Is this real?
Paste a name, link, account number, phone number or the whole message. We check BNM, SC and PDRM at once.
Already transferred money?
Call 997 (NSRC) now, 24 hours. The sooner you call, the better the chance the bank can freeze the money. The call counts as a police report.
Three official sources.
Refreshed daily at 06:00. Every result links to its source.
- 619namesBank Negara Malaysia · Financial Consumer Alert
Companies and websites not licensed by Bank Negara.
bnm.gov.my ↗ - 1,952namesSecurities Commission Malaysia · Investor Alert List
Investment schemes without a Securities Commission licence, including clone firms.
sc.com.my ↗ - Livedirect from PDRMRoyal Malaysia Police · SemakMule
Accounts, phone numbers and companies with police reports. Checked live every time, never stored.
semakmule.rmp.gov.my ↗
How does a scam reach you?
The three people search for most. Recognise the message first.
“How to check whether a Malaysian bank account has been reported for scams using PDRM SemakMule, what the result means…”
“Macau scams impersonate police, courts, LHDN or banks to frighten victims into transferring money. Learn the script and…”
“Spot investment scams in forex, crypto, gold, get-rich-quick schemes and 'AI trading', and learn how to check a BNM or…”
Know first when a new name is listed.
A free notification when BNM or SC adds a new name. No email, no sign-up.