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. ASNB Investment (not related to Amanah Saham Nasional Berhad)
2. HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
3. Pelaburan Berdaya
4. Millenium Capital Trading
5. Top Syariah
6. RaiseFX
7. Raise Sea Trading

The list will be updated regularly for public's reference. To view the updated list, please visit this link: bnm.gov.my/fca