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 |
|---|---|---|---|
Ethtrade Malaysia | Company | Jun 22, 2017 | active |
Making Money For You | Company | Feb 28, 2018 | active |
Reza Anuar Seven | Individual | Oct 20, 2014 | active |
Top Syariah | Company | Dec 6, 2023 | active |
AVAPartner AVATrade | Company | Jun 24, 2024 | active |
RaiseFX | Company | Dec 6, 2023 | active |
Khaira Sakinah Resources | Company | Oct 20, 2014 | active |
Water World Marketing | Company | Jul 25, 2014 | active |
Global Asia FX | - | Mar 28, 2025 | inactive |
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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