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Investor Alert List
This section contains the list of unauthorised websites, investment products, companies and individuals.

This list includes:

  1. Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC:
    1. Dealing in securities; 
    2. Dealing in derivatives; 
    3. Fund management; 
    4. Advising on corporate finance; 
    5. Investment advice; 
    6. Financial planning; and 
    7. Dealing in private retirement schemes
  2. Persons operating a recognised market without authorisation.
  3. Persons issuing or offering securities without approval, authorisation or recognition.
  4. Persons misusing SC’s logo and misrepresenting the SC. 

RECENTLY ADDED ENTRIES:
Name
(Unauthorised Website / Products / Entities / Individual)
Details
Remarks

  • Sultan Pelaburan Malaysia

    N/A

    https://t.me/Sultanpelaburanmalaysia

    2022

    • Illegal investment scheme offering high returns e.g return of RM 7,000 in 3-6 hours with investment of RM500
    • Carrying on unlicensed capital market activities of dealing in securities

  • Pelaburan Terbuka

    N/A

    https://t.me/pelaburanterbukaa

    2022

    • Illegal investment scheme offering high returns e.g return of RM 7,000 in 6 hours with investment of RM500
    • Carrying on unlicensed capital market activities of dealing in securities

  • Traders Fair Malaysia

    N/A

    https://t.me/PELABURANTRADERS_no1

    2022

    • Illegal investment scheme offering high returns e.g return of RM 10,000 in 3 hours with investment of RM500
    • Carrying on unlicensed capital market activities of dealing in securities

  • Potential clone entity – XRP Trading

    N/A

    https://invest-kripto.com/

    2022

    • Possible clone operating an Illegal investment scheme
    • Carrying on unlicensed capital market activities of fund management
    • Misrepresentation, misuse of SC’s name

  • Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd.

    N/A

    N/A 

    2022

    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM 8,500 in 24 hours with investment of RM350
    • Carrying on unlicensed capital market activities of fund management
    • Misrepresentation, misuse of SC’s name and logo

  • Potential clone entity – Capital Exbot

    N/A

    http://capitalexbot.com/

    2022

    • Possible clone operating an Illegal investment scheme
    • Carrying on unlicensed capital market activities of fund management
    • Misrepresentation, misuse of SC’s name

  • Potential clone entity – Itqan Capital Sdn. Bhd.

    N/A

    N/A

    2022

    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM 8,000 with investment of RM400
    • Carrying on unlicensed capital market activities of dealing in securities
    • Misrepresentation, misuse of SC’s name and logo

  • Jazeera Isalami

    N/A

    https://jazeera-isalami.com/

    2022

    • Platform operating an Illegal investment scheme
    • Carrying on unlicensed capital market activities of fund management
    • Misrepresentation, misuse of SC’s name

