BNM published warning notices Searchable by domain

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

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.

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

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

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.

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

Rows per page

No warnings match these filters

38 warnings