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Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
From the Bank Negara Malaysia website:
The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).
The FCA List is updated based on information received by BNM from members of the public, after conducting necessary assessments on the reported entities and schemes. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM.
The absence or subsequent removal of an entity or a scheme from the FCA List however should not be construed as confirmation that such entity or scheme is or has been licensed or regulated by BNM. As with any financial investment, consumers are advised to exercise due care when investing in any entity or financial scheme.
| Entities: |
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| Entity types: |
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| Publisher: | Bank Negara Malaysia (BNM) · Malaysia Central Bank of Malaysia | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.bnm.gov.my | ||||||
| Source data: | www.bnm.gov.my · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-20 20:56:05 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 463.73 KB | |
names.txt | Target names text file | 13.79 KB | |
senzing.json | Senzing entity format | 260.13 KB | |
targets.nested.json | Targets as nested JSON | 470.69 KB | |
targets.simple.csv | Targets as simplified CSV | 116.81 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Najmuldin Exchanger (NE) Nusantara Global Network Collecting agent of Najmuldin Exchanger: Global Traders (002288216-X) | Legal entity | ||
| Headway | Legal entity | ||
| Mida Pelaburan Malaysia | Legal entity | ||
| DDNK Menang Saham (potential clone entity) | Legal entity | ||
| JustMarkets | Legal entity | ||
| Emar Markets | Legal entity | ||
| I Investment 254 | Legal entity | ||
| AVAPartner AVATrade | Legal entity | ||
| HF Markets HF Markets (SV) Pty Ltd | Legal entity | ||
| Etoro Investment | Legal entity | ||
| Madinah Mining Investment Pte Ltd | Legal entity | ||
| Al Ihsan Robo Capital | Legal entity | ||
| Pollywood Scheme | Legal entity | ||
| PTFX | Legal entity | ||
| IronFX Solid Trading | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.