Official Verification
中文
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.

金融消费者与银行相关查证

Bank Negara Malaysia (BNM)

BNMTELELINK:1-300-88-5465
服务时间:周一至周五 9:00am–5:00pm(公共假期除外)

Financial Consumer Alert List ↗

BNM 查询 / eLINK ↗

证券与投资查证

Securities Commission Malaysia (SC)

总机:+603-6204 8000

SC Complaint / Whistleblowing ↗

Investor Alert List ↗

警方与诈骗查询

Royal Malaysia Police (PDRM / CCID)

Semak Mule:查询可疑银行账户及电话号码。

CCID Semak Mule Portal ↗

PDRM Scam Alert ↗

紧急诈骗协助

National Scam Response Centre (NSRC)

热线:997
如刚发生金融诈骗或刚完成可疑转账,应尽快联系 997,并同时联系相关银行。

NSRC information ↗

消费者投诉

KPDN

Call Centre:1-800-886-800
WhatsApp:019-848 8000
Email:e-aduan@kpdn.gov.my

Portal e-Aduan KPDN ↗

公司注册与公司资料

Companies Commission of Malaysia (SSM)

SSM Customer Care:+603-7721 4000
总机:+603-2299 4400
Email:enquiry@ssm.com.my

SSM Contact & Company Services ↗

网络与通讯

Malaysian Communications and Multimedia Commission (MCMC)

投诉热线:1-800-188-030

MCMC ↗