Senarai Amaran Pelabur SC
Senarai Amaran Pelabur diterbitkan oleh Suruhanjaya Sekuriti Malaysia untuk menamakan entiti dan individu yang tidak dibenarkan menjalankan aktiviti pasaran modal di Malaysia. Jadual di atas memaparkan senarai itu dengan lajur nama, tarikh penerbitan, catatan, dan pautan ke sumber asal. Setiap baris adalah rekod apa yang diterbitkan oleh sumber, bukan penemuan laman ini. Senarai ini tidak lengkap dan mencerminkan maklumat yang ada pada masa penerbitan.
Senarai Amaran Pelabur SC
Nama entiti seperti tertulis, catatan SC dan tarikh atau tahun yang diberikan.
| Nama seperti diterbitkan SC | Tahun disenaraikan | Jenis entri | Sumber |
|---|---|---|---|
| 2026 | |||
| 200Invest | 2026 | Amaran pelabur | SC ↗ |
| Aether Bridge Financial | 2026 | Amaran pelabur | SC ↗ |
| Agung Fondholm | 2026 | Amaran pelabur | SC ↗ |
| AI Trade Partner | 2026 | Amaran pelabur | SC ↗ |
| AIFIA | 2026 | Amaran pelabur | SC ↗ |
| AIMS FX | 2026 | Amaran pelabur | SC ↗ |
| Akthar Sahabat Invest | 2026 | Amaran pelabur | SC ↗ |
| Antos Pinnacles | 2026 | Amaran pelabur | SC ↗ |
| Ares | 2026 | Amaran pelabur | SC ↗ |
| Ariff Smart Investment Berhad | 2026 | Amaran pelabur | SC ↗ |
| Asproydl | 2026 | Amaran pelabur | SC ↗ |
| Aurum Fund | 2026 | Amaran pelabur | SC ↗ |
| Auto5crypextrad | 2026 | Amaran pelabur | SC ↗ |
| AXONI | 2026 | Amaran pelabur | SC ↗ |
| Barakah Investment Islamic | 2026 | Amaran pelabur | SC ↗ |
| Biconomy | 2026 | Amaran pelabur | SC ↗ |
| Binance | 2026 | Amaran pelabur | SC ↗ |
| Bitcoin Crypto Investment | 2026 | Amaran pelabur | SC ↗ |
| BitFame | 2026 | Amaran pelabur | SC ↗ |
| BitradeX | 2026 | Amaran pelabur | SC ↗ |
| Block Mentrix | 2026 | Amaran pelabur | SC ↗ |
| BNOP Asset Management | 2026 | Amaran pelabur | SC ↗ |
| Cryptocurrency Predictions | 2026 | Amaran pelabur | SC ↗ |
| DZGI | 2026 | Amaran pelabur | SC ↗ |
| Echo FX Trade | 2026 | Amaran pelabur | SC ↗ |
| Egerton Pro | 2026 | Amaran pelabur | SC ↗ |
| Elev8 Markets | 2026 | Amaran pelabur | SC ↗ |
| Emirax Markets | 2026 | Amaran pelabur | SC ↗ |
| Evorse Trader Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Ex Gemini | 2026 | Amaran pelabur | SC ↗ |
| Exclusive Markets | 2026 | Amaran pelabur | SC ↗ |
| Fengda Wealth | 2026 | Amaran pelabur | SC ↗ |
| FH International | 2026 | Amaran pelabur | SC ↗ |
| Fintana | 2026 | Amaran pelabur | SC ↗ |
| FT211 | 2026 | Amaran pelabur | SC ↗ |
| Globalfleixtyipests | 2026 | Amaran pelabur | SC ↗ |
| Gold-X Trading | 2026 | Amaran pelabur | SC ↗ |
| Golden Crest Islamic Investment | 2026 | Amaran pelabur | SC ↗ |
| Golden Entry Prime | 2026 | Amaran pelabur | SC ↗ |
| Golden Investment Islamic | 2026 | Amaran pelabur | SC ↗ |
| HKD Dot Com Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Hyperbeat | 2026 | Amaran pelabur | SC ↗ |
| Hyperliquid | 2026 | Amaran pelabur | SC ↗ |
| iDinar | 2026 | Amaran pelabur | SC ↗ |
| IDT | 2026 | Amaran pelabur | SC ↗ |
| IG MIN | 2026 | Amaran pelabur | SC ↗ |
| IGAM | 2026 | Amaran pelabur | SC ↗ |
| Imran Finance | 2026 | Amaran pelabur | SC ↗ |
| Inter SC | 2026 | Amaran pelabur | SC ↗ |
| Invesmen Trade Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Investasi Global Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Islamic Prestige Global Investment | 2026 | Amaran pelabur | SC ↗ |
| Job Scam Misusing SC's Name and Logo | 2026 | Amaran pelabur | SC ↗ |
| Kakak safety Trader | 2026 | Amaran pelabur | SC ↗ |
| Kato Prime | 2026 | Amaran pelabur | SC ↗ |
| KCEX Fintech Limited | 2026 | Amaran pelabur | SC ↗ |
| Kedah Capvale | 2026 | Amaran pelabur | SC ↗ |
| Laburlah.com | 2026 | Amaran pelabur | SC ↗ |
| Luxora Capital Management | 2026 | Amaran pelabur | SC ↗ |
| M5 Capital Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Malaysia World Trading Trust | 2026 | Amaran pelabur | SC ↗ |
| Mariet Jake Sophie & Dale Singleton | 2026 | Amaran pelabur | SC ↗ |
| MGI INV | 2026 | Amaran pelabur | SC ↗ |
| Millennium Strategy Advisors / MLP | 2026 | Amaran pelabur | SC ↗ |
| MVPI Capital / MVP International Capital Ltd | 2026 | Amaran pelabur | SC ↗ |
| My Quant | 2026 | Amaran pelabur | SC ↗ |
| My Quant One | 2026 | Amaran pelabur | SC ↗ |
| Neex | 2026 | Amaran pelabur | SC ↗ |
| Noble Funds | 2026 | Amaran pelabur | SC ↗ |
| Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | 2026 | Amaran pelabur | SC ↗ |
| Novex Fund | 2026 | Amaran pelabur | SC ↗ |
| Octa My Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Omnitrade | 2026 | Amaran pelabur | SC ↗ |
| Pelaburan Cikgu Amirul Haqim | 2026 | Amaran pelabur | SC ↗ |
| Pelaburan Halal | 2026 | Amaran pelabur | SC ↗ |
| Pelaburan Sy Success | 2026 | Amaran pelabur | SC ↗ |
| Pendulumat | 2026 | Amaran pelabur | SC ↗ |
| Pionex | 2026 | Amaran pelabur | SC ↗ |
| Pocket Broker | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Aethel Capital | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Al Mawarid Equity Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Amanah Saham Sarawak | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Arctic Tern Advisory | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Ariff Hanafiah Trader | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Biconomy | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Bursa Coins | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Carrhae Pro | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Coreplus Advisory | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Elzar Shariah | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Expert Option | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Hap Seng Consolidated Berhad | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Just2Trade | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - KDX Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Kenanga Investment Bank Berhad | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone entity - Level 17 Capital | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Malaysian Industrial Development Finance | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - MTC Asset Management | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Pelaburan Gold Trade OctaFx | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - RRJ Pro | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Sinegy Technologies | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - SP Investment Management Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Synergetic | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Torum Technology Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity - Upbit | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - Webull Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – 8F Asset Management | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – AIX Investment Group | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – BOS Pro | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bos Wealth Management | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Essilorluxottica Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Etoro Group | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Everwise / EVERWISETRD | 2026 | Amaran pelabur | SC ↗ |
| Potential Clone Entity – HarbourVest /HVPEX | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hata Digital | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Heliconia.my | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Investssmartsc (Telegram) | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Matrade Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Mercury Securities | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – OCBC Bank Investments | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – Opus Asset Management | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – PineBrige Investment Msia | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – SFI Trading | 2026 | Amaran pelabur | SC ↗ |
| Potential clone entity – TeleTrade | 2026 | Amaran pelabur | SC ↗ |
| Prime Proficrest | 2026 | Amaran pelabur | SC ↗ |
| Qissanova | 2026 | Amaran pelabur | SC ↗ |
| Razam Capital | 2026 | Amaran pelabur | SC ↗ |
| Robinhood Ventures / Robinhood Ventures Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| RupiCore | 2026 | Amaran pelabur | SC ↗ |
| Sabahi Yieldstead | 2026 | Amaran pelabur | SC ↗ |
| Sahabat Master Binary Invest Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Shark Invests | 2026 | Amaran pelabur | SC ↗ |
| Short Term Trader | 2026 | Amaran pelabur | SC ↗ |
| Sunway Trade Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Swift Ventari | 2026 | Amaran pelabur | SC ↗ |
| Synergy Berhad | 2026 | Amaran pelabur | SC ↗ |
| Synthalora Investment | 2026 | Amaran pelabur | SC ↗ |
| Tariq Global | 2026 | Amaran pelabur | SC ↗ |
| Tik Tok page cloning the Securities Commission Malaysia | 2026 | Amaran pelabur | SC ↗ |
| Toko | 2026 | Amaran pelabur | SC ↗ |
| Unity Funds | 2026 | Amaran pelabur | SC ↗ |
| VALR | 2026 | Amaran pelabur | SC ↗ |
| VEBIT | 2026 | Amaran pelabur | SC ↗ |
| Velora Fund | 2026 | Amaran pelabur | SC ↗ |
| VIP Hazli Affiliate | 2026 | Amaran pelabur | SC ↗ |
| Wantage Markets | 2026 | Amaran pelabur | SC ↗ |
| Wise Market Zone | 2026 | Amaran pelabur | SC ↗ |
| WLD Trading Investment | 2026 | Amaran pelabur | SC ↗ |
| WLI / Walna Investment | 2026 | Amaran pelabur | SC ↗ |
| X page cloning InvestSmart SC | 2026 | Amaran pelabur | SC ↗ |
| Zenstox | 2026 | Amaran pelabur | SC ↗ |
| Zurion Technology Sdn Bhd | 2026 | Amaran pelabur | SC ↗ |
| 2025 | |||
| 365AI | 2025 | Amaran pelabur | SC ↗ |
| AC Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Across Centuries / ArsCnuies | 2025 | Amaran pelabur | SC ↗ |
| ADML | 2025 | Amaran pelabur | SC ↗ |
| AGW-MS Capital | 2025 | Amaran pelabur | SC ↗ |
| Aicomodo | 2025 | Amaran pelabur | SC ↗ |
| Aifeex | 2025 | Amaran pelabur | SC ↗ |
| Algobi | 2025 | Amaran pelabur | SC ↗ |
| Alpex Trading | 2025 | Amaran pelabur | SC ↗ |
| Alpha Chain | 2025 | Amaran pelabur | SC ↗ |
| Amy Trading Academy | 2025 | Amaran pelabur | SC ↗ |
| An Instagram page cloning the Securities Commission Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Aset Digital Cryptocurrency | 2025 | Amaran pelabur | SC ↗ |
| AUS Global | 2025 | Amaran pelabur | SC ↗ |
| Authentic Rezeki Trading | 2025 | Amaran pelabur | SC ↗ |
| Axion Trust Capital | 2025 | Amaran pelabur | SC ↗ |
| Bacxn | 2025 | Amaran pelabur | SC ↗ |
| Bit 2 Invest | 2025 | Amaran pelabur | SC ↗ |
| Bitcoin Crypto Currency | 2025 | Amaran pelabur | SC ↗ |
| Bitcoin Global | 2025 | Amaran pelabur | SC ↗ |
| Bitcoin Investment | 2025 | Amaran pelabur | SC ↗ |
| Bitcoin2u | 2025 | Amaran pelabur | SC ↗ |
| Blueberry Markets | 2025 | Amaran pelabur | SC ↗ |
| BTPM Investment Platform | 2025 | Amaran pelabur | SC ↗ |
| Bull360 | 2025 | Amaran pelabur | SC ↗ |
| Bursa Malaysia Stock Tips | 2025 | Amaran pelabur | SC ↗ |
| BursaVision Capital | 2025 | Amaran pelabur | SC ↗ |
| Capital Invest Trade | 2025 | Amaran pelabur | SC ↗ |
| Changelly | 2025 | Amaran pelabur | SC ↗ |
| Changelly | 2025 | Amaran pelabur | SC ↗ |
| ChicksX | 2025 | Amaran pelabur | SC ↗ |
| Cikgu Tengku Official Traders | 2025 | Amaran pelabur | SC ↗ |
| Cikgu Trader Comunity | 2025 | Amaran pelabur | SC ↗ |
| Coiniest Digital | 2025 | Amaran pelabur | SC ↗ |
| Crypotintl | 2025 | Amaran pelabur | SC ↗ |
| Crypto Global FX | 2025 | Amaran pelabur | SC ↗ |
| Cyprus Wuen | 2025 | Amaran pelabur | SC ↗ |
| DESG | 2025 | Amaran pelabur | SC ↗ |
| DGQEX | 2025 | Amaran pelabur | SC ↗ |
| EFA Pro | 2025 | Amaran pelabur | SC ↗ |
| Eightcap | 2025 | Amaran pelabur | SC ↗ |
| ELTFV | 2025 | Amaran pelabur | SC ↗ |
| EO Broker | 2025 | Amaran pelabur | SC ↗ |
| Equality & Opportunity Development | Equality Opportunity Management | 2025 | Amaran pelabur | SC ↗ |
| EquiloomPRO | 2025 | Amaran pelabur | SC ↗ |
| Eun Hyuk Capital | 2025 | Amaran pelabur | SC ↗ |
| Evogates | 2025 | Amaran pelabur | SC ↗ |
| F1XTM | 2025 | Amaran pelabur | SC ↗ |
| Feedback Clien Sahabat Invest | 2025 | Amaran pelabur | SC ↗ |
| Finance Legend | 2025 | Amaran pelabur | SC ↗ |
| Finqix Lux / Clarum Monerra | 2025 | Amaran pelabur | SC ↗ |
| FX Pro Wealth Management | 2025 | Amaran pelabur | SC ↗ |
| FY-VIEW | 2025 | Amaran pelabur | SC ↗ |
| Gexertmax | 2025 | Amaran pelabur | SC ↗ |
| Global Bitcoin Invest | 2025 | Amaran pelabur | SC ↗ |
| Global Trading Company | 2025 | Amaran pelabur | SC ↗ |
| Gold Machine International | 2025 | Amaran pelabur | SC ↗ |
| Golden Capital FX Trading | 2025 | Amaran pelabur | SC ↗ |
| Habib Fund | 2025 | Amaran pelabur | SC ↗ |
| Headway | 2025 | Amaran pelabur | SC ↗ |
| Hetika Perintis | 2025 | Amaran pelabur | SC ↗ |
| HIG360 | 2025 | Amaran pelabur | SC ↗ |
| HSB Forex | 2025 | Amaran pelabur | SC ↗ |
| http://334696.com/ | 2025 | Amaran pelabur | SC ↗ |
| https://qfii.sccom.vip | 2025 | Amaran pelabur | SC ↗ |
| I-Genesis Company | 2025 | Amaran pelabur | SC ↗ |
| IAMS FLC | 2025 | Amaran pelabur | SC ↗ |
| Igni Trader | 2025 | Amaran pelabur | SC ↗ |
| Inefex Pro | 2025 | Amaran pelabur | SC ↗ |
| INF-9 | 2025 | Amaran pelabur | SC ↗ |
| Infiwealth | 2025 | Amaran pelabur | SC ↗ |
| Ingots | 2025 | Amaran pelabur | SC ↗ |
| Insta Bitcoin | 2025 | Amaran pelabur | SC ↗ |
| Irisefund | 2025 | Amaran pelabur | SC ↗ |
| Irisefund | 2025 | Amaran pelabur | SC ↗ |
| IronFX | 2025 | Amaran pelabur | SC ↗ |
| Islamic Financial Trading | 2025 | Amaran pelabur | SC ↗ |
| JAZ Million Resources | 2025 | Amaran pelabur | SC ↗ |
| JPFO Max | 2025 | Amaran pelabur | SC ↗ |
| Livetrade | 2025 | Amaran pelabur | SC ↗ |
| LKEN BASE | 2025 | Amaran pelabur | SC ↗ |
| Long Asia Group | 2025 | Amaran pelabur | SC ↗ |
| Malaysian Invest | 2025 | Amaran pelabur | SC ↗ |
| Markets4you | 2025 | Amaran pelabur | SC ↗ |
| Meibit | 2025 | Amaran pelabur | SC ↗ |
| Menang Saham Trade | 2025 | Amaran pelabur | SC ↗ |
| Meta Fund | 2025 | Amaran pelabur | SC ↗ |
| Meta Pro Markets | 2025 | Amaran pelabur | SC ↗ |
| Miyo Trade International | 2025 | Amaran pelabur | SC ↗ |
| Mstrom | 2025 | Amaran pelabur | SC ↗ |
| MT Busines Investment Malaysia / Forexmy | 2025 | Amaran pelabur | SC ↗ |
| My Global Traders | 2025 | Amaran pelabur | SC ↗ |
| MYcdtl | 2025 | Amaran pelabur | SC ↗ |
| MyInvestUnity | 2025 | Amaran pelabur | SC ↗ |
| NebulaMax | 2025 | Amaran pelabur | SC ↗ |
| OEXN Global | 2025 | Amaran pelabur | SC ↗ |
| One Trade Investment | 2025 | Amaran pelabur | SC ↗ |
| One Two Market | 2025 | Amaran pelabur | SC ↗ |
| Phyntex Markets | 2025 | Amaran pelabur | SC ↗ |
| PLMINCTD | 2025 | Amaran pelabur | SC ↗ |
| Plus500 / Plus500 Trading | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - AMH Trading / Asset Management Holdings | 2025 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - ATRIUM REIT | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - ATS Wealth Advisors | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - B Wealth Solution | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - CMC Trading / CMC Markets | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Evergreen Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - FT Group Integration | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - General Enterprise Management Services (GEMS) | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Golden Palm Academy | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Habrok Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - i3-Investment.vip | 2025 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - JE Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Just Market Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - KSK Group Berhad 435 | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Mase Global Resources | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - mt5sp.com | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - mt5sp.com | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Petronas Invest / Quantiumax | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - plus500invest.pro | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Primus Pacific Partners | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Privium Fund Management / PFMPRO | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Rizq Funds | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Rockstead Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Syarikat Manulife | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Truth Sdn | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - TS Global Asia | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - TXCD | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Uphold | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity - Wellfarer Group | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Advance Synergy / ASB (Telegram group) | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – airo.malaysia1 | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Habib Capital Markets | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amanah Reit Global | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amber Capital / AC Group / AC Wallet | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amtel Holding | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Apex Equity | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Arab Malaysia International Network | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Arris Venture | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Association of Financial