DIGITAL ASSETS
Name
(Unauthorised Website / Products / Entities / Individual)
Details
  • Possible clone entity – Luno Trader
    N/A
    N/A
    2021
    Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) operator with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 with an investment of RM500
  • RimauSwap
    N/A
    https://rimauswap.finance/
    2021
    Operating a Decentralized Exchange (DEX) without authorisation from the SC
  • KuCoin
    N/A
    https://www.kucoin.com/
    2021
    Operating a digital asset exchange (DAX) without registration
  • Tuhoop
    N/A
    https://www.tuhoop.com/#/welcome
    2021
    Operating a digital asset exchange (DAX) without registration
  • Bybit
    N/A
    https://www.bybit.com/en-US/
    2021
    Operating a digital asset exchange (DAX) without registration.
  • Gwallet Global Malaysia (“Gwallet”)/Level G
    N/A
    https://gwallet.tech/, https://levelg.net/
    2021
    Operating a digital asset exchange (DAX) without registration
  • Potential clone entity - Binance Futures Investment
    N/A
    N/A
    2021
    • 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
  • WOWX
    N/A
    http://www.gowowx.com/
    2021
    Operating a recognized market without authorisation from the SC
  • Sun Coin Fund (SFC 币)
    N/A
    https://www.suncoinfund.com/
    2021
    Offering and promotion of digital assets without authorization from the SC
  • Vitae Token
    N/A
    https://www.vitaetoken.io/; https://vitae.co/
    2021
    Operating a digital asset exchange (DAX) without registration
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DIGITAL ASSETS
Error Message
Name
(Unauthorised Website / Products / Entities / Individual)
Details
Remarks
A
  • Potential clone entity – Aberdeen Syariah Asset Investments
    N/A
    https://t.me/Aberdeen_Investment1| https://t.me/Aberdeen_Investment2
    2022
    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
  • Al-Hamd Islamic Financial Group
    N/A
    https://alhamdislamic.net/ https://alhamdislamic.com/ | https://www.facebook.com/alhamdislamicgroup
    2022
    Carrying on unlicensed capital market activities of dealing in securities
  • Al-Saliha Mentari
    N/A
    https://al-salihamentari.com/
    2022
    ·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
    Possible clone operating an illegal investment scheme offering high returns e.g. return of RM 13,600 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/
    2022
    · 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
    · 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
    • 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
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al-Hirah Sdn Bhd
    N/A
    N/A
    2022
    Misrepresentation, misuse of SC’s name and logo
  • AlexisFX
    N/A
    https://alexisfx.com/
    2022
    • 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
    • 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
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM 8,500 in 24 hours with investment of RM350 • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name and logo
  • Alif Syahmi Trade
    N/A
    N/A
    2022
    • 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/
    2022
    • Possible clone operating an illegal investment scheme offering high returns e.g return of RM 7,000 in 3-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – AVA Trade Malaysia
    N/A
    https://t.me/avatraderbroken
    2022
    • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM 10,000 in 3-6 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of fund management
  • Potential clone entity – AVA Financial Trade Telegram Group
    N/A
    https://t.me/avatraderinv
    2022
    • 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
    • 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
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g return of RM 5,500 in 3-6 hours with investment of RM500
  • Potential clone entity – Al Rajhi Investment
    N/A
    N/A
    2022
    • 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
    • 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
    • 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
    • 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
    Misrepresentation, misusing SC’s name and logo
  • ACY Securities
    N/A
    https://acy.com/en/
    2022
    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
    • 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
