{"id":4656,"date":"2025-03-21T06:32:19","date_gmt":"2025-03-21T06:32:19","guid":{"rendered":"https:\/\/fmos.org.my\/?page_id=4656"},"modified":"2025-07-15T09:47:59","modified_gmt":"2025-07-15T01:47:59","slug":"scams-investor-alerts","status":"publish","type":"page","link":"https:\/\/www.fmos.org.my\/en\/scams-investor-alerts\/","title":{"rendered":"Scams &#038; Investor Alerts"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4656\" class=\"elementor elementor-4656\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f74844f e-flex e-con-boxed e-con e-parent\" data-id=\"6f74844f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5590ece0 e-flex e-con-boxed e-con e-child\" data-id=\"5590ece0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b229784 elementor-icon-list--layout-inline elementor-align-left elementor-widget__width-inherit elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"b229784\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"#\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Home<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-minus\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Dispute Resolution<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-minus\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Scams & Investor Alerts <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-834d959 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"834d959\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7a49f2c\" data-id=\"7a49f2c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-eac6905 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"eac6905\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-3b7242b\" data-id=\"3b7242b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9cf0040 elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"9cf0040\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-9cf0040\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-929\"><a href=\"https:\/\/www.fmos.org.my\/en\/legislation\/\" class=\"elementor-item\">Legislation<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5453\"><a href=\"https:\/\/www.fmos.org.my\/en\/case-studies\/\" class=\"elementor-item\">Case Studies<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4666\"><a href=\"https:\/\/www.fmos.org.my\/en\/scams-investor-alerts\/\" class=\"elementor-item\">Scams &#038; Investor Alerts<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3711\"><a href=\"https:\/\/www.fmos.org.my\/en\/other-resources\/\" class=\"elementor-item\">Other Resources<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open e-font-icon-svg e-eicon-menu-bar\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M104 333H896C929 333 958 304 958 271S929 208 896 208H104C71 208 42 237 42 271S71 333 104 333ZM104 583H896C929 583 958 554 958 521S929 458 896 458H104C71 458 42 487 42 521S71 583 104 583ZM104 833H896C929 833 958 804 958 771S929 708 896 708H104C71 708 42 737 42 771S71 833 104 833Z\"><\/path><\/svg><svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close e-font-icon-svg e-eicon-close\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M742 167L500 408 258 167C246 154 233 150 217 150 196 150 179 158 167 167 154 179 150 196 150 212 150 229 154 242 171 254L408 500 167 742C138 771 138 800 167 829 196 858 225 858 254 829L496 587 738 829C750 842 767 846 783 846 800 846 817 842 829 829 842 817 846 804 846 783 846 767 842 750 829 737L588 500 833 258C863 229 863 200 833 171 804 137 775 137 742 167Z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-9cf0040\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-929\"><a href=\"https:\/\/www.fmos.org.my\/en\/legislation\/\" class=\"elementor-item\" tabindex=\"-1\">Legislation<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5453\"><a href=\"https:\/\/www.fmos.org.my\/en\/case-studies\/\" class=\"elementor-item\" tabindex=\"-1\">Case Studies<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4666\"><a href=\"https:\/\/www.fmos.org.my\/en\/scams-investor-alerts\/\" class=\"elementor-item\" tabindex=\"-1\">Scams &#038; Investor Alerts<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3711\"><a href=\"https:\/\/www.fmos.org.my\/en\/other-resources\/\" class=\"elementor-item\" tabindex=\"-1\">Other Resources<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-34fab41\" data-id=\"34fab41\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e1d36ba elementor-widget elementor-widget-heading\" data-id=\"e1d36ba\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Bank Negara Malaysia (BNM)<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9d639d8 e-grid e-con-boxed e-con e-parent\" data-id=\"9d639d8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21d97a2 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"21d97a2\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module___69e2088d79ae9\" ><a href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><div class=\"image-box-header elementor-animation-\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1691\" height=\"904\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM.png 1691w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM-300x160.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM-1024x547.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM-768x411.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM-1536x821.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-9.51.05-PM-18x10.png 18w\" sizes=\"(max-width: 1691px) 100vw, 1691px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">BNM&#039;s Financial Consumer Alert List <\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b169e48 elementor-hidden-desktop elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"b169e48\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>BNM\u2019s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4df9ef elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"c4df9ef\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module__1_69e2088d7bf9f\" ><a href=\"https:\/\/www.bnm.gov.my\/financial-fraud-alerts\"><div class=\"image-box-header elementor-animation-\"><img decoding=\"async\" width=\"1692\" height=\"904\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM.png 1692w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM-300x160.