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Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
From the Bank Negara Malaysia website:
The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).
The FCA List is updated based on information received by BNM from members of the public, after conducting necessary assessments on the reported entities and schemes. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM.
The absence or subsequent removal of an entity or a scheme from the FCA List however should not be construed as confirmation that such entity or scheme is or has been licensed or regulated by BNM. As with any financial investment, consumers are advised to exercise due care when investing in any entity or financial scheme.
| Entities: |
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| Entity types: |
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| Publisher: | Bank Negara Malaysia (BNM) · Malaysia Central Bank of Malaysia | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.bnm.gov.my | ||||||
| Source data: | www.bnm.gov.my · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-11-13 20:56:02 · v. 20251113205602-ivv | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 522.12 KB | |
names.txt | Target names text file | 15.46 KB | |
senzing.json | Senzing entity format | 293.74 KB | |
targets.nested.json | Targets as nested JSON | 529.77 KB | |
targets.simple.csv | Targets as simplified CSV | 130.07 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| SQD Academy | Legal entity | ||
| Fidelity Investment (potential clone entity) | Legal entity | ||
| JAZ Million Resources | Legal entity | ||
| Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity) | Legal entity | ||
| Arab Investment Company Berhad (potential clone entity) | Legal entity | ||
| SJ Securities Sdn Bhd (potential clone entity) MyGlobalTraders | Legal entity | ||
| Trade Pro Investment | Legal entity | ||
| Sahabat Gold Machine Trade | Legal entity | ||
| International Global Traders Hap Seng Consolidate Berhad (potential clone entity) | Legal entity | ||
| Ace Investment Bank (potential clone entity) | Legal entity | ||
| M Advisory (potential clone entity) | Legal entity | ||
| Adwise Capital Sdn Bhd (potential clone entity) | Legal entity | ||
| Areca Capital Sdn Bhd (potential clone entity) | Legal entity | ||
| Global Asia FX AVA Investment Malaysia ASNB Investment Bank (not related to Amanah Saham Nasional Berhad) | Legal entity | ||
| MyMoneyChangers.com | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.