Financial Consumer Alert: List of unauthorised companies and websites has been updatedRelease Date: 18 Sep 2020
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 following company was added to the list:
- Mesra Capital Group; and
- World Trade Center Investment Ltd.
The list will be updated regularly for public's reference. To view the updated list, click on this link.
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