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  1. www.thestar.com.my › business › business-newsBank Negara adds six new entities to financial consumer alert ...

    Jun 24, 2024 · KUALA LUMPUR: Bank Negara Malaysia (BNM) has updated the Financial Consumer Alert (FCA) List to include six new entities that are neither authorised nor approved by the central bank. The six new entities are Emar Markets, HF Markets and HF Markets (SV) Pty Ltd, AVAPartner and AVATrade, Just Markets, Etoro Investment and I Investment 254.

  2. www.imoney.my › articles › bnm-consumer-alert-list-updateBNM Updates Financial Consumer Alert List - iMoney

    Jun 25, 2024 · 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.

  3. theedgemalaysia.com › node › 716570BNM adds six entities to Financial Consumer Alert List

    Jun 24, 2024 · Bank Negara Malaysia (BNM) has updated the Financial Consumer Alert (FCA) List to include six new entities that are neither authorised nor approved by the central bank.

  4. www.businesstoday.com.my › 2024/06/24 › bnm-adds-6-intoBNM Adds 6 Into Consumer Watchlist Including Etoro Investment

    Jun 24, 2024 · Bank Negara Malaysia has updated the Financial Consumer Alert list and has added 6 new entities which the central bank does not recognise for its financial services offerred.

  5. fast.bnm.gov.my › fastweb › publicNews ID : 2024070500001 Subject : BNM's Securities List

    Jul 5, 2024 · Kindly notify BNM if there is any interest by 12.00 pm: Attachments: No attachment available. Disclaimer: The user, including a user who is also a FAST Participant, expressly agrees that the use of this website which is accessible at https://fast.bnm.gov.my/ is at the user's sole risk.

  6. klse.i3investor.com › web › blogBNM adds six entities to Financial Consumer Alert List

    Jun 24, 2024 · KUALA LUMPUR (June 24): Bank Negara Malaysia (BNM) has updated the Financial Consumer Alert (FCA) List to include six new entities that are neither authorised nor approved by the central bank. The six new entities are Emar Markets, HF Markets and HF Markets (SV) Pty Ltd, AVAPartner and AVATrade, Just Markets, Etoro Investment and I Investment 254.

  7. malaysian.news › 2024/06/24 › bnm-adds-six-new-entities-toBNM adds six new entities to financial consumer alert list

    Jun 24, 2024 · KUALA LUMPUR, June 24 — Bank Negara Malaysia (BNM) has updated the Financial Consumer Alert (FCA) List to include six new entities that are neither authorised nor approved by the central bank. The six new entities are Emar Markets, HF Markets and HF Markets (SV) Pty Ltd, AVAPartner and AVATrade, Just Markets, Etoro Investment and