On an official warning list
MonSpace (M) Sdn Bhd
MonSpace (M) Sdn Bhd has been listed on the BNM Financial Consumer Alert since 09.05.2017.
- 09.05.2017Added 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
- 09.05.2017 (BNM)
- Related websites
- —
- Official source
- BNM · Financial Consumer Alert ↗
Is MonSpace (M) Sdn Bhd licensed?
MonSpace (M) Sdn Bhd 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
09.05.2017 · BNM · SCEfzinitus Capital Pte Ltd09.05.2017 · BNMWater Beaute World Berhad17.05.2017 · BNMA.A.M Global Corporation Sdn Bhd17.05.2017 · BNMBerkat FD Sdn Bhd17.05.2017 · BNMBC Bullion Sdn Bhd17.05.2017 · BNMBC Academy Sdn Bhd17.05.2017 · BNM · SCItradex17.05.2017 · BNMJihadfarisha Ventures
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.