Securities Commission Malaysia (Investor Alert List)

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• Master Binary

  Also seen as: Sahabat Trader Binary

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Bitcoin Revolution
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Ethtrade Global Limited

  Also seen as: Ethtrade Limited

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Questra Holdings

  Also seen as: Atlantic Global Asset Management

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Jalatama Management Sdn Bhd (929594-W)
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Pruton Mega Holding Limited

  Also seen as: Pruton FX

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Efzinitus Capital Pte Ltd
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Trade Malaysia

  Also seen as: Exness Malaysia

  Flagged by Securities Commission Malaysia (Investor Alert List)
• SMCI Corporation
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Cahaya Maju Investment
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Sahabat Trade Pro

  Also seen as: Trade Pro Investment

  Flagged by Securities Commission Malaysia (Investor Alert List)
• TP Eagle Venture Sdn Bhd (1114378-M)
  Flagged by Securities Commission Malaysia (Investor Alert List)
• One Autocash
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Madinah Mining

  Also seen as: Madinah Mining Investment Pte Ltd

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Headway
  Flagged by Securities Commission Malaysia (Investor Alert List)
• FBS Malaysia

  Also seen as: FX Trade Pro

  Flagged by Securities Commission Malaysia (Investor Alert List)
• JAZ Million Resources
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Lindale Ventures (003041846-U)
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Emar Markets
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Futurebarrel.com
  Flagged by Securities Commission Malaysia (Investor Alert List)
• I Investment 254
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Steinberg Investment Research AG
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Global Asia FX
  Flagged by Securities Commission Malaysia (Investor Alert List)
• DGQEX
  Flagged by Securities Commission Malaysia (Investor Alert List)
• CFAF Islamic
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Mining Guru.net
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Advantage Trader

  Also seen as: My Advance Trader

  Flagged by Securities Commission Malaysia (Investor Alert List)
• BTC Pelaburan Malaysia
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Amundi Asset Management
  Flagged by Securities Commission Malaysia (Investor Alert List)
• TTF Global Asia
  Flagged by Securities Commission Malaysia (Investor Alert List)
• LKEN BASE
  Flagged by Securities Commission Malaysia (Investor Alert List)
• PPNANCE
  Flagged by Securities Commission Malaysia (Investor Alert List)
• JD Group
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Briilliant Capital Group
  Flagged by Securities Commission Malaysia (Investor Alert List)
• UeBond
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Bitto Technology
  Flagged by Securities Commission Malaysia (Investor Alert List)
• UNO Advisers
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Asean Union Incorporated
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Crypto Trading

  Also seen as: Crypto Trading Syariah

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Hong Leong Corp Telegram Group
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Bursa Saham KL Trader
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Pelaburan Berjaya Tabung Haji
  Flagged by Securities Commission Malaysia (Investor Alert List)
• MYOE Networks (M) Berhad
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Infinox
  Flagged by Securities Commission Malaysia (Investor Alert List)
• SBMA Investment LLC (Southeast Business Management Agency, SBMA)
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Mirror Trading International
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Sahamwawasan
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Perdana Wawasan (M) Berhad
  Flagged by Securities Commission Malaysia (Investor Alert List)
• AL-OMARI Sdn Bhd
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Potential clone entity - Evergreen Capital
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Over Binary Option
  Flagged by Securities Commission Malaysia (Investor Alert List)
• LSD Gold Forex
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Tokenize
  Flagged by Securities Commission Malaysia (Investor Alert List)
• RoboForex
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Tengku Idris FX
  Flagged by Securities Commission Malaysia (Investor Alert List)
• HF Markets

  Also seen as: HFM

  Flagged by Securities Commission Malaysia (Investor Alert List)
• CMC Markets

  Also seen as: Potential clone entity - CMC Trading

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Kurmi Ghanshyam
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Big Cash Coin
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Money Berjaya Trading
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Qhazanah Ventures
  Flagged by Securities Commission Malaysia (Investor Alert List)
• http://www.xeraya-capital.com
  Flagged by Securities Commission Malaysia (Investor Alert List)
• BTC Investment Asia

  Also seen as: FX Trading

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Xtreme Markets
  Flagged by Securities Commission Malaysia (Investor Alert List)
• SMART Account Real

  Also seen as: SMART Trader

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Christopher Ng Yeow Chong

  Also seen as: Newstock2021

  Flagged by Securities Commission Malaysia (Investor Alert List)
• TA Trading Malaysia 1270
  Flagged by Securities Commission Malaysia (Investor Alert List)
• 24 Forex Market
  Flagged by Securities Commission Malaysia (Investor Alert List)
• BitxEX

  Also seen as: Bitxchanges

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Euro FinBank
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Star Trade
  Flagged by Securities Commission Malaysia (Investor Alert List)
• MaxWise Union
  Flagged by Securities Commission Malaysia (Investor Alert List)
• VeiMalaysia
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Insaaph Company Sdn Bhd
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Wahadeed
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Bersatu Indah Sdn. Bhd.
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Qhazanah Islamic

  Also seen as: Qhazanah Quantum

  Flagged by Securities Commission Malaysia (Investor Alert List)
• Potential clone entity - i3-Investment.vip
  Flagged by Securities Commission Malaysia (Investor Alert List)
• MIDF Investment
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Apex Equity
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Axia Capital Malaysia
  Flagged by Securities Commission Malaysia (Investor Alert List)
• RimauSwap
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Exelasia Capital Sdn Bhd
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Uperfans Investment
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Swiss Standard Trust AG, Zurich
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Terbaik Trade
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Scott Fitzgerald Group
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Capital Invest Trade
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Oregon Invest
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Bitxtrade Online Sdn Bhd. (“Bitxtrade”)
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Axis REIT Managers (WhatsApp)
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Inter SC
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Aether Bridge Financial
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Mesti Berhasil
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Potential clone entity - B Wealth Solution
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Grow More Investment
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Pelaburan Saham
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Pelaburan Phillip
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Al Ghurair
  Flagged by Securities Commission Malaysia (Investor Alert List)
• Bursa Malaysia Group
  Flagged by Securities Commission Malaysia (Investor Alert List)