Dear Sir,
We refer to your email dated
XX May 2017 on the above.
For your information, if the
investment scheme clearly offers an investment opportunity by collecting deposits
from the public and investors are promised investment returns within a certain
period of time, whereby the original investment will be refunded, it maybe
contravene Section 137 Financial Services Act 2013 (FSA). This investment
activity is against the law and you are investing at your own risk. Please
invest only with licensed financial institutions only.
An easy way to identify and
verify whether or not a company is licensed by Bank Negara Malaysia (the Bank),
you can refer to the licensed institutions list on our website by following
this URL
If the company is NOT LISTED on our list
on the website, it simply means that the company is NOT LICENSED NOR APPROVED
by the Bank to offer any financial services or products.
You may also cross check with
Securities Commission's (SC), Suruhanjaya Syarikat Malaysia (SSM) and Kementerian
Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan (KPDNKK) on status of the
company via their website :
If you have any information
pertaining to illegal deposit taking activities or illegal foreign currency
dealings or a victim of such activities or scams you can send details of such
information or complaint together with the documents to the Bank as follows:
LINK & Regional Offices
Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur
Please be guided accordingly.
For more information on financial fraud alert, please visit
http://www.bnm.gov.my/index.php?lang=en&ch=en_financialconsumeralert and http://www.bnm.gov.my/microsites/fraudalert/0301_status.htm
For
more information on banking, insurance, takaful please visit
http://www.bankinginfo.com.my & http://www.insuranceinfo.com.my
http://www.bankinginfo.com.my & http://www.insuranceinfo.com.my
For
more information on Agensi Kaunseling dan Pengurusan Kredit (AKPK), please
visit
Thank
you.
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Emel: bnmtelelink@bnm.gov.my
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