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 companies were added to the list:

1. BTC Pelaburan Malaysia
2. Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and Contracting Co. based in Saudi Arabia)
3. Preferred Trust Investment Scheme
4. Madinah Mining
5. Madinah Mining Investment Pte Ltd
6. Madinah Mining Group Investment Pte Ltd

The list will be updated regularly for public's reference. To view the updated list, click on this link.