Advisers | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Astute Fund Management / SC FX | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Auramy / TNB Aura | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aureston Capital Partners / AURST | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Baraqah Funds | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Berjaya Securities | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – BitxEX / Bitxchanges | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursam | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – BursaMalaysia / bursa.fgovidwbb.bond | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – CDTCITI | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – CGS International / cgsi_my1 | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – CLSA Securities | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – CMBI Pro | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Dell Max Group | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – ET Smart Wealth | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Fin Freedom | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – FSMOne Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Halogen Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Harvestkorp Financial | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – HPB+ / HSBC Private Banking | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – IHC Pea | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Impiana Prima | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Invest Smart | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Investssmartsc (Instagram) | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – ISC Capital / ISC Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – ITMAX Investment | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – J&R INT | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – JIA Capital 733 | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – JMC Capital / TRADEJMC | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – JP Morgan Securities | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – KKR Investment / FPPRO | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – KKR Investment / FPPRO | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Lombard Odier | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Luno / Valr Trading | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – M Advisory | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Mega Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Moomoo Financial Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Moomoo-mark.ltd | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – MX Global | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Naim Holdings | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Navis Capital / DAC PRO | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – OUD Asset | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Partners Capital International Securities / PCIS | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – PHB / Pelaburan Hartanah (Telegram) | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – PHG Plus / Point Hope Global Plus | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Principal Islamic | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – PSM Resources | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Qhazanah Ventures | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Questor Capital | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Rockefeller / RGFO Max | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sahamwawasan | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Setia Invest Corps | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sinar Empayar | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – STIFELAI | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – stocks.mystrade | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Swhyone / Shenwan Hongyuan | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – TA Securities | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tokenize | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – TSKONE Official | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – UBK Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – UCI Resources | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – UOB / UOBGP PRO | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Usmart / Usmsg | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Vertex Ventures | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Vi+Bull | 2025 | Amaran pelabur | SC ↗ |
| Potential clone entity – Y & Q Investment Fund | 2025 | Amaran pelabur | SC ↗ |
| Precious Amber International Berhad [1341933-W] | 2025 | Amaran pelabur | SC ↗ |
| PrimeXBT | 2025 | Amaran pelabur | SC ↗ |
| PrimeXBT | 2025 | Amaran pelabur | SC ↗ |
| PVTC / PVTC MAX | 2025 | Amaran pelabur | SC ↗ |
| QCM Trading | 2025 | Amaran pelabur | SC ↗ |
| Quantum AI | 2025 | Amaran pelabur | SC ↗ |
| Quanture | 2025 | Amaran pelabur | SC ↗ |
| Questrade | 2025 | Amaran pelabur | SC ↗ |
| Rakan Trade | 2025 | Amaran pelabur | SC ↗ |
| Rizq Nasional | 2025 | Amaran pelabur | SC ↗ |
| Sadoxis Capital / SDXA Global | 2025 | Amaran pelabur | SC ↗ |
| Sahabat Trade Pro / Trade Pro Investment | 2025 | Amaran pelabur | SC ↗ |
| Saham PDI Syariah | 2025 | Amaran pelabur | SC ↗ |
| Saham Trade Pro | 2025 | Amaran pelabur | SC ↗ |
| SERICREST Pro | 2025 | Amaran pelabur | SC ↗ |
| SILEGX | 2025 | Amaran pelabur | SC ↗ |
| Silver Peak Capital | 2025 | Amaran pelabur | SC ↗ |
| Smart Infinite Sdn Bhd (1256378-W) | 2025 | Amaran pelabur | SC ↗ |
| Smart Trade Expert | 2025 | Amaran pelabur | SC ↗ |
| Sofea Nadine Investment | 2025 | Amaran pelabur | SC ↗ |
| STMarket | 2025 | Amaran pelabur | SC ↗ |
| Storm X Binary | 2025 | Amaran pelabur | SC ↗ |
| STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp) | 2025 | Amaran pelabur | SC ↗ |
| Success Market Trading Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Taurex | 2025 | Amaran pelabur | SC ↗ |
| Tech Traders Investment | 2025 | Amaran pelabur | SC ↗ |
| Terbaik Trade | 2025 | Amaran pelabur | SC ↗ |
| The RM Malaysian Trade | 2025 | Amaran pelabur | SC ↗ |
| The Trading Pit | 2025 | Amaran pelabur | SC ↗ |
| Titan FX | 2025 | Amaran pelabur | SC ↗ |
| TOPONE MARKETS | 2025 | Amaran pelabur | SC ↗ |
| Trade Malaysia | 2025 | Amaran pelabur | SC ↗ |
| Trade Pro | 2025 | Amaran pelabur | SC ↗ |
| TradeNexus 9.3 GPT | 2025 | Amaran pelabur | SC ↗ |
| Trading Interns | 2025 | Amaran pelabur | SC ↗ |
| Trading Untung Malaysia | 2025 | Amaran pelabur | SC ↗ |
| TS Pro | 2025 | Amaran pelabur | SC ↗ |
| VeiMalaysia | 2025 | Amaran pelabur | SC ↗ |
| Velmorin Bridge Capital | 2025 | Amaran pelabur | SC ↗ |
| Versus Trade | 2025 | Amaran pelabur | SC ↗ |
| VESTOFX | 2025 | Amaran pelabur | SC ↗ |
| VICFUND | 2025 | Amaran pelabur | SC ↗ |
| Wawasan Ihsan | 2025 | Amaran pelabur | SC ↗ |
| World Trading Developer Investment | 2025 | Amaran pelabur | SC ↗ |
| XGI Horizon | 2025 | Amaran pelabur | SC ↗ |
| Xovra | 2025 | Amaran pelabur | SC ↗ |
| XT.com | 2025 | Amaran pelabur | SC ↗ |
| XT.com | 2025 | Amaran pelabur | SC ↗ |
| xTrader AI Halal / xTrader AI | 2025 | Amaran pelabur | SC ↗ |
| 2024 | |||
| A Trade-Pro | 2024 | Amaran pelabur | SC ↗ |
| Admin Saham Malaysia / Pelaburan Saham Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Admiral | 2024 | Amaran pelabur | SC ↗ |
| Ahmed Prima | 2024 | Amaran pelabur | SC ↗ |
| Al-Salam Financial Group | 2024 | Amaran pelabur | SC ↗ |
| Alva International | 2024 | Amaran pelabur | SC ↗ |
| Amad, CK Trader | 2024 | Amaran pelabur | SC ↗ |
| Amanah Laju | 2024 | Amaran pelabur | SC ↗ |
| Amarkets | 2024 | Amaran pelabur | SC ↗ |
| Amarkets | 2024 | Amaran pelabur | SC ↗ |
| Ambient Research | 2024 | Amaran pelabur | SC ↗ |
| Amtech Power | 2024 | Amaran pelabur | SC ↗ |
| Arcadia Equity | 2024 | Amaran pelabur | SC ↗ |
| Asvisonomics | 2024 | Amaran pelabur | SC ↗ |
| Atomic Wallet | 2024 | Amaran pelabur | SC ↗ |
| Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat Invest | 2024 | Amaran pelabur | SC ↗ |
| Autobot Crypto | 2024 | Amaran pelabur | SC ↗ |
| AxiTrader | 2024 | Amaran pelabur | SC ↗ |
| BAM Pro / Baly Pro | 2024 | Amaran pelabur | SC ↗ |
| Baorui | 2024 | Amaran pelabur | SC ↗ |
| BDSwiss | 2024 | Amaran pelabur | SC ↗ |
| Berkat Nasional Berhad | 2024 | Amaran pelabur | SC ↗ |
| Binomo | 2024 | Amaran pelabur | SC ↗ |
| Bit Vortex | 2024 | Amaran pelabur | SC ↗ |
| Bitget | 2024 | Amaran pelabur | SC ↗ |
| Broker Patuh Syariah | 2024 | Amaran pelabur | SC ↗ |
| BTC Investmen Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Bursa Berkah | 2024 | Amaran pelabur | SC ↗ |
| Bursa Saham KL Trader | 2024 | Amaran pelabur | SC ↗ |
| Butter Trade | 2024 | Amaran pelabur | SC ↗ |
| Campassion Capital Managers | 2024 | Amaran pelabur | SC ↗ |
| Capital Insights Network | 2024 | Amaran pelabur | SC ↗ |
| Capitalix | 2024 | Amaran pelabur | SC ↗ |
| Caz Capital Trading | 2024 | Amaran pelabur | SC ↗ |
| Cemerlang Saham Pertama | 2024 | Amaran pelabur | SC ↗ |
| Cikgu Syahmi Academy | 2024 | Amaran pelabur | SC ↗ |
| CK. Group | 2024 | Amaran pelabur | SC ↗ |
| Convenant Wealth | 2024 | Amaran pelabur | SC ↗ |
| Corsa Futures | 2024 | Amaran pelabur | SC ↗ |
| Crypto Currency | 2024 | Amaran pelabur | SC ↗ |
| Crypto Exchange Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Crypto Trade Bitcoin | 2024 | Amaran pelabur | SC ↗ |
| Deus Technology | 2024 | Amaran pelabur | SC ↗ |
| Digzax | 2024 | Amaran pelabur | SC ↗ |
| Digzax | 2024 | Amaran pelabur | SC ↗ |
| Dira Trader | 2024 | Amaran pelabur | SC ↗ |
| EADSMY | 2024 | Amaran pelabur | SC ↗ |
| Emar Markets | 2024 | Amaran pelabur | SC ↗ |
| Exclusive Markets | 2024 | Amaran pelabur | SC ↗ |
| Factory Forex Trade | 2024 | Amaran pelabur | SC ↗ |
| Fatillan / Pelaburan Patuh Syariah | 2024 | Amaran pelabur | SC ↗ |
| Fin Trade World | 2024 | Amaran pelabur | SC ↗ |
| FLP Academy Saham Syariah | 2024 | Amaran pelabur | SC ↗ |
| FMG Group Empire Sdn Bhd (1494719-V) | 2024 | Amaran pelabur | SC ↗ |
| Folgory Exchange | 2024 | Amaran pelabur | SC ↗ |
| FXCM | 2024 | Amaran pelabur | SC ↗ |
| FXGT | 2024 | Amaran pelabur | SC ↗ |
| Global Asia FX | 2024 | Amaran pelabur | SC ↗ |
| Global Investment Syariah | 2024 | Amaran pelabur | SC ↗ |
| Golden Traders Global Academy | 2024 | Amaran pelabur | SC ↗ |
| Grow More Investment | 2024 | Amaran pelabur | SC ↗ |
| HFM / HF Markets | 2024 | Amaran pelabur | SC ↗ |
| HKM Traders | 2024 | Amaran pelabur | SC ↗ |
| HOH Global Resources | 2024 | Amaran pelabur | SC ↗ |
| HTFX | 2024 | Amaran pelabur | SC ↗ |
| Immediate Luminary / FX Novus | 2024 | Amaran pelabur | SC ↗ |
| InstaForex | 2024 | Amaran pelabur | SC ↗ |
| InstaTrade | 2024 | Amaran pelabur | SC ↗ |
| Intrade Funds | 2024 | Amaran pelabur | SC ↗ |
| Investizo | 2024 | Amaran pelabur | SC ↗ |
| Investment Bitcoin Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Investor Saham (Bom Frofit) | 2024 | Amaran pelabur | SC ↗ |
| Islamic Inc | 2024 | Amaran pelabur | SC ↗ |
| Jom Financial Helper / Sahabat Malaya Invest | 2024 | Amaran pelabur | SC ↗ |
| JustMarkets | 2024 | Amaran pelabur | SC ↗ |
| KAKAUE | 2024 | Amaran pelabur | SC ↗ |
| KeepBit | 2024 | Amaran pelabur | SC ↗ |
| L-Trader | 2024 | Amaran pelabur | SC ↗ |
| Leão-Videos | 2024 | Amaran pelabur | SC ↗ |
| Lumina | 2024 | Amaran pelabur | SC ↗ |
| Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN) | 2024 | Amaran pelabur | SC ↗ |
| Malayan Capital Market Berhad | 2024 | Amaran pelabur | SC ↗ |
| Malayan Wealth Management | 2024 | Amaran pelabur | SC ↗ |
| Malaysia Investment Loan | 2024 | Amaran pelabur | SC ↗ |
| Markets Vox | 2024 | Amaran pelabur | SC ↗ |
| Master Binary / Sahabat Trader Binary | 2024 | Amaran pelabur | SC ↗ |
| Mavis Global Trading | 2024 | Amaran pelabur | SC ↗ |
| Mentorship by Tuan Muda | 2024 | Amaran pelabur | SC ↗ |
| Merlion Global | 2024 | Amaran pelabur | SC ↗ |
| Minos Markets Limited | 2024 | Amaran pelabur | SC ↗ |
| MMCT Pro | 2024 | Amaran pelabur | SC ↗ |
| Modmount | 2024 | Amaran pelabur | SC ↗ |
| Monaxa Broker | 2024 | Amaran pelabur | SC ↗ |
| Moneta Markets | 2024 | Amaran pelabur | SC ↗ |
| Money Hunter | 2024 | Amaran pelabur | SC ↗ |
| Neeq | 2024 | Amaran pelabur | SC ↗ |
| One Traders Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Oqtima | 2024 | Amaran pelabur | SC ↗ |
| Over Binary Option | 2024 | Amaran pelabur | SC ↗ |
| P Trade Pro | 2024 | Amaran pelabur | SC ↗ |
| P. Glo. Pro | 2024 | Amaran pelabur | SC ↗ |
| P2Connect | 2024 | Amaran pelabur | SC ↗ |
| Pangaeas | 2024 | Amaran pelabur | SC ↗ |
| Pela.buran | 2024 | Amaran pelabur | SC ↗ |
| Pelaburan Menjana Untung | 2024 | Amaran pelabur | SC ↗ |
| Pelaburan Smart Malaysia / Smart Trade | 2024 | Amaran pelabur | SC ↗ |
| Polymerenergyv / FameEX | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Apex Anchor Capital | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - CICC Investment Club / CW(M)-PRO | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - ClearBridge | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Hevea Capital Ventures | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - iFASTI Plus | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Islamic Group Inc | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Olympe Trading | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Perception Capital HK | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Saham Mastery / Wealth Academy | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Southern Stock Broker | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity - Worldwide Equity Sdn Bhd | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Affin Hwang Investment | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ageson / First Trial Group (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – AHAM Capital (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ai Trade Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aiiman Asset | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Akru Investment Berhad (WhastApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Isra Group Syariah | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Rajhi Bank Telegram Group | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amanah Harta Bumiputera | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Arab Investment Company | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Artisan Partners / ATS-P | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – ASNB Trade | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aswa Advisory | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – AUMENT Trade Pro | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Axis REIT Managers (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – AxiTrader / Smart2returns | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – BelleoFX | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – BelleoFX Saham Trader | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – BLACKLINE TRADING | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursa Malaaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursa Malaysia Biz | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursa Mmalaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Cap Max | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Capspring Temasik | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Creador (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Efinity Capital / ECMT Pro | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Eq8 Capital 210 (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Fidelity (FiD Por) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Finex Trade Station | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Finwealth 028 / YJ Invest | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Firmus Financial (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – FP Markets Asia Investm | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Freedom FX / Navis Investment 185 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Future Strategy | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Gemilang & Maju Capital Management | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Go Markets | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Goldnet International | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – GRI Group Trading | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – HFM / HF Markets / HFM Investment Global Trading | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hilltop Investment | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hong Leong Corp Telegram Group | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – HSBC | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – I Investment 254 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – IFAST Capital | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – iFast work / iFast TradingViews | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – iFASTT pro | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Group | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Group | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Interpacific Online | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Invest Inside / Trade Plus | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Kenanga Islamic