentu.com/sijil.html
    2023
    REMARK
    • Possible clone operating an illegal investment scheme • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – AVA Trade Malaysia
    N/A
    https://t.me/avatraderbroken | https://t.me/AVA7282881 | https://t.me/+o549fjCfeVQ4YTg1
    2022
    REMARK
    • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of fund management
  • Angel & Co
    N/A
    https://www.angelnco.com.my/eng-home
    2022
    REMARK
    The website is promoting trading platforms which include those that are highlighted in the SC’s Alert List for unlicensed activities in Malaysia
  • Avant Markets
    N/A
    https://www.avant-markets.com/ | https://www.facebook.com/avantmarketsmalaysia/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Al Imtiaz Trading
    N/A
    N/A
    2022
    REMARK
    Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – ACJ Capital Trading
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM17,600 in 80 days with investment of RM2,500 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo
  • AL-OMARI Sdn Bhd
    N/A
    N/A
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM7,999 with investment of RM250 • Misrepresentation, misuse of SC’s logo
  • Amega
    N/A
    https://www.amega.finance/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Amundi Asset Management
    N/A
    https://www.myamundi.com/
    2022
    REMARK
    • Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed entity with SC for fund management in relation to portfolio management to carry out illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM600. • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – AmBank Islamic Trading
    N/A
    https://t.me/AMBANK_MALAYSIA029
    2022
    REMARK
    Misusing the name and credentials of AmBank Islamic Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM1,000
  • Potential clone entity – Aberdeen Standard Investment
    N/A
    https://t.me/GroupAberdeenStandardPlatform | https://www.myabdn.net/ | https://shareview.abdn.top/
    2022
    REMARK
    • Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 with investment of RM600 • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – Aberdeen Syariah Asset Investments
    N/A
    https://www.aberdn.net/ | https://t.me/Aberdeen_Investment1 | https://t.me/Aberdeen_Investment2
    2022
    REMARK
    • Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 1 – 3 days with investment of RM600 • Misrepresentation and misuse of SC’s name
  • Al-Saliha Mentari
    N/A
    https://al-salihamentari.com/
    2022
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – Axim Trade Financial Management / Axim Trade Investment
    N/A
    http://aximtrade-investment.com/
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM13,600 with investment of RM8,000 • Carrying on unlicensed capital market activities of fund management
  • Potential clone entity – Asia Trade FX
    N/A
    https://asia-tradefx.com/ | https://www.instagram.com/asia_tradefx_/?hl=en | https://t.me/asiatradefx69 | https://t.me/asiatrade_fx | https://www.instagram.com/asia_tredefx/ | https://t.me/+7T_IhhbdRDVlYmY1
    2022
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Asia Bio Capital
    N/A
    https://www.asia-bio.com/
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM14,600 in 24 hours with investment of RM700 • Carrying on unlicensed capital market activities of fund management
  • Potential clone entity – Assets Global Network
    N/A
    https://assetglobalnetwork.com/ | https://www.facebook.com/AssetsGlobalNetwork/
    2022
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of fund management
  • ASJ Forex Global
    N/A
    https://www.asjfx.co/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al-Hirah Sdn Bhd
    N/A
    N/A
    2022
    REMARK
    Misrepresentation, misuse of SC’s name and logo
  • AlexisFX
    N/A
    https://alexisfx.com/
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities and • Operating a recognized market without authorization from the SC
  • Awesome Trader
    N/A
    https://www.awesome-trader.com/
    2022
    REMARK
    • Platform operating an Illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd.
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM350 • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name and logo
  • Al-Hamd Islamic Financial Group
    N/A
    https://alhamdislamic.net/ | https://alhamdislamic.com/ | https://www.facebook.com/alhamdislamicgroup
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Alif Syahmi Trade
    N/A
    N/A
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM625 in 6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – AstroFX
    N/A
    https://www.astro-forex.com/ | https://t.me/TRADR_ASTRO_FX
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – AVA Financial Trade / AVA Financial Syariah
    N/A
    https://t.me/avatraderinv | https://t.me/cryptocuannn | http://ava-financialtrade.com | https://t.me/hgty1234 | https://t.me/hgth123 | https://t.me/hgty123 | https://t.me/AVA_FINANCIAL_SYARIAH | https://t.me/avatraderrr | http://avafinancial-trading.pro/
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with investment of RM10,000 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al-Faisal Holding / Al Faisal International Sdn. Bhd.
