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  1. 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.

  2. Intelligent Consultancy, Kuala Lumpur, Malaysia. 4,509 likes · 1,010 talking about this. Intelligent Consultancy specializes in assisting Malaysians in achieving their financial goals through bank loans.

  3. 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.

  4. Intelligent Consultancy is a company that provides loan consultancy services. To verify their staff and policies, you can check their official bank accounts and contact details on this page.

  5. 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.

  6. Apr 13, 2023 · FPAM said scammers have cloned the names of nine legitimate financial planning firms to offer illegal schemes and gain victims' trust. It advised the public to check with SC and the firms before investing and to report any scams.

  7. The Securities Commission Malaysia (SC) today charged Muhamad Fadzli Jamaludin (Fadzli), a former director of Kyaputen Sdn Bhd, for three offences related to unlicensed capital market activities.