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  1. www.bnm.gov.my › financial-consumer-alert-listFinancial Consumer Alert List - Bank Negara Malaysia

    Print . Financial Consumer Alert List. List of companies and websites. Disclaimer: The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).

  2. www.bnm.gov.my › list-of-licensed-financial-institutionsList of Licensed Financial Institutions - Bank Negara Malaysia

    Licensed Financial Institutions. Commercial Banks. Islamic Banks. International Islamic Banks. Investment Banks. Other Financial Institutions. Licensed Insurance Companies & Takaful Operators. Life Business. General Business.

  3. www.bnm.gov.my › - › financial-consumer-alert-list-ofFinancial Consumer Alert: List of unauthorised ... - Bank Negara...

    The latest list consists of 261 companies. The following companies were added to the list: RCFX. RC Group Sdn Bhd. The list will be updated regularly for public's reference. To view the updated list, visit the FCA List. © 2024 Bank Negara Malaysia. All rights reserved.

  4. www.bnm.gov.my › - › approved-financial-advisersApproved Financial Advisers - Bank Negara Malaysia

    Dec 1, 2023 · Print Financial Stability List of Approved Financial Advisers Last updated: 1 Dec 2023 A.D. Evoque Financial Sdn. Bhd No. 3, Jalan Dato Abdul Aziz Jalan 14/29, Section 14 46100 Petaling... Navigation

  5. 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.

  6. www.facebook.com › bnm › postsFinancial Consumer Alert: List of... - Bank Negara Malaysia -...

    Dec 5, 2017 · The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

  7. www.businesstoday.com.my › 2024/01/24 › bank-negara-addsBank Negara Adds OctaFX and 4 Companies On The Watch List

    Jan 24, 2024 · Bank Negara Malaysia has updated the Financial Consumer Alert list which basically consists of companies and websites that are neither authorised nor approved under the relevant laws and regulations administered by the central bank.