- May 16, 2017 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.
- Jan 04, 2023 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.
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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