BNM Adds New Companies and Websites in The Financial Consumer Alert List

27 June 2020 – Bank Negara Malaysia or BNM has updated its Financial Consumer Alert list this week. According to its website, the following companies were added to the list:

  • Amal Trust (002848059-U;
  • Lindale Ventures (003041846 – U);
  • i-Rakyat Trade;
  • i-RakyaTrader; and
  • i-Rakya Trader.

The Financial Consumer Alert List consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. BNM warns the members of the public should pay extra cautious when dealing with the companies in the list. For the updated list, please visit BNM’s official website at


Author: Terry KS

Share This Post On