KUALA LUMPUR, JUNE 30: The Bank Negara Malaysia (BNM) has issued the latest list consisting of 334 companies under the Financial Consumer Alert.
In an announcement on its website, the central bank said that the list consists of companies and website which are either illegal and unauthorised by BNM laws and regulations.
“It is not comprehensive and functions only as a guide to public based on information and queries received by BNM and it consists of 334 companies,” it said.
BNM added that CYL Asia Enterprise, CYL Peoria Enterprise, CYL Prospect Trading, CYL4U Resources, JJ Commerce Trading, JJ Online Enterprise, L & L Property Ventures SB, Mama Captain International, Nahana Global Resources, New Gen Food Sdn Bhd, NGR Asia Group Sdn Bhd, NGR Global Sdn Bhd, Relax Green Enterprise and Richway Green Venture are names of companies in the list.
According to BNM, the list will be updated regularly for publics’ reference.
SOURCE: BERNAMA
Bank Negara: 334 companies under Financial Consumer Alert