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,900 in 9 hours with investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities
  • ASEAN Invest Telegram Group
    N/A
    https://t.me/aaseaninvest
    2022
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g return of RM5,500 in 3-6 hours with investment of RM500
  • Potential clone entity – Al Rajhi Investment
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns in 24 hours with investment of RM350 • Carrying on unlicensed capital market activities of dealing in securities
  • Al-Fazza Ventures
    N/A
    https://www.alfazza-ventures.com
    2022
    REMARK
    • Carrying on the regulated activity of fund management without a license • Misrepresentation, misuse of SC’s name
  • Potential clone entity – Al Jabr Finance / Al Jabr Venture
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM8,500 in 10 hours with investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Al-Arafah Trading
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,800 with investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s logo
  • Arbah Sdn. Bhd.
    N/A
    N/A
    2022
    REMARK
    Misrepresentation, misusing SC’s name and logo
  • ACY Securities
    N/A
    https://acy.com/en/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment
    N/A
    https://www.facebook.com/Syarikat-Al-Ramz-Investment-103269408854659/?ti=as/ | https://www.facebook.com/Al-Ramz-General-Trading-110737108057801/?ref=page_internal
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM24,000 in 24 hours with investment of RM1,200 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al Saudi Trading Sdn. Bhd.
    N/A
    N/A
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,600 in 6 hours with investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities
  • Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd.
    N/A
    https://www.az-zahrah-invest.com/
    2021
    REMARK
    • Carrying on regulated activity of fund management without license • Illegal investment scheme offering high returns e.g. return of RM17,304 in 24 hours with investment of RM440 • Misrepresentation, misusing SC’s name
  • Auto Trading Asia
    N/A
    N/A
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g. return of RM11,500 the next day with investment of RM10,000
  • Asia Digital Capital Trading
    N/A
    N/A
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g. return of RM420 with a minimum investment of RM100
  • Possible clone entity – Aseel Islamic Finance
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s logo
  • Potential clone entity – AlHuda Asset Management
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,080 with a minimum investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s logo
  • Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s logo
  • Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM13,500 with a minimum investment of RM350 • Carrying on unlicensed capital market activities of dealing in securities
  • Alyah Trading Investment / Alyah General Trading
    N/A
    N/A
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g. return of RM7,300 with a minimum investment of RM350
  • Potential clone entity – Amanahraya Investment Management
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM7,500 with a minimum investment of RM300 • Misrepresentation, misusing SC’s name and logo *Amanahraya Investment Management Sdn Bhd is licensed with SC for dealing in securities and fund management
  • Asset Iron
    N/A
    https://assetiron.ai | https://assetiron.io
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al Mal Investment - Asia
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,000 with a minimum investment of RM400 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Amana Capital
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 with a minimum investment of RM350 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name
  • Al Kahtifahtrust Investment Pte Ltd
    N/A
    http://www.al-kahtifahtrust.com/
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo
  • AximTrade
    N/A
    https://www.aximtrade.com
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Axia Capital Malaysia
    N/A
    http://www.myaxitrade.com/
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities. • Illegal investment scheme offering high returns e.g. return of RM16,700, with minimum investment of RM660.
  • Assets Harvest
    N/A
    https://www.assets-harvest.com/
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities.
