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List of Cases Under Investigation

Cases Under Investigation

The page lists the companies and individuals that are under investigation by BNM. 

Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM. The list will be updated regularly for public's reference.  

 

No. No. Entity Name Last Updated
  173 UBB Investment Bank Limited (UBBIB) 26 Sept. 2025
  172 Quinton Group Sdn Bhd (Quinton) 4 Feb. 2026
  1 XFOX Market Sdn. Bhd. 28 Jan. 2026
  2 Genneva Sdn Bhd 3 Apr. 2024
  3 999 Mobile Enterprise 26 Feb. 2024
  4 Golden One Enterprise 22 Jan. 2024
  5 MK-MKH Telecommunication Sdn. Bhd. 23 Feb. 2024
  6 Junlong Mobile Services 21 Feb. 2024
  7 Happy Phone Services / Selangau Mobile Phone Centre 21 Feb. 2024
  8 Fook Ann Mobile 30 Apr. 2024
  9 Shin Hin Electronic Service / Kedai Emas Shin Hin 3 Apr. 2024
  10 Hin Trading Company 27 May 2024
  11 i-Serve Online Mall Sdn. Bhd. 01 Sep. 2023
  12 Genneva Malaysia Sdn. Bhd. 30 Jan. 2026
  13 Yap Qiu Nan 30 Mar. 2023
  14 Like Power Enterprise 16 Jan. 2023
  15 Bestino Group Berhad 29 Dec. 2022
  16 Abdul Haji bin K Mohamaed Abdullah 08 Nov. 2022
  17 Teng Sze Pin 20 Oct. 2022
  18 Lancar Borneo Sdn. Bhd. 24 Aug. 2022
  19 Jasa Kembar Sdn. Bhd. 24 Aug. 2022
  20 Mohd Azran Bin Md Saad 10 May. 2022
  21 MGSB Berhad 08 Oct. 2021
  22 Noradz Travel & Services Sdn.  Bhd 28 Jun. 2021
  23 Zafa Ticket Services & Trading and AK Trading 06 Jan. 2021
  24 Pageantry Gold Berhad 29 Aug. 2022
  25 Add Me Telecommunication Trading 06 Jul. 2020
  26 Sufian Lem Enterprise 30 Jun. 2020
  27 Abmann (M) Sdn. Bhd. 11 Feb. 2020
  28 Ting Ling Ling and Matthew Ngu Yew Mieng 14 Jan. 2020
  29 Sin Hin Chan 07 Jan. 2020
  30 RSI International 23 Oct. 2019
  31 B.R. Internet Service 04 Sep. 2019
  32 Hu Peng Hing 09 Aug. 2019
  33 Harapan Gemilang Resources 31 July. 2019
  34 Call One Enterprise 19 Jul. 2019
  35 Setia Damai Enterprise 12 Jul. 2019
  36 Lucky Money Changer Sdn Bhd 30 May. 2019
  37 Habeeb Textiles 16 May. 2019
  38 MAHY Berkat Global Resources 30 Apr. 2019
  39 BRI Net Service 29 Apr. 2019
  40 Nur Ekspress Enterprise 24 Apr. 2019
  41 Aidil Gemilang Resources 16 Apr. 2019
  42 Kok Eng Huat 28 Mar. 2019
  43 SK Teleshop 13 Mar. 2019
  44 Lee Ai Choo 07 Mar. 2019
  45 BKH Border Break & Café 07 Mar. 2019
  46 Nisha Khan Enterprise 28 Feb. 2019
  47 Kawzar Enterprise 22 Feb. 2019
  48 Anver Cahaya Enterprise 22 Feb. 2019
  49 Mabruk Mohaideen Enterprise 12 Feb. 2019
  50 Rifai Maju Enterprise 12 Feb. 2019
  51 Money Me @ Hotel Kita 12 Feb. 2019
