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These companies are NOT licensed by Bank Negara Malaysia
Entities on this list have been flagged as unauthorised to conduct financial business in Malaysia. If you deal with them, you have no legal protection and little chance of recovering your money. Always verify a financial company before investing or borrowing.
🔍 Search the Alert List
+ Check BNM for newest entriesShowing 431 of 431 entries
| Company / Entity |
|---|
1globalcash |
1Gold.com.my www.1gold.com.my |
3Sixty Venture Capital PLC www.empire3sixty.com |
A.A.M Global Corporation Sdn Bhd |
Ace Dimension Network Sdn Bhd |
Ace Global Sales & Services |
AE Group Holding Pte. Ltd. (201322498-D) www.aevfc.com |
Agar Wood Chamber of Commerce Malaysia |
Agarwood Venture (002273031-A) |
Ahmad Zulkhairi Associates PLT (LLP0009065) www.fx10capital.com |
Ajuwah Agencies Sdn Bhd (966604-D) |
Ajuwah Consultancy |
Ajuwah Realty Sdn Bhd (966604-D) |
Al-Saliha Worlwide Sdn. Bhd. (628267-M) |
Alpari (Asian) Ltd |
Amazing Yields Sdn Bhd (891529-V) |
Amethyst Gold Creation Sdn Bhd (951063-K) www.powergoldclub.comwww.powergold.biz |
Applikasi Duit www.aplikasiduit.com www.facebook.com/aplikasiduitandroid/ |
APS Asia Plantation Sdn Bhd (984575-T) |
Arba Emas Perak (SA0280035-A) www.arbaemasperak.com |
Arribhu Suci Enterpise www.premierfxmarket.com |
ARS Ultimate Sdn Bhd (1268778 - A) |
Aruna Travel |
Asas Seroja Sdn Bhd (357014A) |
Ascada Kiraana Sdn Bhd (1225011A) |
Ashnik Holdings (M) Sdn Bhd (1124601D) |
Ashnik Trading (002369914-W) |
Asia Equity Ventures (002576131V) www.asian-equity.com |
AsiaLink Globe Capital www.com-agc.com |
Asset Growth Solution Enterprise (002552148 - K) www.aplikasiduit.com www.facebook.com/aplikasiduitandroid/ |
Astral Progress Sdn Bhd (989294-K) |
Atlantic Global Asset Management (AGAM) atlanticgam.esprivate.atlanticgam.es/#/signup/partner=P09201446202971 |
AU Niaga Sdn Bhd (907806-W) |
AU79 International |
Aurawave Marketing Sdn. Bhd www.aurawave2u.com |
Auto Trading Management www.facebook.com/simplyfxmalaysia/ |
Axis Capital Corporation Ltd www.axiscapitalcorp.com |
Aziera Gold Enterprise (NS0133976-K) |
BC Academy Sdn Bhd www.bookcoinsmalaysia.com |
BC Bullion Sdn Bhd |
BDIG Investment Scheme www.facebook.com/BDIGroupMalaysia/www.facebook.com/TeamDoubleProfit/ |
Berkat FD Sdn Bhd |
BFS Markets Ltd www.bfsforex.com |
Binary Indulgence Sdn Bhd (963258-W) |
Bitclub Network bitclubnetwork.com/opportunity.htmlwww.facebook.com/bitclubnetwork.BCN/ |
BitKingdom www.bitkingdom.org |
BSG- Buat.Simpan.Ganda www.bsg.mywww.bsg.my/arib |
Build Rich Agrotech Berhad |
Build Rich Enterprise |
Build Rich Group Holding |
Build Rich Investment Group Ltd |
Build Rich Mining Group Bhd (1006586-T) www.buildrich.us |
Bumi Klasik Warisan Enterprise |
Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com |
Carbon Cash Bhd (1218702-K) carbontoken.com/goalgreen2u.com |
Carousell Capital (0000140783T) |
Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com |
Celik Emas Enterprise (0021517795-K) |
Century Dynasty Asia Pacific Sdn Bhd |
Century Dynasty Group Berhad |
Century Dynasty Group LTD |
Century Dynasty Resources Sdn Bhd (980031-K) |
CFAF Islamic www.cfaf-islamic.com |
CFWA Capital Business (002665083V) www.cfaf-islamic.com |
CG International |
CGC Aquaculture Sdn Bhd (1044976P) |
CGF Fine Metal Sdn Bhd |
Changkat Agro Resources (IP 0353991V) |
Classic FX Venture www.facebook.com/Classic-FX-Venture-92977800446648/ |
Classic Worldwide Corporation (M) Sdn Bhd (773082M) www.cwc.com.myprogramarba.blogspot.my |
Climate Protectors Sdn. Bhd |
Coin Enterprise Ltd Livecoin.net |
CryptoDaily Investment Packages cryptodaily.iowww.facebook.com/pg/Cryptodailyio-323902771374164/reviews/ |
CTK Network CTK2U.com |
CybertrustFX |
CYL Asia Enterprise |
