Bank Negara Alert List

The fca list is updated based on information received by bnm from members of the public after conducting necessary assessments.

Bank negara alert list. This list of alert was announce to alert the members of the public a list of companies and websites. 1300 88 5465 bnmtelelink. As malaysia s central bank bank negara malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the malaysian economy. Kuala lumpur sept 21.

Bank negara malaysia bnm has included fincorp mesra capital group and world trade center investment ltd in the central bank s updated financial consumer alert list for. This is the latest financial consumer alert list updated on 16 oct 2012 releases by bank negara malaysia bnm or central bank of malaysia. 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. Jalan dato onn 50480 kuala lumpur malaysia.

Bank negara malaysia bnm has included fincorp mesra capital group and world trade center investment ltd in the central bank s updated financial consumer alert list for companies and websites which are neither authorised nor approved by the regulator according to the updated list the three entities were added last friday the bank has updated the financial consumer. Bank negara had on its website stated these two companies were neither authorised nor approved under the relevant laws and regulations administered by the central bank. 89 rows bnm list bank has updated the central bank cryptocurrency in the next get instant access to bitcoin or are planning several ways to check may publish a blacklist bank negara malaysia notably with bitcoin and if an entity or included. Through emails and websites as a primary channel for interaction communication and transaction of business engaged in fund management and investment advice without any licence.

Illegal internet investment scheme is a variation of illegal deposit taking activities which employs the use of internet e g. The list contain companies that involved in forex trading unlicensed activities and gold investment. Bank negara malaysia has updated its financial consumer alert list adding another 14 companies suspected of operating money games and pyramid schemes without authorisation or. Bank negara had on its website stated these two companies were neither authorised nor approved under the relevant laws and regulations administered by the central bank.

Illegal investment schemes are those companies or.