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To enable the Bank to meet the objectives of a central bank, it is vested with comprehensive legal powers under the following legislation to regulate and supervise the financial system. Bank Negara Malaysia BNM would like to alert the members of the public a list 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 senarai broker forex yang sah di malaysia guide to members of the public based on information and queries received by kupifarmu. ru list will be updated regularly for public's reference. Only financial institutions i. Members of the public are advised to alert BNM on any illegal or suspicious activities or entities at:.
The report could also be effected via the respective BNM's Regional Offices and branches in Malaysia:. BNM Regional Office Pulau Pinang. BNM Regional Office Johor Bahru. BNM Kota Kinabalu Branch. BNM Kuala Terengganu Branch. Members of the public may also check with other enforcement agencies for verification on related activities: Members of the public are advised to be careful and not fall prey to these schemes.
Be alert and look out for the following common features of these illegal schemes:. The approach by the operators may have been made by mail, telephone, Internet or in person, but the intention is always the same, that is, to take money from unsuspecting victim for goods or services that they have no intention to provide. Schemes which promise interest rates, returns or profits, which are much higher than the returns offered by licensed financial institutions for their deposits.
The promises of high returns are aimed at attracting the members of the public to participate in the schemes and the investors may not be given copies of any documentation including agreements by the operators. There is also no assurance that the operators of such schemes can continue to pay the high returns. At the beginning of such schemes, the operators are able to use money received from subsequent depositors to pay high returns or to repay the principal amount to the earlier depositors.
However, the operators could not invest the deposits in equally or more lucrative ventures or investments and therefore unable to sustain the high returns or repayment promised to their depositors. Please note that these schemes will fail eventually forex pip calculator oanda there are no new deposits being continually received by the operators. At such time, the "get-rich-quick" schemes will collapse and the depositors or investors will lose their investments.
For more example of illegal and suspicious financial entities and activities, please visit Financial Fraud Alert website. Key Roles What we do. Publication and Research Paper. Misleading Headline in The Edge Financial Daily. Advice to Public on Mobile App for Healthcare and Medical Expenses. Signing of a Memorandum of Understanding between Bank Negara Malaysia and Bank of Thailand on Banking Supervision and Financial Development Senarai broker forex yang sah di malaysia. Conclusion of Negotiations between Bank Negara Malaysia and Bangko Sentral ng Pilipinas under the ASEAN Banking Integration Framework.
Financial Technology Enabler Group FTEG Chairman's Opening Remarks at Finnovasia KL. As Malaysia's Central Bank, Bank Negara Malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the Malaysian economy. The website is best viewed in:.
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Degold Empire S/B.
DNA Profile Sdn. Bhd.
East Cape Mining Corp.
Extra Capital Programme.
Flexsy Enterprise & Barrilorne Corp.
FNZ Capital Limited.
Gain FX Capital S/B.
Gan Patt Services.
Genneva Malaysia Sdn Bhd.
GGF Golden House Sdn Bhd.
Global Creation Trading.
Global Venture Financing.
Gorgeous Chain Sdn. Bhd.
Great Access Sdn. Bhd.
Hexa Commerce Sdn Bhd.
Honest Group Ltd.
Iconhill Holding Sdn Bhd.
Isothree Gold Sdn. Bhd.
Jalatama Management Sdn Bhd.
JM Communications & Technology Sdn Bhd.
Kris Plus Enterprise.
Life Time Holidays Sdn. Bhd.
Mari Wholesale (M) S/B.
Mega Dynasty S/B.
Pageantry Gold Berhad.
Pancar Mayang Sdn Bhd.
Pars Pay Sdn. Bhd.
Prestige Dairy Farm.
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Projek Duit 2012.
Name of unauthorised entities/individual.
Date Added to Alert List.
Real Ingenious S/B.
RGCX Trading Corp.
Rowther Technologies MSC Sdn Bhd.
RS Capital Holdings Bhd.
Slimberry Extreme Team.
Sri Perkasa Emas Trading.
Suliz Pearl Mines.
Swiss Capital Venture.
Syarikat GECS Ltd.
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Titan Group Sdn. Bhd.
VC Gold Sdn. Bhd.
Vertical Dragon Sdn. Bhd.
Virgin Gold Mining Corporation.
Worldwide Far East Berhad.
Zeta Capital Management.
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Catat Ulasan.
Nota: Hanya ahli blog ini sahaja yang boleh mencatat ulasan.
Carian Artikel.
Faizal Yusup FY.
Top Performing Remisier - Kenanga Investment Bank Berhad l Naib Presiden Persatuan Remisier Bumiputera Malaysia l Speaker Suruhanjaya Sekuriti.