最近新消息！必看看！【國行Bank Negara 】嚴重警告！更新3家公司《上榜黑名單》請大家幫幫忙，將此訊息傳出去！

最近新消息！必看看！【國行Bank Negara 】嚴重警告！更新3家公司《上榜黑名單》請大家幫幫忙，將此訊息傳出去！

國行更新警示名單 3公司“上榜”

（八打靈再也11日訊）國家銀行官網今日公布新增3家公司被列入金融消費者警示名單，至今“上榜”的公司或網站增至291家。

新上榜的3家公司是MonSpace (M) Sdn Bhd、Water Beaute World Berhad 及Efzinitus Capital Pte Ltd。

291個單位及網站被列入相關名單，主要是公司或單位是沒有經過國行的批准或依據法令下，向民眾集 資、從事金融、外匯及黃金交易等。

完整名單可瀏覽http://www.bnm.gov.my (http://www.bnm.gov.my)。 

Financial Consumer Alert: List of unauthorised companies and websites has been updated.

The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM. The latest list consists of 291 companies. The following companies were added to the list:

1. MonSpace (M) Sdn Bhd
2. Water Beaute World Berhad
3. Efzinitus Capital Pte Ltd

The list will be updated regularly for public's reference. To view the updated list, click on this link.

Get the list handy on your smart phones using MyBNM mobile app. Learn more about our mobile apps at the following link: 

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