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Jika syarikat tersebut tidak diiktiraf atau tidak mendapat kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh Bank Negara Malaysia (BNM), dinasihatkan agar jangan terima tawaran kerja tersebut.
Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM.
Apr 13, 2023 · To protect from being scammed, FPAM advised members of the public to check with the Securities Commission Malaysia’s (SC) list of licensed and registered persons and check with the financial planning firm itself before making any payments or investments.
Verify the number of Intelligent Consultancy's dedicated staff and delve into our transparent policies on this page. We prioritize openness and trust in our operations, ensuring you have the information you need to make informed decisions about our services.
Dec 2, 2020 · KUALA LUMPUR, Dec 2 — The Royal Malaysia Police (PDRM) has detected a new illegal online investment scheme active on several social media platforms known by various terms such as ‘Like and Share’, ‘Queqiabao’, ‘Test Fight’, ’Zan Zan Le’ and ‘Isharefans’.
Apr 13, 2023 · “Victims of these scams should immediately report to the National Scam Response Centre by calling their hotline at 997, and also file a report with the SC,” it added.
Since graduating in 2014, I founded Hero Education Sdn Bhd, a tutoring service that matches tutors with parents, which remains operational. In 2017, I established Intelligent Advisory Sdn...
INVESTOR ALERT LIST. This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.
5 days ago · The scammer will then proceed to use this AI deepfake of Siti Nurhaliza’s voice to ask the victim to transfer money to a bank account, promising that the cash prize will be given to them after the deposit. ... Intelligent Money Sdn Bhd (1005180-T) Unit 25-01, Level 25, Tower B, The Vertical Business Suites, Bangsar South, No. 8, Jalan ...
KUALA LUMPUR: A man’s attempt to carry out a loan scam was foiled after his would-be victim got the better of him, leading to the suspect’s arrest.
