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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
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Listed

Ocean Century International Limited

Ocean Century International Limited has been listed on the BNM Financial Consumer Alert since 23.12.2015. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listBNM · Financial Consumer Alert
Added23.12.2015 (BNM)
Official sourceBNM · Financial Consumer Alert
Record History
  • 23.12.2015Added 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.
Ocean Century International Limited — Official Record | SemakScam.com