The FCA List is updated based on information received by BNM from members of the public after conducting necessary assessments on the reported entities and schemes. The following list is the list of potential scam Investment brokers for whom we have seen traders complaining.
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There are other reasons associated with their functioning which are sufficient to put them in the list of scam Investment brokers.
. The Financial Consumer Alert List FCA List is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia BNM.
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