← Companies and websites regulators have named
Reported — warned about by one regulator
arawana2u[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
Bank Negara Malaysia published a warning naming arawana2u[.]com, dated 2014-07-25. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- arawana2u[.]com
- Regulator
- Bank Negara Malaysia
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised
- Notice date
- 2014-07-25
- Named with it
- Overseas Delight Sdn Bhd
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“Name of unauthorised entities/individual. The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).”
The list line: Overseas Delight Sdn Bhd (614245-W) | Website: www[.]arawana2u[.]com | 2014-07-25
BNM Financial Consumer Alert List: Overseas Delight Sdn Bhd (614245-W)
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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