Six New Entities Added To BNM Financial Consumer Alert List
Bank Negara Malaysia (BNM) has updated the Financial Consumer Alert list. For those who are unaware, the list consists of companies and websites that are neither authorised nor approved under the relevant laws and regulations administered by BNM.
Do keep in mind that this is not an exhaustive list. Instead, it should be used as a guide by members of the public in order to make informed and secure decisions.
The six new entities that were added to the list include:
- Emar Markets
- HF Markets and HF Markets (SV) Pty Ltd
- AVAPartner and AVATrade
- JustMarkets
- Etoro Investment
- I Investment 254
The central bank also mentions that the subsequent removal or absence of an entity or scheme from the list does not necessarily mean that said entity has been licensed or regulated by BNM.
The latest updates on Najmuldin Exchanger, FBS Malaysia and MIDF Investment Scheme are also available in the Financial Consumer Alert list.
BNM’s Financial Consumer Alert List will be updated regularly for the public’s reference. You can view the updated list in full here.
