Malaysia Financial Consumer Alert List

Name: Malaysia Financial Consumer Alert List — flagged firms
Creator: ScamEncyclopedia

585 firms and websites flagged by this regulator (Malaysia). Official source →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

585 flagged entries match your filter.

Master Binary
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Ethtrade Limited
2017-06-22Flagged by Malaysia Financial Consumer Alert List
Jalatama Management Sdn Bhd (929594-W)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Pruton Mega Holding Limited
2017-02-24Flagged by Malaysia Financial Consumer Alert List
Efzinitus Capital Pte Ltd
2017-05-09Flagged by Malaysia Financial Consumer Alert List
Exness Malaysia
2017-08-28Flagged by Malaysia Financial Consumer Alert List
SMCI Corporation
2017-07-31Flagged by Malaysia Financial Consumer Alert List
Cahaya Maju Investment
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Trade Pro Investment
2025Flagged by Malaysia Financial Consumer Alert List
TP Eagle Venture Sdn Bhd (1114378-M)
2016-07-12Flagged by Malaysia Financial Consumer Alert List
One AutoCash
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Madinah Mining Investment Pte Ltd
2022-03-10Flagged by Malaysia Financial Consumer Alert List
Headway
2024-10-01Flagged by Malaysia Financial Consumer Alert List
FXZN Investment Limited
2014-12-30Flagged by Malaysia Financial Consumer Alert List
FBS Malaysia
2017-07-31Flagged by Malaysia Financial Consumer Alert List
JAZ Million Resources
2025Flagged by Malaysia Financial Consumer Alert List
Lindale Ventures (003041846 – U)
2020-06-22Flagged by Malaysia Financial Consumer Alert List
Emar Markets
2024-06-24Flagged by Malaysia Financial Consumer Alert List
Futurebarrel.com
2013-11-12Flagged by Malaysia Financial Consumer Alert List
I Investment 254
2024-06-24Flagged by Malaysia Financial Consumer Alert List
JJ Poor To Rich
2017-02-24Flagged by Malaysia Financial Consumer Alert List
Global Asia FX
2025-03-28Flagged by Malaysia Financial Consumer Alert List
DGQEX
2025Flagged by Malaysia Financial Consumer Alert List
CFAF Islamic
2019-01-14Flagged by Malaysia Financial Consumer Alert List
Mining Guru.net
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Advantage Trader
2021-03-15Flagged by Malaysia Financial Consumer Alert List
BTC Pelaburan Malaysia
2022-03-10Flagged by Malaysia Financial Consumer Alert List
Al Ihsan Robo Capital
2024-01-23Flagged by Malaysia Financial Consumer Alert List
Pollywood Scheme
2017-08-28Flagged by Malaysia Financial Consumer Alert List
PTFX
2017-08-28Flagged by Malaysia Financial Consumer Alert List
IronFX Solid Trading
2015-10-13Flagged by Malaysia Financial Consumer Alert List
Iridian Ventures PLT (LLP0002569-LGN)
2015-10-13Flagged by Malaysia Financial Consumer Alert List
FX Primus Ltd
2015-12-23Flagged by Malaysia Financial Consumer Alert List
Cash Deal Sdn Bhd (Boss Venture)
2014-02-19Flagged by Malaysia Financial Consumer Alert List
Global Creation Trading
2012-07-13Flagged by Malaysia Financial Consumer Alert List
XOC7
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Preferred Credentials Sdn Bhd
2013-01-23Flagged by Malaysia Financial Consumer Alert List
Keenan Brilliant Services (002021597-V)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Pok Din Empire Sdn Bhd (1130978-D)
2016-05-27Flagged by Malaysia Financial Consumer Alert List
MOP Consultant Sdn. Bhd (101867-W)
2015-10-13Flagged by Malaysia Financial Consumer Alert List
Richway Global Venture
2017-05-17Flagged by Malaysia Financial Consumer Alert List
Amazing Yields Sdn Bhd (891529-V)
2013-01-23Flagged by Malaysia Financial Consumer Alert List
BDIG Investment Scheme
2018-07-11Flagged by Malaysia Financial Consumer Alert List
Build Rich Investment Group Ltd
2014-02-19Flagged by Malaysia Financial Consumer Alert List
Mi1 Global Sdn Bhd (1145697-X)
2017-01-09Flagged by Malaysia Financial Consumer Alert List
Family Wealth Resources (SA0310508-M)
2015-10-13Flagged by Malaysia Financial Consumer Alert List
Tradeview Capital Sdn Bhd (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Aneka Construction Trading
2024-01-23Flagged by Malaysia Financial Consumer Alert List
WMS Global Services (PG0402301-M)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Mughniwave International Sdn. Bhd. (1163697-W)