  • Al-Fazal / Al-Fazal Finance
    N/A
    N/A
    2021
    • 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 Saudi Trading Sdn. Bhd.
    N/A
    N/A
    2022
    • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Al Mal Investment - Asia
    N/A
    N/A
    2021
    • 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
    • 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
    • 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
    Carrying on unlicensed capital market activities of dealing in securities
  • Axia Capital Malaysia
    http://www.myaxitrade.com/
    2021
    • 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
    Carrying on unlicensed capital market activities of dealing in securities.
  • Potential Clone Entity – Al Ghurair
    N/A
    N/A
    2021
    • 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
    Misrepresentation, misuse of SC’s name and logo
  • Potential Clone Entity - Aviva Takaful Investment
    N/A
    N/A
    2021
    Misrepresentation, misuse of SC’s name and logo
  • AAFX Trading Company Limited / AA Business Solutions Sdn Bhd
    N/A
    https://www.aafxtrading.com/
    2021
    Carrying on unlicensed capital market activities
  • Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713)
    N/A
    N/A
    2021
    Carrying on unlicensed capital market activities of providing investment advice
  • Antares Trade Union
    N/A
    https://antares4.trade/?lang=ms, https://www.facebook.com/AntaresMalaysia
    2021
    Carrying on unlicensed capital market activities of dealing in securities
  • AusForex
    N/A
    https://www.ausforex.asia/en us/
    2021
    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
    •Possibl e 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
  • Al-Seerah Trading Limited
    N/A
    http://al-seerah.com/
    2021
    Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Potential clone entity - AJIB Investment Sdn Bhd
    N/A
    N/A
    2021
    • 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
    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
    • 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/
    2021
    • 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
    • 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
    Carrying on unlicenced capital market activities of dealing in securities
  • Advantage Trader / My Advance Trader
    N/A
    https://www.myadvantagetrader.com
    2021
    Carrying on unregulated activities
  • Potential clone entity - Apex Invests / Apex Investment
    N/A
    N/A
    2021
    (i) Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 within 12 hours (ii) 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/
    2021
    Carrying on unlicensed capital market activities of dealing in securities and derivatives
  • Potential clone entity - Al-Rajhi Global
    Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu
    https://al-rajhiglobal.com/
    2020
    (i) Possible Clone offering return of RM4,000 from an investment of RM380 (ii) Carrying out unlicensed capital market activities of dealing in securities (iii) Misrepresentation, misusing SC’s name and logo
  • Potential clone entity - Alibaba International Invest
    N/A
    www.alibaba-internationalinvest.com/
    2020
    (i) Possible clone of China-based Alibaba Group (ii) Carrying on unlicensed capital market activities
  • Potential clone entity - ASM Investment Service
    N/A
    https://www.facebook.com/ASM-Invesment-Service-422544694954418/
    2020
    (i) Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad) (ii) Holding out as dealing in securities
  • Potential clone entity - Albilad Credit (M) Sdn Bhd
    N/A
    N/A
    2020
    (i) Possible clone of Al Bilad Bank (ii) Misrepresentation, misusing SC’s name and logo
  • Al Maju General Trading Co/Syarikat Al-Maju Trading
    N/A
    N/A
    2021
    Carrying on unlicensed capital market activities of dealing in securities
  • AMC Management & Services
    N/A
    http://amc-managementandservices.com/
    2021
    Carrying on unregulated activities
  • Admiral Markets/ Admiral Markets Malaysia
    N/A
    https://admiralmarkets.com/
    2020
    Carrying on unregulated activities
  • AliExchange
    N/A
    https://aliexchange.com/
    2020
    Operating a digital asset exchange (DAX) without registration
  • Asia Trading
    N/A
    N/A
    2020
    Carrying on unregulated activities
  • Asset Equity Management