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM-1024x547.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM-768x410.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM-1536x821.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.19.26-PM-18x10.png 18w\" sizes=\"(max-width: 1692px) 100vw, 1692px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">BNM&#039;s Financial Consumer Alert List <\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-99d453f e-grid e-con-boxed e-con e-parent\" data-id=\"99d453f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f1e93c8 elementor-hidden-mobile elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f1e93c8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>BNM\u2019s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f11c053 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f11c053\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>BNM\u2019s guide on financial fraud and scams.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f833c1 elementor-widget elementor-widget-heading\" data-id=\"6f833c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Securities Commission Malaysia (SC)\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b32bf42 e-grid e-con-boxed e-con e-parent\" data-id=\"b32bf42\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5039ec5 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"5039ec5\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module__2_69e2088d7e77a\" ><a href=\"https:\/\/www.sc.com.my\/investor-alert-list\"><div class=\"image-box-header elementor-animation-\"><img decoding=\"async\" width=\"1691\" height=\"904\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM.png 1691w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM-300x160.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM-1024x547.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM-768x411.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM-1536x821.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.24.08-PM-18x10.png 18w\" sizes=\"(max-width: 1691px) 100vw, 1691px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">SC&#039;s Investor Alert List<\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ea3a9f elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"5ea3a9f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The SC\u2019s list of unauthorised websites, investment products, companies and individuals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-992752f elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"992752f\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module__3_69e2088d8040d\" ><a href=\"https:\/\/www.sc.com.my\/regulation\/licensing\/licensed-and-registered-persons\"><div class=\"image-box-header elementor-animation-\"><img loading=\"lazy\" decoding=\"async\" width=\"1691\" height=\"894\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM.png 1691w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM-300x159.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM-1024x541.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM-768x406.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM-1536x812.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.25.33-PM-18x10.png 18w\" sizes=\"(max-width: 1691px) 100vw, 1691px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">SC&#039;s List of Licensed and Registered Persons <\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ee4c43 e-grid e-con-boxed e-con e-parent\" data-id=\"3ee4c43\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3f183d7 elementor-hidden-mobile elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"3f183d7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The SC\u2019s list of unauthorised websites, investment products, companies and individuals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9491ed2 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"9491ed2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The SC\u2019s database on general information and status of represent individuals natives, companies and who are or were previously licensed or registered with the SC.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-acee154 e-grid e-con-boxed e-con e-parent\" data-id=\"acee154\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d7868bc elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"d7868bc\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module__4_69e2088d82a45\" ><a href=\"https:\/\/www.sc.com.my\/development\/digital\/digital-initiatives\"><div class=\"image-box-header elementor-animation-\"><img loading=\"lazy\" decoding=\"async\" width=\"1691\" height=\"904\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM.png 1691w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM-300x160.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM-1024x547.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM-768x411.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM-1536x821.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.27.18-PM-18x10.png 18w\" sizes=\"(max-width: 1691px) 100vw, 1691px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">SC&#039;s Listed Digital Initiatives and Regulated Fintech Players <\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7608eaf e-grid e-con-boxed e-con e-parent\" data-id=\"7608eaf\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-89933c4 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"89933c4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The SC\u2019s list of licensed Fintech Operations and Registered Market Operations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c45b0e3 elementor-widget elementor-widget-heading\" data-id=\"c45b0e3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Bursa Malaysia<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8554b50 e-grid e-con-boxed e-con e-parent\" data-id=\"8554b50\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-904d01a elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"904d01a\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module__5_69e2088d845e8\" ><a href=\"https:\/\/my.bursamalaysia.com\/support\/investor-alert\"><div class=\"image-box-header elementor-animation-\"><img loading=\"lazy\" decoding=\"async\" width=\"1691\" height=\"904\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM.png 1691w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM-300x160.