Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert list, adding 34 companies and websites that it says are neither authorised nor approved under the laws and regulations it administers, and updating an existing listing to reflect a potential clone risk. New additions were CC Advisory, Tradeview Capital, Dana Dividen, 948 OUD Asset Management, Tips Trader Berjaya, Harvestkorp (IFA) 310, Rezeki Manusia, Finwealth Group 121, Pembiayaan Dividen, CAPSRING TEMASIK 186, Kewangan Bursa, PHILIP MUTUAL BERHAD 210, Study Sphere, Excellentte Consultancy 507, Pelaburan Saham Malaysia, YES Financial Group 521, Kunci Keuntungan Harian, VPW Malaysia 209, MYKawangan Saham Professional, Pelaburan Saham Syariah, Malay Stock Success, Trader Rezeki Harian, Cerdik Ilmu Bursa, Kongsi Kewangan, Kewangan Melayu, Invest MelayuHub, Rezeki Baidu, Grow Capital, Saham Bijak, Smart Halal, PIII001, Alpine Advisory, Newgen Investment and DGQEX. The existing listing for AHAM Capital Asset Management was updated and flagged as a potential clone entity, a label BNM uses for entities that may impersonate legitimate organisations by replicating identity, branding or operations. BNM noted the list is not exhaustive, is intended as a public guide based on information and queries it has received, and will be updated regularly, with the latest version published on its website.
Bank Negara Malaysia 2025-12-26
Bank Negara Malaysia adds 34 names to its Financial Consumer Alert list and updates an AHAM Capital Asset Management clone warning
Bank Negara Malaysia has updated its Financial Consumer Alert list, adding 34 unauthorised companies and websites, and flagged AHAM Capital Asset Management as a potential clone entity. The list serves as a public guide and will be updated regularly based on received information and queries.