Sources & method
Methodology
Where this data comes from, when it updates, and what we deliberately do not do.
01
Data sources
09.08.2026 06:00 MYTBNM Financial Consumer Alert (FCA)
Entities/schemes not authorised by Bank Negara Malaysia. Pulled from BNM's official API, checked daily at 06:00 MYT.
SC Investor Alert List (IAL)
Unlicensed entities / clone entities from the Securities Commission Malaysia. Checked daily at 06:00 MYT.
PDRM SemakMule
NOT copied — we only link to the official portal. Mule account data belongs to and is controlled entirely by PDRM.
02
Editorial principles
- Facts only: we mirror the official lists without embellishment. “Listed on BNM's FCA since [date]” — never our own label.
- Every entity page links to the official list entry as the source of truth.
- Entities removed from an official list are updated here within 24 hours, with the removal date noted.
- Absence from search results is NEVER presented as an assurance of safety.
03
Corrections
If you represent a listed entity and the information here does not match the official list, contact betul@semakscam.com or use the form below — we will review within 24 hours.