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Financial Consumer Alerts

List of Financial Consumer Alerts issued by Bank Negara Malaysia

• Alert on the Misuse of Malaysia International Islamic Financial Centre (MIFC) Initiative and its regulators - Bank Negara Malaysia and Securities Commission Malaysia's Names, Corporate Logos and Senior Officers' Names and Positions ** updated 2009/07/28


• Unauthorised Withdrawals from Banking Accounts


• Alert on the Misuse of Bank Negara Malaysia's Name and Corporate Logo and Its Senior Officers' Names and Positions


• Two Men Sought by Bank Negara Malaysia


• Frequently Asked Questions on Get-Rich-Quick Schemes


• Latest on G-Gold Gallery Sdn Bhd and its Related Companies


• Latest on PureInvestor.com Inc. and its Related Companies


• Warning on Swiss Cash or Swiss Mutual Fund ** updated 2010/04/15
  
  • Press Release: Swisscash: Court approves criteria for restitution
  
  
  • Enforcement: Swisscash Investor Restitution
  
  

Last Updated Date: 16 April 2010