    N/A
    http://www.assetequitymanagement.com/
    2020
    Carrying out unlicensed capital market activities
  • Action Node
    N/A
    https://actionnode.com/
    2020
    Operating a recognized market without authorization from the SC
  • Argaam Investment Sdn Bhd / Argaam Trading Investment
    N/A
    N/A
    2020
    • 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
    Carrying on capital market activities of fund management without licence
  • Azzad Islamic Investment
    N/A
    N/A
    2020
    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
    Carrying on capital market activities of dealing in securities & derivatives without licence
  • AOI Finance Group
    N/A
    N/A
    2020
    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
    (a) Carrying out regulated activities, without license, of: (i) dealing in securities; (ii) fund management (b) Misuse of SC’s logo
  • Aspen Holding
    N/A
    www.aspenholding.com
    2020
    Carrying out capital market activities of dealing in securities and derivatives without the authorisation of the SC; and 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/; and https://aes.exchange/fiatbeta/
    2020
    Offering of digital currencies and operating a recognized market without authorization from the SC.
  • Arotrade
    N/A
    https://www.arotrade.com/
    2020
    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
    Carrying out unlicensed capital market activities
  • Akademi Saham Malaysia
    N/A
    N/A
    2018
    Carrying out unregulated activities
  • AlgoMerchant Pte Ltd
    60 Tg Katong Rd, Payar Lebar Square, Singapore 409051
    https://www.algomerchant.com/#!/
    2018
    Conducting unlicensed capital market activity
  • Ahmad Amiruddin Mohamed
    Not Available
    Not Available
    2017
    Unlicensed capital market activity
  • A.A.M Global Corporation Sdn Bhd (786134-V) AAM Academy
    Not Available
    Not Available
    2017
    Unlicensed capital market activity
  • AGC Group AGC Fund Management
    Not available
    http://agcgroupnationwide.pe.hu
    2017
    Misuse of SC’s name in a possible fraud/ unlicensed scheme
  • Asean Paradize Incorporated
    Not available
    www.aseanparadize.com
    2015
    Not licensed by SC to conduct capital market activities
  • Asean Union Incorporated
    Not available
    www.asean-union.com
    2015
    Not licensed by SC to conduct capital market activities
  • 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
  • Asean Union (Labuan) Foundation
    Not available
    –
    2015
    Not licensed by SC to conduct capital market activities
  • Aipost Limited / Aipost
    Not available
    www.aipost.biz
    2011
  • AAIC Buillion Refineries Group Ltd / ABRG/ ABRG Services Sdn Bhd
    Not available
    –
    2011
  • Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605)
    Not available
    –
    2011
  • Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243)
    Not available
    –
    2011
  • AM Global Management
    2511 Malaysian Mansion, Jalan Masjid India, Kuala Lumpur, 50100 Malaysia
    www.nypoe.com
    2006
  • API Mutual LLC
    Not available
    www.apimutual.com
    2008
  • ABFund
    Not available
    www.abfund.us
    2008
  • Asia Wallet/ ASWtrader/ Splitindex Inc
    Not available
    www.splitindex.com
    2007
  • ABB Fund
    Not available
    www.abbfund.com
    2007
  • Al-Arabic Fund
    Registrant contact: Washington, USA
    www.al-arabic.com
    2007
  • Artemis Wealth Management
    Artermis Wealth Management, Level 43 Wisma 46, Kota BNI, Jalan Gend.Sudirnan, Kav., Jakarta
    Not available
    2005
  • Asset Brokerage Network
    Level 14, 5-3 Kaigan 105-0022 Tokyo, Japan
    www.abn-group.com
    2006
  • Asian AIM Incubator Co. Ltd
    Level 37, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
    http://www.aaicl.com/
    2009
  • Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513)
    Not Available
    Not Available
    2014
  • Asian Equity Asia Equity Ventures
    Suite 13, Empire Damansara Perdana, 47300, Petaling Jaya
    http://www.asian-equity.com/
    2017
b
  • Bitxtrade Online Sdn Bhd. (“Bitxtrade”)
    N/A
    http://www.bitx-trade.com/ | https://bitxtradeonline.com/
    2021
    • Carrying on unlicensed capital market activities • Misrepresentation, misuse of SC’s name
  • Potential clone entity – Bursa Saham Malaysia
    N/A
    https://t.me/BURSASAHAM_MALAYSIAN | https://t.me/bursahamalaysia
    2022
