Bank Negara Adds OctaFX and 4 Companies On The Watch List

Bank Negara Malaysia has updated the Financial Consumer Alert list which basically consists of companies and websites that are neither authorised nor approved under the relevant laws and regulations administered by the central bank.

The Central Bank has advised consumers to 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. 

The following companies were added to the list: 

  1. Opai FX 
  2. Aneka Construction Trading 
  3. Al Ihsan Robo Capital 
  4. Al Ihsan 

BNM has also added the latest updates on Skim Pelaburan SMMG and OctaFX which are also available in the Financial Consumer Alert list.

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