On an official warning list
Dana Dividen
Dana Dividen has been listed on the BNM Financial Consumer Alert since 26.12.2025.
- 26.12.2025Added to BNM Financial Consumer Alert ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- BNM
- Added
- 26.12.2025 (BNM)
- Known aliases
- 948 OUD Asset Management (potential clone entity)
- Related websites
- Official source
- BNM · Financial Consumer Alert ↗
Is Dana Dividen licensed?
Dana Dividen appears on the official BNM warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
26.12.2025 · BNMCC Advisory (potential clone entity)26.12.2025 · BNMTradeview Capital Sdn Bhd (potential clone entity)26.12.2025 · BNMTips Trader Berjaya26.12.2025 · BNMRezeki Manusia26.12.2025 · BNMPembiayaan Dividen26.12.2025 · BNMKewangan Bursa26.12.2025 · BNMStudy Sphere26.12.2025 · BNM · SCPelaburan Saham Malaysia
Related guides
The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.