Bank Negara Malaysia Says Many Investors Paid BUT Never Get The Gold

The Bank Negara Malaysia(BNM) has release a press statement yesterday on Update of investigations into companies suspected of conducting illegal investment schemes using gold. Their investigation reveals that the companies suspected of conducting illegal investment schemes using gold had failed to keep proper records of transactions and many investors have not received their gold even […]

Public Gold Lifted from Bank Negara Malaysia Alert List

Public Gold name was removed from the  Bank Negara Malaysia’s (BNM) consumer alert list on 29 October 2012. For Bank Negara Malaysia’s (BNM) consumer alert list, please check Financial Consumer Alert List by Bank Negara Malaysia LATEST UPDATE: Bank Negara Malaysia | Central Bank of Malaysia WARNING on Public Gold! “The de-listing is NOT an […]

Financial Consumer Alert List by Bank Negara Malaysia

This is the latest Financial Consumer Alert list (updated on 16 Oct 2012) releases by Bank Negara Malaysia(BNM) or Central Bank of Malaysia. The list contain companies that involved in Forex trading, Unlicensed activities and Gold investment. This list of alert was announce to alert the members of the public a list of companies and […]