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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
  • Asset Equity Management
    N/A
    http://www.assetequitymanagement.com/
    2020
    Carrying out unlicensed capital market activities
  • Radiance Consultancy
    S-19-07 Wisma YNH
    Kiara 163, Jalan Kiara,
    Mont Kiara
    50480 Kuala Lumpur
    https://www.therc.co/
    2020
    Carrying out unlicensed capital market activities
  • Islah Trading Capital
    N/A
    N/A
    2020
    Carrying out unlicensed capital market activities
  • Tickmill
    N/A
    https://www.tickmill.com/ms
    2020
    Carrying on capital market activities of dealing in securities and derivatives
  • Midtou Global/MFG Global/Midtou Global Financial
    Level 3, Menara Standard Chartered,
    No. 30 Jalan Sultan Ismail
    50480 Kuala Lumpur
    N/A
    2020
    Carrying out unlicensed capital market activities
  • Action Node
    N/A
    https://actionnode.com/
    2020
    Operating a recognized market without authorization from the SC
  • NAR Trading Traders Sdn Bhd (1217008-M)
    1-21-01, Suntech @ Penang Cybercity, Lintang Mayang Pasir 3, 11950 Bayan Lepas, Pulau Pinang
    https://nartt.com.my/
    2020
    Carrying out unlicensed capital market activities
  • Jaya Capital Trading/ Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd
    Sublot 16, Block 226, KNLD, Taman STC, 5th Mile, Jalan Penrissen, 93250 Kuching, Sarawak
    https://jaya-capital.com/
    2020
    • Carrying out unlicensed capital market activities of dealing in securities
    • Misrepresentation, misusing SC’s name and logo
  • MaxWise Union
    N/A
    https://www.maxwiseunion.com/index.php/en/
    2020
    Carrying out unlicensed capital market activities of fund management
  • 10CFDs
    N/A
    https://www.10cfds.com/
    2020
    • Carrying out unlicensed capital market activities of dealing in securities
    • Operating a recognized market without authorisation from the SC
DIGITAL ASSETS
Name
(Unauthorised Website / Products / Entities / Individual)
Details
  • Action Node
    N/A
    https://actionnode.com/
    2020
    Operating a recognized market without authorization from the SC
  • 10CFDs
    N/A
    https://www.10cfds.com/
    2020
    • Carrying out unlicensed capital market activities of dealing in securities
    • Operating a recognized market without authorisation from the SC
  • Bitto Technology
    N/A
    https://n2.bittoma.com/
    2020
    Operating a recognized market without authorisation from the SC
  • Bitseven
    N/A
    https://www.bitseven.com/
    2020
    Operating a recognized market without authorisation from the SC
  • Torque Market Limited / Torque Trader
    N/A
    https://torquemarkets.com,
    https://www.torquetrader.net/
    2020
    • Operating a recognized market without authorisation from the SC
    • Carrying out of the unlicensed capital market activities of dealing in derivatives and securities
    • Misrepresentation, misusing SC’s name and logo
  • Hot Forex
    N/A
    https://www.hotforex.com/sv/my/index.htm
    2020
    • Operating a recognized market without authorisation from the SC
    • Carrying out of the unlicensed capital market activities of dealing securities
  • WeFi
    eCurve 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor, Malaysia
    https://gowefi.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
  • Babylon Solutions Limited/ Remitano.com
    N/A
    https://remitano.com/btc/my
    2020
    Operating a recognized market without authorization from the SC
  • Unihash
    N/A
    https://unihash.io/
    2020
    Offering of digital currencies and operating a recognized market without authorization from the SC
  • Quattro Holding Group Ltd/ Capital XP
    N/A
    https://www.capitalxp.net/
    2020
    Carrying out capital market activities of dealing in securities without the authorisation of the SC.
  • Eunex M Ltd/ Eunex Exchange/ Eunex Token
    N/A
    https://eunex.co/
    2020
    Offering of digital currencies and operating a recognized market without authorization from the SC
  • Crypto Mania Club
    N/A
    https://cryptomaniaclubs.com/login.php
    2020
    Carrying out capital market activities of dealing in securities without the authorisation of the SC.