  • Al-Fazal / Al-Fazal Finance
    N/A
    N/A
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities. • Illegal investment scheme offering high returns e.g. return of RM7,800 with a minimum investment of RM250. • Potential misuse of names and logos of local authorities. • Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Al Ghurair
    N/A
    N/A
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities. • Illegal Investment scheme offering high returns e.g. return of RM7,500 with minimum investment of RM350 • Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Acon Investment Sdn Bhd
    N/A
    N/A
    2021
    REMARK
    Misrepresentation, misuse of SC’s name and logo
  • Potential clone entity – Aviva Takaful Investment
    N/A
    N/A
    2021
    REMARK
    Misrepresentation, misuse of SC’s name and logo
  • AAFX Trading Company Limited / AA Business Solutions Sdn Bhd
    N/A
    https://www.aafxtrading.com/
    2021
    REMARK
    Carrying on unlicensed capital market activities
  • Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713)
    N/A
    N/A
    2021
    REMARK
    Carrying on unlicensed capital market activities of providing investment advice
  • AusForex
    N/A
    https://www.ausforex.asia/en_us/
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading
    N/A
    https://www.facebook.com/Syarikat-Aafaq-Trading-106245558177838
    2021
    REMARK
    • Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minimum investment of RM2,000 within 12 hours • Misrepresentation, misuse of SC’s name and logo
  • Antares Trade Union
    N/A
    https://antares4.trade/?lang=ms | https://www.facebook.com/AntaresMalaysia
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Al-Seerah Trading Limited
    N/A
    http://al-seerah.com/
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Potential clone entity – AJIB Investment Sdn Bhd
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimum investment of RM350 within 24 hours • Carrying on unlicensed capital market activities of dealing in securities
  • Avatrade
    N/A
    https://www.avatrade.com.my/
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Potential clone entity – AmanahRaya Investment Sdn Bhd
    N/A
    http://amanahrayainvest.com/
    2021
    REMARK
    • Possible clone operating a fraudulent scheme • Carrying on unlicensed capital market activities • Misrepresentation, misusing SC’s name *Amanahraya Investment Management Sdn Bhd is licensed with SC for dealing in securities and fund management
  • Potential clone entity – Affin Hwang Capital
    N/A
    http://affinhwang-capital.com/ | https://t.me/affinbankinvest
    2021
    REMARK
    • Possible clone operating a fraudulent scheme promising high returns • Carrying on unlicensed capital market activities *Affin Hwang Investment Bank Berhad is licensed with SC for dealing in securities
  • Potential clone entity – Al-Rajhi Capital Company
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimum investment of RM350 within 24 hours • Carrying on unlicenced capital market activities of dealing in securities • Misrepresentation, misusing SC’s name and logo
  • Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment
    N/A
    https://www.facebook.com/Syarikat-Ar-Rahman-Investment-102308001749780
    2021
    REMARK
    Carrying on unlicenced capital market activities of dealing in securities
  • Advantage Trader / My Advance Trader
    N/A
    https://www.myadvantagetrader.com
    2021
    REMARK
    Carrying on unregulated activities
  • Potential clone entity – Apex Invests / Apex Investment
    N/A
    N/A
    2021
    REMARK
    • Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 within 12 hours • Carrying on unregulated activities *Apex Investment Services Berhad is licensed with SC for dealing in securities and fund management
  • ATFX / ATFX Global
    N/A
    https://www.atfx.com/ | https://www.atfx-gm.com/ | https://www.facebook.com/ATFXMY/
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Al Maju General Trading Co / Syarikat Al-Maju Trading
    N/A
    N/A
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • AMC Management & Services
    N/A
    http://amc-managementandservices.com/
    2021
    REMARK
    Carrying on unregulated activities
  • Admiral Markets / Admiral Markets Malaysia
    N/A
    https://admiralmarkets.com/
    2020
    REMARK
    Carrying on unregulated activities
  • AliExchange
    N/A
    https://aliexchange.com/
    2020
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Asia Trading
    N/A
    N/A
    2020
    REMARK
    Carrying on unregulated activities
  • Potential clone entity – Albilad Credit (M) Sdn Bhd
    N/A
    N/A
    2020
    REMARK
    • Possible clone of Al Bilad Bank • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – ASM Investment Service
    N/A
    https://www.facebook.com/ASM-Invesment-Service-422544694954418/
    2020
    REMARK
    • Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad) • Holding out as dealing in securities
  • Potential clone entity – Alibaba International Invest
    N/A
    www.alibaba-internationalinvest.com/
    2020
    REMARK
    • Possible clone of China-based Alibaba Group • Carrying on unlicensed capital market activities
  • Asset Equity Management
    N/A
    http://www.assetequitymanagement.com/
    2020
    REMARK
    Carrying out unlicensed capital market activities
  • Action Node
    N/A
    https://actionnode.com/
    2020
    REMARK
    Operating a recognized market without authorization from the SC
  • Potential clone entity – Al-Rajhi Global
    Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu
    https://al-rajhiglobal.com/
    2020
    REMARK
    • Possible Clone offering return of RM4,000 from an investment of RM380 • Carrying out unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s name and logo
  • Argaam Investment Sdn Bhd / Argaam Trading Investment
    N/A
    N/A
    2020
    REMARK
    • Carrying out of the unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s name and logo
  • Al-Esbah General Trading Co
    N/A
    N/A
    2020
    REMARK
    Carrying on capital market activities of fund management without licence
  • Azzad Islamic Investment
    N/A
    N/A
    2020
    REMARK
    Carrying on capital market activities of fund management without licence
  • Alpari International / Alpari Trading Malaysia
    Block A1-11-02 Idaman Lavender 1, Jalan Dato Ismail Hashim, Sungai Ara 11900 Bayan Lepas, Pulau Pinang 11900
    www.alpari.org
    2020
    REMARK
    Carrying on capital market activities of dealing in securities & derivatives without licence
  • AOI Finance Group
    N/A
    N/A
    2020
    REMARK
    Misuse of SC’s name and logo.