Investors | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Kewangan Maju / UBS S.M.S.B 583 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – KLAY Trade | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – L Capital / L&C TRD | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Louise Holden Capital Management | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – M & A Securities | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Macquarie Capital | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Malaysia MTDC / Amanie Advisors | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – MCG Capital Corporation / MBCG Capital Group | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – MERCURY-ITRADE | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Mesti Berhasil | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – MTDC / Pilihan Anda / ATF Investment Group 477 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – MTDC-MYS | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Multiply / Creador Foundation | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Multiply / Creador Foundation | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Mussafa Investment | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – MY Kesatuan / MTDC | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – NAVIK / Navik Ex | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – NCC Investment | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – One Solution Advisory | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Orbisimg | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan FXTM Broker | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Mara | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Olymp Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan RoboForex Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Phillip Capital 315 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Phillip Wealth Planners | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pinnacle Investment / Pinnacle Investment Group | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Rakuten Trade | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Revinate Tech Services | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Room Raccoon Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Saham Mastery | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – SJ Securities S/B 272 | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Stern | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Stonewall Capital | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat KAF Investment Funds | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat Magnisave | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – TH Plantations | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Top Ca Trading / Top Capital Investment | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Trade Zella | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – TradingView | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – TROWE GROUP | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – U Trade | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – UOB Kay Hian | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ventura Jaya | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Vettons Fintech Esos | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Vida Markets Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – VoxStreet KLSE | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Warburg Pincus Club / FDI Hub | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wealth Forge International | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wealth Tree Holdings Sdn Bhd | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wisdom Capital Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – WM Gold Venture | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – XTB Online Trading / XTB Online Global Trading Academy | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – ZICO Capital (WhatsApp) | 2024 | Amaran pelabur | SC ↗ |
| Potential clone entity – Zoksa | 2024 | Amaran pelabur | SC ↗ |
| PPNANCE | 2024 | Amaran pelabur | SC ↗ |
| Pro Investment Trading | 2024 | Amaran pelabur | SC ↗ |
| Produk Kewangan | 2024 | Amaran pelabur | SC ↗ |
| Quantum Metal Exchange Inc (NV20081307192) | 2024 | Amaran pelabur | SC ↗ |
| Rakyat Malaysia Labur Berhemah | 2024 | Amaran pelabur | SC ↗ |
| RAX Capital Trading | 2024 | Amaran pelabur | SC ↗ |
| RICHBOT | 2024 | Amaran pelabur | SC ↗ |
| Ridgeway Markets | 2024 | Amaran pelabur | SC ↗ |
| Royal Gold | 2024 | Amaran pelabur | SC ↗ |
| Royal Trade Sdn Bhd | 2024 | Amaran pelabur | SC ↗ |
| Sahabat RoyalQ Investment | 2024 | Amaran pelabur | SC ↗ |
| Sahabat Trade Investment Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Sahabat Untung | 2024 | Amaran pelabur | SC ↗ |
| Saham AP Trade | 2024 | Amaran pelabur | SC ↗ |
| Saham Malaysia Online / Pelaburan Saham Malaysia | 2024 | Amaran pelabur | SC ↗ |
| Saham Malaysia Patuh Syariah | 2024 | Amaran pelabur | SC ↗ |
| SC-FXBROKER | 2024 | Amaran pelabur | SC ↗ |
| Secured Prime Trade | 2024 | Amaran pelabur | SC ↗ |
| Setia Capital Trading | 2024 | Amaran pelabur | SC ↗ |
| Sinarjaya Investment | 2024 | Amaran pelabur | SC ↗ |
| Smart Amanah Investment | 2024 | Amaran pelabur | SC ↗ |
| Sri Saham | 2024 | Amaran pelabur | SC ↗ |
| Starcoinage | 2024 | Amaran pelabur | SC ↗ |
| StockPro Sphere | 2024 | Amaran pelabur | SC ↗ |
| Strategy Investments | 2024 | Amaran pelabur | SC ↗ |
| Success Trade Partners | 2024 | Amaran pelabur | SC ↗ |
| SuperCi | 2024 | Amaran pelabur | SC ↗ |
| Support MBE by USTAD | 2024 | Amaran pelabur | SC ↗ |
| Thomas Trading Platform | 2024 | Amaran pelabur | SC ↗ |
| Topflow Modal | 2024 | Amaran pelabur | SC ↗ |
| Toro Analyse | 2024 | Amaran pelabur | SC ↗ |
| Trade Master Partners | 2024 | Amaran pelabur | SC ↗ |
| Trade Saham Untung Melabur | 2024 | Amaran pelabur | SC ↗ |
| TradeEU Global | 2024 | Amaran pelabur | SC ↗ |
| Trader Saham Malaysia | 2024 | Amaran pelabur | SC ↗ |
| UbitEx | 2024 | Amaran pelabur | SC ↗ |
| UF Jaya Investment / Produk Kewangan | 2024 | Amaran pelabur | SC ↗ |
| Ultima Markets | 2024 | Amaran pelabur | SC ↗ |
| Untung Melabur Berjaya | 2024 | Amaran pelabur | SC ↗ |
| UVKXE | 2024 | Amaran pelabur | SC ↗ |
| Vebson | 2024 | Amaran pelabur | SC ↗ |
| Ventezo | 2024 | Amaran pelabur | SC ↗ |
| VenturexCapital | 2024 | Amaran pelabur | SC ↗ |
| Vestrado | 2024 | Amaran pelabur | SC ↗ |
| VIP Menang Saham | 2024 | Amaran pelabur | SC ↗ |
| Winbox Keuntungan | 2024 | Amaran pelabur | SC ↗ |
| Xtreme Markets | 2024 | Amaran pelabur | SC ↗ |
| Ying Trade Pro | 2024 | Amaran pelabur | SC ↗ |
| ZFinances | 2024 | Amaran pelabur | SC ↗ |
| 2023 | |||
| (AAA) Labur Saham Syariah | 2023 | Amaran pelabur | SC ↗ |
| 24 Forex Market | 2023 | Amaran pelabur | SC ↗ |
| A Telegram group cloning the Securities Commission Malaysia | 2023 | Amaran pelabur | SC ↗ |
| ABX Trade / ABX Trade Malaysia | 2023 | Amaran pelabur | SC ↗ |
| ACI Exchange | 2023 | Amaran pelabur | SC ↗ |
| AETOS | 2023 | Amaran pelabur | SC ↗ |
| Akademi Saham Syariah Malaysia | 2023 | Amaran pelabur | SC ↗ |
| ALC Software Solution | 2023 | Amaran pelabur | SC ↗ |
| Alpha Investment Ltd / Alpha Capital Limited | 2023 | Amaran pelabur | SC ↗ |
| ANE Exchange | 2023 | Amaran pelabur | SC ↗ |
| Ass Found Finance | 2023 | Amaran pelabur | SC ↗ |
| Asset2U | 2023 | Amaran pelabur | SC ↗ |
| Autobot Professional Untung Melabur Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Avorak | 2023 | Amaran pelabur | SC ↗ |
| Avorak | 2023 | Amaran pelabur | SC ↗ |
| Banxa | 2023 | Amaran pelabur | SC ↗ |
| Berkah Sejati | 2023 | Amaran pelabur | SC ↗ |
| BingX | 2023 | Amaran pelabur | SC ↗ |
| Bitcoin Investment Syariah | 2023 | Amaran pelabur | SC ↗ |
| Bitcoin Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Blauth Louis | 2023 | Amaran pelabur | SC ↗ |
| Blue Water Group | 2023 | Amaran pelabur | SC ↗ |
| Bold Prime | 2023 | Amaran pelabur | SC ↗ |
| BursaIslamic | 2023 | Amaran pelabur | SC ↗ |
| Bussines Astro | 2023 | Amaran pelabur | SC ↗ |
| CAE CYPTO | 2023 | Amaran pelabur | SC ↗ |
| Capital Premium Investment | 2023 | Amaran pelabur | SC ↗ |
| Carter Terrie | 2023 | Amaran pelabur | SC ↗ |
| CCF Trade | 2023 | Amaran pelabur | SC ↗ |
| Cikgu Comunity | 2023 | Amaran pelabur | SC ↗ |
| Cikgu Investment Coin | 2023 | Amaran pelabur | SC ↗ |
| Cikgu Kripto / Six Digit Club | 2023 | Amaran pelabur | SC ↗ |
| Cikgu Trader Comunity | 2023 | Amaran pelabur | SC ↗ |
| Coin Global | 2023 | Amaran pelabur | SC ↗ |
| COMONCAP | 2023 | Amaran pelabur | SC ↗ |
| CPT | 2023 | Amaran pelabur | SC ↗ |
| Cronoscap Markets | 2023 | Amaran pelabur | SC ↗ |
| CS Smart Investment Syariah | 2023 | Amaran pelabur | SC ↗ |
| CWG Markets | 2023 | Amaran pelabur | SC ↗ |
| Daio Capital | 2023 | Amaran pelabur | SC ↗ |
| Dale Friedman | 2023 | Amaran pelabur | SC ↗ |
| Dana Wawasan Trading | 2023 | Amaran pelabur | SC ↗ |
| DECP | 2023 | Amaran pelabur | SC ↗ |
| Domains | 2023 | Amaran pelabur | SC ↗ |
| Dupris Thomas | 2023 | Amaran pelabur | SC ↗ |
| ExGCOO | 2023 | Amaran pelabur | SC ↗ |
| Exiga Software Solutions | 2023 | Amaran pelabur | SC ↗ |
| Expert Option | 2023 | Amaran pelabur | SC ↗ |
| EZAG | 2023 | Amaran pelabur | SC ↗ |
| FCZF | 2023 | Amaran pelabur | SC ↗ |
| FCZF / Robinhood | 2023 | Amaran pelabur | SC ↗ |
| FEP Company | 2023 | Amaran pelabur | SC ↗ |
| Finance Circle Invest | 2023 | Amaran pelabur | SC ↗ |
| Fintoch | 2023 | Amaran pelabur | SC ↗ |
| Funda Markets | 2023 | Amaran pelabur | SC ↗ |
| Fusion Markets | 2023 | Amaran pelabur | SC ↗ |
| FX ForexMart | 2023 | Amaran pelabur | SC ↗ |
| FXTM Vladimir Potanin | 2023 | Amaran pelabur | SC ↗ |
| General Trading Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Gigamax | 2023 | Amaran pelabur | SC ↗ |
| Global Asia Securities | 2023 | Amaran pelabur | SC ↗ |
| Global Finance | 2023 | Amaran pelabur | SC ↗ |
| Global Pro Bitcoin Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Global Stock Trading | 2023 | Amaran pelabur | SC ↗ |
| Global Stock Trading | 2023 | Amaran pelabur | SC ↗ |
| Global Trading Academy | 2023 | Amaran pelabur | SC ↗ |
| Gold Beast | 2023 | Amaran pelabur | SC ↗ |
| Gold Beast | 2023 | Amaran pelabur | SC ↗ |
| Golden Trader Legacy | 2023 | Amaran pelabur | SC ↗ |
| Grimes James / Pelaburan Saham Patuh Syariah | 2023 | Amaran pelabur | SC ↗ |
| Groman Una | 2023 | Amaran pelabur | SC ↗ |
| Group Support Income | 2023 | Amaran pelabur | SC ↗ |
| Hap2py | 2023 | Amaran pelabur | SC ↗ |
| Hidayah Al-Tharwa | 2023 | Amaran pelabur | SC ↗ |
| Hikmah Al-Istithmar / Insyirah Al-Istithmar | 2023 | Amaran pelabur | SC ↗ |
| IBKRS / Morgan Business School Malaysia 101 / DC Trading | 2023 | Amaran pelabur | SC ↗ |
| ICBC | 2023 | Amaran pelabur | SC ↗ |
| IDX Trader | 2023 | Amaran pelabur | SC ↗ |
| Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | 2023 | Amaran pelabur | SC ↗ |
| Inorbit Investment Management | 2023 | Amaran pelabur | SC ↗ |
| International Global Traders | 2023 | Amaran pelabur | SC ↗ |
| Invesa Capital | 2023 | Amaran pelabur | SC ↗ |
| Investment Bitcoin Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Investor Asia / Gold Cartel | 2023 | Amaran pelabur | SC ↗ |
| Islamic Trading Group | 2023 | Amaran pelabur | SC ↗ |
| IST Trading / Islamic Saham Trade | 2023 | Amaran pelabur | SC ↗ |
| Ixtik | 2023 | Amaran pelabur | SC ↗ |
| JB Indicator | 2023 | Amaran pelabur | SC ↗ |
| Johor Investment Berhad / JIB-MAL | 2023 | Amaran pelabur | SC ↗ |
| JP World Trading | 2023 | Amaran pelabur | SC ↗ |
| Kingdom Trade Company / KTC Terending | 2023 | Amaran pelabur | SC ↗ |
| Kofex | 2023 | Amaran pelabur | SC ↗ |
| Lati Famanah | 2023 | Amaran pelabur | SC ↗ |
| LBANK | 2023 | Amaran pelabur | SC ↗ |
| LCM4U | 2023 | Amaran pelabur | SC ↗ |
| Lion Brokers | 2023 | Amaran pelabur | SC ↗ |
| Loyal Primus | 2023 | Amaran pelabur | SC ↗ |
| Maju Trading | 2023 | Amaran pelabur | SC ↗ |
| Malaysia Money Changer | 2023 | Amaran pelabur | SC ↗ |
| Markets Financial | 2023 | Amaran pelabur | SC ↗ |
| Mazon Resources | 2023 | Amaran pelabur | SC ↗ |
| MBBO / MPPC | 2023 | Amaran pelabur | SC ↗ |
| MBBX | 2023 | Amaran pelabur | SC ↗ |
| Melayu Crypto Engineering | 2023 | Amaran pelabur | SC ↗ |
| Meyer Leanna | 2023 | Amaran pelabur | SC ↗ |
| Minds Quran | 2023 | Amaran pelabur | SC ↗ |
| MITC Trade Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Monarch Capita | 2023 | Amaran pelabur | SC ↗ |
| Motivasi Trader Malaysia | 2023 | Amaran pelabur | SC ↗ |
| MTrading | 2023 | Amaran pelabur | SC ↗ |
| Mutiara Holdings | 2023 | Amaran pelabur | SC ↗ |
| MX8 Capital | 2023 | Amaran pelabur | SC ↗ |
| Mycripto Trade | 2023 | Amaran pelabur | SC ↗ |
| MyCryptoversity / Beranikripto | 2023 | Amaran pelabur | SC ↗ |
| MYDAS Trading / MyDas FA Islamic | 2023 | Amaran pelabur | SC ↗ |
| MyFund Amanah Group | 2023 | Amaran pelabur | SC ↗ |
| Nerd Trade Malaysia / NT Trade | 2023 | Amaran pelabur | SC ↗ |
| Newton Winifred | 2023 | Amaran pelabur | SC ↗ |
| NicShare | 2023 | Amaran pelabur | SC ↗ |
| One Royal | 2023 | Amaran pelabur | SC ↗ |
| Oroku Edge | 2023 | Amaran pelabur | SC ↗ |
| Oroku Edge | 2023 | Amaran pelabur | SC ↗ |
| PBGold Insure Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Pejuang Saham | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan (PCGB) Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Bursa Satu Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Crypto Club | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan G.T. Group | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Malaysia (Syariah) | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Muhammad Faizuddin | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Patuh Syariah | 2023 | Amaran pelabur | SC ↗ |
| PELABURAN SAHAM | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Saham | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Gold Syariah | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Gold VVIP | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Syariah Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Pelaburan Urban South Trader | 2023 | Amaran pelabur | SC ↗ |
| Perdana Wawasan (M) Berhad | 2023 | Amaran pelabur | SC ↗ |
| Pionex | 2023 | Amaran pelabur | SC ↗ |
| Pixelvest Sdn Bhd [1374985-D] | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – 159.Agro Bhd.Forbes.CPT | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – A.D. Evoque Financial / A.D. Financial | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aabedn | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ace Investment Bank | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Adwise Capital Trade | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – AJC B | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Alta Technologies | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Am-Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amanah Murni Sdn. Bhd. | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amara Investments Berhad | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Angelic Phoenix | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Apex Securities WhatsApp Group | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ARAMCO SAHAM ACADEMY | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Areca Sdh Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Assetentu | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aura Global Trading | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Azure Capital Holdings | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Barings Investment Club / Barings | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Batu Kawan Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – BCORPTRADE | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bersatu Indah Sdn. Bhd. | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bill Morrisons Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bintang Capital | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bitcoin MYR / Binance PRO MYR | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Blueprint Planning Inves | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Blueprint Planning Invest | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – BMYG Financial Group Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bombay Burmah Group 505 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – BRB Saham | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursa Malaysia Group | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursa Malaysia Group | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Capital Success Leader / Malaysia Trusted Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – CC Advisory S/B 124 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – DDNK Menang Saham | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Digital Wahed Halal Invest | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Digital Wahed Halal Invest | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ECL Advisory Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – EFG International | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Etoro Capital Investment Consulting | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – FA Advisory 134 / FA Advisory 393 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Fira Indicator | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – FM