Financial Consumer Alert
- List of companies and websites (Updated 29 January 2021)
Money Services Business
- List of entities issued with warnings(Updated 11 March 2021)
- List of entities issued with Court Order (Updated 02 December 2020)
Investor Alert List
- List of companies and websites (Updated 22 March 2021)
1. Central Bank of Malaysia (BNM)
https://www.bnm.gov.my/consumer-alert
Financial Consumer Alert
- List of companies and websites (Updated 29 January 2021)
Money Services Business
- List of entities issued with warnings(Updated 11 March 2021)
- List of entities issued with Court Order (Updated 02 December 2020)
2. Securities Commission Malaysia (SC)
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Investor Alert List
- List of companies and websites (Updated 23 March 2021)
This version of Malaysia Blacklisted Company Alert Android App comes with one universal variant which will work on all the Android devices.
If you are looking to download other versions of Malaysia Blacklisted Company Alert Android App, We have 8 versions in our database. Please select one of them below to download.