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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.
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.
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.
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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. Some entities in this list may impersonate legitimate entities which are described as “potential ...
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...
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.
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Mar 15, 2022 · Scam merupakan sindiket penipuan yang berlaku di alam maya di mana pemangsa akan mendapatkan kepercayaan daripada mangsa dengan janji-janji manis, gertakan atau jaminan palsu lalu mengakibatkan pencerobohan data peribadi dan mangsa mengalami kerugian wang tunai.
