Did You Get Scammed?

If you’re not sure, use this guide to
check if you are a scam victim.

Did You Get Scammed

The Scam Checker

Experienced any of the following scenarios with someone suspicious?
Use the steps below to defend yourself immediately.

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Icon Otp
Icon Credit Card
Icon Padlock
Icon Apk
Icon Pin House
Icon Identity Card
Icon Document

What should you do?

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How to Defend Yourself

DOs
Icon Trash
DONTs
Icon Apk Website
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Jurisdiction of Enforcement Agencies

Central Bank
of Malaysia

Jurisdiction

  • Deposit taking
  • Foreign Exchange Trading (FOREX)
  • Payment Fraud (under the law administered by BNM)

Complaints & References

Securities Commission
Malaysia

Jurisdiction

  • Dealing in shares / derivatives
  • Unit Trust
  • Digital asset trading (Eg: Luno, tokenize)

Complaints & References

Companies Commission
of Malaysia

Jurisdiction

  • Interest schemes
  • Company / Business registration
  • Kootu scheme

Complaints & References

Ministry of Domestic Trade
and Costs of Living

Jurisdiction

  • Scratch & win scam
  • e-commerce scam
  • Direct selling / Pyramid scheme (Multi level marketing)

Complaints & References

Royal
Malaysia Police

Jurisdiction

  • Cheating cases

Complaints & References

Get Help Now Did You Get Scammed?