Bank Negara has updated its Financial Consumer Alert list which consists of companies and websites that are neither authorised nor approved under the relevant laws and regulations administered by the Central Bank.
BNM has also advised that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received.
The following companies were added to the list:
- TriumphFX; and
- Najmuldin Exchanger (NE)
TriumphFX was listed as it was promoted in the following websites: https://eobinfinity.com, https://eobmiles.com, and Triumph Investment Malaysia Facebook page: https://www.facebook.com/profile.php?id=100069799277365&mibextid=LQQJ4d
