SCAM ALERT
Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws
and regulations administered by BNM:
No Name Of Unauthorised Entities / Individual
1 1globalcash
2 1Gold.com.my
www.1gold.com.my
3 Ace Global Sales & Services
4 Agarwood Venture
5 Al-Saliha Worlwide Sdn. Bhd. (628267-M)
6 Amazing Yields Sdn Bhd (891529-V)
7 Amethyst Gold Creation Sdn Bhd (951063-K)
www.powergoldclub.com
www.powergold999.com
8 APS Asia Plantation Sdn Bhd (984575-T)
9 Aruna Travel
10 AU Niaga Sdn Bhd (907806-W)
11 AU79 International
12 Axis Capital Corporation Ltd
www.axiscapitalcorp.com
13 Build Rich Mining Group Bhd (1006586-T)
www.buildrich.us
14 Build Rich Investment Group Ltd
15 Build Rich Group Holding
16 Build Rich Agrotech Berhad
17 Build Rich Enterprise
18 Bumi Klasik Warisan Enterprise
19 Cash Deal Sdn Bhd (Boss Venture)
www.bossventure.com
20 CGF Fine Metal Sdn Bhd
21 CTK Network
http://CTK2U.com 16/10/2012
22 CybertrustFX 22/07/2013
23 Dana Haji Jasman
24 Danatama Millennium Sdn Bhd (819082-U)
25 Darul Emas Perak Bhd
26 Degold Empire Sdn Bhd (882335-M)
27 Dgreat Network
http://info.simplebisnes.com
28 DNA Profile Sdn Bhd (245435-W)
29 Dream Success International Sdn Bhd (1002002-P)
www.Surewin4u.com
30 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
31 Dynasty Worldwide Sdn Bhd (800311-D)
www.dynasty-worldwide-net
32 Eagle Aeronautics (M) Sdn Bhd (796603-A)
33 East Cape Mining Corp
34 Ecofuturefund
www.ecofuturefund.biz
35 Energetic Gateway Sdn Bhd (511826-X)
36 Epic Palms Bhd
http://epicpalmsberhad.com/
37 Extra Capital Programme
http://extracapitalprogram.com
38 Ezey Marketing
39 E-Qirad Sdn Bhd (595699-D)
40 FA Markets 02/05/2013
41 FE Brands (M) Sdn Bhd (1000656-H)
42 Flexsy Enterprise & Barrilorne Corp
43 FNZ Capital Limited www.intelfx.com
44 Futurebarrel.com
http://futurebarrel.com
http://ftindojaya.blogspot.com
www.ft-indojaya.com
45 Future Trade Indojaya Sdn Bhd (1003327-P)
46 Gain FX Capital Sdn Bhd
www.gainfxcapital.org
47 Gan Patt Services
48 GGF Golden House Sdn Bhd (803753-W)
49 Global Creation Trading
50 Global Peace Loving Family
www.globalpeacelf.com
51 Global Venture Financing
http://globalventurefinancing.com
52 Global Wave Gold Corporation
https://globalwavegold.com
53 Gold Bullion World Sdn Bhd (1018604-A)
http://goldenworld.com.my 22/07/2013
54 Gorgeous Chain Sdn Bhd (841928-P)
55 Grand View Golden Success Sdn Bhd (638186-X)
56 Great Access Sdn Bhd (517965-X)
57 Green Buck Resources Sdn Bhd (851115-A)
58 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com
59 Green Forest Global Sdn Bhd (987049-P)
60 Harvest Reliance Consultancy Sdn Bhd (965589-W) 02/05/2013
61 HEA Teguh
62 Hexa Commerce Sdn Bhd (645798-X)
63 Holiday Express Asia
64 Honest Group Ltd
65 Iconhill Holding Sdn Bhd (810775-P)
66 IGC Diamond
67 Infinity Star International Sdn Bhd (851864-T)
68 Instaforex
69 Isothree Gold Sdn Bhd (906561-K)
70 Jalatama Management Sdn Bhd (929594-W)
www.jalatama.com
71 Jazlaan Enterprise
72 JM Communications & Technology Sdn Bhd (702054-V)
73 JMI Global
74 JTGold
75 Kelab Kebajikan dan Sosial Tun Teja Malaysia
http://yds2u.com 02/05/2013
76 Kris Plus Enterprise (IP0238424-A)
77 Lestari2U
www.lestari2u.com
78 Liberty Reserve