    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
  • 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/
    2022
    • 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.
  • Binary Financial / Binary Financial Trade
    N/A
    https://binary-financial.com/ | https://binary-financial-trade.com/ | https://t.me/BinaryFinancialTrade
    2022
    • Illegal investment scheme offering high returns e.g return of RM 9,000 in 3-6 hours with investment of RM700 • Carrying on unlicensed capital market activities of dealing in securities
  • Bitcoin Foundation
    N/A
    https://www.hibah-gold.com/
    2022
    • Platform operating an Illegal investment scheme • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name
  • Potential Clone Entity - Binotech Jaya Sdn Bhd
    N/A
    https://binomo-trades.com/
    2021
    Misrepresentation, misuse of SC’s name and logo Possible clone operating an Illegal investment scheme Carrying on unlicensed capital market activities of fund management
  • Potential clone entity – Bacera Co Pty Ltd
    N/A
    http://bcr88.net/
    2022
    • 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
    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/
    Possible clone operating an illegal investment scheme Carrying on unlicensed capital market activities of fund management
  • Bitcoin Loophole
    N/A
    https://btcloopholepro.com/ | https://bitcoin-loophole.io/
    2022
    • Carrying on unlicensed capital market activities of dealing in securities • Operating a digital asset exchange (DAX) without registration
  • BTC Pelaburan Malaysia
    N/A
    2021
    • 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
  • Binary Trade Pro/Binary Trade Malaysia
    N/A
    https://binary-trade.pro
    2022
    • Carrying on unlicensed capital market activities of dealing in securities • Illegal investment scheme offering high returns e.g return of RM 7,000 in 3-6 hours with investment of RM500
  • Potential Clone Entity - Binary Elegance Sdn Bhd
    N/A
    N/A
    2021
    • 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”
  • BMironics Asset Management
    N/A
    https://bmironics.com/dashboard/login
    2021
    Carrying on the regulated activity of fund management without a license
  • Potential clone entity – BHM Capital Trading
    N/A
    N/A
    2021
    • Possible clone operating an illegal investment scheme • Misrepresentation, misusing SC’s logo
  • BTC USD Investment
    N/A
    https://btc-usdinvestment.com/
    2021
    • 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
    • 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
    Misrepresentation, misuse of SC’s name
  • BMiner Capital Management
    N/A
    http://bminerworld.com/
    2021
    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
    Carrying out unlicensed capital market activities of providing investment advice
  • Bybit
    N/A
    https://www.bybit.com/en-US/
    2021
    Operating a digital asset exchange (DAX) without registration.
  • Potential clone entity - Binance Futures Investment
    N/A
    N/A
    2021
    • 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
  • Babylon Solutions Limited/ Remitano.com
    N/A
    https://remitano.com/btc/my; https://remitano.net/btc/au; https://remitano.today/btc/au; https://remitano.world/btc/au
    2020
    Operating a recognized market without authorization from the SC
  • Bursa Malaysia Free Trading
    N/A
    https://t.me/bursashortterm
    2021
    Carrying out unlicensed capital market activities of providing investment advice
  • Billion Capital Trading
    N/A
    https://billioncaptial.com/
    2021
    Carrying on unlicenced capital market activities of dealing in derivatives
  • B4U Global
    N/A
    https://www.b4uglobal.com/ ; https://www.globalb4u.com/
    2020
    Operating a recognized market without authorisation from the SC
  • Big Cash Coin
    N/A
    http://www.bigcashwallet.com/
    2021
    Operating a digital asset exchange (DAX) without registration
  • Berkat Serata Investment/Syarikat Berkat Serata
    N/A
    N/A
    2021
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity - Bittrex Global Trading Sdn Bhd
    N/A
    N/A
    2021
    (i) Carrying on unregulated activities (ii) Possible clone offering high returns through Facebook
  • BeGold Trading Sdn Bhd
    N/A
    https://www.begoldtrading.com/
    2021
    Carrying on capital market activities of dealing in securities without licence
