Skip to content

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/

FX Citizen

Reported Website: https://fxcitizen.com/

Tate Prime

Reported Website: https://tateprime.com/index.html

HXI FX

Reported Website: https://hexinfx.com

B2W

Reported Website: https://www.b2w-ex.com