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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
