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. Deet Investment Scheme
2. D'eet Investment Scheme
3. Dinar Edaran Emas Trading Investment Scheme

Please be informed that a new link ( https://instagram.com/octafx_official_Malaysia/ ) related to OctaFX has also been added to the FCA list.

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