Senarai Syarikat Pelaburan Tidak Sah Di Malaysia - Sumber Dari BNM
Bank Negara Malaysia telah menyenaraikan 78 Syarikat Pelaburan dan Individu yang berdaftar dan tidak berdaftar di Malaysia dan juga Syarikat Pelaburan dari luar negara yang beroperasi secara online yang semuanya menjalankan operasi tidak mengikut peraturan kewangan di Malaysia.. Syarikat-syarikat ini tidak diberi kebenaran menjalankan pelaburan di Malaysia.
1
1globalcash
Unlicensed activities
2
1Gold.com.my
www.1gold.com.my
Gold investment
3
Al-Saliha Worlwide Sdn. Bhd.
Unlicensed activities
4
Amsyiq Gold Enterprise
Gold investment
5
Arowana Ventures
Unlicensed activities
6
AU Niaga Sdn. Bhd.
Gold investment
7
AU79 International
Gold investment
8
Bumi Klasik Warisan Enterprise
Unlicensed activities
9
Caesar Gold Sdn Bhd
Gold investment
10
Cakera Ringgit Sdn. Bhd
Unlicensed activities
11
Dana Haji Jasman
Unlicensed activities
12
Degold Empire S/B
Gold investment
13
DNA Profile Sdn. Bhd
Unlicensed activities
14
East Cape Mining Corp
Gold investment
15
Extra Capital Programme
http://extracapitalprogram.com
Forex trading
16
Ezey Marketing
Unlicensed activities
17
FE Brands (M) S/B
Unlicensed activities
18
Flexsy Enterprise & Barrilorne Corp
Gold investment
19
FNZ Capital Limited
www.intelfx.com
Forex trading
20
FX Primus
Forex trading
21
Gain FX Capital S/B
www.gainfxcapital.org
Forex trading
22
Gan Patt Services
Unlicensed activities
23
Genneva Malaysia Sdn Bhd
Gold investment
24
GGF Golden House Sdn Bhd
Gold investment
25
Global Creation Trading
Unlicensed activities
26
Global Venture Financing
http://globalventurefinancing.com
Forex trading
27
Gorgeous Chain Sdn. Bhd.
Forex trading
28
Great Access Sdn. Bhd.
Unlicensed activities
29
Hexa Commerce Sdn Bhd
Forex trading
30
Honest Group Ltd
Unlicensed activities
31
Iconhill Holding Sdn Bhd
Unlicensed activities
32
IGC Diamond
Gold investment
33
Instaforex
Forex trading
34
Isothree Gold Sdn. Bhd.
Gold investment
35
Jalatama Management Sdn Bhd
jalatama.com
Gold investment
36
Jazlaan Enterprise
Unlicensed activities
37
JM Communications & Technology Sdn Bhd
Unlicensed activities
38
JMI Global
Unlicensed activities
39
JTGold
Gold investment
40
Kris Plus Enterprise
Unlicensed activities
41
Lestari2U
www.lestari2u.com
Unlicensed activities
42
Liberty Reserve
www.libertyreserve.com
Forex trading
43
Life Time Holidays Sdn. Bhd.
Unlicensed activities
44
LocalAdClick
http://localadclick.net
Unlicensed activities
45
Mari Wholesale (M) S/B
Unlicensed activities
46
Mega Dynasty S/B
Gold investment
47
Megaherbs Bioextreme
Unlicensed activities
48
One AutoCash
www.clubautocash.com www.1autocash.com
Unlicensed activities
49
Pageantry Gold Berhad
Gold Investment
50
Pancar Mayang Sdn Bhd
Unlicensed activities
51
Pars Pay Sdn. Bhd.
Unlicensed activities
52
Prestige Dairy Farm
Unlicensed activities
53
Program 10 Bulan Forex Trading
Forex trading
54
Program I-Rich
Unlicensed activities
55
Projek Duit 2012
Forex trading
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
Website
Type
Date Added to Alert List
56
Provisio Multimedia
Forex trading
57
Real Ingenious S/B
www.worldfocus.co
Forex trading
58
RGCX Trading Corp
http://www.goldrgcx.com/richman8 www.rapidgcx.com
Forex trading
59
RMMUDAH.COM
Unlicensed activities
60
Rowther Technologies MSC Sdn Bhd
Unlicensed activities
61
RS Capital Holdings Bhd
Unlicensed activities
62
Slimberry Extreme Team
zatslimberry.blogspot.com slimberryxtreme.com
Unlicensed activities
63
Speedline
www.speedline-inc.com
Forex trading
64
Sri Perkasa Emas Trading
Gold investment
65
Suliz Pearl Mines
Unlicensed activities
66
Swiss Capital Venture
Gold investment
67
Syarikat GECS Ltd
Forex trading
68
Syarikat OLTA Capital Management Inc
Forex trading
69
Syarikat Sri Alam
Unlicensed activities
70
Tabung Dana Ehsan
Unlicensed activities
71
Titan Group Sdn. Bhd
Unlicensed activities
72
TukarGold.net
www.tukargold.net
Gold investment
73
VC Gold Sdn. Bhd.
Gold investment
74
Vertical Dragon Sdn. Bhd.
Unlicensed activities
75
Virgin Gold Mining Corporation
Gold investment
76
Worldwide Far East Berhad
Gold investment
77
XOC7
Unlicensed activities
78
Zeta Capital Management
Unlicensed activities
