On an official warning list
New Tycoon Plus
New Tycoon Plus has been listed on the BNM Financial Consumer Alert since 29.01.2021.
- 29.01.2021Added 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
- 29.01.2021 (BNM)
- Related websites
- Official source
- BNM · Financial Consumer Alert ↗
Is New Tycoon Plus licensed?
New Tycoon Plus 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
29.01.2021 · BNM · SCUK Trade Online29.01.2021 · BNMNet Trade Global Trading Sdn Bhd (1383807 - T)29.01.2021 · BNMWaheed Ventures15.03.2021 · BNMEuro Trade (M) Co15.03.2021 · BNMEuro Trade Co15.03.2021 · BNMDoo Prime Malaysia Berhad Investment Scheme (potential clone entity)15.03.2021 · BNMAdvantage Trader15.03.2021 · BNMAzzad Islamic Investment Scheme
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.