Activities Regulated By Other Agencies

Bank Negara Malaysia
  • Deposit taking
  • Foreign exchange/trading
  • Insurance
Companies Commission of Malaysia
  • Interest schemes
  • Kootu Scheme
  • Regulates companies and businesses (Registrar of Companies)
Ministry Of Domestic Trade, Cooperatives And Consumerism
  • Direct selling or multi level marketing scheme
  • Cooperatives
Royal Malaysia Police
  • Criminal Breach of Trust, forgery, cheating – offences under the Penal Code