Sources

We cite the specific source and date inline wherever this site states a fact, figure, or regulator position — see any guide, scam page, or the scam pulse page for examples. The official channels we rely on most are listed below.

• National Scam Response Centre (NSRC) / 997
• Semak Mule (PDRM/CCID)
• Bank Negara Malaysia — Financial Consumer Alert List
• Securities Commission Malaysia — Investor Alert List
• Suruhanjaya Syarikat Malaysia (SSM)
• LHDN — fraud alert page
• MCMC

We never scrape a regulator site directly for entity data, and we never let an AI model generate or embellish an entity listing — see methodology.