{"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":"2026-09-17T14:15:47","modified_gmt":"2026-09-17T06:15:47","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-e-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\" data-e-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-start elementor-widget__width-inherit elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"b229784\" data-element_type=\"widget\" data-e-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 &amp; 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\" data-e-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\" data-e-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-e-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\" data-e-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-none elementor-widget elementor-widget-nav-menu\" data-id=\"9cf0040\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; 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;}}\" 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-10516\"><a href=\"https:\/\/www.fmos.org.my\/en\/policies-procedures\/\" class=\"elementor-item\">Policies &#038; Procedures<\/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\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-10516\"><a href=\"https:\/\/www.fmos.org.my\/en\/policies-procedures\/\" class=\"elementor-item\" tabindex=\"-1\">Policies &#038; Procedures<\/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\" data-e-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-e-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\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<a class=\"eael-wrapper-link-93b3c0f --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-93b3c0f\" class=\"elementor-element elementor-element-93b3c0f e-con-full e-flex e-con e-child\" data-id=\"93b3c0f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-44ee7c0 e-con-full e-flex e-con e-child\" data-id=\"44ee7c0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-29b77df e-con-full e-flex e-con e-child\" data-id=\"29b77df\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-29e7708 elementor-widget elementor-widget-heading\" data-id=\"29e7708\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">BNM's Financial Consumer Alert List <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\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-e-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<div class=\"elementor-element elementor-element-ddd13a1 e-con-full e-flex e-con e-child\" data-id=\"ddd13a1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"eael-wrapper-link-072593c --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-072593c\" class=\"elementor-element elementor-element-072593c e-con-full e-flex e-con e-child\" data-id=\"072593c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f8cbe40 e-con-full e-flex e-con e-child\" data-id=\"f8cbe40\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26e68fd elementor-widget elementor-widget-heading\" data-id=\"26e68fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">BNM's Financial Consumer Alert List <\/h2>\t\t\t\t<\/div>\n\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\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\" data-e-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-e-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-e-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-e-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\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<a class=\"eael-wrapper-link-d5ad757 --eael-wrapper-link-tag\" href=\"https:\/\/www.sc.com.my\/investor-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-d5ad757\" class=\"elementor-element elementor-element-d5ad757 e-con-full e-flex e-con e-child\" data-id=\"d5ad757\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"eael-wrapper-link-154324e --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-154324e\" class=\"elementor-element elementor-element-154324e e-con-full e-flex e-con e-child\" data-id=\"154324e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8ee1bdc e-con-full e-flex e-con e-child\" data-id=\"8ee1bdc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0e60dfe elementor-widget elementor-widget-heading\" data-id=\"0e60dfe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">SC's Investor Alert List<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\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-e-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<a class=\"eael-wrapper-link-a3fcd69 --eael-wrapper-link-tag\" href=\"https:\/\/www.sc.com.my\/regulation\/licensing\/licensed-and-registered-persons\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-a3fcd69\" class=\"elementor-element elementor-element-a3fcd69 e-con-full e-flex e-con e-child\" data-id=\"a3fcd69\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"eael-wrapper-link-6efa360 --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-6efa360\" class=\"elementor-element elementor-element-6efa360 e-con-full e-flex e-con e-child\" data-id=\"6efa360\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5b32b40 e-con-full e-flex e-con e-child\" data-id=\"5b32b40\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f2df60c elementor-widget elementor-widget-heading\" data-id=\"f2df60c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">SC's List of Licensed and Registered Persons <\/h2>\t\t\t\t<\/div>\n\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\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\" data-e-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-e-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-e-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\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<a class=\"eael-wrapper-link-f7b5fa7 --eael-wrapper-link-tag\" href=\"https:\/\/www.sc.com.my\/development\/digital\/digital-initiatives\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-f7b5fa7\" class=\"elementor-element elementor-element-f7b5fa7 e-con-full e-flex e-con e-child\" data-id=\"f7b5fa7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"eael-wrapper-link-8252408 --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-8252408\" class=\"elementor-element elementor-element-8252408 e-con-full e-flex e-con e-child\" data-id=\"8252408\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5069de8 e-con-full e-flex e-con e-child\" data-id=\"5069de8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1101fdc elementor-widget elementor-widget-heading\" data-id=\"1101fdc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">SC's Listed Digital Initiatives and Regulated Fintech Players <\/h2>\t\t\t\t<\/div>\n\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\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\" data-e-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-e-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-e-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\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<a class=\"eael-wrapper-link-4f5648d --eael-wrapper-link-tag\" href=\"https:\/\/my.bursamalaysia.com\/support\/investor-alert\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-4f5648d\" class=\"elementor-element elementor-element-4f5648d e-con-full e-flex e-con e-child\" data-id=\"4f5648d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"eael-wrapper-link-8e7bfb4 --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-8e7bfb4\" class=\"elementor-element elementor-element-8e7bfb4 e-con-full e-flex e-con e-child\" data-id=\"8e7bfb4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eaabcb8 e-con-full e-flex e-con e-child\" data-id=\"eaabcb8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f170a6a elementor-widget elementor-widget-heading\" data-id=\"f170a6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bursa\u2019s Investor Alert <\/h2>\t\t\t\t<\/div>\n\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\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\" data-e-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-e-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-e-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\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<a class=\"eael-wrapper-link-b8d1377 --eael-wrapper-link-tag\" href=\"https:\/\/semakmule.rmp.gov.my\/\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-b8d1377\" class=\"elementor-element elementor-element-b8d1377 e-con-full e-flex e-con e-child\" data-id=\"b8d1377\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"eael-wrapper-link-78c667c --eael-wrapper-link-tag\" href=\"https:\/\/www.bnm.gov.my\/financial-consumer-alert-list\"><\/a><div data-eael-wrapper-link=\"eael-wrapper-link-78c667c\" class=\"elementor-element elementor-element-78c667c e-con-full e-flex e-con e-child\" data-id=\"78c667c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f4c4ccc e-con-full e-flex e-con e-child\" data-id=\"f4c4ccc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9a8f9d7 elementor-widget elementor-widget-heading\" data-id=\"9a8f9d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">PDRM's Semak Mule CCID <\/h2>\t\t\t\t<\/div>\n\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\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\" data-e-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-e-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-e-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-e-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 &amp; Investor Alerts Bank Negara Malaysia (BNM) BNM&#8217;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&#8217;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 v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\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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