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.

<iframe src=" check this link right here” class=”pdf” frameborder=”0″ style=”height:1000px;width:747px;border:0″ width=”747″ height=”1000″>

Unable to display PDF
Click here to download

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.



Leave a Reply

Your email address will not be published. Required fields are marked *