BNM’s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM.
BNM’s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM.
BNM’s guide on financial fraud and scams.
The SC’s list of unauthorised websites, investment products, companies and individuals.
The SC’s list of unauthorised websites, investment products, companies and individuals.
The SC’s database on general information and status of represent individuals natives, companies and who are or were previously licensed or registered with the SC.
The SC’s list of licensed Fintech Operations and Registered Market Operations.
Bursa updates on unauthorised websites, investment products, companies and individuals.
Use the Semak Mule CCID website to verify suspicious phone numbers and bank accounts. Always be cautious when transferring money.
Bank Negara Malaysia (BNM)
BNM’s Financial Consumer Alert List – BNM’s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM.
Financial Fraud Alerts – BNM’s guide on financial fraud and scams.
Securities Commission Malaysia (SC)
SC’s Investor Alert List – The SC’s list of unauthorised websites, investment products, companies and individuals.
SC’s List of Licensed and Registered Persons – The SC’s database on general information and status of representatives, companies and individuals who are or were previously licensed or registered with the SC.
SC’s Listed Digital Initiatives and Regulated Fintech Players – The SC’s list of licensed Fintech Operations and Registered Market Operations.
Bursa Malaysia
Bursa’s Investor Alert – Bursa updates on unauthorised websites, investment products, companies and individuals.
Royal Malaysia Police (Polis Diraja Malaysia (PDRM))
PDRM’s Semak Mule CCID – Use the Semak Mule CCID website to verify suspicious phone numbers and bank accounts. Always be cautious when transferring money.
