Securities Commission Malaysia (Investor Alert List)

Name: Securities Commission Malaysia (Investor Alert List) — flagged firms
Creator: ScamEncyclopedia

1,862 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.

1,862 flagged entries match your filter.

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)

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