77 Syarikat Pelaburan Tidak Sah – BNM

Bank Negara Malaysia mengeluarkan  senarai 77  syarikat yang menawarkan pelaburan yang tidak sah di Malaysia. Ia adalah syarikat yang tidak mendapat kelulusan dan beroperasi secara tidak sah menawarkan pelaburan di negara ini.

Syarikat pelaburan tidak  sah  di malaysia

Ini adalah senarai syarikat yang tidak  mendapat kelulusan daripada Bank Negara Malaysia. Malah ada diantara senarai syarikat tersebut sudah didakwa di Mahkamah diatas kesalahan jenayah dan penipuan.

Ada beberapa syarikat yang pernah saya tulis sebelum ini seperti

1. VGMC

2. Megaherbs Bioextreme aka Stevia Bistro

3. Speedline

Jadi, mohon berhati hati dalam melabur. Dalam akhbar semalam, ada artis yang kerugian belasan ribu kerana mempercayaai pelaburan di internet.

Anda boleh download senarai syarikat ini di http://www.bnm.gov.my/documents/2012/Financial_Consumer_Alert_listBM.pdf

Update: Kini terdapat 197 Skim Yang disenaraikan oleh BNM.

[+] http://www.bnm.gov.my/documents/2014/20141231_FCA_EN.pdf

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Comments 255

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