CYL Peoria Enterprise |
CYL Prospect Trading |
CYL4U Resources www.cyl4u.com |
Dana Haji Jasman |
Danatama Millennium Sdn Bhd (819082-U) |
Darul Emas Perak Bhd |
DBB Star Sdn Bhd (1110055-M) |
Degold Empire Sdn Bhd (882335-M) |
Delta Wealth Services (002194713-K) |
Destiny Resources Services |
Dgreat Network info.simplebisnes.com |
Dinar Dirham Global www.dinardirham.com |
DM Rise Enterprise (PG 0262929-H) |
DNA Profile Sdn Bhd (245435-W) |
Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com |
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia |
Dynasty Worldwide Sdn Bhd (800311-D) www.dynasty-worldwide-netwww.dynastymf.com |
E-Qirad Sdn Bhd (595699-D) |
Eagle Aeronautics (M) Sdn Bhd (796603-A) |
East Cape Mining Corp |
Ecobit |
Ecofuturefund www.ecofuturefund.biz |
Efzinitus Capital Pte Ltd www.efzinitus.com |
Emgoldex (Emirates Gold Exchange) |
Empire Five Trading www.mikadofx.com |
Empires Making Money For You (EMM4U) www.empiresmm4u.commakemoremoney3m.wixsite.com/mm4u |
Energetic Gateway Sdn Bhd (511826-X) |
Epic Palms Bhd epicpalmsberhad.com/ |
Ethtrade Limited ethtrade.org |
Ethtrade Malaysia |
Everise Fumigation Sdn Bhd (861654-K) |
Exness Executive Management exnesmalaya.com |
Exness Malaysia |
Exorbitance Influence Sdn Bhd (1191499-U) www.krubal.com |
Exquisite Bottle Index Sdn Bhd (1060843T) www.xbi.com.my |
Extra Capital Programme extracapitalprogram.com |
Ezey Marketing |
Ezy Save Trading (PG0216560 - V) |
EZYFX Berhad (1213734P) www.ezyfx4u.comezfx4u.wordpress.com |
FA Markets |
Family Wealth Resources (SA0310508-M) |
Fari Group Global Resources (SA0319984-M) |
FBS Malaysia fbsmy.com |
FE Brands (M) Sdn Bhd (1000656-H) |
Financial.org Malaysia www.facebook.com/financial.org.malaysia/ |
Flexsy Enterprise & Barrilorne Corp |
FNZ Capital Limited www.intelfx.com |
Forex4you www.forex4you.com/en/aboutwww.facebook.com/forex4you.malaysia/ |
Forexnova www.facebook.com/forexnovamalaysia/www.forexbrokerz.com/brokers/ForexNova-review |
Fortrend International Sdn Bhd (876619-X) |
Fruits LT Ventures www.facebook.com/Fruits-LT-Ventures-161191244419863 |
Fruits LT Ventures Investment Scheme |
Future Trade Indojaya Sdn Bhd (1003327-P) ftindojaya.blogspot.comwww.ft-indojaya.com |
Futurebarrel.com futurebarrel.com |
FX Primus Ltd trivfx.com |
FXBITLab Holdings Sdn Bhd (1212832-T) www.fxbitlab.com |
FxUnited Malaysia (myfxunited) |
FXUnited Power Sdn Bhd (1146795-M) www.fxunitedpowerinternational.com/ |
FXZN Investment Limited |
FXZN Zenith Limited www.fxzn.com |
FXZN Zenith Management Limited |
Gain FX Capital Sdn Bhd www.gainfxcapital.org |
Gan Patt Services |
Ganding Wawasan Trading (TR0133766-A) |
GCMAsia www.gcmasia.com/my/www.instagram.com/gcmasia/ |
Gemilang Jalur Pintar Enterprise www.jutawanapp.com/www.facebook.com/JutawanApp/ |
GGC Aquaculture Sdn Bhd (1044976P) |
GGF Golden House Sdn Bhd (803753-W) |
GGT Golds Sdn Bhd (547290-D) |
Global Creation Trading |
Global Golds Trading (JM0518201-W) |
Global Peace Loving Family www.globalpeacelf.com |
Global Tijari Holdings Berhad |
Global Tijari Industries Sdn Bhd |
Global Venture Financing globalventurefinancing.com |
Global Wave Gold Corporation globalwavegold.comgwgfx.com |
Globamas Trading www.empiresmm4u.commakemoremoney3m.wixsite.com/mm4u |
GM Trader www.gmtraderteam.comwww.facebook.com/GmTrader-859208567506294/ |
Gold Bullion World Sdn Bhd (1018604-A) goldenworld.com.my |
Golden Speed Trading (002252254-K) |
Gorgeous Chain Sdn Bhd (841928-P) |
Grand View Golden Success Sdn Bhd (638186-X) - Golden;Maximum |
Great Access Sdn Bhd (517965-X) |
Green Buck Resources Sdn Bhd (851115-A) |
Green Forest Global Sdn Bhd (987049-P) |
Greenmillion Agrosolution Enterprise greenmillionagrisolution.blogspot.com |
Grow Asia Capital Holdings (0000151641T) |
Grow Asia Capital Ventures (0000151635T) |
