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. CC Advisory (potential clone entity)
2. Tradeview Capital (potential clone entity)
3. Dana Dividen
   948 OUD Asset Management (potential clone entity)
4. Tips Trader Berjaya
   Harvestkorp (IFA) 310 (potential clone entity)
5. Rezeki Manusia
   Finwealth Group 121 (potential clone entity)
6. Pembiayaan Dividen
   CAPSRING TEMASIK 186 (potential clone entity)
7. Kewangan Bursa
   PHILIP MUTUAL BERHAD 210 (potential clone entity)
8. Study Sphere
   Excellentte Consultancy 507 (potential clone entity)
9. Pelaburan Saham Malaysia
   YES Financial Group 521 (potential clone entity)
10. Kunci Keuntungan Harian
    VPW Malaysia 209 (potential clone entity)
11. MYKawangan Saham Professional
12. Pelaburan Saham Syariah
13. Malay Stock Success
14. Trader Rezeki Harian
15. Cerdik Ilmu Bursa
16. Kongsi Kewangan
17. Kewangan Melayu
18. Invest MelayuHub
19. Rezeki Baidu
20. Grow Capital
21. Saham Bijak
22. Smart Halal
23. PIII001
24. Alpine Advisory (potential clone entity)
25. Newgen Investment (potential clone entity)
26. DGQEX

The following company was updated on the existing listing:

1.  AHAM Capital Asset Management (potential clone entity)

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

Note: Potential clone entity refers to entities that may impersonate legitimate organisations or entities, presenting themselves as authentic while attempting to replicate the identity, branding or operations of the legitimate organisation/entity including business name, logo and business registration details. These entities are flagged as 'potential clone entity' due to their resemblance to the legitimate entity and likelihood of misleading others.