Bank Negara places 14 more companies on alert list

PETALING JAYA: Fourteen more companies have been put under Bank Negara’s financial alert list.

These companies, alleged to be operating money games and unauthorised cryptocurrency platforms, include CYL Asia Enterprise, CYL Peoria Enterprise, CYL Prospect Trading, CYL4U Resources, JJ Commerce Trading, JJ Online Enterprise, L&L Property Ventures SB and Mama Captain Interna­tional.

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Business , Forex , scam , bank negara

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