Bank Negara Malaysia (BNM) telah mengeluarkan senarai terkini syarikat dan laman sesawang yang telah dikenal pasti tidak diberikan kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM.
Di bawah anda akan dapat melihat senarai penuh syarikat pelaburan yang tidak diiktiraf oleh Bank Negara Malaysia.
Menurut BNM:
Bank Negara Malaysia (BNM) would like to alert the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.
Kata mereka mengenai senarai di bawah:
Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM. The list will be updated regularly for public’s reference.
Berikut ini senarai syarikat pelaburan yang tak diiktiraf oleh Bank Negara Malaysia.
1 1globalcash Aktiviti tidak berlesen 13/07/2012
2 1Gold.com.my www.1gold.com.my Pelaburan emas 13/07/2012
3 Ace Global Sales & Services Aktiviti tidak berlesen 02/05/2013
4 Agarwood Venture (002273031-A) Aktiviti tidak berlesen 19/02/2014
5 Al-Saliha Worlwide Sdn. Bhd. (628267-M) Aktiviti tidak berlesen 13/07/2012
2 1Gold.com.my www.1gold.com.my Pelaburan emas 13/07/2012
3 Ace Global Sales & Services Aktiviti tidak berlesen 02/05/2013
4 Agarwood Venture (002273031-A) Aktiviti tidak berlesen 19/02/2014
5 Al-Saliha Worlwide Sdn. Bhd. (628267-M) Aktiviti tidak berlesen 13/07/2012
6 Amazing Yields Sdn Bhd (891529-V) Pelaburan emas 23/01/2013
7 Amethyst Gold Creation Sdn Bhd (951063-K) www.powergoldclub.com www.powergold999.com Aktiviti tidak berlesen 12/11/2013
8 APS Asia Plantation Sdn Bhd (984575-T) Aktiviti tidak berlesen 28/03/2013
9 Aruna Travel Aktiviti tidak berlesen 25/09/2013
10 AU Niaga Sdn Bhd (907806-W) Pelaburan emas 13/07/2012
7 Amethyst Gold Creation Sdn Bhd (951063-K) www.powergoldclub.com www.powergold999.com Aktiviti tidak berlesen 12/11/2013
8 APS Asia Plantation Sdn Bhd (984575-T) Aktiviti tidak berlesen 28/03/2013
9 Aruna Travel Aktiviti tidak berlesen 25/09/2013
10 AU Niaga Sdn Bhd (907806-W) Pelaburan emas 13/07/2012
11 AU79 International Pelaburan emas 13/07/2012
12 Axis Capital Corporation Ltd www.axiscapitalcorp.com Perniagaan mata wang asing 19/02/2014
13 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us Pelaburan emas 28/03/2013
14 Build Rich Investment Group Ltd Pelaburan emas 19/02/2014
15 Build Rich Group Holding Pelaburan emas 19/02/2014
12 Axis Capital Corporation Ltd www.axiscapitalcorp.com Perniagaan mata wang asing 19/02/2014
13 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us Pelaburan emas 28/03/2013
14 Build Rich Investment Group Ltd Pelaburan emas 19/02/2014
15 Build Rich Group Holding Pelaburan emas 19/02/2014
16 Build Rich Agrotech Berhad Pelaburan emas 19/02/2014
17 Build Rich Enterprise Pelaburan emas 19/02/2014
18 Bumi Klasik Warisan Enterprise Aktiviti tidak berlesen 13/07/2012
19 Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com Aktiviti tidak berlesen 19/02/2014
20 CGF Fine Metal Sdn Bhd Pelaburan emas 27/09/2012
17 Build Rich Enterprise Pelaburan emas 19/02/2014
18 Bumi Klasik Warisan Enterprise Aktiviti tidak berlesen 13/07/2012
19 Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com Aktiviti tidak berlesen 19/02/2014
20 CGF Fine Metal Sdn Bhd Pelaburan emas 27/09/2012
21 CTK Network http://CTK2U.com Aktiviti tidak berlesen 16/10/2012
22 CybertrustFX Perniagaan mata wang asing 22/07/2013
23 Dana Haji Jasman Aktiviti tidak berlesen 13/07/2012
24 Danatama Millennium Sdn Bhd (819082-U) Perniagaan mata wang asing 02/05/2013
25 Darul Emas Perak Bhd Pelaburan emas 19/02/2014
