Bank Negara Malaysia has updated its Financial Consumer Alert list adding companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by the Central Bank.
The regulator is advising consumers to take note of the list however it has also stated that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received.
Here are the following companies that has been added:
- Bespoke Holdings
- Budget Besties
- Pelaburan 2023 abrdn
- AG Asia Saham
- Herzen Academy
- MyDAS FA (not related to MyDAS FA Sdn. Bhd.)
- NordFX Asia
- YunikonFX
- AIProFX
- Cryptotech Institution Community (CIC)
BNM said the list will be updated regularly for public reference
