Global Investor Alerts
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Public Warning – Consumer Alert!

Ahmad Nazmi bin Mohamed

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Ahmad Nazmi bin Mohamed and/or Global Investor Alerts received information that Ahmad Nazmi bin Mohamed is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Ahmad Nazmi bin Mohamed, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Ahmad Nazmi bin Mohamed contact us.

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Ahmad Nazmi bin Mohamed
  

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Ahmad Nazmi bin Mohamed financial authorities warnings & registrations:
Public warning SC Malaysia

List Of Unauthorised Websites / Investment Products / Companies / Individuals not authorised nor approved under the securities laws to deal in securities, trade in futures contracts, advise on corporate finance, provide investment advice, financial planning and/or fund management services related to securities or futures. The public is advised not to make any investment with companies/individuals that are not licensed or approved by the SC. Offers often come in the guise of seemingly attractive investment opportunities or schemes and may also be camouflaged as direct selling or business opportunities. Please take note that this list is not exhaustive and only serves as a guide to investors. The list will be updated periodically with names removed or added on. The public is advised to also check with other relevant agencies (e.g. Bank Negara Malaysia, Ministry of Domestic Trade and Consumer Affairs, Companies Commission of Malaysia) as to the legitimacy of companies or websites which may not appear or have been removed from this list. Further, if you come across any website bearing names which are similar or a variation of the names listed here undertaking the activities described above, you are advised to ensure that the individual/entity, activity or product concerned has the required approval or license If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at [email protected] Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above. Bank Negara Malaysia also receives information on, and looks into, companies and individuals operating unlicensed activities. To access BNM’s Financial Consumer Alert page, click here http://www.bnm.gov.my/index.php?ch=en_financialconsumeralert&lang=en.

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Ahmad Nazmi bin Mohamed remark(s):
(NRIC number: 850521-03-5243)

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