GET HELP NOW: CALL YOUR BANK'S 24/7 HOTLINE OR 997
Did You Get Scammed?
Contact your bank or call 977 to make a report now!
The Scam Checker
Experienced any of the following scenarios with someone suspicious?
Use the steps below to defend yourself immediately.
What should you do?
What should you do?
Change your password immediately.
Call your bank’s 24/7 hotline to inform them of this potential threat.
Jurisdiction of Enforcement Agencies
of Malaysia
Jurisdiction
- Deposit taking
- Foreign Exchange Trading (FOREX)
- Payment Fraud (under the law administered by BNM)
Complaints & References
- Financial Consumer Alert List:
https://bnm.gov.my/financial-consumer-alert-list - eLink:
https://bnmlink.bnm.gov.my - LiveChat BNM
- 1-300-88-5465
Malaysia
Jurisdiction
- Dealing in shares / derivatives
- Unit Trust
- Digital asset trading (Eg: Luno, tokenize)
Complaints & References
- Investor Alert List:
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list - 603-6204 8999
- aduan@seccom.com.my
of Malaysia
Jurisdiction
- Interest schemes
- Company / Business registration
- Kootu scheme
Complaints & References
- 603-2299 4400
- aduan@ssm.com.my
and Costs of Living
Jurisdiction
- Scratch & win scam
- e-commerce scam
- Direct selling / Pyramid scheme (Multi level marketing)
Complaints & References
- 1-800-886-800
- https://eaduan.kpdn.gov.my
Malaysia Police
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