77 illegal Investment Company
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 dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia , or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.
77 非法公司濫用國行認證 號召投資．民眾須防
（吉隆坡2日訊）國家銀行呼籲民眾對一些公司或個人，濫用國行認證，號召人們加入投資計劃一事，提高警愓。 國行公布77家沒有獲得授權和批准的公司或網站，這些公司主要涉及外匯貿易、黃金投資和無經營執照活動。
國行指出，根據1989年銀行與金融業者法令，只有業務管理、信貸、租賃、金融發展公司，才可以獲得國行發出的認證，可是有關認證只是用于數據調查，並不是國行發出的營業執照。 國行說，只有獲得國行授權和批准的金融機構，如銀行、保險公司、大馬伊斯蘭保險、貨幣兌換商、匯款服務商和貨幣批發商，才能夠提供金融服務。
欲查詢任何詳情者，可瀏覽國行官網 www.bnm.gov.my或聯絡1-300-88-5465、傳真：03-21741515或電郵bnmtelelink@bnm.gov.my。
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 dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia , or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.
77 非法公司濫用國行認證 號召投資．民眾須防
（吉隆坡2日訊）國家銀行呼籲民眾對一些公司或個人，濫用國行認證，號召人們加入投資計劃一事，提高警愓。 國行公布77家沒有獲得授權和批准的公司或網站，這些公司主要涉及外匯貿易、黃金投資和無經營執照活動。
國行指出，根據1989年銀行與金融業者法令，只有業務管理、信貸、租賃、金融發展公司，才可以獲得國行發出的認證，可是有關認證只是用于數據調查，並不是國行發出的營業執照。 國行說，只有獲得國行授權和批准的金融機構，如銀行、保險公司、大馬伊斯蘭保險、貨幣兌換商、匯款服務商和貨幣批發商，才能夠提供金融服務。
欲查詢任何詳情者，可瀏覽國行官網 www.bnm.gov.my或聯絡1-300-88-5465、傳真：03-21741515或電郵bnmtelelink@bnm.gov.my。
國行公布77家沒有獲授權和批准的公司及網站名單
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