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DIGITAL ASSETS
Error Message
Name
(Unauthorised Website / Products / Entities / Individual)
Details
Remarks
A
  • 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
  • Al-Rajhi Global
    Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu
    https://al-rajhiglobal.com/
    2020
    • 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
    • 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
  • 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.
  • Babylon Solutions Limited/ Remitano.com
    N/A
    https://remitano.com/btc/my
    2020
    Operating a recognized market without authorization 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
  • Chelco Finance Inc / Chelco Resources
    N/A
    https://www.facebook.com/CHELCOFINANCEINC/
    2020
    Carrying out of the unlicensed capital market activities of dealing in securities
  • Cyber Futures / Cyber Futures International Limited
    N/A
    https://www.cyber-futures.com/
    2020
    Carrying out of the unlicensed capital market activities of dealing in derivatives
  • Capitalvia Global Research Limited
    N/A
    www.capitalvia.com/my
    2020
    Carrying out of the unlicensed capital market activities of offering investment advice
  • https://www.charterprime.com
    N/A
    https://www.charterprime.com
    2020
    Carrying out capital market activities of dealing in securities and derivatives without a valid licence
  • Cloud Technology/ Investment Pty Ltd/ Cloud Token
    N/A
    https://www.cloudtokenwallet.com/
    2020
    Offering of digital currencies and operating a recognized market without authorization from the SC
  • Crypto Mania Club
    N/A
    https://cryptomaniaclubs.com/login.php
    2020
    Carrying out capital market activities of dealing in securities without the authorisation of the SC.
  • Corona Investment Opportunity Limited (“Corona”)
    N/A
    N/A
    2019
    Conducting unlicensed capital market activities of dealing in securities
  • Chong Kok Hee (Mack) (NRIC No. 840215-14-5445)
    N/A
    N/A
    2019
    Not licensed to conduct capital market regulated activity of providing investment advice
  • Chour Au
    N/A
    N/A
    2019
    Carrying out unlicensed capital market activities of providing investment advice.
  • CFAF Islamic
    N/A
    www.cfaf-islamic.com
    2019
    Conducting unlicensed regulated capital market activities of dealing in securities (particularly Bonds)
  • CopyCash Foundation and CopyCashCoin
    Not available
    https://www.copycash.io/
    2018
    Initial Coin Offering
  • Changrongkonggu
    179, Jalan Bukit Bintang, Tingkat 15, KL Plaza Suite , Long Park, KL
    Not available
    2008
  • CSI Venture Capital (M) Berhad
    Lot B-G10, Jalan Dataran 2, PJU 9, Bandar Sri Damansara, Kuala Lumpur
    www.credito.swiss.com
    2008
  • Cfdventures
    Not available
    www.cfdventure.com
    2007
  • Colonyinvest
    Not available
    Not available
    2007
  • CB.IRAQ
    Rashid Street, Baghdad, Iraq
    www.cbirag.org
    2006
  • Capital Glory Holdings Ltd
    Suite 06-01, 6th Floor, Menara Keck Seng, No. 203 Jalan Bukit Bintang, Kuala Lumpur
    www.capitalglory.com
    2006
  • Capital Enhancement Club / CEC
    Not available
    Not available
    2007
  • Cambridge Capital Trading
    Not available
    www.cambridgecapitaltrading. comwww.dubalex.com
    2006
  • Conduit Capital Ltd
    Suite 15.02, Kenanga International, Jalan SukltanIsmail, 50250 KL
    http://conduitcapitalgroup.com
    2008
  • CCLF (M) Sdn Bhd/ Conduit Capital Ltd
    L 17, Etiqa Twin, Jalan Pinang, 50250 KL
    http://conduitcapitalgroup.com
    2008
  • City Link Security previously known as Asia Global Finance & Security Malaysia
    G29, Ground Floor, Bintang Plaza Shopping Complex, Jln Miri-Pujut, Sarawak Malaysia. 6634 Fountain Ave, Los Angeles, CA, United States No 46 & 47, Palm Square, Jalan Ampang, 68000, Malaysia. Tel No: +6(0)149271390 Fax No: +60 (0)3 21784011
    http://citylinksecurity.com
    2013
    Unauthorised usage of the SC’s name on their website
  • CCLF (Malaysia) Sdn Bhd (810679-H)
    #13.02, 13 FL, Kompleks Antarabangsa, Jalan Sultan Ismail 50250 KL
    http://conduitcapitalgroup.com
    2009
  • CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd
    Not Available
    http://www.cpotrading.com/ http://www.crudepalmoiltrading.com/
    2016
    Not licensed by the SC to conduct regulated activities under the CMSA
  • Capstone Alliance Group
    Not Available
    https://capstone-alliancegroup.com/
    2014
d
  • Digital Asset Organization
    N/A
    http://digitalassetorganisation.com/services/
    2020
    Carrying out unlicensed capital market activities
  • Dagang Algomecs Sdn Bhd (“Algomecs”)
    B1-20-6, Soho Suites @ KLCC, Jalan Perak, 50450 Kuala Lumpur, Malaysia
    http://www.algomecs.com
    2018
    Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and investment strategy to investors. This is a regulated activity of providing investment advice and/or dealing in derivatives which requires a licence from the SC under the Capital Markets and Services Act 2007. As Algomecs did not hold a Capital Markets Services Licence, a directive was issued on 18 May 2018, directing Algomecs to cease carrying on such activities.
