Bank Negara Malaysia updates Financial Consumer Alert List, adding six unauthorized entities.

Bank Negara Malaysia (BNM) updated its Financial Consumer Alert (FCA) List, adding six new entities that are not authorized or approved by the central bank. The entities include Emar Markets, HF Markets, HF Markets (SV) Pty Ltd, AVAPartner, AVATrade, Just Markets, Etoro Investment, and I Investment 254. The FCA List is a guide to increase awareness of entities or schemes perceived as licensed or regulated by BNM, and will be updated regularly.

June 24, 2024
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