Global Invest 165 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Fundaztic (WhatsApp) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Genexus Advisory (155) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Gold Timber Holdings / GTH Platform | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – GPT Coin | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Grand Capital Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Halal Capital | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Harveston Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – I-Max Financial | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – iFast Capital 212 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ihsan Trading | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Infinity Prosper Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – InsureDIY | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Invest Bursa Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Invest Selangor | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – IQ Advanced Solution | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – ISK Planner 134 / ISK Planner 175 / ISK Planner 143 / ISK Planner 141 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Iskandar Investment / Investment Iskandar Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Islamic Capital | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – iWahed | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – KayHian Credit | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Kenanga Saham Malaysia / Kenanga Investors Berhad | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Kucoin | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Legacy Advisory | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – LFM Global | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – LFM Global | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Luno Malaysia01 (Telegram Group) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Malayan Bank | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Maybank2u (Telegram group) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – MIDA Consultant Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Middle East Investment Company (MEIC) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – MIDF Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – MIG Top Trading | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterprise | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Norazambudinn | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Orient Capital Management Malaysia / OCM Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Parity Trade | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – PB Futures | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Bank BSN | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Berjaya Tabung Haji | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan CIMB Bank Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Excellentte 1 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Mara Trading / 29Mara Trading 06 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Maybank Malaysia Telegram Group | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Platform Wahed Investing | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – PoiinPay Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Qhazanah Islamic / Qhazanah Quantum | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – REDVEST Investment 249 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Redvest Wealth & Asset Management | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sanyu Sdn Bhd | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Shariah Screener Malaysian Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – SINEGY / Global Investment Academy | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sinegy Future Investment | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Success Mutual Trading | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat Axen Alpha Advisory | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syfe Trade | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tabung Haji & Pelaburan | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – TDX Global Technologies | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tengku Idris FX | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Trading Vidya | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Triumph 2000 | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – TTF Global Asia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – TYY Billion Trading | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – United Global Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – UNO Advisers | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – uobtrade | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Upstox Pro | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Value Partners Invest / Value Partners | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – VI Pelaburan Syariah No | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – VKA Wealth | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – W.I.A Invest (615) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Global / WAHED Global Trading Academy | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Global / WAHED Global Trading Academy | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Investment Online | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Yes Financial (100) | 2023 | Amaran pelabur | SC ↗ |
| Potential clone entity – Zelan Bhd | 2023 | Amaran pelabur | SC ↗ |
| PSLUS | 2023 | Amaran pelabur | SC ↗ |
| PUC Finance | 2023 | Amaran pelabur | SC ↗ |
| QTC Management | 2023 | Amaran pelabur | SC ↗ |
| Quách Lễ | 2023 | Amaran pelabur | SC ↗ |
| Redcrude Sdn Bhd (1427413-A) | 2023 | Amaran pelabur | SC ↗ |
| Ridder Trader Group | 2023 | Amaran pelabur | SC ↗ |
| Ringgitbot | 2023 | Amaran pelabur | SC ↗ |
| Rizqullah Ikhlas | 2023 | Amaran pelabur | SC ↗ |
| Rizqullah Ikhlas Enterprise / Smart Trader | 2023 | Amaran pelabur | SC ↗ |
| RM Trade / RM Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Royal Forex | 2023 | Amaran pelabur | SC ↗ |
| Rozzz Trading / Rozzz Investment | 2023 | Amaran pelabur | SC ↗ |
| RZK Century Trading | 2023 | Amaran pelabur | SC ↗ |
| Sahabat Investing F9 | 2023 | Amaran pelabur | SC ↗ |
| Sahabat Trader | 2023 | Amaran pelabur | SC ↗ |
| Sahih Trading | 2023 | Amaran pelabur | SC ↗ |
| Silver Aspire 248 | 2023 | Amaran pelabur | SC ↗ |
| Simplex | 2023 | Amaran pelabur | SC ↗ |
| Smart Forex | 2023 | Amaran pelabur | SC ↗ |
| Smart Forex Asian / Smart Forex | 2023 | Amaran pelabur | SC ↗ |
| SPDB | 2023 | Amaran pelabur | SC ↗ |
| Star Trade | 2023 | Amaran pelabur | SC ↗ |
| Stargaze Capital | 2023 | Amaran pelabur | SC ↗ |
| Stars Invest Malaysia | 2023 | Amaran pelabur | SC ↗ |
| SuperEx | 2023 | Amaran pelabur | SC ↗ |
| SureX | 2023 | Amaran pelabur | SC ↗ |
| Sutera Saham | 2023 | Amaran pelabur | SC ↗ |
| TA Trading Malaysia 1270 | 2023 | Amaran pelabur | SC ↗ |
| Tabung Ajaib Syariah | 2023 | Amaran pelabur | SC ↗ |
| Team Sahabat Invest / Sahabat Johor Malaysia | 2023 | Amaran pelabur | SC ↗ |
| Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | 2023 | Amaran pelabur | SC ↗ |
| Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | 2023 | Amaran pelabur | SC ↗ |
| The Sun of Trade | 2023 | Amaran pelabur | SC ↗ |
| Trade Official Melabur Untung Trusted | 2023 | Amaran pelabur | SC ↗ |
| Trade Saham TSI | 2023 | Amaran pelabur | SC ↗ |
| Tradeinvest Investment | 2023 | Amaran pelabur | SC ↗ |
| Trader Layers | 2023 | Amaran pelabur | SC ↗ |
| Trader’s Way | 2023 | Amaran pelabur | SC ↗ |
| Trading Investment MY | 2023 | Amaran pelabur | SC ↗ |
| Trading Nexus | 2023 | Amaran pelabur | SC ↗ |
| Trading Saham Syariah | 2023 | Amaran pelabur | SC ↗ |
| Treder Malaysia Syari’ah | 2023 | Amaran pelabur | SC ↗ |
| Tung Tak | 2023 | Amaran pelabur | SC ↗ |
| TXN Bot | 2023 | Amaran pelabur | SC ↗ |
| UAG Markets | 2023 | Amaran pelabur | SC ↗ |
| UEZ Markets | 2023 | Amaran pelabur | SC ↗ |
| Valetax | 2023 | Amaran pelabur | SC ↗ |
| Validus Trader Team | 2023 | Amaran pelabur | SC ↗ |
| Wali Islamic Capital | 2023 | Amaran pelabur | SC ↗ |
| Walker Dwayne | 2023 | Amaran pelabur | SC ↗ |
| Wealthify Group Plt | 2023 | Amaran pelabur | SC ↗ |
| Wenban Muneko | 2023 | Amaran pelabur | SC ↗ |
| Wind Assets | 2023 | Amaran pelabur | SC ↗ |
| WiseMarket | 2023 | Amaran pelabur | SC ↗ |
| Xpert Investment | 2023 | Amaran pelabur | SC ↗ |
| Yayasan Al-Huda | 2023 | Amaran pelabur | SC ↗ |
| Yomaex | 2023 | Amaran pelabur | SC ↗ |
| Your Financial Trade | 2023 | Amaran pelabur | SC ↗ |
| 2022 | |||
| 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | 2022 | Amaran pelabur | SC ↗ |
| 360 Trade Hub | 2022 | Amaran pelabur | SC ↗ |
| Al Imtiaz Trading | 2022 | Amaran pelabur | SC ↗ |
| Al-Fazza Ventures | 2022 | Amaran pelabur | SC ↗ |
| Al-Hamd Islamic Financial Group | 2022 | Amaran pelabur | SC ↗ |
| AL-OMARI Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| Al-Saliha Mentari | 2022 | Amaran pelabur | SC ↗ |
| AlexisFX | 2022 | Amaran pelabur | SC ↗ |
| Alif Syahmi Trade | 2022 | Amaran pelabur | SC ↗ |
| Amega | 2022 | Amaran pelabur | SC ↗ |
| Angel & Co | 2022 | Amaran pelabur | SC ↗ |
| Arbah Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| ASEAN Invest Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| ASJ Forex Global | 2022 | Amaran pelabur | SC ↗ |
| Avant Markets | 2022 | Amaran pelabur | SC ↗ |
| Awesome Trader | 2022 | Amaran pelabur | SC ↗ |
| BE Profit | 2022 | Amaran pelabur | SC ↗ |
| Big Business Trading Online | 2022 | Amaran pelabur | SC ↗ |
| Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | 2022 | Amaran pelabur | SC ↗ |
| Binary Commerce / Master Binary Trading Signals | 2022 | Amaran pelabur | SC ↗ |
| Binary Financial / Binary Financial Trade | 2022 | Amaran pelabur | SC ↗ |
| Binary Trade Pro / Binary Trade Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Bitcoin Foundation | 2022 | Amaran pelabur | SC ↗ |
| Bitcoin Loophole | 2022 | Amaran pelabur | SC ↗ |
| Bitcoin Trading Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Bitcoin Up | 2022 | Amaran pelabur | SC ↗ |
| Bitfarme | 2022 | Amaran pelabur | SC ↗ |
| BTC Coinhatch | 2022 | Amaran pelabur | SC ↗ |
| BTC Investment Asia / FX Trading | 2022 | Amaran pelabur | SC ↗ |
| Capital Bear | 2022 | Amaran pelabur | SC ↗ |
| Capital Financial | 2022 | Amaran pelabur | SC ↗ |
| Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | 2022 | Amaran pelabur | SC ↗ |
| Capital Raising Ventures International / Millennial Investments | 2022 | Amaran pelabur | SC ↗ |
| CDG Global | 2022 | Amaran pelabur | SC ↗ |
| Crypto Currency Trade | 2022 | Amaran pelabur | SC ↗ |
| Crypto Investmen MYR Group | 2022 | Amaran pelabur | SC ↗ |
| Crypto Investment Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Crypto Option | 2022 | Amaran pelabur | SC ↗ |
| Crypto Option | 2022 | Amaran pelabur | SC ↗ |
| Crypto Trading / Crypto Trading Syariah | 2022 | Amaran pelabur | SC ↗ |
| CXM Direct | 2022 | Amaran pelabur | SC ↗ |
| Delux Investment Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| DogeTrade My | 2022 | Amaran pelabur | SC ↗ |
| Early Billionaire Warriors | 2022 | Amaran pelabur | SC ↗ |
| Easy Forex | 2022 | Amaran pelabur | SC ↗ |
| Easy Trading Financial | 2022 | Amaran pelabur | SC ↗ |
| Eisenstein Union | 2022 | Amaran pelabur | SC ↗ |
| Equinox Markets | 2022 | Amaran pelabur | SC ↗ |
| ETH Trades | 2022 | Amaran pelabur | SC ↗ |
| Ex Trader Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Expert Option | 2022 | Amaran pelabur | SC ↗ |
| Extreme Golden | 2022 | Amaran pelabur | SC ↗ |
| Fast Trader | 2022 | Amaran pelabur | SC ↗ |
| FCPO Sniper | 2022 | Amaran pelabur | SC ↗ |
| Financial Binary | 2022 | Amaran pelabur | SC ↗ |
| FinoFy | 2022 | Amaran pelabur | SC ↗ |
| Five Hours Investment | 2022 | Amaran pelabur | SC ↗ |
| Forbes Global Trading / Trade Investment | 2022 | Amaran pelabur | SC ↗ |
| Forex Optimum | 2022 | Amaran pelabur | SC ↗ |
| Free Royal Investment / Free Capital | 2022 | Amaran pelabur | SC ↗ |
| FX Gold Trade MY | 2022 | Amaran pelabur | SC ↗ |
| Global Binance Pro | 2022 | Amaran pelabur | SC ↗ |
| Global Binary Trade | 2022 | Amaran pelabur | SC ↗ |
| Global Crypto Investment | 2022 | Amaran pelabur | SC ↗ |
| Global Investment Network | 2022 | Amaran pelabur | SC ↗ |
| Global Market Syariah / Global Markets Asia | 2022 | Amaran pelabur | SC ↗ |
| Global Pro Finance / Global Pro Trader | 2022 | Amaran pelabur | SC ↗ |
| Global Trader Pro | 2022 | Amaran pelabur | SC ↗ |
| Global Trading Forex / Global Trading Asia | 2022 | Amaran pelabur | SC ↗ |
| Global You Trader | 2022 | Amaran pelabur | SC ↗ |
| Globisor | 2022 | Amaran pelabur | SC ↗ |
| Gold Master Trade | 2022 | Amaran pelabur | SC ↗ |
| Golden Berjaya | 2022 | Amaran pelabur | SC ↗ |
| Hairul Capital | 2022 | Amaran pelabur | SC ↗ |
| Halley Dragon BTC Mining-Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Herzen | 2022 | Amaran pelabur | SC ↗ |
| Holdings Profit | 2022 | Amaran pelabur | SC ↗ |
| Holdings Trading | 2022 | Amaran pelabur | SC ↗ |
| Huobi Global/HTX | 2022 | Amaran pelabur | SC ↗ |
| Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | 2022 | Amaran pelabur | SC ↗ |
| Insta Trade Syariah | 2022 | Amaran pelabur | SC ↗ |
| Intraday.NFT | 2022 | Amaran pelabur | SC ↗ |
| Intraderkor Pro | 2022 | Amaran pelabur | SC ↗ |
| INV Trade | 2022 | Amaran pelabur | SC ↗ |
| Invest Mariox Malaysia / Mariox Trader Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Invest Tipster | 2022 | Amaran pelabur | SC ↗ |
| Investment Global Trader Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Investment Without Capital | 2022 | Amaran pelabur | SC ↗ |
| Ipot Malay | 2022 | Amaran pelabur | SC ↗ |
| J Trust Investments | 2022 | Amaran pelabur | SC ↗ |
| Jaya Asia | 2022 | Amaran pelabur | SC ↗ |
| Jazeera Isalami | 2022 | Amaran pelabur | SC ↗ |
| JF Lenong Investment | 2022 | Amaran pelabur | SC ↗ |
| KapitaleJaya | 2022 | Amaran pelabur | SC ↗ |
| KLSE Stock Tips (VIP) | 2022 | Amaran pelabur | SC ↗ |
| Labur Saham Syariah | 2022 | Amaran pelabur | SC ↗ |
| LiteFinance | 2022 | Amaran pelabur | SC ↗ |
| LMJ Master Trade | 2022 | Amaran pelabur | SC ↗ |
| LSD Gold Forex | 2022 | Amaran pelabur | SC ↗ |
| Malayan Trade | 2022 | Amaran pelabur | SC ↗ |
| Malaysia Financial BTC | 2022 | Amaran pelabur | SC ↗ |
| Market Syariah | 2022 | Amaran pelabur | SC ↗ |
| Master Trading Binary | 2022 | Amaran pelabur | SC ↗ |
| Max Capital | 2022 | Amaran pelabur | SC ↗ |
| Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | 2022 | Amaran pelabur | SC ↗ |
| Mayforex / Online Trader Mayforex / Pelaburan Trading Mayforex | 2022 | Amaran pelabur | SC ↗ |
| Mercado Bitcoin | 2022 | Amaran pelabur | SC ↗ |
| MEXC Global | 2022 | Amaran pelabur | SC ↗ |
| Millions Table / Avant Garde Takaful | 2022 | Amaran pelabur | SC ↗ |
| Money Berjaya Trading | 2022 | Amaran pelabur | SC ↗ |
| MPC Trader Syariah | 2022 | Amaran pelabur | SC ↗ |
| Mr. USB (Usahawan Saham Bumiputera) | 2022 | Amaran pelabur | SC ↗ |
| Multination May Trade | 2022 | Amaran pelabur | SC ↗ |
| Musaffah Maju | 2022 | Amaran pelabur | SC ↗ |
| Mys_Tradevest | 2022 | Amaran pelabur | SC ↗ |
| Najwan Islamic Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| Newntrader | 2022 | Amaran pelabur | SC ↗ |
| Nexus Imperior Syariah | 2022 | Amaran pelabur | SC ↗ |
| NordFX | 2022 | Amaran pelabur | SC ↗ |
| NX Miner | 2022 | Amaran pelabur | SC ↗ |
| One Forever Trading | 2022 | Amaran pelabur | SC ↗ |
| One Global Pro Investment / Global Pro Investment | 2022 | Amaran pelabur | SC ↗ |
| One Gold Global | 2022 | Amaran pelabur | SC ↗ |
| Optional Trading | 2022 | Amaran pelabur | SC ↗ |
| Paxful | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Bijak Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Bitcoin Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan BTC Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Bursa Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Bursa Saham Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Crypto Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa Saham | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Holdings Profit / Saham Profit | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Malaysia Global in.pro / Global in.pro | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Minda Saham | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Octa FX / Octa FX Trade Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Online | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh Syariah | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Syariah VIP | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan Terbuka | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan TSI Award | 2022 | Amaran pelabur | SC ↗ |
| Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity - Scope Market Global Online Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aberdeen Standard Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aberdeen Syariah Asset Investments | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – ACJ Capital Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Jabr Finance / Al Jabr Venture | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Rajhi Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Saudi Trading Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Arafah Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Faisal Holding / Al Faisal International Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Hirah Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – AmBank Islamic Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amundi Asset Management | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Asia Bio Capital | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Asia Trade FX | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Assets Global Network | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – AstroFX | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – AVA Financial Trade / AVA Financial Syariah | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – AVA Trade Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Axim Trade Financial Management / Axim Trade Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bacera Co Pty Ltd | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Best Exchange | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Blue Crest Equity | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bursa Saham Malaysia / Bangkit Pelaburan Saham | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Capital Exbot | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – CIMB Bank Currency | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – CIMB Islamic FX | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – ComethSwap | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Crypto Malaysia Services Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Crypto.com / Cryptoworks Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Dana Eastspring Investment Berhad | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – DMG Malaysia / Data Management Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Eastspring.malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Elzar Trading Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Equity Funding Corporation | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Etoro Financial | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Everlast Capital Resources | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Exness Malaysia / Trade FX / Trade Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Felda Invest | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – FSM One Trade | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – FT Pro Enterprise | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – FTX Investments Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – FX CE Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Global XM Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Golden Capital Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Green Assets Global | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hasbrique Capitale | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hot Forex Trade | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Infinox Trading Power | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – IntegraFin | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Interactive Broker Invest | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Interactive Brokers 9997717 | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Interpac.site | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Invest Johor Malaysia Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – InvestKL Corporation Malaysia / Invest KL Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – InvestSmart SC (Bijak Melabur) Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Investure Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – IQ Option | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Itqan Capital Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Jaya Flash Express Trade | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – KAF Islamic Equities | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Lite Forex | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Lite Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Luxury Premier Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – M+ Online 110 | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Maher Saham | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Maybank Investment / Maybank Syariah Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Maybank Pelaburan Syariah / Maybank Islamic Pelaburan Syariah | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – NordFX Asia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Octa Corporation Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Octa FX Signal / Octa FX Forex Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – OctaFX Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Bursa Satu Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Bursa Syariah | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Dynaquest Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Phillip | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Public Bank | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan XM | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – PNB Syariah Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – PT Affin Hwang Kapital Asset Management | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Public Islamic Bank Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Public Mutual Berhad Online Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Quotex Mastertrade | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Raiz Investment Berhad | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – RHB Investment Bank Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Robo Trade Program | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – S.A.M. Trade Genesis Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sahara Global Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sanabil Investments | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Scope Markets Ltd | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat Al-Ayuni | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat Asyaf Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tejara Capital | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tradeview Capital | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Versa Asia Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Vintage Trade Invest Sdn. Bhd. | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Invest | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investment | 2022 | Amaran pelabur | SC ↗ |
| Potential clone entity – XRP Trading | 2022 | Amaran pelabur | SC ↗ |
| Potential Clone Entity- MiTrade Corporation Sdn Bhd | 2022 | Amaran pelabur | SC ↗ |
| Prima Financial | 2022 | Amaran pelabur | SC ↗ |
| Prima Trading Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Project Traders / Rocket Trader / Chase The Dream Come True / LTC | 2022 | Amaran pelabur | SC ↗ |
| PSMTrade | 2022 | Amaran pelabur | SC ↗ |
| PT. Platform Trade Official | 2022 | Amaran pelabur | SC ↗ |
| PU Prime | 2022 | Amaran pelabur | SC ↗ |
| Raibot Look Easy | 2022 | Amaran pelabur | SC ↗ |
| Real Dirham Trade | 2022 | Amaran pelabur | SC ↗ |
| RoboForex | 2022 | Amaran pelabur | SC ↗ |
| Robot AI Trading | 2022 | Amaran pelabur | SC ↗ |
| Sage Capital Research | 2022 | Amaran pelabur | SC ↗ |
| Saham Bursa Malaysia Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| Saracen Markets | 2022 | Amaran pelabur | SC ↗ |
| Saracen Markets | 2022 | Amaran pelabur | SC ↗ |
| Sifuku Millennium Group Bhd | 2022 | Amaran pelabur | SC ↗ |
| SkywardAsset | 2022 | Amaran pelabur | SC ↗ |
| SMART Account Real / SMART Trader | 2022 | Amaran pelabur | SC ↗ |
| Smart Blend Remit | 2022 | Amaran pelabur | SC ↗ |
| Smart Saham | 2022 | Amaran pelabur | SC ↗ |
| Smart Trader Group Global | 2022 | Amaran pelabur | SC ↗ |
| SMIDA | 2022 | Amaran pelabur | SC ↗ |
| Spacex Trade | 2022 | Amaran pelabur | SC ↗ |
| StarTrader | 2022 | Amaran pelabur | SC ↗ |
| Sultan Pelaburan Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Syariah Saham | 2022 | Amaran pelabur | SC ↗ |
| Syed Arjuna Binary Telegram Group | 2022 | Amaran pelabur | SC ↗ |
| T-Set | 2022 | Amaran pelabur | SC ↗ |
| The Crypto Global Trade | 2022 | Amaran pelabur | SC ↗ |
| The Crypto Public Trade | 2022 | Amaran pelabur | SC ↗ |
| Tips Aggregator (TA) | 2022 | Amaran pelabur | SC ↗ |
| TMGM | 2022 | Amaran pelabur | SC ↗ |
| TMGM | 2022 | Amaran pelabur | SC ↗ |
| Trade Free Income | 2022 | Amaran pelabur | SC ↗ |
| Trade Option | 2022 | Amaran pelabur | SC ↗ |
| TradeFills | 2022 | Amaran pelabur | SC ↗ |
| Tradehall | 2022 | Amaran pelabur | SC ↗ |
| Trader Crypto Anti / Investrade Asia / Inves Trade Global | 2022 | Amaran pelabur | SC ↗ |
| Trader Team Malaysia / Malaysia Berjaya | 2022 | Amaran pelabur | SC ↗ |
| Traders Fair Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Tradex | 2022 | Amaran pelabur | SC ↗ |
| Trading Technology | 2022 | Amaran pelabur | SC ↗ |
| True North Trading Systems | 2022 | Amaran pelabur | SC ↗ |
| TSI Investment Malaysia / TSI Investment Amanah | 2022 | Amaran pelabur | SC ↗ |
| Ugo Capital | 2022 | Amaran pelabur | SC ↗ |
| Uta Market | 2022 | Amaran pelabur | SC ↗ |
| Ventor Trading | 2022 | Amaran pelabur | SC ↗ |
| Violet Asia | 2022 | Amaran pelabur | SC ↗ |
| VVIP Trader Saham Malaysia | 2022 | Amaran pelabur | SC ↗ |
| VVIP Traders Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Weltrade | 2022 | Amaran pelabur | SC ↗ |
| WeTrade | 2022 | Amaran pelabur | SC ↗ |
| Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | 2022 | Amaran pelabur | SC ↗ |
| Wins Trader Official | 2022 | Amaran pelabur | SC ↗ |
| Worldwide Trading | 2022 | Amaran pelabur | SC ↗ |
| XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | 2022 | Amaran pelabur | SC ↗ |
| XPro Markets | 2022 | Amaran pelabur | SC ↗ |
| Yunikon FX | 2022 | Amaran pelabur | SC ↗ |
| Zenfinex | 2022 | Amaran pelabur | SC ↗ |
| ZFX | 2022 | Amaran pelabur | SC ↗ |
| 2021 | |||
| AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Advantage Trader / My Advance Trader | 2021 | Amaran pelabur | SC ↗ |
| Al Kahtifahtrust Investment Pte Ltd | 2021 | Amaran pelabur | SC ↗ |
| Al Maju General Trading Co / Syarikat Al-Maju Trading | 2021 | Amaran pelabur | SC ↗ |
| Al-Fazal / Al-Fazal Finance | 2021 | Amaran pelabur | SC ↗ |
| Al-Seerah Trading Limited | 2021 | Amaran pelabur | SC ↗ |
| Alyah Trading Investment / Alyah General Trading | 2021 | Amaran pelabur | SC ↗ |
| AMC Management & Services | 2021 | Amaran pelabur | SC ↗ |
| Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) | 2021 | Amaran pelabur | SC ↗ |
| Antares Trade Union | 2021 | Amaran pelabur | SC ↗ |
| Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | 2021 | Amaran pelabur | SC ↗ |
| Asia Digital Capital Trading | 2021 | Amaran pelabur | SC ↗ |
| Asset Iron | 2021 | Amaran pelabur | SC ↗ |
| Assets Harvest | 2021 | Amaran pelabur | SC ↗ |
| AusForex | 2021 | Amaran pelabur | SC ↗ |
| Auto Trading Asia | 2021 | Amaran pelabur | SC ↗ |
| Avatrade | 2021 | Amaran pelabur | SC ↗ |
| Axia Capital Malaysia | 2021 | Amaran pelabur | SC ↗ |
| AximTrade | 2021 | Amaran pelabur | SC ↗ |
| Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | 2021 | Amaran pelabur | SC ↗ |
| BeGold Trading Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Berkat Serata Investment / Syarikat Berkat Serata | 2021 | Amaran pelabur | SC ↗ |
| Big Cash Coin | 2021 | Amaran pelabur | SC ↗ |
| Bigboys Academy Sdn Bhd (1419877-P) | 2021 | Amaran pelabur | SC ↗ |
| Billion Capital Trading | 2021 | Amaran pelabur | SC ↗ |
| Bitcoin System | 2021 | Amaran pelabur | SC ↗ |
| Bitxtrade Online Sdn Bhd. (“Bitxtrade”) | 2021 | Amaran pelabur | SC ↗ |
| BMiner Capital Management | 2021 | Amaran pelabur | SC ↗ |
| BMironics Asset Management | 2021 | Amaran pelabur | SC ↗ |
| BTC Financial Trading Investment | 2021 | Amaran pelabur | SC ↗ |
| BTC Pelaburan Malaysia | 2021 | Amaran pelabur | SC ↗ |
| BTC USD Investment | 2021 | Amaran pelabur | SC ↗ |
| BTCLoan Finance | 2021 | Amaran pelabur | SC ↗ |
| Bursa Malaysia Free Trading | 2021 | Amaran pelabur | SC ↗ |
| Cahaya Maju Investment | 2021 | Amaran pelabur | SC ↗ |
| Capital Blooming | 2021 | Amaran pelabur | SC ↗ |
| Cappacity Fx Trading | 2021 | Amaran pelabur | SC ↗ |
| CBM Holding Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Chen Qiang Qiang | 2021 | Amaran pelabur | SC ↗ |
| Classic 33 Trading | 2021 | Amaran pelabur | SC ↗ |
| Cloud Technical Analysis (Clement Tan) | 2021 | Amaran pelabur | SC ↗ |
| Coinvest-Trade / Co.Invest.Trader | 2021 | Amaran pelabur | SC ↗ |
| CP Markets (Cooper Markets) / Coopermarkets Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Crypto Trading | 2021 | Amaran pelabur | SC ↗ |
| Crypto.co / Cyrpto.co Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Cryptocoin.my / Cryptocoin Binary | 2021 | Amaran pelabur | SC ↗ |
| CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | 2021 | Amaran pelabur | SC ↗ |
| DOG.MONEY | 2021 | Amaran pelabur | SC ↗ |
| Dollars Markets | 2021 | Amaran pelabur | SC ↗ |
| Don Trader / DT Academy Sdn Bhd (1293555-H) | 2021 | Amaran pelabur | SC ↗ |
| DS Investment | 2021 | Amaran pelabur | SC ↗ |
| E-Paradise | 2021 | Amaran pelabur | SC ↗ |
| Eagle Eyes Traders | 2021 | Amaran pelabur | SC ↗ |
| easy Markets | 2021 | Amaran pelabur | SC ↗ |
| Eiseng Equity (L) Ltd / Eisenguard Equity Venture | 2021 | Amaran pelabur | SC ↗ |
| Elite Wooden Trading Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Engineer Saham / Ergonamos Marketing (JM0866656-H) | 2021 | Amaran pelabur | SC ↗ |
| Equity Global Business | 2021 | Amaran pelabur | SC ↗ |
| Era Capital | 2021 | Amaran pelabur | SC ↗ |
| Esmash Investment Plan | 2021 | Amaran pelabur | SC ↗ |
| Fastrading | 2021 | Amaran pelabur | SC ↗ |
| FBS Malaysia / FX Trade Pro | 2021 | Amaran pelabur | SC ↗ |
| FBS Trading Berhad / FBS Global Traders Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Felix Consulting | 2021 | Amaran pelabur | SC ↗ |
| Fikra Islamic Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Fiqh Global Investment Co. | 2021 | Amaran pelabur | SC ↗ |
| Fizzy Had (Hafiza Binti Had) | 2021 | Amaran pelabur | SC ↗ |
| FMA Management / Financial Minds Asset Management Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Four Options Trade | 2021 | Amaran pelabur | SC ↗ |
| Fullerton Markets International Limited | 2021 | Amaran pelabur | SC ↗ |
| FXCM | 2021 | Amaran pelabur | SC ↗ |
| FxPro | 2021 | Amaran pelabur | SC ↗ |
| FXTM | 2021 | Amaran pelabur | SC ↗ |
| GeneX | 2021 | Amaran pelabur | SC ↗ |
| Global Binance / PGB Investment / Global Binance Syariah | 2021 | Amaran pelabur | SC ↗ |
| Global Bit Group Financial | 2021 | Amaran pelabur | SC ↗ |
| Global Crypto Exchange | 2021 | Amaran pelabur | SC ↗ |
| Global Investment Bank (GIB) & Capital Trust | 2021 | Amaran pelabur | SC ↗ |
| Global Kraken | 2021 | Amaran pelabur | SC ↗ |
| Global You Trade | 2021 | Amaran pelabur | SC ↗ |
| GMI Edge (“GMI”) / GMI Edge Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Golden Age Asset Management Ltd | 2021 | Amaran pelabur | SC ↗ |
| Golden Trading | 2021 | Amaran pelabur | SC ↗ |
| Gwallet Global Malaysia (“Gwallet”) / Level G | 2021 | Amaran pelabur | SC ↗ |
| Hextra Prime | 2021 | Amaran pelabur | SC ↗ |
| Hibah Jaya Investment | 2021 | Amaran pelabur | SC ↗ |
| HXFX Global | 2021 | Amaran pelabur | SC ↗ |
| HYCM | 2021 | Amaran pelabur | SC ↗ |
| I-Makmur Ventures | 2021 | Amaran pelabur | SC ↗ |
| Impiana Capital Financing & Solutions (ICFS Group) | 2021 | Amaran pelabur | SC ↗ |
| Infinox | 2021 | Amaran pelabur | SC ↗ |
| Insaaph Company Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| InstaCrypto.pro | 2021 | Amaran pelabur | SC ↗ |
| Intraderkor | 2021 | Amaran pelabur | SC ↗ |
| Investby | 2021 | Amaran pelabur | SC ↗ |
| Investors Wizard | 2021 | Amaran pelabur | SC ↗ |
| Islamic Oil Investment | 2021 | Amaran pelabur | SC ↗ |
| JD Group | 2021 | Amaran pelabur | SC ↗ |
| Jebat Crypto | 2021 | Amaran pelabur | SC ↗ |
| Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | 2021 | Amaran pelabur | SC ↗ |
| Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus | 2021 | Amaran pelabur | SC ↗ |
| KLSEweSHAREFerraRI | 2021 | Amaran pelabur | SC ↗ |
| KuCoin | 2021 | Amaran pelabur | SC ↗ |
| Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | 2021 | Amaran pelabur | SC ↗ |
| Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | 2021 | Amaran pelabur | SC ↗ |
| LSD Capital Resources | 2021 | Amaran pelabur | SC ↗ |
| M4Markets | 2021 | Amaran pelabur | SC ↗ |
| Madinah Mining / Madinah Mining Investment Pte Ltd | 2021 | Amaran pelabur | SC ↗ |
| Massive E-Trade | 2021 | Amaran pelabur | SC ↗ |
| Mei Sheng Share | 2021 | Amaran pelabur | SC ↗ |
| MFM Securities / MFM Broker | 2021 | Amaran pelabur | SC ↗ |
| Mining Guru.net | 2021 | Amaran pelabur | SC ↗ |
| MiTrade | 2021 | Amaran pelabur | SC ↗ |
| Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | 2021 | Amaran pelabur | SC ↗ |
| Money Life Research | 2021 | Amaran pelabur | SC ↗ |
| Newstock2021 / Christopher Ng Yeow Chong | 2021 | Amaran pelabur | SC ↗ |
| OctaFxPower Ltd | 2021 | Amaran pelabur | SC ↗ |
| Pelaburan Al-Faris | 2021 | Amaran pelabur | SC ↗ |
| Pelaburan Saham Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221) | 2021 | Amaran pelabur | SC ↗ |
| Pharma Murni Invest | 2021 | Amaran pelabur | SC ↗ |