  • DSV Cryptoclub
    Not Available
    https://www.lavidacoin.com/
    2018
    Promoting LavidaCoin initial coin offering
  • Dusten Johnson
    Not Available
    http://agcgroupnationwide.pe.hu/en/Our-Team/
    2017
    Misuse of SC’s name in a possible fraud/ unlicensed scheme
  • DM Rise Enterprise
    –
    –
    2015
    Not licensed to carry out regulated activities under the CMSA
  • Dana Haji Jasman bin Mat Salleh/Dana Warisan Islam/Wang Amanah Warisan Islam
    Not available
    Not available
    2010/2014
  • Dataran Teroka 2015 Bhd
    No 18, Jalan Mengkuang, Desa Pahlawan, 55000 Kuala Lumpur
    Not available
    2009
  • Debenture Petal Trust
    Labuan
    Not available
    2007
  • Dana Futures
    Not available
    www.danafutures.com
    2007
  • Dana Modal
    Not available
    www.angelfire.com/journal2/ danamodal
    2007
  • Dragon Gold Sdn Bhd/ Dr Iain Gray
    E-3A-4, Blok E, Megan Phileo Promenade, 189, Jalan Tun Razak, 50400 KL
    NONE
    2006
  • Data Saham
    Not available
    www.datasaham.com
    2006
  • Duit Wayang
    Not available
    Not available
    2006
e
f
g
  • Gold Hijab Investment Group
    N/A
    https://goldhijab.com/
    2020
    • Misrepresentation, misusing SC’s name and logo • Carrying on capital market activities of dealing in securities & derivatives without licence
  • GainAngel International Sdn Bhd (975150-T)
    Block C, 05 – 3A, SetiaWalk, Jalan Persiaran Wawasan, Pusat Bandar Puchong, 47100 Puchong, Selangor
    www.gainangel.biz
    2018
    Carrying out unlicensed capital market activity particularly the offering of the pre-IPO shares of Nanopac Innovation Limited
  • Gulf Capital Malaysia
    Not available
    http://www.investgulffund.com/
    2018
    Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter
  • GCM Asia
    Not available
    https://www.gcmasia.com/my/
    2018
    Carrying on the regulated activity of dealing in derivatives by offering CFDs
  • GMCI Infinity Sdn Bhd (1146449-V)
    Not available
    http://www.v3network.com/
    2018
    Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia
  • GreenFields Capital
    Not available
    http://greenfieldscapital.co/; https://greenfieldscapital.com
    2018
    Carrying out unlicensed capital market activities
  • Global World Acquisition (Global World Mergers and Acquisitions)
    –
    http://globalworldacquisitions.com/
    2011
  • Goldenway Securities Co. Ltd
    8/F Gee Tuck Building, 16-20 Bonham Strand East, Central, Hong Kong
    www.hk-gs.com/en
    2011
    The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed corporation
  • Global Investment Network System (GINS)
    Plaza Permata, Off Jalan Ipoh
    ginsystem.com
    2007
  • Global Assets
    M-3-19, Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur (Henri Benardin -suspect office)
    www.globalassets.info
    2007
  • Goodwin Capital management Ltd
    Korea First Bank Center, 20th Floor, Korea First Bank Building, 100Gongpyung dong, Chongno gu, Seoul 110 702 Korea
    www.goodwinadvisors.com
    2007
  • Good Credit Asset Management
    Lot 20.01, 20th Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, Malaysia
    www.gctrilliongold.com
    2007
  • Goldmill Wagner Associates Limited
    Level 40, Tower Petronas Twin Towers, Kuala Lumpur, 50088 Malaysia
    www.goldmillwagner.com
    2005
h
  • H-Trade (Global) Islamic / H-Trade Inc
