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Financial Consumer Alert: List of unauthorised companies and websites has been updated.

Release Date: 31 Jul 2017

The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered 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 latest list consists of 350 companies. The following companies were added to the list:

  1. Carbon Cash Bhd (1218702-K)
  3. SMCI Corporation
  4. SVD Malaysia
  5. Kembara Jutawan Crypto
  6. FBS Malaysia
  7. IGOFX
  8. Classic FX Venture
  9. Forexnova
  10. Global Tijari Holdings Berhad
  11. Global Tijari Industries Sdn Bhd
  12. PTM4U
  13. MyHowk Ling
  14. CG international
  15. Sanabil Investment
  16. FXBitlab Holdings Sdn Bhd (1212832-T)

The list will be updated regularly for public's reference. To view the updated list, click on this link.

Get the list handy on your smart phones using MyBNM mobile app. Learn more about our mobile apps at the following link: http://www.bnm.gov.my/index.php?lang=en&ch=en_mobileapps

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