How to Spot Scams! – Part 3

03 Mar

More information and useful contacts:

If you need to verify the licensing status of a company in the securities and futures market, you may contact:

Investor Affairs & Complaints Department 
Securities Commission 
3, Persiaran Bukit Kiara 
Bukit Kiara 
50490 Kuala Lumpur
Tel: 603 6204 8999
Fax: 603 6204 8991
However, if you have fallen prey to investment scams and fraud, you may also lodge your complaints with the relevant authorities such as:

Ministry of Domestic Trade, Co-operatives and Consumerism (MDTCC)
No. 13, Persiaran Perdana
Presint 2, 62623 Putrajaya
Hotline : 1800-886-800
Tel : 603-8882 5500
Fax: 603-8882 5762
Contact Centre (BNMTELELINK)
Corporate Communications Department
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
Tel : 1-300-88-5465 (1-300-88-LINK)
Fax: 03-2174-1515


Laman Informasi Nasihat dan Khidmat (BNMLINK) 
(Walk-in Customer Service Centre) 
Ground Floor, D Block
Jalan Dato’ Onn 
50480 Kuala Lumpur

~ Source:

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Posted by on March 3, 2012 in Bacaan Lain


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