Be alert of the common features of illegal schemes

Bank Negara Malaysia (BNM) would like to alert the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

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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 list will be updated regularly for public’s reference.

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