Bank Negara Malaysia Updates Financial Consumer Alert List

Bank Negara Malaysia (BNM) updates its Financial Consumer Alert List from time to time to alert people about entities that may falsely claim or be mistakenly believed to be authorized or regulated by BNM.

The bank said that upon receipt of reports from the public, BNM investigated and assessed the subjects of the reports and determined that the entities or investment schemes in the list were not authorized by Bank Negara Malaysia.

BNM also cautioned that even if some of the entities are not included in the list or removed from the list, it does not mean that these entities are authorized by the agency.

In a June 24 update, several brokers and groups on social media were warned by BNM.

I Investment 254 - WhatsApp Group

Link: https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p

Etoro Investment - Telegram

Link: https://t.me/etoroinvestm, https://t.me/mohd_huzainachmad

JustMarkets

Website: https://justmarkets.com

Facebook: https://www.facebook.com/JustMarketsComOfficial , https://www.facebook.com/JustForex.my

Instagram: https://www.instagram.com/justmarkets_official

Twitter: https://x.com/justmarketscom

AVAPartner / AVATrade

Website: https://www.avapartner.com , https://www.avatrade.com.my , https://www.avatrade.com

Emar Markets

Website: https://emarmarkets.com, https://emarmarkets.my, https://emarmarketsmalaysia.com

Telegram: https://t.me/officialemarkets, https://t.me/emarmarketmalaysia, https://t.me/emamarketsmalaysia