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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
549 Entities in Financial Consumer Alert by Bank Negara Malaysia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Build Rich Enterprise | Company | Feb 19, 2014 | active |
Deet Investment Scheme | Company | Sep 29, 2022 | active |
Deet Investment Scheme | Company | Sep 29, 2022 | active |
Times Travel Explorer Sdn Bhd | Company | Apr 9, 2018 | active |
Global Venture Financing | Company | Jul 13, 2012 | active |
Keenan Capital Group | Company | Jul 25, 2014 | active |
Harvest Reliance Consultancy Sdn Bhd | Company | May 2, 2013 | active |
Cash Deal Sdn Bhd | Company | Feb 19, 2014 | active |
DNA Profile Sdn Bhd | Company | Jul 13, 2012 | active |
Uni Argrow Co Ltd | Company | Dec 30, 2014 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.