Financial Consumer Alert update
Embargo :23 Jan 2024
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Bank Negara Malaysia (BNM) 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:
Please be informed that the latest updates on Skim Pelaburan SMMG and OctaFX are also available in the Financial Consumer Alert list.
The list will be updated regularly for public's reference. To view the updated list, please visit: bnm.gov.my/fca
Bank Negara Malaysia
23 January 2024
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