  • Amal Trust / Wakala Ventures (002848059-U)
    Menara UOA, Level 15, 5A Suite 12 Jalan Sultan Ismail 50250 Kuala Lumpur
    https://amal-trust.com/
    2020
    REMARK
    • Carrying out regulated activities, without license, of: (i) dealing in securities; (ii) fund management • Misuse of SC’s logo
  • Aspen Holding
    N/A
    www.aspenholding.com
    2020
    REMARK
    • Carrying out capital market activities of dealing in securities and derivatives without the authorisation of the SC • Operating a recognized market without authorisation from the SC.
  • AES Signatum Berhad / AES Token / AES Exchange
    20-15 Menara K1, Lorong 3/173C, Off Jalan Klang Lama, 58200 Kuala Lumpur
    https://aes.exchange/ | https://aes.exchange/fiatbeta/
    2020
    REMARK
    Offering of digital currencies and operating a recognized market without authorization from the SC.
  • Arotrade
    N/A
    https://www.arotrade.com/
    2020
    REMARK
    Conducting unlicensed capital market activities of dealing in securities/ derivatives
  • Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7)
    N/A
    N/A
    2019
    REMARK
    Carrying out unlicensed capital market activities
  • Akademi Saham Malaysia
    N/A
    N/A
    2018
    REMARK
    Carrying out unregulated activities
  • AlgoMerchant Pte Ltd
    60 Tg Katong Rd, Payar Lebar Square, Singapore 409051
    https://www.algomerchant.com/#!/
    2018
    REMARK
    Conducting unlicensed capital market activity
  • Ahmad Amiruddin Mohamed
    N/A
    N/A
    2017
    REMARK
    Unlicensed capital market activity
  • A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy
    N/A
    N/A
    2017
    REMARK
    Unlicensed capital market activity
  • AGC Group / AGC Fund Management
    N/A
    http://agcgroupnationwide.pe.hu
    2017
    REMARK
    Misuse of SC’s name in a possible fraud/ unlicensed scheme
  • Asian Equity / Asia Equity Ventures
    Suite 13, Empire Damansara Perdana, 47300, Petaling Jaya
    http://www.asian-equity.com/
    2017
    REMARK
  • Asean Paradize Incorporated
    N/A
    www.aseanparadize.com
    2015
    REMARK
    Not licensed by SC to conduct capital market activities
  • Asean Union Incorporated
    N/A
    www.asean-union.com
    2015
    REMARK
    Not licensed by SC to conduct capital market activities
  • Asean Union (Labuan) Foundation
    N/A
    N/A
    2015
    REMARK
    Not licensed by SC to conduct capital market activities
  • Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513)
    N/A
    N/A
    2014
    REMARK
  • APG Reit / Asia Property Group (APG) / CH APG (M) Sdn Bhd.
