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
ETHBTC
Reported Website: https://ethbtcforex.com/
Jinlong Zhihui
Reported Website: https://www.jinltech.com/
FX Citizen
Reported Website: https://fxcitizen.com/
Tate Prime
Reported Website: https://tateprime.com/index.html
HXI FX
Reported Website: https://hexinfx.com
Richness Empire
Reported Website: https://www.richnessep.com/
B2W
Reported Website: https://www.b2w-ex.com