The Malaysia BNM Added BC-Bullion-Sdn-Bhd into Its Financial Consumer Alert List On 17 May 2017, the Central Bank of Malaysia issued a warning against BC-Bullion-Sdn-Bhd that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list.
BC Bullion Sdn Bhd
VisitRisk Level - High
BC Bullion Sdn Bhd
Risk Level - High
Scam Evidence & Warnings
BrokersView has Reviewed that BC Bullion Sdn Bhd is an Unregulated Broker BC Bullion Sdn Bhd claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the company is located in Malaysia, but no relevant information is matched in the Securities and Investment Commission of Malaysia.The truth is that BC-Bullion-Sdn-Bhd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
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