No |
Are you curious about.. |
Ministry / Enforcement Agency |
Official Link |
1.
| Direct selling activities.
| Ministry of Domestic Trade and Living Costs (KPDNHEP). |
https://www.kpdnhep.gov.my/ms/perdagangan/perniagaan/pembangunan-industri-jualan-langsung/status-syarikat-jualan-langsung
|
2.
| Entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Central Bank of Malaysia (BNM). | Central Bank of Malaysia (BNM). |
https://www.bnm.gov.my/financial-consumer-alert-list |
3
| Enforcement actions against any person who fail to comply with regulatory standards and other requirements issued pursuant to the laws the Central Bank of Malaysia (BNM) administers. | Central Bank of Malaysia (BNM). |
https://www.bnm.gov.my/enforcement-actions |
4.
| Status of Cases Investigated by Central Bank of Malaysia (BNM). | Central Bank of Malaysia (BNM). |
https://www.bnm.gov.my/web/financial-fraud-alert/status-of-cases-investigated |
5.
| The Investor Alert List provides a list of persons who, based on information available to Monetary Authority of Singapore (MAS). | Monetary Authority of Singapore (MAS) |
https://www.mas.gov.sg/investor-alert-list |
6.
| The Investor Alert List by Securities Commission Malaysia (SC). | Securities Commission Malaysia (SC). |
https://www.sc.com.my/regulation/enforcement/investor-alerts |
7.
| Bank account related to fraud that has been reported to the Royal Malaysia Police (PDRM). | Royal Malaysia Police (PDRM). |
https://semakmule.rmp.gov.my/ |
8.
| Trustee/Yayasan status under Bahagian Hal Ehwal Undang-Undang (BHEUU). | Bahagian Hal Ehwal Undang-Undang (BHEUU). |
http://apps.bheuu.gov.my/eyayasan/semakan/semakan_status_yayasan.php |
9.
| Registration status of Society. | Registrar of Society (ROS) |
https://semakan.ros.gov.my/public/ |
10.
| A moneylender is an organization that provides loans in the form of money according to the conditions set by the organization based on the guidelines given by the Ministry of Local Government Development (KPKT). | Ministry of Local Government Development (KPKT).
|
https://play.google.com/store/apps/details?id=my.gov.onegovappstore.iKrediKom&hl=ms&gl=US
https://apps.apple.com/my/app/i-kredikom/id1457648577 |