Bank Negara Malaysia (BNM) 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 were added to the list:

1. Halal Prosper Venture 
   213 PB Gold Investment 
2. Ryan Roca Macha  
   902 Golden Investment Trading  
3. G1001 Luno Investment  
4. Parker Staudt Scully  
   500 Luno Malaysia  
5. Vanguard Saham Group 
   B Wealth Solution 214 
6. Connor Jared Michael  
   700 Investment Malaysia 
7. P2Connect  
   456 PMB Investment Berhad 
8. Abundant Land Trading  
9. Motion Investment  
10. First Star Capital (Potential clone entity)  
11. The Arabic Way 
12. State Invest  
13. LOB Pelaburan  
14. Chad Gibbons  
15. Berjaya Tabung Haji (Potential clone entity) 
16. Personal Trust 
17. M Plus Global Investment  
18. Jamal Boyer Mario  
19. Financial Trader  
20. Ciotti Ciara Caitlyn  
21. BelleoFX Academy  
22. I3 Investor / I3 Trust Holdings (Potential clone entity) 
23. Musaffa Investment (Potential clone entity) 
24. AHAM Capital Investment Berhad (Potential clone entity)
    Setia Capital Trading 
25. MYMoneyChangers.com 

Please be informed that the Financial Consumer Alert list also reflects an update on Global Asia FX.

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