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BNM’s list of unauthorised companies and websites

Posted in Bank Negara Malaysia (BNM)

Announcement by Bank Negara Malaysia:

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Financial Consumer Alert: List of unauthorised companies and websites has been updated.

The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which 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 latest list consists of 316 companies. The following companies were added to the list:

1. Ahmad Zulkhairi Associates PLT ( LLP0009065)
2. Ethtrade Limited
3. Ethtrade Malaysia
4. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)
5. O2 Only One
6. OG1 Asean
7. Only One International Sdn Bhd (1195288W)
8. Proficiency Management and Services (002532706X)
9. Smart Trade Entrepreneur (002459702D )
10. Smart Trade Resources Sdn Bhd (1180992A)
11. TF International Group
12. TF International Group (MY)
13. TF International W1212 KL Team
14. ZEMC Sdn Bhd (1216874-A)

The list will be updated regularly for public’s reference. To view the updated list, click on this link.

Get the list handy on your smart phones using MyBNM mobile app. Learn more about our mobile apps at the following link: http://www.bnm.gov.my/index.php?lang=en&ch=en_mobileapps

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