Bank Negara flags another 14 unapproved firms, websites

Bank Negara Malaysia (BNM) has added another 14 companies and websites under its Financial Consumer Alert list which are  neither authorised nor approved under the relevant laws and regulations.

The central bank said on Thursday the latest number increased the list to 334 companies.

“Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM,” it said.

The companies which were added to the list were:

1. CYL Asia Enterprise

2. CYL Peoria Enterprise

3. CYL Prospect Trading

4. CYL4U Resources

5. JJ Commerce Trading (SA0399365P)

6. JJ Online Enterprise (SA0399360K)

7. L & L Property Ventures SB (1186992T)

8. Mama Captain International

9. Nahana Global Resources (00211411-M)

10. New Gen Food Sdn Bhd (1186962X)

11. NGR Asia Group Sdn Bhd ( 1138129-M)

12. NGR Global Sdn Bhd (UT0004411-H)

13. Relax Green Enterprise (PG0415537X)

14. Richway Green Venture (PG0406414M)