• Financial Consumer Alert: List of Bank Negara

    The latest list consists of 418 companies The following company was added to the list: IPG Capital; Spot Gold Scheme; The list will be updated regularly for public's reference To view the updated list, click on this link © Bank Negara Malaysia, 2021 All rights reserved

  • BNM List of unauthorised companies and websites

    89 行Gold investment: 13/07/2012: 13: DNA Profile Sdn Bhd : Unlicensed activities:

  • NONAME OF UNAUTHORISED ENTITIES/INDIVIDWEBSITETYPE4Amsyiq Gold EnterpriseGold investment5AU Niaga Sdn BhdGold investment6AU79 InternationalGold investment7Azea Property Sdn BhdwwwazeapropertyinvUnlicensed activities查看wwwfinancesentral的所有89行
  • Bank Negara Malaysia (BNM) List of Unauthorised

    KUALA LUMPUR: MBI International Sdn Bhd and Mface International have been placed on Bank Negara Malaysia’s (BNM) alert list with effect from Monday for unlicensed activities According to BNM’s website, both companies were added to to list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by the central bank

  • Financial Consumer Alert: List of Bank Negara

    The latest list consists of 445 companies/entities The following company was added to the list: Amal Trust (U; Lindale Ventures ( U); iRakyat Trade; iRakyaTrader; and; iRakya Trader The list will be updated regularly for public's reference To view the updated list, click on this link © Bank Negara Malaysia, 2021

  • Financial Consumer Alert: List of Bank Negara

    The latest list consists of 425 companies The following company was added to the list: 1Asia Equity Ventures (V) 2Mateen Acquisition Global (K) The list will be updated regularly for public's reference To view the updated list, click on this link © Bank Negara Malaysia, 2021 All rights reserved

  • Financial Consumer Alert: List of unauthorised

    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 latest list consists of 246 companies The following companies were added to the list: Fari Group Global Resources (SAM) MD Venture Group Sdn Bhd (U) Ocean Century International Limited

  • Financial Consumer Alert: List of Bank Negara

    The latest list consists of 271 companies The following companies were added to the list: VenusFX and its website; MGCfx and its website; MGC Capital Sdn Bhd (H) and its website; The list will be updated regularly for public's reference To view the updated list, click on this link © Bank Negara Malaysia, 2021 All rights reserved

  • 2016 Bank Negara Blacklisted Company

    50)Royale Gold Sdn Bhd (非法集资派息老鼠会) 51)Public Golden House (黄金诈骗公司) 52)Emgoldex (无牌黄金交易,非法集资派息)

  • Bank Negara Malaysia: Financial Consumer Alert: List

    The latest list consists of 281 companies The following companies were added to the list: Dinar Dirham Global Exorbitance Influence Sdn Bhd Mi1 Global Sdn Bhd Xcelent Job Trading The list will be updated regularly for public’s reference To view the updated

  • list of unauthorised gold companies under Bank

    list of unauthorised gold companies under Bank Negara Malaysia 48 5153 Ratings ] The Gulin product line, consisting of more than 30 machines, sets the standard for our industry

  • Bank Negara Malaysia (BNM) List of Unauthorised

    Bank Negara Malaysia Central Bank: Financial Consumer Alert: List of unauthorised companies and websites has been updated 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

  • Home Bank Negara Malaysia

    Bank Negara Malaysia (the Central Bank of Malaysia), is a statutory body which started operations on 26 January 1959 Bank Negara Malaysia is governed by the Central Bank of Malaysia Act 2009 The role of Bank Negara Malaysia is to promote monetary and financial stability This is aimed at providing a conducive environment for the sustainable growth of the Malaysian economy

  • Bank Negara Malaysia: Financial Consumer Alert: List

    The Bank (BNM) 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

  • Genneva Gold Offices Raided by Bank Negara Malaysia

    Companies Commission of Malaysia Bank Negara Malaysia 01 October 2012 ===== Before the raid, Bank Negara Malaysia has issued a warning in their “Financial Consumer AlertList of unauthorised companies and websites” to caution the public about Genneva Malaysia Sdn Bhd At the same time, Genneva’s Singapore subsidiary was raided too

