Listed
MyMoneyChangers.com
MyMoneyChangers.com has been listed on the BNM Financial Consumer Alert since 04.07.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer Alert |
| Added | 04.07.2025 (BNM) |
| Related websites | TikTok https://www.tiktok.com/@smg.mymoneychangers https://www.facebook.com/thesmg323?rdid=91YVQJ8eeUIvtjQy&sha re_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1D6ReQ KPeV%2F https://www.facebook.com/people/My-Money-ChangersMMC/61560760395644/?rdid=LNIQklYmdaUoppr5&share_url=https %3A%2F%2Fwww.facebook.com%2Fshare%2F15DG2erfRF%2F YouTube https://www.youtube.com/watch?v=OCtE3bQcvN4 https://www.youtube.com/@MMCMyMoneyChangersViral Telegram https://t.me/MyMoneyChangersSMG |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 04.07.2025Added to Bank Negara Malaysia's Financial Consumer Alert
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 09.08.2026, checked daily. SemakScam.com 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.