    N/A
    N/A
    2020
    Carrying out of the unlicensed capital market activities of dealing in securities
  • Hot Forex
    N/A
    https://www.hotforex.com/sv/my/index.html
    2020
    • Operating a recognized market without authorisation from the SC • Carrying out of the unlicensed capital market activities of dealing securities
  • HYM Alliance Sdn Bhd (“HYM Alliance”)
    N/A
    https://hymsb.com.my/
    2020
    Holding out as carrying on the business of regulated activities of dealing in securities and derivatives
  • Hawthorn Financial Solutions Limited
    N/A
    https://www.hawthornoptions.com/
    2019
    Carrying out unlicensed capital market activities of providing investment advice
  • Hollinger Newcastle Limited
    Not available
    www.hollingernewcastle.com
    2008
    Unlicensed activities
i
  • Islah Trading Capital
    N/A
    N/A
    2020
    Carrying out unlicensed capital market activities
  • Interactive Asset Management Malaysia (Interactive Malaysia)
    N/A
    http://interactivemalaysia.com
    2020
    Possible Clone offering return of RM25,000 - RM32,240 from an Investment of RM2,300
  • Iqbal Capital Trading / Iqbal Trading
    N/A
    N/A
    2020
    Carrying out of the unlicensed capital market activities of dealing in securities
  • Ikhlas Exclusive
    N/A
    N/A
    2020
    Carrying on capital market activities of fund management without licence
  • ICGXE
    N/A
    http://icgxe.com/
    2020
    Carrying on capital market activities of dealing in securities without licence
  • IQ Option Ltd
    N/A
    https://iqoption.my/
    2020
    Carrying out capital market activities of dealing in securities without the authorisation of the SC.
  • INVECH GROUP (Invech Token)
    N/A
    http://invech.io
    2020
    Offering and promotion of digital assets without authorization from the SC
  • IGO FX
    Govant Building, BP 1276, Port Vila, Vanuatu
    http://www.igofx.com
    2018
    Conducting unlicensed capital market activities
  • IG Fund Malaysia
    Not available
    http://www.investgulffund.com/
    2018
    Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter
  • IPC International Group Sdn Bhd
    Room 101, 1st Floor, No 368, Jalan Pudu, Kuala Lumpur, Wilayah Persekutuan.
    www.ipcinternationalgroup.com
    2011
    Affiliated with Imal2u who appears to be offering Imal2U’s IPO’s without a license; unable to submit sufficient information and documents as requested.
  • Imal Global Sdn Bhd
    No 66-2, Jalan Puteri 2/4, Bandar Puteri Puchong, Puchong, 47100 Selangor
    www.imal2u.com
    2011
    Imal2u’s offering of IPO on SLV Worldwide’s website without a license, unable to submit sufficient information and documents as requested.
  • IPC Shopping Services (M) Sdn Bhd
    No 83G Jln 3/93, Taman Miharja, 2 1/2 Miles Cheras, Kuala Lumpur, 56100 Wilayah Persekutuan
    www.ipcshopping.com
    2011
  • IDFK Commercial management
    Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia / Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong.
    www.idfk.org
    2007
  • Infinity Exchange Board
    36th Floor, Menara Maxis, KLCC, Malaysia
    www.infinityexchangeboard.com
    2009
  • IDFK International Management Inc
    Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong.
    www.idfk.org
    2007
  • Itradex
    Not available
    http://www.itradexsystem.com