| Planetrade Holdings Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity - E-Trade | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity - Ettijah Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity - Exness Trading | 2021 | Amaran pelabur | SC ↗ |
| Potential Clone Entity - FININV / Finad Advisory | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity of Global Investments Limited | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity of Investopedia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Acon Investment Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Affin Hwang Capital | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – AJIB Investment Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Ghurair | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al Mal Investment - Asia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Rajhi Capital Company | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – AlHuda Asset Management | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amana Capital | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Amanahraya Investment Management | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – AmanahRaya Investment Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Apex Invests / Apex Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aseel Islamic Finance | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Aviva Takaful Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – BHM Capital Trading | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Binance Futures Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Binary Elegance Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Binotech Jaya Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Bittrex Global Trading Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Citibank International Investment Plan Worldwide | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – City Index Traders | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – DooPrime Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – E.V.A. Investment Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – easy Markets | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Financial Planners Integrated | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – FxPro | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – HSB Trader | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/ | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – http://www.xeraya-capital.com | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – IC Market Asia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ikhlas Berseri Sdn. Bhd. | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”) | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Infinity International Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Investrade Discount Securities | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – L.G. Investments Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Labur Saham Syariah | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Level Gride Speculation Management | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Luno Trader / Luno Gold Trader | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Micro Success Resources | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”) | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Muzn International Sdn. Bhd. / Muzn Islamic | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – MyFP Markets | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Noor Investment Kuwait | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Norly Trading | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Oasis Investment Ltd-Asia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – OctaFX | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Halal Syarikat Aiiman | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Pelaburan Saham Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – PMB Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – PNB | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Raiz Malaysia Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Ripple Trading Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Saturna Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Sharia Portfolio | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – STP Investment Sdn. Bhd. | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Syarikat Raiz Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – TA Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tadawul Investment Limited - Asia | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Tharwa Investment Co. | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Top Gloves Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Bitcoin Investment | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Halal Digital Investing | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Premium Invest | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – Wahed Robo Advisor Sdn. Bhd. | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – WorldRemit | 2021 | Amaran pelabur | SC ↗ |
| Potential clone entity – XM Global Limited | 2021 | Amaran pelabur | SC ↗ |
| Potential clone of Ethis Ventures (Golden Trading Group) | 2021 | Amaran pelabur | SC ↗ |
| Preferred Trusts | 2021 | Amaran pelabur | SC ↗ |
| PrimaFx / PrimaFx Academy | 2021 | Amaran pelabur | SC ↗ |
| Prixo Markets | 2021 | Amaran pelabur | SC ↗ |
| Prodigy Trading Analysis | 2021 | Amaran pelabur | SC ↗ |
| Quantic Venture | 2021 | Amaran pelabur | SC ↗ |
| Quotex | 2021 | Amaran pelabur | SC ↗ |
| RAY-E Securities | 2021 | Amaran pelabur | SC ↗ |
| Red Fort Capital | 2021 | Amaran pelabur | SC ↗ |
| Residence Trader Club - RTC | 2021 | Amaran pelabur | SC ↗ |
| Ribunan Maju Trading | 2021 | Amaran pelabur | SC ↗ |
| RichMax Investment House | 2021 | Amaran pelabur | SC ↗ |
| RimauSwap | 2021 | Amaran pelabur | SC ↗ |
| Roboforex / Roboforex Trading Service Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Robot Trading Sdn. Bhd. | 2021 | Amaran pelabur | SC ↗ |
| Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | 2021 | Amaran pelabur | SC ↗ |
| Ruby Markets | 2021 | Amaran pelabur | SC ↗ |
| S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | 2021 | Amaran pelabur | SC ↗ |
| SAMKoin | 2021 | Amaran pelabur | SC ↗ |
| Samtrade FX | 2021 | Amaran pelabur | SC ↗ |
| SDS Financial | 2021 | Amaran pelabur | SC ↗ |
| Secret Sniper 888 | 2021 | Amaran pelabur | SC ↗ |
| Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | 2021 | Amaran pelabur | SC ↗ |
| Sheep Fortune .Co | 2021 | Amaran pelabur | SC ↗ |
| Sheng Shi Group Sdn Bhd | 2021 | Amaran pelabur | SC ↗ |
| Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | 2021 | Amaran pelabur | SC ↗ |
| Stock Aid Sdn Bhd (1258753-A) | 2021 | Amaran pelabur | SC ↗ |
| Stock-ING | 2021 | Amaran pelabur | SC ↗ |
| Sun Coin Fund (SFC 币) | 2021 | Amaran pelabur | SC ↗ |
| Syarikat Al Muslim | 2021 | Amaran pelabur | SC ↗ |
| Syarikat Future Pelaburan | 2021 | Amaran pelabur | SC ↗ |
| Syarikat Halal Invest (Halal Invest) | 2021 | Amaran pelabur | SC ↗ |
| Team J Investing (Julias Mah) | 2021 | Amaran pelabur | SC ↗ |
| The Private Placement | 2021 | Amaran pelabur | SC ↗ |
| Tifia | 2021 | Amaran pelabur | SC ↗ |
| Top 1 Markets | 2021 | Amaran pelabur | SC ↗ |
| Top Global Traderfx | 2021 | Amaran pelabur | SC ↗ |
| Triumph in Bursa | 2021 | Amaran pelabur | SC ↗ |
| Tuhoop | 2021 | Amaran pelabur | SC ↗ |
| Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) | 2021 | Amaran pelabur | SC ↗ |
| United International Foreign Investment Center | 2021 | Amaran pelabur | SC ↗ |
| Uperfans Investment | 2021 | Amaran pelabur | SC ↗ |
| VantageFX / Vantage Markets / Vantage Malaysia | 2021 | Amaran pelabur | SC ↗ |
| Vextrader | 2021 | Amaran pelabur | SC ↗ |
| VG Vegas | 2021 | Amaran pelabur | SC ↗ |
| Videxpert Capital Market / MADC Excellent Resources | 2021 | Amaran pelabur | SC ↗ |
| Vintage Futures Asia | 2021 | Amaran pelabur | SC ↗ |
| Vitae Token | 2021 | Amaran pelabur | SC ↗ |
| Voxtraders KLSE | 2021 | Amaran pelabur | SC ↗ |
| VT Markets | 2021 | Amaran pelabur | SC ↗ |
| Wahadeed | 2021 | Amaran pelabur | SC ↗ |
| Wang Harian Dot Com | 2021 | Amaran pelabur | SC ↗ |
| WKW Weng Enterprise | 2021 | Amaran pelabur | SC ↗ |
| World Lymph Trading / WL Trade Berhad | 2021 | Amaran pelabur | SC ↗ |
| WOWX | 2021 | Amaran pelabur | SC ↗ |
| Xsocio Markets | 2021 | Amaran pelabur | SC ↗ |
| Xtrade | 2021 | Amaran pelabur | SC ↗ |
| Yee Kar Wai | 2021 | Amaran pelabur | SC ↗ |
| 2020 | |||
| 10CFDs | 2020 | Amaran pelabur | SC ↗ |
| Action Node | 2020 | Amaran pelabur | SC ↗ |
| Admiral Markets / Admiral Markets Malaysia | 2020 | Amaran pelabur | SC ↗ |
| AES Signatum Berhad / AES Token / AES Exchange | 2020 | Amaran pelabur | SC ↗ |
| Al-Esbah General Trading Co | 2020 | Amaran pelabur | SC ↗ |
| AliExchange | 2020 | Amaran pelabur | SC ↗ |
| Alpari International / Alpari Trading Malaysia | 2020 | Amaran pelabur | SC ↗ |
| Amal Trust / Wakala Ventures (002848059-U) | 2020 | Amaran pelabur | SC ↗ |
| AOI Finance Group | 2020 | Amaran pelabur | SC ↗ |
| Argaam Investment Sdn Bhd / Argaam Trading Investment | 2020 | Amaran pelabur | SC ↗ |
| Arotrade | 2020 | Amaran pelabur | SC ↗ |
| Asia Trading | 2020 | Amaran pelabur | SC ↗ |
| Aspen Holding | 2020 | Amaran pelabur | SC ↗ |
| Asset Equity Management | 2020 | Amaran pelabur | SC ↗ |
| Azzad Islamic Investment | 2020 | Amaran pelabur | SC ↗ |
| B4U | 2020 | Amaran pelabur | SC ↗ |
| B4U Global | 2020 | Amaran pelabur | SC ↗ |
| Babylon Solutions Limited / Remitano.com | 2020 | Amaran pelabur | SC ↗ |
| Binance Market Network | 2020 | Amaran pelabur | SC ↗ |
| Bitcoin Era | 2020 | Amaran pelabur | SC ↗ |
| Bitcoin Revolution | 2020 | Amaran pelabur | SC ↗ |
| BitForex | 2020 | Amaran pelabur | SC ↗ |
| Bitseven | 2020 | Amaran pelabur | SC ↗ |
| Bitto Technology | 2020 | Amaran pelabur | SC ↗ |
| Briilliant Capital Group | 2020 | Amaran pelabur | SC ↗ |
| Capitalvia Global Research Limited | 2020 | Amaran pelabur | SC ↗ |
| Chelco Finance Inc / Chelco Resources | 2020 | Amaran pelabur | SC ↗ |
| Cloud Technology / Investment Pty Ltd / Cloud Token | 2020 | Amaran pelabur | SC ↗ |
| Crypto Mania Club | 2020 | Amaran pelabur | SC ↗ |
| Cyber Futures / Cyber Futures International Limited | 2020 | Amaran pelabur | SC ↗ |
| DCX Digital Crypto Xchange | 2020 | Amaran pelabur | SC ↗ |
| DDKoin (“DDK”) | 2020 | Amaran pelabur | SC ↗ |
| Digital Asset Organization | 2020 | Amaran pelabur | SC ↗ |
| EFINEX (Blockchain Capital Ltd & EFH Blockchain) | 2020 | Amaran pelabur | SC ↗ |
| Emas Bersatu (M) Sdn Bhd | 2020 | Amaran pelabur | SC ↗ |
| Epic Research Malaysia | 2020 | Amaran pelabur | SC ↗ |
| ETFinance | 2020 | Amaran pelabur | SC ↗ |
| Eunex M Ltd / Eunex Exchange / Eunex Token | 2020 | Amaran pelabur | SC ↗ |
| Euro Trade | 2020 | Amaran pelabur | SC ↗ |
| Federal Capital Crypto Asia | 2020 | Amaran pelabur | SC ↗ |
| Financial Corporation Limited (“Fincorp”) | 2020 | Amaran pelabur | SC ↗ |
| FintechFX | 2020 | Amaran pelabur | SC ↗ |
| Fis Fidelity Solution (002956017-K) | 2020 | Amaran pelabur | SC ↗ |
| Flex Coin / FlexCrypto Sdn Bhd | 2020 | Amaran pelabur | SC ↗ |
| Forex Islamic Account | 2020 | Amaran pelabur | SC ↗ |
| Forsage TRX | 2020 | Amaran pelabur | SC ↗ |
| FXprimus | 2020 | Amaran pelabur | SC ↗ |
| GCM Asia | 2020 | Amaran pelabur | SC ↗ |
| Gold Hijab Investment Group | 2020 | Amaran pelabur | SC ↗ |
| H-Trade (Global) Islamic / H-Trade Inc | 2020 | Amaran pelabur | SC ↗ |
| Hot Forex | 2020 | Amaran pelabur | SC ↗ |
| https://www.charterprime.com | 2020 | Amaran pelabur | SC ↗ |
| HYM Alliance Sdn Bhd (“HYM Alliance”) | 2020 | Amaran pelabur | SC ↗ |
| ICGXE | 2020 | Amaran pelabur | SC ↗ |
| ICM Malaysia / ICM Capital | 2020 | Amaran pelabur | SC ↗ |
| Ikhlas Exclusive | 2020 | Amaran pelabur | SC ↗ |
| INVECH GROUP (Invech Token) | 2020 | Amaran pelabur | SC ↗ |
| IQ Option Ltd | 2020 | Amaran pelabur | SC ↗ |
| Iqbal Capital Trading / Iqbal Trading | 2020 | Amaran pelabur | SC ↗ |
| Islah Trading Capital | 2020 | Amaran pelabur | SC ↗ |
| Jaya Capital Trading / Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd | 2020 | Amaran pelabur | SC ↗ |
| Just2Trade | 2020 | Amaran pelabur | SC ↗ |
| Kazuki Coin & KPay | 2020 | Amaran pelabur | SC ↗ |
| KCP Enterprise 201903259792 (003019913-U) (“KCP”) | 2020 | Amaran pelabur | SC ↗ |
| Kurmi Ghanshyam | 2020 | Amaran pelabur | SC ↗ |
| Lindale Ventures (003041846-U) | 2020 | Amaran pelabur | SC ↗ |
| Maishince Capital Sdn Bhd (“Maishince”) | 2020 | Amaran pelabur | SC ↗ |
| Managed In Assets (MIA) | 2020 | Amaran pelabur | SC ↗ |
| MaxWise Union | 2020 | Amaran pelabur | SC ↗ |
| MCP Exchange | 2020 | Amaran pelabur | SC ↗ |
| Menian Investment | 2020 | Amaran pelabur | SC ↗ |
| MGC Token (More Gold Coin) | 2020 | Amaran pelabur | SC ↗ |
| Midtou Global / MFG Global / Midtou Global Financial | 2020 | Amaran pelabur | SC ↗ |
| Miller Investment / Miller Solutions (002426201-D) | 2020 | Amaran pelabur | SC ↗ |
| Miningpuppets Sdn Bhd (operating as Miningpuppets) | 2020 | Amaran pelabur | SC ↗ |
| Mirror Trading International | 2020 | Amaran pelabur | SC ↗ |
| Mocaz Financial Markets Limited (“Mocaz”) | 2020 | Amaran pelabur | SC ↗ |
| Multi Management & Futures Solutions | 2020 | Amaran pelabur | SC ↗ |
| My Global Fintech Co Pty Limited (“My Global Fintech”) | 2020 | Amaran pelabur | SC ↗ |
| NAR Trading Traders Sdn Bhd (1217008-M) | 2020 | Amaran pelabur | SC ↗ |
| Net Trade Global | 2020 | Amaran pelabur | SC ↗ |
| Neurobank | 2020 | Amaran pelabur | SC ↗ |
| NewGene Group | 2020 | Amaran pelabur | SC ↗ |
| Numex Sdn Bhd (“NuMoney”) | 2020 | Amaran pelabur | SC ↗ |
| Occasin Sdn Bhd (operating as Occasin) | 2020 | Amaran pelabur | SC ↗ |
| OctaFX | 2020 | Amaran pelabur | SC ↗ |
| Olympus Markets | 2020 | Amaran pelabur | SC ↗ |
| Omega Prime Group / Omega Prime | 2020 | Amaran pelabur | SC ↗ |
| One Day One Pip (ODOP) Trading | 2020 | Amaran pelabur | SC ↗ |
| Onecoin Ltd | 2020 | Amaran pelabur | SC ↗ |
| P-Ibadah | 2020 | Amaran pelabur | SC ↗ |
| Pibexa | 2020 | Amaran pelabur | SC ↗ |
| Pocket Option / Pocket Option Malaysia | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity - ETX Capital Global | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Al-Rajhi Global | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Albilad Credit (M) Sdn Bhd | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Alibaba International Invest | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – ASM Investment Service | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Capital Trading (002985098-D) | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – FirstradeR.net, firsttrademalaysia.com and firstrademsia.com | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Hajdari Group Invest Halal / Hajdari Group | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – HM Wealth Management | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Interactive Asset Management Malaysia (Interactive Malaysia) | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Kuwait Capital Corporation (Kuwait Capital) | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Oanda Malaysia Corporation, OANDA SDN. BHD. | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) | 2020 | Amaran pelabur | SC ↗ |
| Potential clone entity – www.premiumetrading.com | 2020 | Amaran pelabur | SC ↗ |
| Quattro Holding Group Ltd / Capital XP | 2020 | Amaran pelabur | SC ↗ |
| QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife | 2020 | Amaran pelabur | SC ↗ |
| Radiance Consultancy | 2020 | Amaran pelabur | SC ↗ |
| Real Trader Community (“RTC”) | 2020 | Amaran pelabur | SC ↗ |
| Richmore / Prime Token | 2020 | Amaran pelabur | SC ↗ |
| Rise-Market / Rise Marketing & Consultant Sdn Bhd | 2020 | Amaran pelabur | SC ↗ |
| Rothschild Financial | 2020 | Amaran pelabur | SC ↗ |
| Royal Win Trade | 2020 | Amaran pelabur | SC ↗ |
| Sirius Market | 2020 | Amaran pelabur | SC ↗ |
| Slice TP Resources (IP0512871-M) | 2020 | Amaran pelabur | SC ↗ |
| Syarikat Tiens Syariah | 2020 | Amaran pelabur | SC ↗ |
| Takaful Profit | 2020 | Amaran pelabur | SC ↗ |
| TD Ameritrade | 2020 | Amaran pelabur | SC ↗ |
| Tickmill | 2020 | Amaran pelabur | SC ↗ |
| TopNotchFX Pro / TopNotchFX Pro-Asia | 2020 | Amaran pelabur | SC ↗ |
| Torque Market Limited / Torque Trader | 2020 | Amaran pelabur | SC ↗ |
| Tradesto Corporation | 2020 | Amaran pelabur | SC ↗ |
| Triumph International / Triumph Investment Malaysia / Triumph FX | 2020 | Amaran pelabur | SC ↗ |
| Udax International Sdn Bhd (“Udax”) | 2020 | Amaran pelabur | SC ↗ |
| UK Trade Online | 2020 | Amaran pelabur | SC ↗ |
| Unihash | 2020 | Amaran pelabur | SC ↗ |
| Venza Research | 2020 | Amaran pelabur | SC ↗ |
| Veonco Group Ltd | 2020 | Amaran pelabur | SC ↗ |
| Waheed Trading / Waheed Ventures (003089431-V) | 2020 | Amaran pelabur | SC ↗ |
| WeFi | 2020 | Amaran pelabur | SC ↗ |
| World Trade Centre Investment / World Trade Center (M) Sdn Bhd | 2020 | Amaran pelabur | SC ↗ |
| You Bank Group | 2020 | Amaran pelabur | SC ↗ |
| 2019 | |||
| Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7) | 2019 | Amaran pelabur | SC ↗ |
| Bitcoin Loophole | 2019 | Amaran pelabur | SC ↗ |
| BlackBull Markets Sdn Bhd / BlackBull Markets Malaysia | 2019 | Amaran pelabur | SC ↗ |
| Blockchain Forest Sdn Bhd | 2019 | Amaran pelabur | SC ↗ |
| CFAF Islamic | 2019 | Amaran pelabur | SC ↗ |
| Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) | 2019 | Amaran pelabur | SC ↗ |