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM-1024x547.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM-768x411.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM-1536x821.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.28.51-PM-18x10.png 18w\" sizes=\"(max-width: 1691px) 100vw, 1691px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">Bursa\u2019s Investor Alert <\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e660eb e-grid e-con-boxed e-con e-parent\" data-id=\"5e660eb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c3c3f8 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0c3c3f8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bursa updates on unauthorised websites, investment products, companies and individuals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b1b77d elementor-widget elementor-widget-heading\" data-id=\"1b1b77d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Royal Malaysia Police (Polis Diraja Malaysia (PDRM))\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ef7fbce e-grid e-con-boxed e-con e-parent\" data-id=\"ef7fbce\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-add7538 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit jkit-equal-height-disable elementor-widget elementor-widget-jkit_image_box\" data-id=\"add7538\" data-element_type=\"widget\" data-widget_type=\"jkit_image_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-image-box style-default elementor-animation- jeg_module__6_69e2088d866f8\" ><a href=\"https:\/\/semakmule.rmp.gov.my\/\"><div class=\"image-box-header elementor-animation-\"><img loading=\"lazy\" decoding=\"async\" width=\"1691\" height=\"904\" src=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM.png 1691w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM-300x160.png 300w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM-1024x547.png 1024w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM-768x411.png 768w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM-1536x821.png 1536w, https:\/\/www.fmos.org.my\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-24-at-10.34.49-PM-18x10.png 18w\" sizes=\"(max-width: 1691px) 100vw, 1691px\" \/><\/div><\/a><div class=\"image-box-body\">\n            <div class=\"body-inner\"><h2 class=\"body-title icon-position-before\">PDRM&#039;s Semak Mule CCID <\/h2>\n                <div class=\"body-description\"><\/div>\n                <div class=\"body-button\"><\/div>\n                \n            <\/div>\n        <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-30c0ef0 e-grid e-con-boxed e-con e-parent\" data-id=\"30c0ef0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-340bf43 elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"340bf43\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Use the Semak Mule CCID website to verify suspicious phone numbers and bank accounts. Always be cautious when transferring money.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cad054b e-con-full elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"cad054b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49761e0 elementor-widget elementor-widget-text-editor\" data-id=\"49761e0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bank Negara Malaysia (BNM)<\/p><p><a href=\"https:\/\/fmos.org.my\/bank-negara-malaysia-bnm\/\">BNM&#8217;s Financial Consumer Alert List<\/a> &#8211; BNM\u2019s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM.<\/p><p><a href=\"https:\/\/fmos.org.my\/bank-negara-malaysia-bnm\/\">Financial Fraud Alerts<\/a> \u2013 BNM\u2019s guide on financial fraud and scams.<\/p><p>Securities Commission Malaysia (SC)<\/p><p><a href=\"https:\/\/fmos.org.my\/securities-commission-malaysia-sc\/\">SC&#8217;s Investor Alert List<\/a> &#8211; The SC\u2019s list of unauthorised websites, investment products, companies and individuals.<\/p><p><a href=\"https:\/\/fmos.org.my\/securities-commission-malaysia-sc\/\">SC&#8217;s List of Licensed and Registered Persons<\/a> &#8211; The SC\u2019s database on general information and status of representatives, companies and individuals who are or were previously licensed or registered with the SC.<\/p><p><a href=\"https:\/\/fmos.org.my\/securities-commission-malaysia-sc\/\">SC&#8217;s Listed Digital Initiatives and Regulated Fintech Players<\/a> &#8211; The SC\u2019s list of licensed Fintech Operations and Registered Market Operations.<\/p><p>Bursa Malaysia<\/p><p><a href=\"https:\/\/fmos.org.my\/bursa-malaysia\/\">Bursa\u2019s Investor Alert<\/a> \u2013 Bursa updates on unauthorised websites, investment products, companies and individuals.<\/p><p>Royal Malaysia Police (Polis Diraja Malaysia (PDRM))<\/p><p><a href=\"https:\/\/fmos.org.my\/bursa-malaysia\/\">PDRM&#8217;s Semak Mule CCID<\/a> &#8211; Use the Semak Mule CCID website to verify suspicious phone numbers and bank accounts. Always be cautious when transferring money.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home Dispute Resolution Scams &#038; Investor Alerts Bank Negara Malaysia (BNM) BNM&#039;s Financial Consumer Alert List BNM\u2019s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM. BNM&#039;s Financial Consumer Alert List BNM\u2019s guide to enhance awareness on entities or schemes which [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4656","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>FMOS Scam Alerts &amp; Investor Protection in Malaysia | FMOS<\/title>\n<meta name=\"description\" content=\"Stay updated on the latest scams and investor alerts in Malaysia to safeguard your investments.Get essential information and take action to avoid fraud. 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