  52 Jai Network Systems Sdn. Bhd. 30 Jan. 2019
  53 Sunshine Empire Sdn. Bhd. 29 Jan. 2019
  54 Empire Sdn Bhd 29 Jan. 2019
  55 Sukra Juta Trading 24 Jan. 2019
  56 Fathima Warisan Enterprise 02 Nov. 2018
  57 Eastern Global Capital Sdn Bhd 23 Oct. 2018
  58 Hitech Objective Enterprise (HTO) 07 Sep. 2018
  59 MBI Marketing Sdn Bhd (MBI) and Mface International Sdn Bhd (Mface) 16 Aug. 2018
  60 Vantage Instinct Sdn Bhd 24 July. 2018
  61 MonSpace Sdn Bhd 24 Jul. 2018
  62 AK United Sdn Bhd 19 July. 2018
  63 Nafees Enterprise 29 June. 2018
  64 Axios Group Sdn Bhd 24 May. 2018
  65 Sofiah Travel Sdn. Bhd. 04 May. 2018
  66 Famirah Sukses Wisata 29 Apr. 2018
  67 South Eminent Resources Sdn Bhd 26 Apr. 2018
  68 Hacienda Resources Sdn. Bhd. 25 Apr. 2018
  69 Nautical Sierra Sdn. Bhd. 07 Feb. 2018
  70 Loh Kong Wong 30 Jan. 2018
  71 Edelweiss Mn Enterprise 26 Jan. 2018
  72 MN Energy Global 02 Jan. 2018
  73 Bluesky Cort / Mohamed Ali Jinah 02 Jan. 2018
  74 Dinar Dirham 28 Nov. 2017
  75 S Specialized Phone 09 Nov. 2017
  76 Iqka Collection Service 24 Oct. 2017
  77 Kedai Jam Sin Ngai 05 Sep. 2017
  78 Simtel Mobile Trading 30 Aug. 2017
  79 DJ Travel & Tours 17 Aug. 2017
  80 Besway Enterprise 10 Aug. 2017
  81 The Gold Label Sdn Bhd 31 Jul. 2017
  82 Wantop Goldsmith Sdn. Bhd./Lee Ket Chiang & Ku Luke Moi@ Luke Hiong 22 Jun. 2017
  83 Buluhmas Enterprise Sdn. Bhd. 26 May. 2017
  84 JJ Poor To Rich (JJPTR) 12 May. 2017
  85 Adam Toko Enterprise 27 Apr. 2017
  86 Mercury Jewels Enterprise 27 Mar. 2017
  87 Reliance Point JB Sdn. Bhd. 27 Mar. 2017
  88 My Dragon Sdn. Bhd. 27 Mar. 2017
  89 RML Global 27 Mar. 2017
  90 Al Anas Resources 27 Mar. 2017
  91 Aqua Marine Sand Solution 27 Mar. 2017
  92 ANS Aqua Global 27 Mar. 2017
  93 Faiz Century 27 Mar. 2017
  94 Capital Swiss 27 Mar. 2017
  95 Capital One 27 Mar. 2017
  96 Eco Link Resources 27 Mar. 2017
  97 Sunmoon Mini Market 07 Mar. 2017
  98 Pertama Mobile Communication 07 Mar. 2017
  99 Nova Mission Sdn. Bhd. 31 Jan. 2017
  100 Restoran Almaz 20 Dec. 2016
  101 LCE Kwong Heng Sdn. Bhd. 07 Nov. 2016
  102 Eastana Farm Industries Sdn. Bhd 24 Oct. 2016
  103 Kim Seng Trading 26 Sep. 2016
  104 Ming Seng Mobile Shop 27 Jun. 2016
  105 Mohd Alikan Enterprise 26 May. 2016
  106 Newera Cellular Shop 25 May. 2016
  107 Worldwide Far East Berhad 21 Apr. 2016
  108 PT Spring Island Agency Sdn Bhd 07 Apr. 2016
  109 Dencomm Sales & Services Sdn. Bhd. 05 Apr. 2016
  110 Asia Ceramic Marketing Sdn Bhd 09 Mar. 2016
  111 Hotel Let Seng Sdn. Bhd. 25 Feb. 2016
  112 Heiko Star 28 Jan. 2016
