You can lodge a complain against the company via ssm complaint bureau email. Subsequently you may lodge a police report and file a civil proceedings against the director and the company

Unfortunately, BNM did not entertain this as well.

Dear Sir,

We refer to your e-mail dated 24 May 2021 on the above.

We would like to inform you that Bank Negara Malaysia (BNM) does not issue any approvals or licenses to the companies / entities mentioned in your email, so their activities are not under the jurisdiction of BNM. For the convenience of you identifying whether a company is licensed by BNM or otherwise, please refer to the list of financial institutions / companies licensed by BNM on our website as at the following link:
https://www.bnm.gov.my/related-links-pg

If such company is NOT listed on our website, then that company is NOT licensed by BNM to carry out operations or to offer financial products / services.

We would like to advise you to be careful about any form of investment scheme that offers high returns to investors. If the investment scheme clearly offers investment opportunities by collecting public money and the collection or investment is returned within a certain period of time for which the original investment can be recaptured, it may violate section 137 of the Financial Services Act (APK) 2013. If you invest into the scheme, any losses are incurred on your own. We recommend that you invest only in licensed financial institutions.

However, if this is related to the jurisdiction of another agency, you can also consult the relevant agencies such as the Securities Commission (SC), the Companies Commission of Malaysia (SSM) or the Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) to confirm more on the following links:
1. http://www.sc.com.my
2. https://www.ssm.com.my/Pages/Home.aspx
3. https://www.kpdnhep.gov.my

If there is a fraud element, you can refer to the Royal Malaysian Police (PDRM) as the fraud case is under the jurisdiction of the PDRM. You may reach PDRM via the following information:

Ibu Pejabat Polis Diraja Malaysia
Bukit Aman
50560 Kuala Lumpur.
Tel: 03-2266 2222
Fax: 03-2070 7500
Website: http://www.rmp.gov.my/

Hope the above clarifies.

Thank you.

Noor
BNMTELELINK
Bank Negara Malaysia
Telephone: 1-300-88-5465

Do You Even know the Role and function of SC? Adoi

Pelaburan =\=Sebagai Guru Pelaburan berlesen

Adoi

In TS’s case, more towards Civil suits. Probably criminal offence if TS manage to find elements of deceit/cheating ie being duped to invest in the company.