illegal Investment Company under BNM
― On 20 July 2012, Bank Negara Malaysia (BNM) has released a list of 77 illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised [...].