| Chour Au | 2019 | Amaran pelabur | SC ↗ |
| Corona Investment Opportunity Limited (“Corona”) | 2019 | Amaran pelabur | SC ↗ |
| Exp Asset | 2019 | Amaran pelabur | SC ↗ |
| Forex Malaysia | 2019 | Amaran pelabur | SC ↗ |
| Hawthorn Financial Solutions Limited | 2019 | Amaran pelabur | SC ↗ |
| Leong Kok Tee | 2019 | Amaran pelabur | SC ↗ |
| Lux Investment Pty Ltd / Luxembourg Offshore Banking | 2019 | Amaran pelabur | SC ↗ |
| Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | 2019 | Amaran pelabur | SC ↗ |
| MyLiteClub / MyLiteChange | 2019 | Amaran pelabur | SC ↗ |
| NorthWestern & Co. | 2019 | Amaran pelabur | SC ↗ |
| Rollovebonds | 2019 | Amaran pelabur | SC ↗ |
| Stuart L Shrimpton | 2019 | Amaran pelabur | SC ↗ |
| Tan Soon Hin (NRIC: 790404-02-5159) | 2019 | Amaran pelabur | SC ↗ |
| 2018 | |||
| 777 Trades Research Services | 2018 | Amaran pelabur | SC ↗ |
| Akademi Saham Malaysia | 2018 | Amaran pelabur | SC ↗ |
| AlgoMerchant Pte Ltd | 2018 | Amaran pelabur | SC ↗ |
| BinaryBook | 2018 | Amaran pelabur | SC ↗ |
| Binaryonline.com | 2018 | Amaran pelabur | SC ↗ |
| Bridge Capital Advisors / BCI International PLC | 2018 | Amaran pelabur | SC ↗ |
| CopyCash Foundation and CopyCashCoin | 2018 | Amaran pelabur | SC ↗ |
| Dagang Algomecs Sdn Bhd (“Algomecs”) | 2018 | Amaran pelabur | SC ↗ |
| Dato’ Mohd Azhar Hj Fauzi | 2018 | Amaran pelabur | SC ↗ |
| DSV Cryptoclub | 2018 | Amaran pelabur | SC ↗ |
| GainAngel International Sdn Bhd (975150-T) | 2018 | Amaran pelabur | SC ↗ |
| GMCI Infinity Sdn Bhd (1146449-V) | 2018 | Amaran pelabur | SC ↗ |
| GreenFields Capital | 2018 | Amaran pelabur | SC ↗ |
| Gulf Capital Malaysia | 2018 | Amaran pelabur | SC ↗ |
| IG Fund Malaysia | 2018 | Amaran pelabur | SC ↗ |
| IGO FX | 2018 | Amaran pelabur | SC ↗ |
| Katana Securities | 2018 | Amaran pelabur | SC ↗ |
| LKV International Sdn Bhd | 2018 | Amaran pelabur | SC ↗ |
| LUX Galaxies | 2018 | Amaran pelabur | SC ↗ |
| MGSB Holdings Sdn Bhd | 2018 | Amaran pelabur | SC ↗ |
| Midana Capital Inc. | 2018 | Amaran pelabur | SC ↗ |
| Mohd Saiful Azuan Ramli | 2018 | Amaran pelabur | SC ↗ |
| Mthreepttwo Rich Resources (JM0720064-T) | 2018 | Amaran pelabur | SC ↗ |
| Nanopac (M) Sdn Bhd (634805-K) | 2018 | Amaran pelabur | SC ↗ |
| Nuraziayati Bahori | 2018 | Amaran pelabur | SC ↗ |
| Olymp Trade / Olymp Trade Malaysia | 2018 | Amaran pelabur | SC ↗ |
| OTM Capital / OTM Capital Malaysia | 2018 | Amaran pelabur | SC ↗ |
| Pantop Corporation | 2018 | Amaran pelabur | SC ↗ |
| Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | 2018 | Amaran pelabur | SC ↗ |
| Rich Magnet Pro Sdn Bhd | 2018 | Amaran pelabur | SC ↗ |
| School of Independent Stock Traders | 2018 | Amaran pelabur | SC ↗ |
| Second Investment | 2018 | Amaran pelabur | SC ↗ |
| Sekolah Saham Malaysia | 2018 | Amaran pelabur | SC ↗ |
| Signify Ltd | 2018 | Amaran pelabur | SC ↗ |
| Smartex International Ltd | 2018 | Amaran pelabur | SC ↗ |
| SMCI Corporation | 2018 | Amaran pelabur | SC ↗ |
| Snico Neo Management Sdn Bhd (“SNICO”) | 2018 | Amaran pelabur | SC ↗ |
| TM Capitals Sdn Bhd / TM Capitals Asset Managers Sdn Bhd | 2018 | Amaran pelabur | SC ↗ |
| TP Eagle Venture Sdn Bhd (1114378-M) | 2018 | Amaran pelabur | SC ↗ |
| Trade12.com (Exo Capital Markets Limited) | 2018 | Amaran pelabur | SC ↗ |
| VI Profit Galaxy | 2018 | Amaran pelabur | SC ↗ |
| XM platform operated by Trading Point Holdings Ltd / XM Malaysia | 2018 | Amaran pelabur | SC ↗ |
| Zulkifli Abdul Razak (Zulle Razak) | 2018 | Amaran pelabur | SC ↗ |
| 2017 | |||
| A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | 2017 | Amaran pelabur | SC ↗ |
| AGC Group / AGC Fund Management | 2017 | Amaran pelabur | SC ↗ |
| Ahmad Amiruddin Mohamed | 2017 | Amaran pelabur | SC ↗ |
| Asian Equity / Asia Equity Ventures | 2017 | Amaran pelabur | SC ↗ |
| Dusten Johnson | 2017 | Amaran pelabur | SC ↗ |
| Efzinitus Capital Pte Ltd | 2017 | Amaran pelabur | SC ↗ |
| Ethtrade Limited / Ethtrade Global Limited | 2017 | Amaran pelabur | SC ↗ |
| Financial.org | 2017 | Amaran pelabur | SC ↗ |
| FM Trader (FM Marketing Ltd / FM-fx) | 2017 | Amaran pelabur | SC ↗ |
| Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | 2017 | Amaran pelabur | SC ↗ |
| Itradex | 2017 | Amaran pelabur | SC ↗ |
| Jarama Universal Sdn Bhd | 2017 | Amaran pelabur | SC ↗ |
| Nassozi Rashida | 2017 | Amaran pelabur | SC ↗ |
| PE Group Ltd | 2017 | Amaran pelabur | SC ↗ |
| Pollywood | 2017 | Amaran pelabur | SC ↗ |
| Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding Limited | 2017 | Amaran pelabur | SC ↗ |
| PT Rex Capital Futures / Rex Capital International Management / Rex Capital Solution / Rex Capitals Malaysia | 2017 | Amaran pelabur | SC ↗ |
| Questra World / Questra Holdings / Atlantic Global Asset Management | 2017 | Amaran pelabur | SC ↗ |
| SBMA Investment LLC (Southeast Business Management Agency, SBMA) | 2017 | Amaran pelabur | SC ↗ |
| Siti Mohaya Binti Mohd Zainal | 2017 | Amaran pelabur | SC ↗ |
| Sukuk.biz | 2017 | Amaran pelabur | SC ↗ |
| Wilra Malaysia Berhad | 2017 | Amaran pelabur | SC ↗ |
| 2016 | |||
| CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd | 2016 | Amaran pelabur | SC ↗ |
| First East Export Bank Offshore Labuan | 2016 | Amaran pelabur | SC ↗ |
| RK Oriental Innovation / Zillion Investor Plan | 2016 | Amaran pelabur | SC ↗ |
| Stack Options | 2016 | Amaran pelabur | SC ↗ |
| Unifunds | 2016 | Amaran pelabur | SC ↗ |
| 2015 | |||
| Asean Paradize Incorporated | 2015 | Amaran pelabur | SC ↗ |
| Asean Union (Labuan) Foundation | 2015 | Amaran pelabur | SC ↗ |
| Asean Union Incorporated | 2015 | Amaran pelabur | SC ↗ |
| Build Rich | 2015 | Amaran pelabur | SC ↗ |
| DM Rise Enterprise | 2015 | Amaran pelabur | SC ↗ |
| Mohd Fairouz bin Mohd Din (IC No : 800726-01-6235) | 2015 | Amaran pelabur | SC ↗ |
| Proven Oil Asia | 2015 | Amaran pelabur | SC ↗ |
| Solidus International | 2015 | Amaran pelabur | SC ↗ |
| States Energy Capital | 2015 | Amaran pelabur | SC ↗ |
| UTokens, UToken Mutual Fund | 2015 | Amaran pelabur | SC ↗ |
| Vibgyor International Incorporation | 2015 | Amaran pelabur | SC ↗ |
| 2014 | |||
| Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513) | 2014 | Amaran pelabur | SC ↗ |
| Boss Venture / Cash Deal Sdn Bhd | 2014 | Amaran pelabur | SC ↗ |
| Capstone Alliance Group | 2014 | Amaran pelabur | SC ↗ |
| KTC Capital Management | 2014 | Amaran pelabur | SC ↗ |
| Kuala Lumpur Mercantile Exchange | 2014 | Amaran pelabur | SC ↗ |
| Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965 | 2014 | Amaran pelabur | SC ↗ |
| Persian Move Forward Sdn Bhd | 2014 | Amaran pelabur | SC ↗ |
| Prestige Bullion / GB Consulting Sdn Bhd | 2014 | Amaran pelabur | SC ↗ |
| SRCT & RTCT (UK) Specialist Sdn Bhd | 2014 | Amaran pelabur | SC ↗ |
| SRGold Exchange Berhad | 2014 | Amaran pelabur | SC ↗ |
| UFunClub | 2014 | Amaran pelabur | SC ↗ |
| VVIP Club 88 | 2014 | Amaran pelabur | SC ↗ |
| West Street Management Sdn Bhd | 2014 | Amaran pelabur | SC ↗ |
| 2013 | |||
| City Link Security previously known as Asia Global Finance & Security Malaysia | 2013 | Amaran pelabur | SC ↗ |
| Euro Asian Securities | 2013 | Amaran pelabur | SC ↗ |
| Futurebarrel.com | 2013 | Amaran pelabur | SC ↗ |
| Jalatama Management Sdn Bhd (929594-W) | 2013 | Amaran pelabur | SC ↗ |
| Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur) | 2013 | Amaran pelabur | SC ↗ |
| Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups Bhd | 2013 | Amaran pelabur | SC ↗ |
| RGCX Trading Corporation / Rapid Gold Currency Trading Corporation | 2013 | Amaran pelabur | SC ↗ |
| Union Stockholm Management Group | 2013 | Amaran pelabur | SC ↗ |
| 2012 | |||
| 1 World Energy Berhad (873165-M) | 2012 | Amaran pelabur | SC ↗ |
| APG Reit / Asia Property Group (APG) / CH APG (M) Sdn Bhd. | 2012 | Amaran pelabur | SC ↗ |
| East Cape Mining Corporation Limited | 2012 | Amaran pelabur | SC ↗ |
| Lee Byers Ltd | 2012 | Amaran pelabur | SC ↗ |
| Omega Trading Omega Trading Group | 2012 | Amaran pelabur | SC ↗ |
| Tosk Finance Group | 2012 | Amaran pelabur | SC ↗ |
| 2011 | |||
| AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn Bhd | 2011 | Amaran pelabur | SC ↗ |
| Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605) | 2011 | Amaran pelabur | SC ↗ |
| Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243) | 2011 | Amaran pelabur | SC ↗ |
| Aipost Limited / Aipost | 2011 | Amaran pelabur | SC ↗ |
| Extensa Financial Services | 2011 | Amaran pelabur | SC ↗ |
| Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063) | 2011 | Amaran pelabur | SC ↗ |
| Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891) | 2011 | Amaran pelabur | SC ↗ |
| Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013) | 2011 | Amaran pelabur | SC ↗ |
| Fenton Power International | 2011 | Amaran pelabur | SC ↗ |
| Global World Acquisition (Global World Mergers and Acquisitions) | 2011 | Amaran pelabur | SC ↗ |
| Goldenway Securities Co. Ltd | 2011 | Amaran pelabur | SC ↗ |
| Imal Global Sdn Bhd | 2011 | Amaran pelabur | SC ↗ |
| IPC International Group Sdn Bhd | 2011 | Amaran pelabur | SC ↗ |
| IPC Shopping Services (M) Sdn Bhd | 2011 | Amaran pelabur | SC ↗ |
| Matrix Synergy Ltd | 2011 | Amaran pelabur | SC ↗ |
| Mohd Khalid bin Sujud (individual) (NRIC number: 870516-01-5609) | 2011 | Amaran pelabur | SC ↗ |
| Mohd Shahrul Firdaus bin Zakaria (individual) (NRIC number: 851220-08-5049) | 2011 | Amaran pelabur | SC ↗ |
| One Autocash | 2011 | Amaran pelabur | SC ↗ |
| RS Investment / RS Invest / RS Life Fund Management | 2011 | Amaran pelabur | SC ↗ |
| SLV Solutions Sdn Bhd. | 2011 | Amaran pelabur | SC ↗ |
| SLV Worldwide Inc | 2011 | Amaran pelabur | SC ↗ |
| Sphinx Asia Wealth Management | 2011 | Amaran pelabur | SC ↗ |
| Tian Ping | 2011 | Amaran pelabur | SC ↗ |
| UAS Bistari Management Sdn Bhd (806034-H) | 2011 | Amaran pelabur | SC ↗ |
| Uzir bin Abdul Samad (IC No: 720824-01-5543) | 2011 | Amaran pelabur | SC ↗ |
| 2010 | |||
| Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan Islam | 2010 | Amaran pelabur | SC ↗ |
| Eon Exchange | 2010 | Amaran pelabur | SC ↗ |
| Euro FinBank | 2010 | Amaran pelabur | SC ↗ |
| FX Capital Consultant Sdn Bhd | 2010 | Amaran pelabur | SC ↗ |
| International Boustead Bond | 2010 | Amaran pelabur | SC ↗ |
| Northern Investment Bank / EON Exchange / Euro FinBank | 2010 | Amaran pelabur | SC ↗ |
| Pure Investor / PIPS | 2010 | Amaran pelabur | SC ↗ |
| Rantau Simfoni Sdn Bhd | 2010 | Amaran pelabur | SC ↗ |
| Remisier | 2010 | Amaran pelabur | SC ↗ |
| SJ Asset Management Sdn Bhd | 2010 | Amaran pelabur | SC ↗ |
| Tian Ping | 2010 | Amaran pelabur | SC ↗ |
| Vantage Capital Ltd | 2010 | Amaran pelabur | SC ↗ |
| Virgin Gold / Virgin Gold Mining Corporation | 2010 | Amaran pelabur | SC ↗ |
| 2009 | |||
| Asian AIM Incubator Co. Ltd | 2009 | Amaran pelabur | SC ↗ |
| Bestino Group Bhd | 2009 | Amaran pelabur | SC ↗ |
| CCLF (Malaysia) Sdn Bhd (810679-H) | 2009 | Amaran pelabur | SC ↗ |
| Dataran Teroka 2015 Bhd | 2009 | Amaran pelabur | SC ↗ |
| FCPO Investment Group | 2009 | Amaran pelabur | SC ↗ |
| Future Portfolio Resources | 2009 | Amaran pelabur | SC ↗ |
| Infinity Exchange Board | 2009 | Amaran pelabur | SC ↗ |
| Stockbridge Consultants | 2009 | Amaran pelabur | SC ↗ |
| Variable Move Sdn Bhd (659761-P) | 2009 | Amaran pelabur | SC ↗ |
| Yuma Investments Limited | 2009 | Amaran pelabur | SC ↗ |
| 2008 | |||
| ABFund | 2008 | Amaran pelabur | SC ↗ |
| API Mutual LLC | 2008 | Amaran pelabur | SC ↗ |
| Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment | 2008 | Amaran pelabur | SC ↗ |
| CCLF (M) Sdn Bhd / Conduit Capital Ltd | 2008 | Amaran pelabur | SC ↗ |
| Changrongkonggu | 2008 | Amaran pelabur | SC ↗ |
| Conduit Capital Ltd | 2008 | Amaran pelabur | SC ↗ |
| CSI Venture Capital (M) Berhad | 2008 | Amaran pelabur | SC ↗ |
| Exelasia Capital Sdn Bhd | 2008 | Amaran pelabur | SC ↗ |
| Hollinger Newcastle Limited | 2008 | Amaran pelabur | SC ↗ |
| MYOE Networks (M) Berhad | 2008 | Amaran pelabur | SC ↗ |
| Omega Capital Management | 2008 | Amaran pelabur | SC ↗ |
| Reges Enterprise Sdn Bhd | 2008 | Amaran pelabur | SC ↗ |
| RHB Securities / RHB Finance | 2008 | Amaran pelabur | SC ↗ |
| Steinberg Investment Research AG | 2008 | Amaran pelabur | SC ↗ |
| Ziyaaudhin NYC Agency Sdn Bhd | 2008 | Amaran pelabur | SC ↗ |
| 2007 | |||
| A3 Union | 2007 | Amaran pelabur | SC ↗ |
| ABB Fund | 2007 | Amaran pelabur | SC ↗ |
| Al-Arabic Fund | 2007 | Amaran pelabur | SC ↗ |
| Asia Wallet / ASWtrader / Splitindex Inc | 2007 | Amaran pelabur | SC ↗ |
| BHG e-investment | 2007 | Amaran pelabur | SC ↗ |
| Bidvask Investment Ltd | 2007 | Amaran pelabur | SC ↗ |
| Boston Asset Management Pte. Ltd. | 2007 | Amaran pelabur | SC ↗ |
| Brentwood Trust Company | 2007 | Amaran pelabur | SC ↗ |
| Buy-e-barrel | 2007 | Amaran pelabur | SC ↗ |
| Capital Enhancement Club / CEC | 2007 | Amaran pelabur | SC ↗ |
| Cfdventures | 2007 | Amaran pelabur | SC ↗ |
| Colonyinvest | 2007 | Amaran pelabur | SC ↗ |
| Dana Futures | 2007 | Amaran pelabur | SC ↗ |
| Dana Modal | 2007 | Amaran pelabur | SC ↗ |
| Debenture Petal Trust | 2007 | Amaran pelabur | SC ↗ |
| E-Barrel | 2007 | Amaran pelabur | SC ↗ |
| E-Suisse Fund | 2007 | Amaran pelabur | SC ↗ |
| Eadvisory Limited (London) | 2007 | Amaran pelabur | SC ↗ |
| Eaindex | 2007 | Amaran pelabur | SC ↗ |
| Eduit2u.com | 2007 | Amaran pelabur | SC ↗ |
| Equity World Advisory Sdn Bhd | 2007 | Amaran pelabur | SC ↗ |
| Eubond.com | 2007 | Amaran pelabur | SC ↗ |
| eUK Gold | 2007 | Amaran pelabur | SC ↗ |
| Fical | 2007 | Amaran pelabur | SC ↗ |
| FX Consultant | 2007 | Amaran pelabur | SC ↗ |
| Global Assets | 2007 | Amaran pelabur | SC ↗ |
| Global Investment Network System (GINS) | 2007 | Amaran pelabur | SC ↗ |
| Good Credit Asset Management | 2007 | Amaran pelabur | SC ↗ |
| Goodwin Capital management Ltd | 2007 | Amaran pelabur | SC ↗ |
| IDFK Commercial management | 2007 | Amaran pelabur | SC ↗ |
| IDFK International Management Inc | 2007 | Amaran pelabur | SC ↗ |
| Locke Capital Investment (BVI) Ltd | 2007 | Amaran pelabur | SC ↗ |
| Locke Guaranty Trust (NZ) Ltd | 2007 | Amaran pelabur | SC ↗ |
| Maxficient Consultancy Sdn Bhd | 2007 | Amaran pelabur | SC ↗ |
| Mutual Element Concept Sdn Bhd | 2007 | Amaran pelabur | SC ↗ |
| Mutual Element Sdn Bhd | 2007 | Amaran pelabur | SC ↗ |
| My Dinar | 2007 | Amaran pelabur | SC ↗ |
| My Share | 2007 | Amaran pelabur | SC ↗ |
| Remno Club | 2007 | Amaran pelabur | SC ↗ |
| Robinson Asset Management | 2007 | Amaran pelabur | SC ↗ |
| Solid Investment | 2007 | Amaran pelabur | SC ↗ |
| Sweden Fund | 2007 | Amaran pelabur | SC ↗ |
| Swiss Cash Invest | 2007 | Amaran pelabur | SC ↗ |
| UeBond | 2007 | Amaran pelabur | SC ↗ |
| Ugifund | 2007 | Amaran pelabur | SC ↗ |
| USA Traders Company | 2007 | Amaran pelabur | SC ↗ |
| Venturemax International | 2007 | Amaran pelabur | SC ↗ |
| Win Li Fund | 2007 | Amaran pelabur | SC ↗ |
| 2006 | |||
| 3A Consulting Group Sdn Bhd | 2006 | Amaran pelabur | SC ↗ |
| AM Global Management | 2006 | Amaran pelabur | SC ↗ |
| Asset Brokerage Network | 2006 | Amaran pelabur | SC ↗ |
| Cambridge Capital Trading | 2006 | Amaran pelabur | SC ↗ |
| Capital Glory Holdings Ltd | 2006 | Amaran pelabur | SC ↗ |
| CB.IRAQ | 2006 | Amaran pelabur | SC ↗ |
| Data Saham | 2006 | Amaran pelabur | SC ↗ |
| Dragon Gold Sdn Bhd / Dr Iain Gray | 2006 | Amaran pelabur | SC ↗ |
| Duit Wayang | 2006 | Amaran pelabur | SC ↗ |
| Empay | 2006 | Amaran pelabur | SC ↗ |
| Euro America Index | 2006 | Amaran pelabur | SC ↗ |
| IPC Shopping and Empay | 2006 | Amaran pelabur | SC ↗ |
| Jai Network Sdn. Bhd. | 2006 | Amaran pelabur | SC ↗ |
| Mercury Acquisition Associates | 2006 | Amaran pelabur | SC ↗ |
| Montego Finance & Securities Berhad | 2006 | Amaran pelabur | SC ↗ |
| Oregon Invest | 2006 | Amaran pelabur | SC ↗ |
| Prowealth Solutions | 2006 | Amaran pelabur | SC ↗ |
| Scott Fitzgerald Group | 2006 | Amaran pelabur | SC ↗ |
| Smartcash | 2006 | Amaran pelabur | SC ↗ |
| Splitindex | 2006 | Amaran pelabur | SC ↗ |
| United Capital Management Inc | 2006 | Amaran pelabur | SC ↗ |
| Whitman Pearce & Partners | 2006 | Amaran pelabur | SC ↗ |
| 2005 | |||
| Artemis Wealth Management | 2005 | Amaran pelabur | SC ↗ |
| Goldmill Wagner Associates Limited | 2005 | Amaran pelabur | SC ↗ |
| Lexworth Prestige | 2005 | Amaran pelabur | SC ↗ |
| Ocean Balance Ltd | 2005 | Amaran pelabur | SC ↗ |
| Sime Securities | 2005 | Amaran pelabur | SC ↗ |
| Starr-Bradley Associates Inc | 2005 | Amaran pelabur | SC ↗ |
| Swiss Standard Trust AG | 2005 | Amaran pelabur | SC ↗ |
| Swiss Standard Trust AG, Zurich | 2005 | Amaran pelabur | SC ↗ |
| Universe Asset Management Inc / Tony So | 2005 | Amaran pelabur | SC ↗ |
| 2003 | |||
| MDEX Market | 2003 | Amaran pelabur | SC ↗ |
| Tanpa tahun | |||
| Dakwah Economy Poket | Tanpa tahun | Amaran pelabur | SC ↗ |
| Fintana | Tanpa tahun | Amaran pelabur | SC ↗ |
| Montrava Equity | Tanpa tahun | Amaran pelabur | SC ↗ |
| Zenya | Tanpa tahun | Amaran pelabur | SC ↗ |
Dibaca daripada sumber pada: 04.11.2026 22:02
Apa yang dinamakan oleh senarai
Senarai ini menamakan entiti dan individu yang dipercayai menjalankan aktiviti terkawal tanpa kebenaran. Ini termasuk firma yang menawarkan nasihat pelaburan, pengurusan dana, atau perdagangan sekuriti tanpa lesen yang diperlukan. Sesetengah entri juga ditandakan sebagai klon berpotensi bagi firma berlesen, bermakna mereka meniru butiran firma sebenar untuk mengelirukan pelabur.