22 CybertrustFX Perniagaan mata wang asing 22/07/2013
23 Dana Haji Jasman Aktiviti tidak berlesen 13/07/2012
24 Danatama Millennium Sdn Bhd (819082-U) Perniagaan mata wang asing 02/05/2013
25 Darul Emas Perak Bhd Pelaburan emas 19/02/2014
26 Degold Empire Sdn Bhd (882335-M) Pelaburan emas 13/07/2012
27 Dgreat Network http://info.simplebisnes.com Aktiviti tidak berlesen 02/05/2013
28 DNA Profile Sdn Bhd (245435-W) Aktiviti tidak berlesen 13/07/2012
29 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com Aktiviti tidak berlesen 25/09/2013
30 Dynamic Wira Marketing Sdn Bhd – Skim Beras 1 Malaysia Aktiviti tidak berlesen 23/01/2013
27 Dgreat Network http://info.simplebisnes.com Aktiviti tidak berlesen 02/05/2013
28 DNA Profile Sdn Bhd (245435-W) Aktiviti tidak berlesen 13/07/2012
29 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com Aktiviti tidak berlesen 25/09/2013
30 Dynamic Wira Marketing Sdn Bhd – Skim Beras 1 Malaysia Aktiviti tidak berlesen 23/01/2013
31 Dynasty Worldwide Sdn Bhd (800311-D) www.dynasty-worldwide-net www.dynastymf.com Aktiviti tidak berlesen 25/09/2013
32 Eagle Aeronautics (M) Sdn Bhd (796603-A) Aktiviti tidak berlesen 27/09/2012
33 East Cape Mining Corp Pelaburan emas 13/07/2012
34 Ecofuturefund www.ecofuturefund.biz Perniagaan mata wang asing 25/09/2013
35 Empire Five Trading www.mikadofx.com Perniagaan mata wang asing
32 Eagle Aeronautics (M) Sdn Bhd (796603-A) Aktiviti tidak berlesen 27/09/2012
33 East Cape Mining Corp Pelaburan emas 13/07/2012
34 Ecofuturefund www.ecofuturefund.biz Perniagaan mata wang asing 25/09/2013
35 Empire Five Trading www.mikadofx.com Perniagaan mata wang asing
36 Energetic Gateway Sdn Bhd (511826-X) Pelaburan emas 23/01/2013
37 Epic Palms Bhd http://epicpalmsberhad.com/ Aktiviti tidak berlesen 28/03/2013
38 Extra Capital Programme http://extracapitalprogram.com Perniagaan mata wang asing 13/07/2012
39 Ezey Marketing Aktiviti tidak berlesen 13/07/2012
40 E-Qirad Sdn Bhd (595699-D) Aktiviti tidak berlesen 28/03/2013
37 Epic Palms Bhd http://epicpalmsberhad.com/ Aktiviti tidak berlesen 28/03/2013
38 Extra Capital Programme http://extracapitalprogram.com Perniagaan mata wang asing 13/07/2012
39 Ezey Marketing Aktiviti tidak berlesen 13/07/2012
40 E-Qirad Sdn Bhd (595699-D) Aktiviti tidak berlesen 28/03/2013
41 FA Markets Aktiviti tidak berlesen 02/05/2013
42 FE Brands (M) Sdn Bhd (1000656-H) Aktiviti tidak berlesen 13/07/2012
43 Flexsy Enterprise & Barrilorne Corp Pelaburan emas 13/07/2012
44 FNZ Capital Limited www.intelfx.com Perniagaan mata wang asing 13/07/2012
45 Futurebarrel.com http://futurebarrel.com Aktiviti tidak berlesen 12/11/2013
42 FE Brands (M) Sdn Bhd (1000656-H) Aktiviti tidak berlesen 13/07/2012
43 Flexsy Enterprise & Barrilorne Corp Pelaburan emas 13/07/2012
44 FNZ Capital Limited www.intelfx.com Perniagaan mata wang asing 13/07/2012
45 Futurebarrel.com http://futurebarrel.com Aktiviti tidak berlesen 12/11/2013
46 http://ftindojaya.blogspot.com www.ft-indojaya.com
47 Gain FX Capital Sdn Bhd www.gainfxcapital.org Perniagaan mata wang asing 13/07/2012
48 Gan Patt Services Aktiviti tidak berlesen 13/07/2012
49 GGF Golden House Sdn Bhd (803753-W) Pelaburan emas 13/07/2012
50 Global Creation Trading Aktiviti tidak berlesen 13/07/2012
47 Gain FX Capital Sdn Bhd www.gainfxcapital.org Perniagaan mata wang asing 13/07/2012
48 Gan Patt Services Aktiviti tidak berlesen 13/07/2012