  • Bitto Exchange / Bitto Exchange Pte Ltd
    N/A
    https://www.bittoexchange.com/, https://www.bitto.tech/
    2021
    Operating a digital asset exchange (DAX) without registration
  • Bitcoin System
    N/A
    https://bitcoinsystem.app/
    2021
    Operating a digital asset exchange (DAX) without registration
  • Bitcoin Era
    N/A
    https://bitcoinera.app/
    2020
    Operating a digital asset exchange (DAX) without registration
  • Bitto Technology
    N/A
    https://n2.bittoma.com/
    2020
    Operating a recognized market without authorisation from the SC
  • Binance Market Network
    N/A
    https://www.binance-market.com/
    2020
    Carrying out unlicensed capital market activities
  • Bitseven
    N/A
    https://www.bitseven.com/
    2020
    Operating a recognized market without authorisation from the SC
  • Briilliant Capital Group
    N/A
    https://brilliantcapitalinvestment.com/
    2020
    Operating a recognized market without authorisation from the SC
  • B4U
    N/A
    https://b4uwallet.com
    2020
    Operating a recognized market without authorisation from the SC.
  • BitForex
    N/A
    https://www.bitforex.com/
    2020
    Operating a recognized market without authorisation from the SC
  • Binance
    N/A
    https://www.binance.com/en
    2020
    Operating a recognized market without authorisation from the SC.
  • Bitcoin Revolution
    N/A
    https://the-bitcoinrevolution.com/
    2020
    Offering of digital currencies to Malaysians and facilitating the trading of digital currencies via the website without the authorisation of the SC
  • Build Rich
    Not available
    www.buildrichhk.com
    2015
    Not licensed by SC to conduct capital market activities
  • BlackBull Markets Sdn Bhd BlackBull Markets Malaysia
    Unit 21-9, Binjai 8 Premium Soho, Lorong Binjai, KLCC
    https://blackbullmarkets.com/my/
    2019
    Conducting regulated capital market activities of dealing in securities and derivatives The directors of BlackBull Markets Sdn Bhd are : 1) Harlove Singh Talwar Passport No. LN648694 2) Michael Gray Walter Passport No. LN910348
  • Boss Venture/ Cash Deal Sdn Bhd
    Not available
    www.bossventure.com
    2014
    Not licensed by the SC to conduct capital market activities
  • Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment
    The Century Tower Building, 4th Floor, Suite 401-95, Replublic of Panama
    www.eswissfund.com, www.credito.swiss.com
    2008
  • BHG e-investment
    Berkshire Hathaway Inc., 1440 Kiewit Plaza, Omaha, Ne 68131
    www.bhg-corp.com
    2007
  • Bidvask Investment Ltd
    Shenzen
    www.bidvask.com
    2007
  • Buy-e-barrel
    304 Hudson Street, 6th Floor, New York, New York, NY10013, U.S
    www.buyebarrel.com
    2007
  • Brentwood Trust Company
    1) Paragon Towers, 233 Needham, Suite 300, Newton, MA 02464 USA 8270 2) Woodland Center Blvd. Waters Tampa, FLORIDA 33614 USA
    www.brentwoodtrust.com
    2007
  • Boston Asset Management Pte. Ltd.
    Level 22.2, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur.
    http://www.bostonasset.com.sg
    2007
  • International Boustead Bond
    Not available
    Not available
    2010
  • Bestino Group Bhd
    80-B, Jln. Sultan Yussuf, 30000 Ipoh, Perak Darul Ridzuan, Malaysia.
    www.bestino.com
    2009
    Issuance of shares without prospectus
  • Bridge Capital Advisors BCI International PLC
    Lot E008, Bangunan Financial Park Labuan 87000 Wilayah Persekutuan Labuan, Malaysia
    https://bridgecapitaladvisors.com/
    2018
    Conducting unlicensed capital market activities
  • Binaryonline.com
    City of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12
    https://www.binaryonline.com/
    2018
    Carrying on the regulated activity of dealing in derivatives by offering binary options
  • BinaryBook
    Not available
    https://www.binarybook.com/
    2018
    Carrying out unlicensed capital market activities of dealing in securities and derivatives
  • Blockchain Forest Sdn Bhd
    N/A
    www.forestbit.io
    2019
    a) Promoting and/or offering various digital assets without authorisation b) Operating a digital asset exchange (DAX) without registration
  • Bitcoin Loophole
    N/A
    https://btc-loophole.com/
    2019
    a) Conducting unlicensed capital market activities of dealing in securities / derivatives b) Operating a digital asset exchange (DAX) without registration
C
  • Crypto Currency Trade
    N/A
    https://cryptocurrencytrade.pro/
    2022
