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null Financial Consumer Alert update

Financial Consumer Alert update

Embargo : For immediate release Not for publication or broadcast before 2350 on Friday, 28 March 2025
28 Mar 2025

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. Versa Investment (not related to Versa Asia Sdn. Bhd.)
  2. Master Binary
  3. Master Binary Trade
  4. Master Binary Options
  5. Binary Options
  6. Binary Options FX
  7. Sejahtera Invest
  8. Sahabat Invest
  9. Tengku Forex
  10. Global Asia FX
  11. Bold Prime
  12. Fokiyoks

Please be informed that the latest updates on Invest KL Malaysia (not related to InvestKL), HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) and Headway 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
28 March 2025

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