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Filtered: Legal entities Malaysia Financial Consumer Alert List

Search guide · Data current as of 2026-02-25

Bitclub Network
Legal entity · Person of interest
Halal Prosper Ventures 213 PB Gold Investment
Legal entity · Person of interest
SFX Management (KT0339697-V)
Legal entity · Person of interest
Madinah Mining
Legal entity · Person of interest
MMM Malaysia
Legal entity · Person of interest
Jalur Gemilang Maju Enterprise (SA 0412058 - U)
Legal entity · Person of interest
Kewangan Bursa PHILIP MUTUAL BERHAD 210 (potential clone entity)
Legal entity · Person of interest
Madinah Mining Group Investment Pte Ltd
Legal entity · Person of interest
Questra World (QW)
Legal entity · Person of interest
SJ Securities Sdn Bhd (potential clone entity) MyGlobalTraders
Legal entity · Person of interest
Etoro Investment
Legal entity · Person of interest
Tü-E Capital Berhad (806096-H)
Legal entity · Person of interest
Rich World Revolution (RWR)
Legal entity · Person of interest
Forexnova
Legal entity · Person of interest
VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies)
Legal entity · Person of interest
Parker Staudt Scully 500 Luno Malaysia
Legal entity · Person of interest
Rezeki Manusia Finwealth Group 121 (potential clone entity)
Legal entity · Person of interest
SVD Malaysia
Legal entity · Person of interest
Dana Dividen 948 OUD Asset Management (potential clone entity)
Legal entity · Person of interest
MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad)
Legal entity · Person of interest
Mecca Fund Global (MFG)
Legal entity · Person of interest
Pelaburan Saham Malaysia YES Financial Group 521 (potential clone entity)
Legal entity · Person of interest
Water Beaute World Berhad
Legal entity · Person of interest
Efzinitus Capital Pte Ltd
Legal entity · Financial crime · Person of interest
SMCI Corporation
Legal entity · Financial crime · Person of interest

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=my_consumer_alert_list&offset=100&schema=LegalEntity

Read the api/search docs.

Topics

585Person of interest 26Financial crime 1Regulator warning

Data sources

585Malaysia Financial Consumer Alert List 25Malaysia Securities Commission Investor Alert List 1Swiss FINMA Warning List 1Philippines SEC Advisories

Countries

1Switzerland

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