Malaysia Company Alert

Aug 19, 2020

List of companies and websites (Updated 22 June 2020)

List of entities issued with warnings for carrying on money services business without a licence under the Money Services Business Act 2011 (Updated 16 June 2020)

List of entities issued with Court Order for carrying money services business without a licence under the Money Services Business Act 2011 (Updated 05 March 2020)

LIST OF UNAUTHORISED WEBSITES / INVESTMENT PRODUCTS / COMPANIES / INDIVIDUALS (Updated 20 July 2020)