    Lot No. B20-3, 20th Floor North Point Offices, Mid Valley City, No.1, Jalan Medan Syed Putra
    www.apgreit.com
    2012
    REMARK
  • Aipost Limited / Aipost
    N/A
    www.aipost.biz
    2011
    REMARK
  • AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn Bhd
    N/A
    N/A
    2011
    REMARK
  • Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243)
    N/A
    N/A
    2011
    REMARK
  • Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605)
    N/A
    N/A
    2011
    REMARK
  • Asian AIM Incubator Co. Ltd
    Level 37, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
    http://www.aaicl.com/
    2009
    REMARK
  • API Mutual LLC
    N/A
    www.apimutual.com
    2008
    REMARK
  • ABFund
    N/A
    www.abfund.us
    2008
    REMARK
  • Asia Wallet / ASWtrader / Splitindex Inc
    N/A
    www.splitindex.com
    2007
    REMARK
  • ABB Fund
    N/A
    www.abbfund.com
    2007
    REMARK
  • Al-Arabic Fund
    Registrant contact: Washington, USA
    www.al-arabic.com
    2007
    REMARK
  • AM Global Management
    2511 Malaysian Mansion, Jalan Masjid India, Kuala Lumpur, 50100 Malaysia
    www.nypoe.com
    2006
    REMARK
  • Asset Brokerage Network
    Level 14, 5-3 Kaigan 105-0022 Tokyo, Japan
    www.abn-group.com
    2006
    REMARK
  • Artemis Wealth Management
    Artermis Wealth Management, Level 43 Wisma 46, Kota BNI, Jalan Gend.Sudirnan, Kav., Jakarta
    N/A
    2005
    REMARK
b
  • BAM Pro / Baly Pro
    N/A
    https://play.google.com/store/apps/details?id=wdae.baly.app
    2024
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Bintang Capital
    N/A
    www.bintangcapital.com
    2023
    REMARK
    • Misusing the name and credentials of Bintang Capital Partners Berhad a registered private equity management corporation (PEMC) entity with SC to carry out an illegal investment scheme • Misrepresentation and misuse of SC’s name
  • Berkah Sejati
    N/A
    https://www.facebook.com/profile.php?id=61553642844263 | https://facebook.com/100066793651553
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with investment of RM250 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s logo
  • Potential clone entity – Batu Kawan Bhd
    N/A
    https://www.facebook.com/profile.php?id=100068877158502
    2023
    REMARK
    • Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM19,999 in 3-6 hours with investment of RM300 • Misrepresentation and misuse of SC’s name
  • BingX
    N/A
    https://bingx.com/en-us/
    2023
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Bitcoin Investment Syariah
    N/A
    https://t.me/Btc_malaysia2 | https://t.me/Btc_malaysia3 | https://t.me/Btc_malaysia4
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s name
  • Bussines Astro
    N/A
    https://t.me/astrofxchannellv | https://t.me/astrofxchannellc | https://t.me/astrofxchannellx | https://t.me/AstroFX_Signal4
    2023
    REMARK
    Carrying out unlicensed capital market activities of dealing in securities
  • Potential clone entity – Bombay Burmah Group 505
    N/A
    N/A
    2023
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,000 in 6 hours with investment of RM400 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s name
  • Potential clone entity – BRB Saham
    N/A
    https://www.facebook.com/profile.php?id=100068368209909&mibextid=LQQJ4d
    2023
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Bill Morrisons Sdn Bhd
    N/A
    N/A
    2023
    REMARK
    • Misusing the name and credentials of Bill Morrisons Wealth Management Sdn Bhd (eCMSL/A0339/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300 • Misrepresentation and misuse of SC’s logo
  • Potential clone entity – Bursa Malaysia Group
    N/A
    https://www.facebook.com/profile.php?id=100086542620651&mibextid=LQQJ4d | https://www.facebook.com/profile.php?id=100095145248120 | https://www.facebook.com/profile.php?id=100095118326242&mibextid=LQQJ4d | https://t.me/malaysia_traderBTC | https://t.me/MALAYSIA_TRADINGG
    2023
    REMARK
    Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme
  • Potential clone entity – Barings Investment Club / Barings
    N/A
    https://app.skgodjf.com/ | https://www.mbtkhfg.com/#/pages/home/home
    2023
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Bitcoin MYR / Binance PRO MYR
    N/A
    https://t.me/+XebYXTlYsI9jYTU1
    2023
    REMARK
    • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM25,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – BCORPTRADE
    N/A
    https://bjycap-mtrade.com/home
    2023
    REMARK
    • Possible clone operating an Illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Bersatu Indah Sdn. Bhd.
