Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert list, adding 32 companies, individuals and websites that are neither authorised nor approved under the laws and regulations administered by BNM. The alert list is intended as a public guide based on information and queries received by BNM and is not exhaustive. The newly added names are Halal Prosper Venture, 213 PB Gold Investment, Ryan Roca Macha, 902 Golden Investment Trading, G1001 Luno Investment, Parker Staudt Scully, 500 Luno Malaysia, Vanguard Saham Group, B Wealth Solution 214, Connor Jared Michael, 700 Investment Malaysia, P2Connect, 456 PMB Investment Berhad, Abundant Land Trading, Motion Investment, First Star Capital (potential clone entity), The Arabic Way, State Invest, LOB Pelaburan, Chad Gibbons, Berjaya Tabung Haji (potential clone entity), Personal Trust, M Plus Global Investment, Jamal Boyer Mario, Financial Trader, Ciotti Ciara Caitlyn, BelleoFX Academy, I3 Investor / I3 Trust Holdings (potential clone entity), Musaffa Investment (potential clone entity), AHAM Capital Investment Berhad (potential clone entity), Setia Capital Trading and MYMoneyChangers.com. The list also reflects an update on Global Asia FX. BNM indicated the Financial Consumer Alert list will be updated regularly for public reference.
Bank Negara Malaysia 2025-07-04
Bank Negara Malaysia updates Financial Consumer Alert list adding 32 unauthorised entities
Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert list, adding 32 entities, including companies, individuals, and websites not authorised under BNM's regulations. The list serves as a public guide and will be updated regularly.