  • 77 companies blacklisted by Bank Negara

    The Star Online > Nation Tuesday August 7, 2012 77 companies blacklisted by Bank Negara By SIRA HABIBU PETALING JAYA: Bank Negara has blacklisted 77 companies involved in unauthorised and illegal transactions amid reports of RM100mil being lost monthly to commercial crime

  • Financial Consumer Alert: List of unauthorised

    Financial Consumer Alert: List of unauthorised companies and websites has been updated Release 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

  • 11 additional unauthorised companies

    11 additional unauthorised companies BNM has updated the Financial Consumer Alert list, with an additional 11 companies being listed as neither authorised nor approved under the relevant laws and regulations administered by BNM

  • TIP ASAS MELABUR SAHAM DI BURSA MALAYSIA:

    BANK NEGARA'S SCAM ALERT SCAM ALERT Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM: No Name Of Unauthorised Entities / Individual

  • Senarai Syarikat Pelaburan Tidak Sah Di Malaysia

    Bank Negara Malaysia telah menyenaraikan 78 Syarikat Pelaburan dan Individu yang berdaftar dan tidak berdaftar di Malaysia dan juga Syarikat Pelaburan dari luar negara yang beroperasi secara online yang semuanya menjalankan operasi tidak mengikut peraturan kewangan di Malaysia below is the list of known companies and websites which are

  • Bank Negara Malaysia (BNM) List of Unauthorised

    Bank Negara Malaysia Central Bank: Financial Consumer Alert: List of unauthorised companies and websites has been updated 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

  • list of unauthorised gold companies under Bank

    list of unauthorised gold companies under Bank Negara Malaysia 48 5153 Ratings ] The Gulin product line, consisting of more than 30 machines, sets the standard for our industry

  • Genneva Gold Offices Raided by Bank Negara Malaysia

    Companies Commission of Malaysia Bank Negara Malaysia 01 October 2012 ===== Before the raid, Bank Negara Malaysia has issued a warning in their “Financial Consumer AlertList of unauthorised companies and websites” to caution the public about Genneva Malaysia Sdn Bhd At the same time, Genneva’s Singapore subsidiary was raided too

  • Scam Plan: International Gold tidak di benarkan

    International Gold tidak di benarkan beroperasi di Malaysia oleh Bank Negara Financial Consumer Alert: List of unauthorised companies and websites has been updated The Bank has updated the Financial Consumer Alert list

  • Financial Consumer Alert: List of unauthorised

    Financial Consumer Alert: List of unauthorised companies and websites has been updated Release 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

  • Press Statements by Bank Negara Malaysia on

    Today is day 10 since the Bank Negara Malaysia(BNM) led a raid on Genneva Malaysia Sdn Bhd At the same time, Bank Negara Malaysia issued a Press Statements on “Update on joint raids conducted by enforcement agencies on companies suspected of conducting illegal investment schemes using gold” The joint press release between the Attorney General’s Chambers, the Royal Malaysia

  • TIP ASAS MELABUR SAHAM DI BURSA MALAYSIA:

    BANK NEGARA'S SCAM ALERT SCAM ALERT Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM: No Name Of Unauthorised Entities / Individual

  • Beware Of GetRichQuick Schemes, BNM Warns

    In light of the recent Nanning getrichquick scheme that Malaysians fell prey to, Bank Negara Malaysia (BNM) issued a warning alert to the public to not fall for such fraudulent schemes Many Malaysians were heading to the southern Chinese city to invest in the supposed property boom there, only to find out that it was a scam

  • PRESS RELEASE: DinarDirham VS Dinar Dirham Global

    Dear All, DinarDirham’s official website, wwwdinardirham, has been included in the “List of Unauthorised Companies and Websites” published by Bank Negara Malaysia (BNM) dated 9 th January 2017 In this list, wwwdinardirham is listed under an entity named Dinar Dirham Global with its website, wwwdinardirhamonlineWe investigated further and found that Dinar Dirham Global is

  • Lodge a Complaint Securities Commission Malaysia

    The Consumer & Investor Office of the Securities Commission Malaysia (SC) inquires into complaints on improper conduct and other irregularities in the securities and futures markets to assess whether they disclose offences under the securities laws The SC welcomes all types of related complaints since the complaints can assist in alerting the SC of irregular activities occurring within the

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