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:

1. Wahed Trader Team Investment, Wahed Investment Trader (not related to Wahed Technologies Sdn Bhd licensed under Securities Commission Malaysia) 
2. (AAA) Labur Saham Syariah, (AAA) Asri Ahmad Academy, Salam Mohd Asri Ahmad (SMAA) (not related to Asri Ahmad Academy Sdn Bhd) 
3. MIDF Investment Scheme (not related to MIDF Amanah Investment Bank Berhad) 
4. Invest KL Malaysia (not related to InvestKL) 

Please be informed that the latest updates on HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) and ASNB Investment (not related to Amanah Saham Nasional Berhad) 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