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null Financial Consumer Alert update

Financial Consumer Alert update

Embargo : For immediate release Not for publication or broadcast before 1700 on Monday, 3 August 2026
3 Aug 2026

Bank Negara Malaysia (BNM) has updated the Financial Consumer Alert list. The list consists of companies and websites that 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 following companies were added to the list:

  1. Trade Like Maza
  2. Trunks Livetrade
  3. Dollar Master
  4. Ilmu Trader Profesional and MBF BERHAD 102 (potential clone entity)
  5. Aliran Rezeki Capital and 384 Pelaburan Untuk Masa Depan
  6. Apex Business and MIDF 161 (potential clone entity)
  7. SinoLion Capital (potential clone entity) and INVESTORS TRUST 240
  8. Fintec Global Venture and ADVANCE INVESTMENT114
  9. Pastikan Berjaya and EASI WEALTH 603
  10. Advisonomics Group 124
  11. MyDas FA 107 (potential clone entity)
  12. MalayStock Success and Adwise Capital 173 (potential clone entity)
  13. Kapital Rezeki and Finwealth Group 107 (potential clone entity)
  14. Pelaburan Hijau and Manulife 122 (potential clone entity)
  15. MY Pilihan Cerdik and A.D. Evoque Financial Group 109 (potential clone entity)
  16. Saham Mantap and KAF Investment Bank 143 (potential clone entity)
  17. Pelaburan Islamic and 707 PMB INVESTMENT GROUP (potential clone entity)
  18. Wallstreet stocks list and 646 FxPro Global (potential clone entity)
  19. Saham Xpert and MIDA INVESTMENT 2 (potential clone entity)
  20. Education Pro Saham Malaysia and AIX Investment Group (potential clone entity)
  21. Kewangan MyHasil and VPW Malaysia (potential clone entity)
  22. Wan Azlan and Moomoo Securities (potential clone entity)
  23. Halal Intan Capital and MIDF Investment (potential clone entity)
  24. TXCD CapitalX and Webull Securities (potential clone entity)
  25. Amanah Impian Capital
  26. Rezeki Amanah Invest
  27. FalconRise Capital
  28. Trade Master Partner
  29. T Rowe Price Ventures (potential clone entity)
  30. Rowe Price Resources (potential clone entity)
  31. T Rowe Price Empire (potential clone entity)
  32. T Rowe Price Solutions (potential clone entity)
  33. T Rowe Price Enterprise (potential clone entity)
  34. T Rowe Price Global Ventures (potential clone entity)
  35. T Rowe Price World Ventures (potential clone entity)
  36. T Rowe Price Advance Ventures (potential clone entity)
  37. T Rowe Price Group Sdn.Bhd (potential clone entity)
  38. T Rowe Price Asset Ventures (potential clone entity)
  39. T Rowe Price Asset Resources (potential clone entity)
  40. T Rowe Price United Ventures (potential clone entity)

Update Listing

  1. Doo Prime Malaysia Berhad Investment Scheme (potential clone entity)

The list will be updated regularly for public's reference. To view the updated list, please visit: bnm.gov.my/fca

 

Bank Negara Malaysia
3 August 2026

© Bank Negara Malaysia, 2026. All rights reserved.

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