    Carrying out of the unlicensed capital market activities of dealing in securities
  • Capital Financial
    N/A
    https://capital24.online/
    2022
    • Platform operating an Illegal investment scheme • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name
  • Potential clone entity – Capital Exbot
    N/A
    http://capitalexbot.com/
    2022
    • Possible clone operating an Illegal investment scheme • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name
  • Crypto Option
    N/A
    https://cryptooption.pro/
    2022
    Carrying on unlicensed capital market activities of dealing in securities
  • Capital Raising Ventures International
    N/A
    https://crvi.cc/
    2022
    • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misuse of SC’s name
  • Capital.com
    N/A
    https://capital.com/ | https://www.facebook.com/capitalcommalaysia/ | https://www.instagram.com/capitalcommalaysia/?utm_medium=copy_link
    2022
    Carrying on unlicensed capital market activities of dealing in securities
  • Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
    N/A
    https://www.cimaslahatbbank.com/
    2022
    Operating a digital asset exchange (DAX) without registration
  • Potential clone entity – Crypto.com/Cryptoworks Sdn. Bhd.
    N/A
    N/A
    2022
    • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM4,778 in 7 hours with investment of RM650 • Carrying on unlicensed capital market activities of dealing in securities
  • CDG Global
    N/A
    http://www.cdgglobal.asia/ | https://cdgglobalfx.com/my/
    2022
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – Crypto Malaysia Services Sdn. Bhd.
    16, Jalan 16/11. Pusat Perdagangan Phileo Damansara, 46350 Petaling Jaya, Selangor
    https://cryptomalaysiaservice.com/
    2022
    • Possible clone operating an illegal investment scheme • Carrying on unlicensed capital market activities of fund management • Misrepresentation, misusing SC’s name
  • Potential clone entity – ComethSwap
    N/A
    https://comethswaplib.com/
    2022
    • Possible clone operating an illegal investment scheme • Operating a digital asset exchange (DAX) without registration
  • Cryptocoin.my Cryptocoin Binary
    N/A
    https://cryptocoin.my/ https://cryptcoin.ltd https://cryptocoin-binary.com/
    2021
    Carrying on unlicensed capital market activities of dealing in securities
  • Crypto Trading
    N/A
    N/A
    2021
    • Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum investment of RM800 • Carrying on unlicensed capital market activities of dealing in securities
  • Cloud Technical Analysis (Clement Tan)
    N/A
    www.facebook.com/Cloudtechnicalanalysis, www.cloudtechnicalanalysis.com, t.me/Cloudtechnicalanalysis
    2021
    Carrying out unlicensed capital market activities of providing investment advice
  • Coinvest-Trade/Co.Invest.Trader
    N/A
    https://coinvest-trade.pro/
    2021
    • Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment of RM4,600 • Carrying on unlicensed capital market activities of dealing in securities
  • Classic 33 Trading
    N/A
    https://classic33trading.com/
    2021
    • Carrying on unlicensed capital market activities of dealing in securities and fund management • Misrepresentation, misuse of SC’s name
  • Cahaya Maju Investment
    N/A
    https://cahayamaju.com/
    2021
    • Carrying on unlicensed capital market activities of dealing in securities. • Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500. • Potential misuse of names and logos of local and foreign authorities. • Potential misuse of names and credentials of individuals.
  • Chen Qiang Qiang
    N/A
    www.facebook.com/groups/2900529656932720
    2021
    Carrying on unlicensed capital market activities of providing investment advice
  • Potential Clone Entity - Citibank International Investment Plan Worldwide
    N/A
    N/A
    2021
    • Possible clone operating a fraudulent scheme • Carrying on unlicensed capital market activities
  • Potential Clone Entity - City Index Traders
    N/A
    N/A
    2021
    • Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a minimum investment of RM500 within 48 hours • Carrying on unlicensed capital market activities
  • CBM Holding Sdn Bhd
    N/A
    http://www.cbmberhad.com/
    2021
    Carrying on unlicensed capital market activities
  • Crypto.co/ Cyrpto.co Sdn Bhd
    N/A
    N/A
    2021
    • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misusing SC’s name and logo
  • Capital Blooming