The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites that 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. TriumphFX; and
2. Najmuldin Exchanger (NE)

Please be informed that TriumphFX was listed as it was promoted in the following websites: https://eobinfinity.com, https://eobmiles.com, and Triumph Investment Malaysia Facebook page: https://www.facebook.com/profile.php?id=100069799277365&mibextid=LQQJ4d  

The list will be updated regularly for the public's reference. For the updated Financial Consumer Alert list, please visit bnm.gov.my/fca.