    N/A
    N/A
    2023
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s name and logo
  • Potential clone entity – BMYG Financial Group Sdn Bhd
    N/A
    N/A
    2023
    REMARK
    Misrepresentation, misusing SC's name and logo
  • Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah
    N/A
    bnpprb.com | am.bnpprb.com/member/login
    2023
    REMARK
    Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMSL/A0174/2007) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM7,200 with investment of RM400
  • BursaIslamic
    N/A
    https://bursaislamic.com/
    2023
    REMARK
    • Platform operating an Illegal investment scheme • Carrying on unlicensed capital market activities of dealing in securities
  • Blauth Louis
    N/A
    https://www.facebook.com/profile.php?id=100084739308481
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM15,210 in 24 hours with investment of RM300 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Blueprint Planning Invest
    N/A
    N/A
    2023
    REMARK
    Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,900 in 3-6 hours with investment of RM300
  • Potential clone entity – Blueprint Planning Inves
    N/A
    N/A
    2023
    REMARK
    Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,900 in 3-6 hours with investment of RM300
  • Blue Water Group
    N/A
    https://bluewatergroup.co/ | https://t.me/BlueWaterGroupOfficial | https://www.facebook.com/profile.php?id=100084252913542
    2023
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Bitcoin Malaysia
    N/A
    https://t.me/pelaburanbitcoin47
    2023
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of fund management
  • Bold Prime
    N/A
    https://boldprime.com/ | https://www.facebook.com/profile.php?id=100069035292039 | https://www.instagram.com/bold.prime/?hl=en%20
    2023
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Banxa
    N/A
    https://banxa.com/
    2023
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901)
    N/A
    N/A
    2022
    REMARK
    Carrying out unlicensed capital market activities of providing investment advice
  • Bitfarme
    N/A
    http://www.bitfarme.com
    2022
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Bitcoin Up
    N/A
    https://bitcoinup.io/ | https://bitcoin-up.io/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • BE Profit
    N/A
    https://be-profit.com/
    2022
    REMARK
    Carrying on unlicensed capital market activities of fund management
  • Big Business Trading Online
    N/A
    https://bigbusinesstrading.online/
    2022
    REMARK
    Carrying on unlicensed capital market activities of fund management
  • Bitcoin Trading Malaysia
    N/A
    https://t.me/mlysbtctrading
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of fund management
  • Binary Commerce / Master Binary Trading Signals
    N/A
    https://www.binary-commerce.com/ | https://www.facebook.com/Binary-commerce-103590068984702/ | https://t.me/binaryinvestment3jam | https://t.me/binary_commer | https://t.me/binary_commerce_real | https://t.me/globalbinarydjafarrrr | https://t.me/globalbinarydjafarrrrrr | https://binarycomerce.com/ | https://t.me/GYBr2T38I4YzI1
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM10,000 with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • BTC Coinhatch
    N/A
    https://t.me/+9nBXhYCFH5E1Njc1
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g. return of RM1,500 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of dealing in securities
  • Bitcoin Foundation
    N/A
    https://www.hibah-gold.com/
    2022
    REMARK
    • Platform operating an Illegal investment scheme • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name
  • Potential clone entity – Bacera Co Pty Ltd
    N/A
    http://bcr88.net/
    2022
    REMARK
    • Possible clone operating an Illegal investment scheme • Misrepresentation, misuse of SC’s name
  • BTC Investment Asia / FX Trading
    N/A
    http://www.btcinvestment.asia/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Blue Crest Equity
    N/A
    https://bluecresteqt.com | https://t.me/BlueCrestEquity | https://www.facebook.com/BlueCrestEquity/
    2022
    REMARK
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of fund management
  • Potential clone entity – Bursa Saham Malaysia / Bangkit Pelaburan Saham
    N/A
    https://t.me/BURSASAHAM_MALAYSIAN | https://t.me/bursahamalaysia | https://t.me/httpsQUonMb28a5piM2I1
    2022
    REMARK
    Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 with investment of RM500
  • Bitcoin Loophole
    N/A
    https://btcloopholepro.com/ | https://bitcoin-loophole.io/
    2022
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Operating a digital asset exchange (DAX) without registration
  • Binary Financial / Binary Financial Trade
    N/A
    https://binary-financial.com/ | https://binary-financial-trade.com/ | https://t.me/BinaryFinancialTrade
    2022
    REMARK
    • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM700 • Carrying on unlicensed capital market activities of dealing in securities
  • Binary Trade Pro / Binary Trade Malaysia
    N/A
    https://binary-trade.pro | https://t.me/dksjndhf
    2022
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500
  • Potential clone entity – Best Exchange
    N/A
    http://aseanbesttrade.com/ | https://t.me/Asean_best_exchange5 | https://t.me/AseanBestExchange_trader | https://t.me/aseanbesstexcange | https://t.me/pelaburanvipbestexchange | https://bestasiantrade.com/ | https://t.me/syahirahtrade | https://t.me/BestExchange_crypto | https://t.me/bestExchangeTrade29 | https://t.me/bestexchange254 | https://t.me/BestExchangeOption | https://www.besttradeasia.com/ | https://t.me/MalaysiaBestExchange | https://t.me/joinchatmeee | https://t.me/Best_ExchangeOption | https://t.me/Inveztaseanbestexchange | https://t.me/investbest_asean | https://t.me/aseaanbestexchange | https://t.me/BESTEXCHANGEASEAN | https://t.me/adm_AimanZuhali | https://t.me/ASEAN_BEST_EXCHANGE
    2022
    REMARK
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo.