  113 Brilliance Communication 22 Dec. 2015
  114 Oliya Enterprise 07 Dec. 2015
  115 Dato' Ahmad Sabri (DAS) 07 Dec. 2015
  116 JMC Management Sdn. Bhd. 25 Nov. 2015
  117 Lembayung Travel Sdn Bhd 09 Oct. 2015
  118 Zafa Ticket Services & Trading 08 Sep. 2015
  119 Su Woo Trading Sdn. Bhd. 01 Sep. 2015
  120 Guan Hin Chan Enterprise (M) Sdn Bhd 14 Aug. 2015
  121 N18 Emart Miri/ Lu Nguong Jhon 24 Jul. 2015
  122 Lu Nguong Jhon 24 Jul. 2015
  123 Perniagaan D Permata 19 June. 2015
  124 City Max Mobile 18 June. 2015
  125 AB Fund 10 Jun. 2015
  126 Luxury Star 26 May. 2015
  127 City Billion Group 23 Apr. 2015
  128 ATR Trading Sdn. Bhd. 20 Apr. 2015
  129 Kedai Emas Lita 14 Apr. 2015
  130 Kedai Emas 68 14 Apr. 2015
  131 Dai Zhong Jewellery & Goldsmith 14 Apr. 2015
  132 Wanlikmas Sdn. Bhd. 27 Mar. 2015
  133 Jutamas Maju Enterprise 25 Mar. 2015
  134 Pan Phoenix Dina Sdn. Bhd. 05 Mar. 2015
  135 Garuda World Tour & Travel Sdn. Bhd 04 Mar. 2015
  136 Salim Miskin Resources 28 Jan. 2015
  137 Trade Discovery Sdn Bhd 28 Jan. 2015
  138 Asia Supreme Fx Sdn. Bhd. 28 Jan. 2015
  139 Min Hui Trading Co. 17 Dec. 2014
  140 Yong Chun Ramen 16 Nov. 2014
  141 SDM Enterprise 01 Oct. 2014
  142 Caesar Gold Sdn. Bhd. 17 Sep. 2014
  143 Excellent Fast Pro 01 Jul. 2014
  144 Ocean Jupiter Tours and Rental Sdn Bhd 27 Jun. 2014
  145 Jainul Ansari Enterprise/ KLT Enterprise 22 May. 2014
  146 DJ Express 21 Mar. 2014
  147 Wong Telecomunications 19 Mar. 2014
  148 Shashina Enterprise 17 Mar. 2014
  149 SAS International Money Sdn Bhd 26 Feb. 2014
  150 Bertam Mass Sdn. Bhd. (Limbang) 03 Dec. 2013
  151 Bertam Mass Sdn. Bhd. (Kota Kinabalu) 03 Dec. 2013
  152 Syedinah Enterprise 07 Nov. 2013
  153 JHR Enterprise 07 Nov. 2013
  154 Wawasan Syed Noor Enterprise 24 Oct. 2013
  155 V.A.H. & Sons 24 Oct. 2013
  156 Micaland Sdn. Bhd. 23 Oct. 2013
  157 Ex Money Trading 03 Oct. 2013
  158 Akbar Jahan binti Meera Husein 12 Sep. 2013
  159 Mercantile Point Sdn Bhd 28 Aug. 2013
  160 Jazmeen (M) Sdn. Bhd 08 Feb. 2012
  161 Gemilang Mirza Sdn. Bhd. 31 Oct. 2011
  162 Rubi Express Cargo Sdn Bhd 19 Oct. 2011
  163 Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.) 14 Sep. 2011
  164 G-Gold Gallery Sdn Bhd 18 May. 2011
  165 PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd) 01 Dec. 2010
  166 Walton International Property Group (M) Sdn Bhd 02 Sep. 2010
  167 Sigma Platinum Sdn Bhd 18 Dec. 2008
  168 Wisdom Spectrum Sdn Bhd 18 Dec. 2008
  169 Practical Support Sdn Bhd 18 Dec. 2008
  170 Reed Corporation Sdn Bhd 18 Aug. 2008
  171 Maxficient Consultancy Sdn Bhd 18 Aug. 2008