VERIFY INDEPENDENTLY
Official Verification Channels
Do not rely on WhatsApp, Telegram, presentations or social media as final proof. Verify important company, investment, banking and regulatory claims directly with the relevant official body.
Bank Negara Malaysia (BNM)
BNMTELELINK: 1-300-88-5465
Operating hours: Monday–Friday, 9:00am–5:00pm (excluding public holidays)
Securities Commission Malaysia (SC)
Main line: +603-6204 8000
Royal Malaysia Police (PDRM / CCID)
Use Semak Mule to check whether a bank account or telephone number has been linked to reported scams.
National Scam Response Centre (NSRC)
Hotline: 997
If a financial scam or suspicious transfer has just occurred, contact 997 and the relevant bank as soon as possible.
Ministry of Domestic Trade and Cost of Living (KPDN)
Call Centre: 1-800-886-800
WhatsApp: 019-848 8000
Email: e-aduan@kpdn.gov.my
Companies Commission of Malaysia (SSM)
Customer Care: +603-7721 4000
Main line: +603-2299 4400
Email: enquiry@ssm.com.my
Malaysian Communications and Multimedia Commission (MCMC)
Complaint hotline: 1-800-188-030