Assalamualaikum & Good Morning,
Financial Consumer Alert: List of Unauthorized Companies and Websites Has Been Updated
Release Date: 09 Jan 2017
The Bank (BNM) 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.
Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM. The latest list consists of 281 companies.
The following companies were added to the list:

  • Dinar Dirham Global
  • Exorbitance Influence Sdn Bhd
  • Mi1 Global Sdn Bhd
  • Xcelent Job Trading

The list will be updated regularly for public’s reference. To view the updated list, click on this link:
Source: Bank Negara Malaysia Website