← Companies and websites regulators have named
Reported — warned about by one regulator
threads[.]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 threads[.]com, dated 2026-08-03. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- threads[.]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
- 2026-08-03
- Named with it
- Dollar Master
- 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: Dollar Master | Website: YouTube | Website: https://www[.]youtube[.]com/@dollarmaster88 | Website: TikTok | Website: https://www[.]tiktok[.]com/@dollarmaster88_ | Websi
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 a record under this website. Shown as that engine recorded it, attributed and dated.
threads
threads.com
First recorded 2026-09-01 · last seen 2026-09-28
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
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.
Every website regulators have named · Check a company or website · How we check what we publish