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Horseforex

Reported Website: https://www.horsegroup.net/en On 8 Jul 2022, AskBall found the domain https://www.horsegroup.net/en is not working, as most probably it was suspended and it is always a bad sign that broker’s website is suspended. Horseforex claimed to be regulated by Mauritius Financial Services Commission (Mauritius FSC) with license number C118023277. However, We can not find any […]

CryptoDaily Investment Packages

Reported Website: https://cryptodaily.co.uk/ On 19 Jul 2017,the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list.

CG International

Reported Website: https://www.cginternational.de/ On 31 Jul 2017, the Central Bank of Malaysia issued a warning against CG International that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list

Climate Protectors Sdn. Bhd

Reported Website: https://climateprotector.wordpress.com/home-page/redd/ On 23 Jun 2017, the Central Bank of Malaysia issued a warning against Climate-Protectors-Sdn.-Bhd that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list

BC Academy Sdn Bhd

Reported Website: https://www.bc-academy.com On 17 May 2017, the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list

BC Bullion Sdn Bhd

Reported Website: https://bcbullion.com/ On 17 May 2017, the Central Bank of Malaysia issued a warning against BC-Bullion-Sdn-Bhd that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list.

Berkat FD Sdn Bhd

Reported Website: http://www.berkat-fd-sdn-bhd.com/ On 5 Oct 2016, the Central Bank of Malaysia issued a warning against BERKAT FD SDN that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list