GTGVIP www.gtgvip.bizwww.gtgvip.net |
HAFX Global Venture Sdn Bhd |
Harvest Reliance Consultancy Sdn Bhd (965589-W) |
HEA Teguh |
Hexa Commerce Sdn Bhd (645798-X) |
HG Resources Sdn Bhd www.highwayrich.comwww.highwaygroup2u.com |
HiFX Asia (HiFX) www.hifx2rich.com |
Highway Group Resources www.highwayrich.comwww.highwayrichclub.com |
Hin Huat Auto Sparts (TR0005484-X) |
Holiday Express Asia |
Honest Group Ltd |
HotForex Malaysia www.hotforex.com/sv/en/about-us/about-hotforex.htmlwww.facebook.com/hfmarketsmalaysia |
Hupro International Inc |
I & A Global Community Network |
Iconhill Holding Sdn Bhd (810775-P) |
IGC Diamond |
IGOFX www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref=nf |
Infinity Star International Sdn Bhd (851864-T) |
INint Global Solution - (IGS) www.igsvc.biz/igs1 www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf |
Instaforex |
Instagroup Resources (JM0531870-X) |
Inter Pasicfic Soyy Enterprise |
IPG Capital |
Iridian Ventures PLT (LLP0002569-LGN): |
IronFX Solid Trading |
Isothree Gold Sdn Bhd (906561-K) |
Itradex www.itradexsystem.com |
Jalatama Management Sdn Bhd (929594-W) www.jalatama.com |
Jalur Gemilang Maju Enterprise (SA 0412058 - U) www.jutawanapp.com/www.facebook.com/JutawanApp/ |
Jazlaan Enterprise |
Jihadfarisha Ventures www.dpkingfx.weebly.com |
JJ Commerce Trading (SA0399365P) |
JJ Global Network www.jjptr.com |
JJ Online Enterprise (SA0399360K) |
JJ Poor To Rich www.jjptr.com |
JJPTR www.jjptr.com |
✅ How to Verify a Licensed Financial Company
Search this page
Check if the company appears on BNM's alert list. If found — stop immediately.
Check BNM's official site
Visit bnm.gov.my/financial-consumer-alert for the most current list including recent additions not in the API.
www.bnm.gov.my/financial-consumer-alertUse BNM Financial Institutions Directory
Search fins.bnm.gov.my to confirm a bank, insurer, or money services business is BNM-licensed.
www.fins.bnm.gov.myCheck SSM registration
All legitimate Malaysian companies must be registered with SSM. Verify at mydata.ssm.com.my.
mydata.ssm.com.my🚩 6 Red Flags of Unlicensed Financial Operators
Returns > 5%/month
Legitimate investments return 5–12%/year, not per month
WhatsApp/Telegram only
No physical office, no verifiable registration
Recruit friends to earn
Classic pyramid/MLM structure — illegal investment scheme
No written agreement
You have zero legal protection if they disappear
"BNM approved" but not on licensed list
BNM does NOT approve forex or crypto trading platforms
Urgent — limited time only
Pressure tactics used to bypass your due diligence
Checking a loan or loan app specifically?
The BNM list above covers investment and financial schemes. For personal loans and loan apps — which are mostly regulated by KPKT, not BNM — see this dedicated guide on verifying loan companies, with a reviewed list of popular Malaysian loan apps and how to spot the fakes.
How to check if a loan app is legit in Malaysia →If a company is on this list — do not proceed. If not on this list, still verify via BNM's official site (for newest entries) and their Financial Institutions Directory. The safest investments are through BNM-licensed institutions or SC-registered platforms like Moomoo, FSMOne, or myASNB.
RM500/Month for 30 Years = RM1.13M — via S&P 500 at 10% p.a.
Plus up to RM1,800 in new user rewards. SC Malaysia licensed. Invest in US, HK & Bursa stocks from one app.
Monthly DCA growth at 10% p.a. (S&P 500 hist avg)
| Monthly | 10 yrs | 20 yrs | 30 yrs |
|---|---|---|---|
| RM300/mo | RM61k | RM228k | RM678k |
| RM500/mo | RM102k | RM380k | RM1.13M |
| RM531/mo | RM109k | RM404k | RM1.2M |
- ✅SC Malaysia licensed — regulated & safe
- 🎁Up to RM1,800 in new user rewards on sign-up
- 🌍US, HK & Bursa Malaysia stocks in one app
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