October 31 2012 0739 am 08. The following companies were added to the list.
Bank Negara Malaysia On Twitter Bnm Has Updated The Consumer Alert Page One New Entity Was Added To The Financial Consumer Alert List To View The Updated List Click On This Link
The Financial Fraud Alert Website aims to enhance public awareness on the dangers of falling prey to illegal financial schemes by providing access to vital information on these schemes.
. The removal of a company from Bank Negara Malaysias BNM consumer alert list should not be seen as an endorsement of a particular business a. Bank Negara Malaysia has added Tü-E Capital Bhd. Yesterday 29 August Bank Negara Malaysia BNM released a statement announcing that OctaFX has been included into its Financial Consumer Alert FCA List.
Bank Negara Malaysia BNM has updated and added two new companies to its financial consumer alert list of money services businesses. The Financial Consumer Alert List FCA List is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or. This news will cause some anxiety.
The Bank has updated the Financial Consumer Alert list. Kedai Runcit Seksyen 30 Shah Alam. In a statement released on 29 August it said that the list.
BANK NEGARA ADDS TU-E CAPITAL TO ALERT LIST 14 May 2018 News Local News BANK NEGARA ADDS TU-E. Investor Alert List This section contains the list of unauthorised websites investment products companies and individuals. AZMAN GHANIThe Star PETALING JAYA.
Bank Negara Malaysia is pretty much Malaysias SEC equivalent and regulates the countrys financial sector. In a statement released on. 97 rows Date of Warning Letter Sent.
07 Mar 2016 The Bank has updated the Financial Consumer Alert list. BitKingdom JJ Global Network JJ Poor To Rich JJPTR Pertubuhan Kebajikan Komuniti. Misusing the name and credentials of AmBank.
Public Gold Marketing Sdn Bhd has been removed from Bank Negara Malaysias BNM Financial. MBI International Sdn Bhd and Mface International Sdn Bhd large entities heavily involved in Penang and elsewhere have been finally. On May 22nd the bank added MBI International and M Face.
Bank Negara Malaysia said it has added trading platform OctaFX to its Financial Consumer Alert list. - A A. Trading platform OctaFX has been added to Bank Negara Malaysias BNM Financial Consumer Alert list.
KUALA LUMPUR Oct 31. The list consists of companies and websites which are neither authorised nor approved. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations.
42000 Pelabuhan Klang Selangor. The latest list consists of 416 companies but it said the list was not exhaustive and only serves as a guide to members of the public based on information and queries received. The latest list consists of 288 companies.
The Financial Consumer Alert List is available on Bank Negara Malaysias. For further information members of the public can contact BNMTELELINK at 1-300-88-5465. Thaj Travel Tours Sdn.
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