  • BTC Pelaburan Malaysia
    N/A
    N/A
    2021
    REMARK
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000
  • BMironics Asset Management
    N/A
    https://bmironics.com/dashboard/login
    2021
    REMARK
    Carrying on the regulated activity of fund management without a license
  • Potential clone entity – BHM Capital Trading
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating an illegal investment scheme • Misrepresentation, misusing SC’s logo
  • BTC USD Investment
    N/A
    https://btc-usdinvestment.com/
    2021
    REMARK
    • Illegal investment scheme offering high returns e.g. return of RM1,500 with a minimum investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • BTC Financial Trading Investment
    N/A
    https://www.facebook.com/Btc-Financial-Trading-100331175688241/ | https://www.facebook.com/Btc-financial-trading-investmen-103080272133054/
    2021
    REMARK
    • Illegal investment scheme offering high returns e.g. return of RM5,000 with a minimum investment of RM1000 • Carrying on unlicensed capital market activities of dealing in securities
  • BTCLoan Finance
    N/A
    https://www.btcloanfinance.com/
    2021
    REMARK
    Misrepresentation, misuse of SC’s name
  • BMiner Capital Management
    N/A
    http://bminerworld.com/
    2021
    REMARK
    Carrying on the regulated activity of fund management without a license
  • Bigboys Academy Sdn Bhd (1419877-P)
    17-1, Jalan Putra 3, Taman Putra Kajang, 43000 Kajang, Selangor
    www.facebook.com/bigboysacademy | www.bigboys.academy/
    2021
    REMARK
    Carrying out unlicensed capital market activities of providing investment advice
  • Bybit
    N/A
    https://www.bybit.com/en-US/
    2021
    REMARK
    Operating a digital asset exchange (DAX) without registration.
  • Potential clone entity – Binary Elegance Sdn Bhd
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a minimum investment of RM350 within 24 hours • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo *“Binary Elegance Sdn Bhd (686818-T) is a legitimate company that carries on property development business and has no relationship with the “clone” entity”
  • Potential clone entity – Binotech Jaya Sdn Bhd
    N/A
    https://binomo-trades.com/
    2021
    REMARK
    • Misrepresentation, misuse of SC’s name and logo • Possible clone operating an Illegal investment scheme • Carrying on unlicensed capital market activities of fund management
  • Bitxtrade Online Sdn Bhd. (“Bitxtrade”)
    N/A
    http://www.bitx-trade.com/ | https://bitxtradeonline.com/
    2021
    REMARK
    • Carrying on unlicensed capital market activities • Misrepresentation, misuse of SC’s name
  • Potential clone entity – Binance Futures Investment
    N/A
    N/A
    2021
    REMARK
    • Possible clone operating a fraudulent scheme promising returns up to RM6,305 with a minimum investment of RM250 within 9 hours • Holding out as operating a recognized market without authorization from the SC
  • Bursa Malaysia Free Trading
    N/A
    https://t.me/bursashortterm
    2021
    REMARK
    Carrying out unlicensed capital market activities of providing investment advice
  • Billion Capital Trading
    N/A
    https://billioncaptial.com/
    2021
    REMARK
    Carrying on unlicenced capital market activities of dealing in derivatives
  • Big Cash Coin
    N/A
    http://www.bigcashwallet.com/
    2021
    REMARK
    Operating a digital asset exchange (DAX) without registration
  • Berkat Serata Investment / Syarikat Berkat Serata
    N/A
    N/A
    2021
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • BeGold Trading Sdn Bhd
    N/A
    https://www.begoldtrading.com/