Other risk or public interest (If none of the above fit, but there is corporate compliance or public interest in identifying these entities)
Coverage region
region:Asia/Pacific
Can you tell us more?
This is a list of companies that the Central Bank of Malaysia is warning consumers about, as they might have for example falsely stated that they were licensed by the central bank.
Data URL
https://www.bnm.gov.my/financial-consumer-alert-list
Publisher
Bank Negara Malaysia – Central Bank of Malaysia
Publisher country/territory code
MY
Type of data
Other risk or public interest (If none of the above fit, but there is corporate compliance or public interest in identifying these entities)
Coverage region
region:Asia/Pacific
Can you tell us more?
This is a list of companies that the Central Bank of Malaysia is warning consumers about, as they might have for example falsely stated that they were licensed by the central bank.
This is a suggestion or request