www.libertyreserve.com
79 Life Time Holidays Sdn Bhd (727129-U)
80 LocalAdClick
http://localadclick.net
81 LS Gold Bullion Sdn Bhd (235435-H)
82 Mari Wholesale (M) Sdn Bhd (556117-T)
83 Maxim Capital Ltd
www.maximtrader.com
84 Maza Network Sdn Bhd (1006389-H)
85 McRen Oceanus Sdn Bhd (908484-X)
86 Mega Dynasty Sdn Bhd (931589-V)
87 Megaherbs Bioextreme (001946380-K)
88 Nexgain Malaysia Sdn Bhd (773854-D)
89 OLTA Capital Management Inc.
90 One AutoCash
www.clubautocash.com
www.1autocah.com
91 Pancar Mayang Sdn Bhd (527196-H)
92 Pars Pay Sdn Bhd (813378-V)
93 Perubatan Islam Seiring Syariat Al-Ikhlas 22/07/2013
94 Power Trade Asia Sdn Bhd (933528-T)
www.kuasaforex.com.my
95 Preferred Credentials Sdn Bhd
96 Premier Ventures Gold
97 Prestige Dairy Farm (M) Berhad (832757-A)
98 Profit Web Sdn Bhd
99 Program 10 Bulan
100 Program I-Rich
101 Projek Duit 2012
102 Provisio Multimedia
103 Public Golden House Sdn Bhd (806825-M)
104 Real Biz Pasif
105 Real Ingenious Sdn Bhd (926598-U)
www.worldfocus.co
106 Retro Titan Sdn Bhd
107 RGCX Trading Corp
http://www.goldrgcx.com/richman8
www.rapidgcx.com
108 RMMUDAH.COM
109 RN Corporate Services Sdn Bhd
110 Rowther Technologies MSC Sdn Bhd (727979-T)
111 Royal Gold Sdn Bhd (1005830-X)
http://royalgolds.com
112 Royale Team Groups
www.royaleteaminfo.blogspot.com
113 RS Capital Holdings Bhd (819833-P)
114 Sera Land Mangement & Enterprise (JM0503206-P)
115 SGFM Trading Sdn Bhd (936419-V)
116 Slimberry Extreme Team
http://zatslimberry.blogspot.com
slimberryxtreme.com
117 Speedline www.speedline-inc.com
118 Srgold Exchange Bhd (1033164-V)
www.srgold.com.my
119 Sri Perkasa Emas Trading
120 Steady Dynasty Sdn Bhd (782270-H) 22/07/2013
121 Steady Global Network Sdn Bhd 22/07/2013
122 Suliz Pearl Mines
123 Sweblink Global Network Sdn Bhd (209952-H) 22/07/2013
124 Swiss Capital Venture
125 Syarikat GECS Ltd
126 Syarikat Sri Alam
127 Tabung Dana Ehsan
128 The Gold Guarantee
129 Titan Group Sdn. Bhd (823732-U)
130 TukarGold.net
www.tukargold.net
131 Ultimate Power Profits
www.ultimatepowerprofits.yolasite.com
132 United American Traders Council
www.uatconline.com
133 Urustabil Sdn Bhd (545426-X)
134 VC Gold Sdn Bhd (722295-T)
135 Virgin Gold Mining Corporation
136 Westrank Equity Sdn Bhd (1046449-A)
137 World Dirham Berhad (970807-X)
138 WSL Merchants Pte Ltd
www.worldshopperslink.com
www.click4dollar.com
139 XOC7
140 YDS Corporate Line Sdn Bhd (877697-P)
http://yds2u.com
141 YDS Holding Groups Bhd (987797-T)
http://yds2u.com
142 Zeta Capital Management
143 Zness.com
http://zness.com
Untuk keterangan lanjut anda boleh melayari laman web berikut ;
FY
Remisier
Kenanga Investment Bank Berhad
Naib Presiden
Persatuan Remisier Bumiputera Malaysia
Perkhidmatan kami ;
- Seminar Super Investor
- Seminar SuperTech Investor
- Seminar SuperTrader
- Membuka akaun CDS
- Memulakan portfolio pelaburan saham
- Ebook - Panduan Lengkap Memohon IPO di MITI
FOLLOW FY di Twitter – twitter.com/afaizalyusup
ADD FY di Facebook - www.facebook.com/faizalyusupii
LIKE Page FB FY – www.facebook.com/SeminarSuperInvestor
SUBSCRIBE di www.faizalyusup.net bagi mendapatkan artikel-artikel TERKINI mengenai pelaburan saham.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.