, Malaysia
139 view s
Photo by lifeforstock via Freepik.

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.

Follow the link for more news on

Join Asian Banking & Finance community
Since you're here...

...there are many ways you can work with us to advertise your company and connect to your customers. Our team can help you dight and create an advertising campaign, in print and digital, on this website and in print magazine.

We can also organize a real life or digital event for you and find thought leader speakers as well as industry leaders, who could be your potential partners, to join the event. We also run some awards programmes which give you an opportunity to be recognized for your achievements during the year and you can join this as a participant or a sponsor.

Let us help you drive your business forward with a good partnership!