1. Central Bank of Malaysia (BNM).
** Financial Consumer Alert
** Updated 22 June 2020
** Source: http://www.bnm.gov.my/index.php?lang=en&ch=en_financialconsumeralert
2. Securities Commission Malaysia (SC)
** Unauthorized websites / Investment products / Companies / Individual
** Updated 20 Jul 2020
** Source: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/list-of-unauthorised-websites-investment-products-companies-individuals