Malaysian central bank warns against three unauthorized financial entities

One of them is a potential clone entity.

Bank Negara Malaysia has added three entities to its Financial Consumer Alert list.

The three companies and websites– DDNK Menang Saham (identified as a potential clone entity, Mida Pelaburan Malaysia, and Headway– are neither authorised nor approved under the relevant laws and regulations administered by BNM. 

BNM said that the list is not exhaustive and should only be seen as a guide to members of the public.