Verification Tools

  ▪  BNM Financial Consumer Alert List – verify unlicensed/suspicious entities https://www.bnm.gov.my/financial-consumer-alert-list
  ▪  SC Investor Alert List – check investment offer https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  ▪  PDRM CCID Semak Mule – verify mule accounts/phone number https://semakmule.rmp.gov.my/

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