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
BFS Markets Ltd
Reported Website: https://www.bfsforex.com On 25 Jul 2014, 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
CybertrustFX
Reported Website: https://cyber-trust.eu/ On 22 Jul 2013, 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
CTK Network
Reported Website: https://ctknetworks.com/ On Dec 16 2012, the Central Bank of Malaysia issued a warning against CTK Network 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