49 GGF Golden House Sdn Bhd (803753-W) Pelaburan emas 13/07/2012
50 Global Creation Trading Aktiviti tidak berlesen 13/07/2012
51 Global Peace Loving Family www.globalpeacelf.com Aktiviti tidak berlesen 27/09/2012
52 Global Venture Financing http://globalventurefinancing.com Perniagaan mata wang asing 13/07/2012
53 Global Wave Gold Corporation https://globalwavegold.com http://gwgfx.com Perniagaan mata wang asing 12/11/2013
54 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my Aktiviti tidak berlesen 22/07/2013
55 Gorgeous Chain Sdn Bhd (841928-P) Perniagaan mata wang asing 13/07/2012
52 Global Venture Financing http://globalventurefinancing.com Perniagaan mata wang asing 13/07/2012
53 Global Wave Gold Corporation https://globalwavegold.com http://gwgfx.com Perniagaan mata wang asing 12/11/2013
54 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my Aktiviti tidak berlesen 22/07/2013
55 Gorgeous Chain Sdn Bhd (841928-P) Perniagaan mata wang asing 13/07/2012
56 Grand View Golden Success Sdn Bhd (638186-X) – Golden Maximum Aktiviti tidak berlesen 22/07/2013
57 Great Access Sdn Bhd (517965-X) Aktiviti tidak berlesen 13/07/2012
58 Green Buck Resources Sdn Bhd (851115-A) Perniagaan mata wang asing 02/05/2013
59 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com Aktiviti tidak berlesen 27/09/2012
60 Green Forest Global Sdn Bhd (987049-P) Pelaburan emas 22/07/2013
57 Great Access Sdn Bhd (517965-X) Aktiviti tidak berlesen 13/07/2012
58 Green Buck Resources Sdn Bhd (851115-A) Perniagaan mata wang asing 02/05/2013
59 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com Aktiviti tidak berlesen 27/09/2012
60 Green Forest Global Sdn Bhd (987049-P) Pelaburan emas 22/07/2013
61 Harvest Reliance Consultancy Sdn Bhd (965589-W) Aktiviti tidak berlesen 02/05/2013
62 HEA Teguh Aktiviti tidak berlesen 25/09/2013
63 Hexa Commerce Sdn Bhd (645798-X) Perniagaan mata wang asing 13/07/2012
64 Holiday Express Asia Aktiviti tidak berlesen 25/09/2013
65 Honest Group Ltd Aktiviti tidak berlesen 13/07/2012
62 HEA Teguh Aktiviti tidak berlesen 25/09/2013
63 Hexa Commerce Sdn Bhd (645798-X) Perniagaan mata wang asing 13/07/2012
64 Holiday Express Asia Aktiviti tidak berlesen 25/09/2013
65 Honest Group Ltd Aktiviti tidak berlesen 13/07/2012
66 Iconhill Holding Sdn Bhd (810775-P) Aktiviti tidak berlesen 13/07/2012
67 IGC Diamond Pelaburan emas 13/07/2012
68 Infinity Star International Sdn Bhd (851864-T) Pelaburan emas 25/09/2013
69 Instaforex Perniagaan mata wang asing 13/07/2012
70 Isothree Gold Sdn Bhd (906561-K) Pelaburan emas 13/07/2012
67 IGC Diamond Pelaburan emas 13/07/2012
68 Infinity Star International Sdn Bhd (851864-T) Pelaburan emas 25/09/2013
69 Instaforex Perniagaan mata wang asing 13/07/2012
70 Isothree Gold Sdn Bhd (906561-K) Pelaburan emas 13/07/2012
71 Jalatama Management Sdn Bhd (929594-W) www.jalatama.com Aktiviti tidak berlesen 13/07/2012
72 Jazlaan Enterprise Aktiviti tidak berlesen 13/07/2012
73 JM Communications & Technology Sdn Bhd (702054-V) Aktiviti tidak berlesen 13/07/2012
74 JMI Global Aktiviti tidak berlesen 13/07/2012
75 JTGold Pelaburan emas 13/07/2012
72 Jazlaan Enterprise Aktiviti tidak berlesen 13/07/2012
73 JM Communications & Technology Sdn Bhd (702054-V) Aktiviti tidak berlesen 13/07/2012
74 JMI Global Aktiviti tidak berlesen 13/07/2012
75 JTGold Pelaburan emas 13/07/2012
46 Future Trade Indojaya Sdn Bhd (1003327-P) Pelaburan emas 27/09/2012
