Investment scams misusing BNM logo
Don’t fall for fraudsters using BNM’s name or logo to push fake investments promising quick, high returns.
When unsure, check if the entity or scheme can be trusted using BNM's Financial Consumer Alert or Securities Commission Malaysia's Investment Checker and Investor Alert List.
| Date | Notes |
|---|---|
| 27 Mar. 2026 | Alert posted on BNM social platforms: Facebook
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