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  1. www.nst.com.my › business › corporateBank Negara clarifies claims and misrepresentations regarding the...

    KUALA LUMPUR: Bank Negara Malaysia (BNM) has clarified several claims and misrepresentations of facts circulating within the public domain regarding the affairs of Quantum Metal Sdn Bhd (QMSB).

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

    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).

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  4. www.bharian.com.my › bisnes › lain-lainQuantum Metal institusi pelapor, tidak perlu lesen BNM - Berita...

    KUALA LUMPUR: Bank Negara Malaysia (BNM) menjelaskan sebarang dakwaan bahawa aktiviti Quantum Metal Sdn Bhd (QMSB) diluluskan dan dilesenkan olehnya, secara langsung atau tidak langsung, adalah tidak benar.

  5. www.businesstoday.com.my › 2024/01/22 › claims-on-qmsbsClaims Of Quantum Metal Activities Approved Or Licensed ... -...

    Jan 22, 2024 · Bank Negara Malaysia (BNM) has issued a statement to refute claims that Quantum Metal's (QMSB) products and business activities, such as gold products and trading, are regulated and licensed by the central bank. BNM said QMSB is a reporting institution under the AMLA, but not registered, approved or licensed by BNM.

  6. www.hmetro.com.my › bisnes › 2024/01/1052927BNM perjelas status, dakwaan berkaitan aktiviti Quantum Metal

    Kuala Lumpur: Sebagai sebuah institusi pelapor, Quantum Metal Sdn Bhd (QMSB) dikehendaki melaksanakan langkah pencegahan untuk mengelakkan aktivitinya daripada disalahgunakan sebagai saluran bagi aktiviti pengubahan wang haram atau pembiayaan keganasan, kata Bank Negara Malaysia (BNM).

  7. says.com › my › seismik"Tidak Pernah Luluskan & Bagi Lesen" - BNM Nafi Terlibat Dengan...

    Bank Negara Malaysia menegaskan sebarang dakwaan bahawa aktiviti Quantum Metal Sdn Bhd (QMSB) diluluskan dan dilesenkan olehnya, secara langsung atau tidak langsung, adalah tidak benar.

  8. www.thestar.com.my › business › business-newsSC issues cease and desist directive to Quantum Metal

    PETALING JAYA: The Securities Commission (SC) yesterday has directed Datuk Lim Khong Soon @ Lim Hock Seng, the founder and director of Quantum Metal Exchange Inc (QMEI), to immediately cease and desist the offering of QMEI shares to the Malaysian public.