Financial Consumer Alert by Bank Negara Malaysia
The Financial Consumer aAert issued by Bank Negara Malaysia provides important information to help consumers make informed financial decisions. This alert system notifies individuals about potential risks associated with financial products, services, or entities that may pose a threat to their financial well-being. It aims to protect consumers from fraud, misleading practices, and financial scams.
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549 Entities in Financial Consumer Alert by Bank Negara Malaysia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Live Coin Express | Company | Jun 23, 2017 | active |
FxUnited Malaysia | Company | Apr 10, 2015 | active |
New Tycoon Plus | Company | Jan 29, 2021 | active |
Premier Ventures Gold | Company | Mar 28, 2013 | active |
Amal Trust | Company | Jun 22, 2020 | active |
LetDuit Scheme | - | Aug 28, 2017 | active |
Project Tebus Nilai IQD Investment Scheme | - | Aug 6, 2018 | active |
M Plus Global Investment | - | Jul 4, 2025 | active |
First Star Capital | - | Jul 4, 2025 | active |
Ryan Roca Macha 902 Golden Investment Trading | - | Jul 4, 2025 | active |
FAQs
Why is compliance with Financial Consumer Alert by Bank Negara Malaysia necessary?
Compliance with the Financial Consumer Alert issued by Bank Negara Malaysia is crucial for several reasons. First and foremost, these alerts are designed to protect consumers from financial scams and fraudulent activities. By adhering to these alerts, compliance professionals ensure that their organizations remain vigilant and proactive in safeguarding their customers' interests.
Which companies should comply with Financial Consumer Alert by Bank Negara Malaysia?
This alert is crucial for financial institutions, including banks, insurance companies, and investment firms. These companies must comply to protect consumers from fraud and ensure they are providing safe services. By adhering to these guidelines, they not only build trust with customers but also meet legal requirements, helping to maintain stability in the financial sector.
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