2016-09-15Flagged by Malaysia Financial Consumer Alert List
Muhibah Yatu Investment
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Build Rich Enterprise
2014-02-19Flagged by Malaysia Financial Consumer Alert List
Puncak Hartawan Resources (0000097980-T)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Nexgain Malaysia Sdn Bhd (773854-D)
2013-03-28Flagged by Malaysia Financial Consumer Alert List
Harvest Reliance Consultancy Sdn Bhd (965589-W)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
M Advisory (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Arba Emas Perak (SA0280035-A)
2015-05-14Flagged by Malaysia Financial Consumer Alert List
Dream Success International Sdn Bhd (1002002-P)
2013-09-25Flagged by Malaysia Financial Consumer Alert List
Fortrend International Sdn Bhd (876619-X)
2015-09-01Flagged by Malaysia Financial Consumer Alert List
Richway Green Venture (PG0406414M)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
MBI International Sdn Bhd (873323-V)
2017-05-22Flagged by Malaysia Financial Consumer Alert List
Future Trade Indojaya Sdn Bhd (1003327-P)
2012-09-27Flagged by Malaysia Financial Consumer Alert List
Adwise Capital Sdn Bhd (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Mayuni Enterprise
2018-02-28Flagged by Malaysia Financial Consumer Alert List
Triple One Management Pte Ltd ( T1FX)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
CryptoDaily Investment Packages
2017-09-19Flagged by Malaysia Financial Consumer Alert List
Fruits LT Ventures
2017-08-28Flagged by Malaysia Financial Consumer Alert List
CFWA Capital Business (002665083V)
2019-01-14Flagged by Malaysia Financial Consumer Alert List
Versa Investment (Not related to Versa Asia Sdn Bhd)
2025-03-28Flagged by Malaysia Financial Consumer Alert List
JustMarkets
2024-06-24Flagged by Malaysia Financial Consumer Alert List
SV International Sdn Bhd (1169355-K)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Windsor Fragrance Sdn Bhd (599208-H)
2014-10-20Flagged by Malaysia Financial Consumer Alert List
1Gold.com.my
2012-07-13Flagged by Malaysia Financial Consumer Alert List
V Sim Marketing (002283635 - U)
2017-09-19Flagged by Malaysia Financial Consumer Alert List
GM Trader
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Life Time Holidays Sdn Bhd (727129-U)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
SV International Scheme
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Premier FX Malaysia
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Kris Plus Enterprise (IP0238424-A)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
BC Academy Sdn Bhd
2017-05-17Flagged by Malaysia Financial Consumer Alert List
FA Markets
2013-05-02Flagged by Malaysia Financial Consumer Alert List
A.A.M Global Corporation Sdn Bhd
2017-05-17Flagged by Malaysia Financial Consumer Alert List
Destiny Resources Services
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Royal Gold Sdn Bhd (1005830-X)
2012-09-27Flagged by Malaysia Financial Consumer Alert List
OG1 Asean
2017-06-22Flagged by Malaysia Financial Consumer Alert List
Master Binary Trade
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Agar Wood Chamber of Commerce Malaysia
2015-05-21Flagged by Malaysia Financial Consumer Alert List
Build Rich Agrotech Berhad
2014-02-19Flagged by Malaysia Financial Consumer Alert List
Strategic Solution (Goldex Group International Limited)
2017-09-19Flagged by Malaysia Financial Consumer Alert List
Smart Halal (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
CYL Asia Enterprise
2017-06-29Flagged by Malaysia Financial Consumer Alert List
Green Forest Global Sdn Bhd (987049-P)
2013-07-22Flagged by Malaysia Financial Consumer Alert List
Live Coin Express
2017-06-23Flagged by Malaysia Financial Consumer Alert List
SQD Academy
2025Flagged by Malaysia Financial Consumer Alert List
Dana BPIP
2019-05-27Flagged by Malaysia Financial Consumer Alert List
Real Biz Pasif
2013-11-12Flagged by Malaysia Financial Consumer Alert List
YDS Holding Groups Bhd (987797-T)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
RaiseFX
2023-12-06Flagged by Malaysia Financial Consumer Alert List
Premier Ventures Gold
2013-03-28Flagged by Malaysia Financial Consumer Alert List
Prestige Dairy Farm (M) Berhad (832757-A)
2012-07-13Flagged by Malaysia Financial Consumer Alert List

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