Apolitics

Debarment list · Bank Negara Malaysia

Companies debarred under Bank Negara Malaysia

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Bank Negara Malaysia's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

290
Companies
Listed under this regime
290
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
FBS Malaysia
also recorded as pelaburan-fbs.com · t.me/PelaburanFbs10 · mstradefbs.com
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 002
Efzinitus Capital Pte Ltd
also recorded as www.efzinitus.com · Efzinitus Capital Pte Ltd
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 003
TP Eagle Venture Sdn Bhd (1114378-M)
also recorded as TP Eagle Venture Sdn Bhd (1114378-M)
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 004
DGQEX
also recorded as www.dgqexek.com · www.youtube.com/@DGQEX-Malaysia · DGQEX
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 005
Jalatama Management Sdn Bhd (929594-W)
also recorded as www.safetyinvestment.com.my · www.jalatama.com.my · Jalatama Management Sdn Bhd (929594-W)
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 006
Pertubuhan Kebajikan Komuniti Malaysia (PKKM)
also recorded as www.pkkm.my · Pertubuhan Kebajikan Komuniti Malaysia (PKKM)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 007
Global Tijari Holdings Berhad
also recorded as Global Tijari Holdings Berhad
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 008
SV International Sdn Bhd (1169355-K)
also recorded as SV International Sdn Bhd (1169355-K)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 009
Titan Group Sdn. Bhd (823732-U)
also recorded as Titan Group Sdn. Bhd (823732-U)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 010
XIG Limited
also recorded as www.facebook.com/myduitcom · my.xiglimited.com · XIG Limited
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 011
Build Rich Agrotech Berhad
also recorded as Build Rich Agrotech Berhad
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 012
FXZN Zenith Management Limited
also recorded as FXZN Zenith Management Limited
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 013
APS Asia Plantation Sdn Bhd (984575-T)
also recorded as APS Asia Plantation Sdn Bhd (984575-T)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 014
XM Forex Malaysia
also recorded as www.xm.com/my · XM Forex Malaysia
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 015
Empires Making Money For You (EMM4U)
also recorded as www.empiresmm4u.com · makemoremoney3m.wixsite.com/mm4u · Empires Making Money For You (EMM4U)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 016
Rimbun Tekad Realty Sdn Bhd (966604-D)
also recorded as Rimbun Tekad Realty Sdn Bhd (966604-D)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 017
FXBITLab Holdings Sdn Bhd (1212832-T)
also recorded as FXBITLab Holdings Sdn Bhd (1212832-T) · www.fxbitlab.com
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 018
Ajuwah Realty Sdn Bhd (966604-D)
also recorded as Ajuwah Realty Sdn Bhd (966604-D)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 019
Ascada Kiraana Sdn Bhd (1225011A)
also recorded as Ascada Kiraana Sdn Bhd (1225011A)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026
№ 020
MBI International Sdn Bhd (873323-V)
also recorded as www.mbiv2u.com · MBI International Sdn Bhd (873323-V)
Debarment exposure 401 debarment
No sanctions listing. Debarred by Bank Negara Malaysia · confirmed 19 Oct 2026