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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).
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).
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.
Jan 22, 2024 · Bank Negara Malaysia has issued a statement on claims that Quantum Metal's activities such as gold products are regulated and licensed by the central bank. BNM said such claims are misrepresentations of facts as QMSB is a reporting institution under the Anti-Money Laundering, Anti Terrorism Financing and Proceeds of Unlawful Activities…
Jan 22, 2024 · KUALA LUMPUR – Bank Negara Malaysia (BNM) has clarified that any claims that Quantum Metal Sdn Bhd’s (QMSB) activities are approved and licensed by the regulator, directly or indirectly, are false.
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.
Jan 22, 2024 · KUALA LUMPUR, Jan 22 — As a reporting institution, Quantum Metal Sdn Bhd (QMSB) is obliged to undertake measures to prevent its activities from being misused as a conduit for money laundering or terrorism — financing activities, said Bank Negara Malaysia (BNM) today.
