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BNM published warning notices Searchable by domain

Published by Malaysia flagBank Negara Malaysia. Type a domain to see whether BNM has published a notice naming it. Every answer links to the notice itself.

Published notices
27
Domains named
36
Warnings, 12 months
6
Earliest notice
Jan 23, 2024
Last notice
Aug 3, 2026

What being on it actually means.

How to read the BNM warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.
Official list
published warning notices
Published by
Bank Negara Malaysia

This authority is connected to the archive. Its source notes are being verified before quotations or extra links are added.

Checked against www.bnm.gov.my, Sep 10, 2026

When BNM publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 8
  1. November 2024
  2. October 2025
  3. October 2026

What the archive shows.

  • Snyfer currently tracks 27 notices published by BNM.
  • Those notices name 36 distinct domains, an average of 1.3 per notice.
  • August 2026 was the busiest month, with 3 notices.
  • Over the last year that is about 1 warnings a month, counting one per domain named.
  • The most recent notice we hold from BNM is dated Aug 3, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

The notices themselves, newest first.

Every row links to BNM's own published notice, so nothing here has to be taken on our word.
38 warnings