Kemasukan dalam senarai adalah tindakan pengawal selia, bukan sabitan mahkamah. Ia berfungsi sebagai amaran kepada orang ramai supaya berhati-hati dengan pihak yang dinamakan. Pelabur yang berurusan dengan pihak tersenarai tidak mendapat perlindungan di bawah undang-undang sekuriti Malaysia jika berlaku kerugian.
Lajur dalam jadual
Jadual di atas memaparkan empat lajur. Lajur pertama ialah nama entiti atau individu seperti yang ditulis oleh sumber. Lajur kedua ialah tarikh atau tahun yang diberikan oleh sumber untuk entri itu. Lajur ketiga ialah catatan yang diberikan oleh Suruhanjaya Sekuriti, yang mungkin menyatakan sebab penyenaraian, seperti menjalankan aktiviti terkawal tanpa lesen.
Lajur keempat ialah pautan ke sumber asal. Setiap baris adalah rekod apa yang diterbitkan oleh sumber, bukan penilaian laman ini. Laman ini tidak menambah atau mengubah maklumat; ia hanya memaparkan semula apa yang ada dalam senarai rasmi.
Catatan klon
Sesetengah entri mempunyai catatan yang menunjukkan ia mungkin klon bagi firma berlesen. Ini bermakna entiti itu meniru nama, logo, atau butiran hubungan firma sebenar tetapi beroperasi melalui domain atau alamat yang berbeza. Tujuan klon adalah untuk meyakinkan pelabur bahawa mereka berurusan dengan firma yang sah.
Apabila anda melihat catatan sedemikian, jangan terus menganggap firma berlesen itu bersalah. Sebaliknya, semak daftar pemegang lesen SC untuk mendapatkan butiran sebenar dan bandingkan dengan apa yang anda terima. Perbezaan kecil dalam alamat e-mel atau domain adalah petunjuk penting.
Perlindungan undang-undang
Berurusan dengan pihak yang disenaraikan dalam Senarai Amaran Pelabur bermakna anda tidak dilindungi oleh undang-undang sekuriti Malaysia. Ini termasuk Akta Pasaran Modal dan Perkhidmatan, yang menyediakan rangka kerja kawal selia dan perlindungan pelabur untuk aktiviti berlesen. Tanpa lesen, tiada obligasi kawal selia terhadap pihak itu.
Jika anda mengalami kerugian dengan pihak tersenarai, anda mungkin tidak mempunyai saluran untuk mendapatkan pampasan melalui pengawal selia. Anda masih boleh membuat laporan polis atau aduan kepada SC, tetapi pemulihan tidak dijamin. Oleh itu, semakan senarai adalah langkah pencegahan yang penting.
Senarai tidak lengkap
Suruhanjaya Sekuriti menyatakan bahawa senarai ini tidak lengkap. Ia mencerminkan maklumat yang ada pada masa penerbitan dan mungkin tidak merangkumi semua entiti yang tidak dibenarkan. Pihak yang tidak berlesen mungkin beroperasi tanpa disenaraikan, sama ada kerana belum dikenal pasti atau kerana maklumat tidak mencukupi.
Oleh itu, ketiadaan nama dalam senarai tidak bermakna pihak itu selamat atau berlesen. Ia hanya bermakna nama itu tidak dijumpai dalam senarai pada masa bacaan. Untuk kepastian, semak juga daftar pemegang lesen SC dan lakukan usaha wajar yang lain.
Cara menggunakan maklumat ini
Gunakan senarai ini sebagai titik permulaan, bukan penamat. Jika anda menerima tawaran pelaburan, semak nama penuh entiti dengan tepat dalam senarai. Jika nama itu ada, elakkan berurusan dengannya. Jika tiada, teruskan dengan semakan lesen melalui daftar awam SC.
Perhatikan juga bahawa entiti boleh menukar nama atau domain dengan cepat. Entri dalam senarai mungkin tidak dikemas kini serta-merta, jadi semak semula dengan sumber rasmi. Jangan bergantung pada satu sumber sahaja untuk keputusan pelaburan.
Semakan silang dengan daftar lesen SC mengubah makna sesuatu entri
Sesuatu nama mungkin muncul dalam Senarai Amaran Pelabur SC manakala firma lain dengan nama hampir sama kekal berlesen. Pembaca perlu membuka Daftar Pemegang Lesen SC dan membandingkan butiran penuh, bukan sekadar nama dagangan. Nombor lesen, alamat berdaftar, dan aktiviti yang dibenarkan adalah butiran yang membezakan entiti sebenar daripada entiti yang menyerupainya.
Apabila semakan silang tidak dilakukan, entiti klon boleh disalah anggap sebagai firma berlesen. Klon sering menyalin nama, logo, dan butiran hubungan firma sebenar tetapi menukar satu digit dalam nombor lesen atau menggunakan alamat emel yang hampir sama. Jadual di halaman ini memaparkan catatan klon untuk membantu pembaca mengesan perbezaan itu, tetapi pengesahan akhir tetap memerlukan rujukan kepada daftar rasmi.
SC mengemas kini Senarai Amaran Pelabur tanpa menyemak setiap entri terhadap daftar lesen secara automatik. Maka pembaca yang melihat nama dalam senarai tidak boleh terus menganggap semua entiti dengan nama itu tidak berlesen. Langkah selamat ialah menyemak nombor lesen dan aktiviti yang diluluskan dalam daftar SC sebelum membuat keputusan.
Tarikh entri bukan tarikh kejadian tetapi tarikh tindakan pengawal selia
Lajur tarikh dalam Senarai Amaran Pelabur SC merekodkan bila SC menerbitkan amaran, bukan bila entiti itu mula beroperasi atau bila aduan pertama diterima. Entiti mungkin telah aktif lama sebelum tarikh itu, dan tarikh tidak memberitahu pembaca berapa lama sesuatu skim telah berjalan. Perbezaan ini penting kerana pelabur yang melihat tarikh terkini mungkin menyangka entiti baru muncul sedangkan ia telah lama beroperasi tanpa kebenaran.
Tarikh juga tidak menunjukkan tempoh sah sesuatu amaran. Sesetengah entiti kekal dalam senarai selama bertahun-tahun, manakala yang lain dikeluarkan selepas tindakan undang-undang atau perubahan status. Pembaca tidak boleh merumuskan bahawa entiti yang tarikhnya lama sudah tidak berbahaya; sebaliknya, tarikh lama boleh bermakna pengawal selia masih menganggapnya aktif tetapi belum mengemas kini catatan.
Apabila membandingkan dua entri, tarikh yang lebih baharu tidak semestinya bermakna risiko lebih tinggi. SC mungkin mengambil masa untuk menyiasat sebelum menyenaraikan sesuatu entiti, dan keutamaan penyenaraian bergantung pada faktor dalaman. Pembaca harus membaca tarikh bersama catatan sebab penyenaraian untuk memahami konteks tindakan SC.
Entiti yang dikeluarkan daripada senarai masih boleh meninggalkan kesan
Senarai Amaran Pelabur SC bukan arkib kekal. SC boleh mengeluarkan nama selepas entiti memperoleh lesen, dibubarkan, atau selepas semakan lanjut. Namun, pengeluaran itu tidak memadamkan rekod transaksi atau kerugian yang mungkin dialami pelabur sebelum ini. Pembaca yang pernah berurusan dengan entiti tersenarai perlu menyimpan bukti sendiri kerana senarai awam tidak berfungsi sebagai rekod tuntutan.
Sesetengah entiti dikeluarkan kerana pertukaran nama atau penggabungan, tetapi operasi tanpa kebenaran mungkin diteruskan di bawah nama baharu. Catatan klon kadangkala merujuk kepada entiti lama, dan pembaca perlu menyemak sama ada nama baharu itu muncul dalam senarai atau menyerupai firma berlesen. Pengeluaran bukan jaminan bahawa risiko telah hilang.
Jika pembaca mendapati nama yang pernah tersenarai kini tiada, langkah seterusnya ialah menyemak daftar lesen SC. Entiti itu mungkin telah dilesenkan secara sah, atau mungkin telah bertukar kepada nama lain yang masih tidak berlesen. Tanpa semakan lanjut, ketiadaan nama dalam senarai tidak bermakna platform itu selamat.
Catatan klon memerlukan pembaca mencari firma asal, bukan hanya mengelak klon
Apabila SC menandakan sesuatu entri sebagai klon, maksudnya entiti itu dipercayai meniru firma berlesen. Pembaca yang hanya mengelak klon mungkin terlepas bahawa firma asal yang ditiru itu sebenarnya sah. Langkah seterusnya ialah mencari firma asal dalam Daftar Pemegang Lesen SC dan membandingkan butiran hubungan, kerana klon sering menggunakan nama yang sama tetapi butiran berbeza.
Catatan klon tidak selalu menyatakan firma asal yang ditiru, tetapi pembaca boleh mencarinya melalui nama atau laman web yang tertera. Jika laman web klon hampir sama dengan laman web firma berlesen, perbezaan kecil seperti domain atau nombor telefon boleh menjadi petunjuk. Pembaca perlu menghubungi firma asal melalui butiran rasmi untuk mengesahkan sama ada mereka mempunyai kaitan dengan entiti dalam senarai.
Dalam sesetengah kes, firma asal mungkin sudah pun mengeluarkan notis amaran sendiri tentang klon. Laman web SC atau firma berlesen mungkin menyenaraikan klon yang diketahui. Pembaca yang menemui catatan klon tidak harus berhenti pada senarai SC; semakan ke sumber asal membantu mengelakkan kekeliruan antara entiti sah dan tiruan.
Senarai ini tidak membezakan jenis pelanggaran, hanya status kebenaran
Senarai Amaran Pelabur SC menggabungkan pelbagai entiti tanpa kebenaran: syarikat yang tidak pernah memohon lesen, yang permohonannya ditolak, yang lesennya digantung, dan klon. Pembaca tidak boleh menganggap semua entri sama jenis atau sama tahap risikonya. Lajur catatan memberi sedikit maklumat, tetapi klasifikasi penuh mungkin memerlukan rujukan kepada kenyataan media SC.
Perbezaan jenis pelanggaran penting kerana tindakan pembaca mungkin berbeza. Entiti yang lesennya digantung mungkin masih mempunyai aset atau liabiliti yang perlu diuruskan, manakala entiti yang tidak pernah berlesen mungkin tidak wujud secara sah. Pembaca yang terlibat perlu mendapatkan nasihat profesional dan bukannya bergantung pada senarai untuk menentukan langkah undang-undang.
SC tidak menyusun senarai mengikut kategori pelanggaran atau tahap bahaya. Susunan adalah mengikut tarikh atau abjad, dan pembaca tidak boleh menganggap entri pertama lebih serius daripada yang lain. Setiap entri perlu dinilai secara individu dengan melihat semua lajur dan merujuk kepada sumber tambahan jika perlu.
Pembaca perlu menyemak semula selepas beberapa waktu kerana senarai berubah
Senarai Amaran Pelabur SC dikemas kini secara berkala, tetapi tidak ada jadual tetap yang diumumkan. Pembaca yang menyemak sekali sahaja mungkin terlepas entri baharu yang ditambah kemudian. Sebaik-baiknya, semakan dilakukan setiap kali sebelum membuat keputusan pelaburan atau sebelum memindahkan dana, bukan hanya sekali pada awal carian.
Perubahan pada senarai boleh berlaku tanpa notis awam. SC mungkin menambah atau mengeluarkan entri pada bila-bila masa, dan pembaca tidak akan dimaklumkan secara automatik. Maka, menyimpan tangkapan skrin atau nota tarikh semakan tidak mencukupi; rujukan langsung ke laman SC pada masa transaksi adalah lebih selamat.
Sesetengah platform tanpa kebenaran menukar nama atau laman web dengan cepat untuk mengelak pengesanan. Pembaca yang menyemak nama lama mungkin tidak menemui apa-apa, tetapi nama baharu mungkin sudah tersenarai. Carian perlu menggunakan pelbagai kata kunci, termasuk nama lama dan baharu, serta memeriksa catatan klon yang mungkin merujuk kepada entiti berkaitan.
Ketiadaan nama dalam senarai tidak sama dengan pengesahan SC
Senarai Amaran Pelabur SC hanya mengandungi entiti yang telah dikenal pasti oleh SC. Banyak entiti tanpa kebenaran mungkin belum dikesan atau belum disenaraikan kerana proses siasatan masih berjalan. Ketiadaan nama tidak bermakna platform itu berlesen atau diluluskan; ia hanya bermakna SC belum menerbitkan amaran untuk nama itu pada tarikh semakan.
Pembaca yang ingin mengesahkan status lesen perlu merujuk kepada Daftar Pemegang Lesen SC, bukan hanya Senarai Amaran. Daftar itu menyenaraikan semua entiti yang diberi kebenaran, manakala Senarai Amaran adalah subset entiti yang tidak dibenarkan. Kedua-duanya perlu disemak bersama untuk mendapatkan gambaran penuh.
Sesetengah platform mungkin beroperasi di luar bidang kuasa SC atau di bawah pengawal selia lain, seperti Bank Negara Malaysia. Dalam kes itu, ketiadaan dalam Senarai Amaran SC tidak bermakna platform itu sah; ia mungkin tertakluk kepada senarai amaran BNM atau pengawal selia lain. Pembaca perlu mengenal pasti pengawal selia yang betul untuk aktiviti tersebut sebelum membuat semakan.
Cara mengesahkan sesuatu entri sebelum membuat keputusan
Apabila pembaca menjumpai nama yang serupa dengan platform yang sedang dipertimbangkan, semakan silang dengan daftar pemegang lesen Suruhanjaya Sekuriti menjadi langkah pertama yang perlu. Senarai Amaran Pelabur tidak memaparkan semua firma yang dibenarkan, jadi ketiadaan nama dalam jadual tidak bermaksud platform itu selamat. Hanya daftar rasmi SC yang menyenaraikan entiti yang dibenarkan menjalankan aktiviti pasaran modal di Malaysia.
Satu kesilapan lazim ialah membandingkan nama sahaja tanpa meneliti butiran hubungan seperti alamat, nombor telefon, dan alamat e-mel. Klon sering menyalin nama firma berlesen tetapi menggunakan domain atau nombor yang berbeza sedikit. Pembaca perlu memadankan butiran penuh dari daftar SC dengan apa yang tertera pada platform, bukan sekadar nama yang kelihatan sama.
Jika platform yang disemak muncul dalam Senarai Amaran Pelabur, tindakan seterusnya bergantung pada catatan yang disertakan. Catatan klon menunjukkan entiti itu menyamar sebagai firma berlesen, manakala entiti tanpa kebenaran langsung tiada kaitan dengan mana-mana pemegang lesen. Pembaca boleh menghubungi SC melalui saluran aduan rasmi untuk melaporkan sebarang percubaan pelaburan daripada pihak yang disenaraikan.
Fakta ringkas
Baca seterusnya
Soalan tentang semakan platform
Apakah Senarai Amaran Pelabur SC?
Ia adalah senarai yang diterbitkan oleh Suruhanjaya Sekuriti Malaysia untuk menamakan entiti dan individu yang tidak dibenarkan menjalankan aktiviti pasaran modal. Ia bertujuan memberi amaran kepada orang ramai dan tidak lengkap.
Apakah maksud catatan klon?
Catatan klon menunjukkan entiti itu mungkin meniru firma berlesen dengan menggunakan nama, logo atau butiran yang serupa. Ia beroperasi melalui domain atau hubungan yang berbeza untuk mengelirukan pelabur.
Adakah senarai ini lengkap?
Tidak. Suruhanjaya Sekuriti menyatakan senarai itu tidak lengkap dan mencerminkan maklumat yang ada semasa penerbitan. Ketiadaan nama tidak bermakna pihak itu berlesen atau selamat.
Apakah perlindungan jika saya melabur dengan pihak tersenarai?
Anda tidak dilindungi oleh undang-undang sekuriti Malaysia. Anda mungkin tidak dapat menuntut pampasan melalui pengawal selia, dan pemulihan tidak dijamin.
Bagaimana cara menyemak sama ada firma berlesen?
Semak daftar pemegang lesen SC dengan nama penuh firma. Daftar itu menyenaraikan orang dan firma yang diberi lesen atau pendaftaran, dan anda boleh melihat aktiviti yang dibenarkan.
Buka akaun dengan broker antarabangsa
Akaun ini memberi akses kepada kontrak untuk perbezaan (CFD) pada pelbagai pasaran. Ia bukan produk berlesen di Malaysia dan membawa risiko tinggi. Semak dokumen undang-undang dan amaran risiko sebelum membuka akaun.