76 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com Aktiviti tidak berlesen 02/05/2013
77 Kelab Kebajikan Sosial Malaysia (VVIP88) Aktiviti tidak berlesen
78 Kris Plus Enterprise (IP0238424-A) Aktiviti tidak berlesen 13/07/2012
79 Lestari2U www.lestari2u.com Aktiviti tidak berlesen 13/07/2012
80 Liberty Reserve www.libertyreserve.com Perniagaan mata wang asing 13/07/2012
76 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com Aktiviti tidak berlesen 02/05/2013
77 Kelab Kebajikan Sosial Malaysia (VVIP88) Aktiviti tidak berlesen
78 Kris Plus Enterprise (IP0238424-A) Aktiviti tidak berlesen 13/07/2012
79 Lestari2U www.lestari2u.com Aktiviti tidak berlesen 13/07/2012
80 Liberty Reserve www.libertyreserve.com Perniagaan mata wang asing 13/07/2012
81 Life Time Holidays Sdn Bhd (727129-U) Aktiviti tidak berlesen 13/07/2012
82 LocalAdClick http://localadclick.net Aktiviti tidak berlesen 13/07/2012
83 LS Gold Bullion Sdn Bhd (235435-H) Pelaburan emas 28/03/2013
84 Mari Wholesale (M) Sdn Bhd (556117-T) Aktiviti tidak berlesen 13/07/2012
85 Maxim Capital Ltd www.maximtrader.com Perniagaan mata wang asing 25/09/2013
82 LocalAdClick http://localadclick.net Aktiviti tidak berlesen 13/07/2012
83 LS Gold Bullion Sdn Bhd (235435-H) Pelaburan emas 28/03/2013
84 Mari Wholesale (M) Sdn Bhd (556117-T) Aktiviti tidak berlesen 13/07/2012
85 Maxim Capital Ltd www.maximtrader.com Perniagaan mata wang asing 25/09/2013
86 Maza Network Sdn Bhd (1006389-H) Aktiviti tidak berlesen 12/11/2013
87 Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com Aktiviti tidak berlesen
88 McRen Oceanus Sdn Bhd (908484-X) Aktiviti tidak berlesen 22/07/2013
89 Mega Dynasty Sdn Bhd (931589-V) Pelaburan emas 13/07/2012
90 Megaherbs Bioextreme (001946380-K) Aktiviti tidak berlesen 13/07/2012
87 Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com Aktiviti tidak berlesen
88 McRen Oceanus Sdn Bhd (908484-X) Aktiviti tidak berlesen 22/07/2013
89 Mega Dynasty Sdn Bhd (931589-V) Pelaburan emas 13/07/2012
90 Megaherbs Bioextreme (001946380-K) Aktiviti tidak berlesen 13/07/2012
91 Nexgain Malaysia Sdn Bhd (773854-D) Perniagaan mata wang asing 28/03/2013
92 OLTA Capital Management Inc. Perniagaan mata wang asing 13/07/2012
93 One AutoCash www.clubautocash.com www.1autocash.com Aktiviti tidak berlesen 13/07/2012
94 Pancar Mayang Sdn Bhd (527196-H) Aktiviti tidak berlesen 13/07/2012
95 Pars Pay Sdn Bhd (813378-V) Aktiviti tidak berlesen 13/07/2012
92 OLTA Capital Management Inc. Perniagaan mata wang asing 13/07/2012
93 One AutoCash www.clubautocash.com www.1autocash.com Aktiviti tidak berlesen 13/07/2012
94 Pancar Mayang Sdn Bhd (527196-H) Aktiviti tidak berlesen 13/07/2012
95 Pars Pay Sdn Bhd (813378-V) Aktiviti tidak berlesen 13/07/2012
96 Pegasus Bullion www.pegasusbullion.com Pelaburan emas
97 Perubatan Islam Seiring Syariat Al-Ikhlas Pelaburan emas 22/07/2013
98 Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my Perniagaan mata wang asing 12/11/2013
99 PPC Storm http://ppcstorm.com Aktiviti tidak berlesen
100 Preferred Credentials Sdn Bhd Pelaburan emas 23/01/2013
97 Perubatan Islam Seiring Syariat Al-Ikhlas Pelaburan emas 22/07/2013
98 Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my Perniagaan mata wang asing 12/11/2013
99 PPC Storm http://ppcstorm.com Aktiviti tidak berlesen
100 Preferred Credentials Sdn Bhd Pelaburan emas 23/01/2013
101 Premier Ventures Gold Pelaburan emas 28/03/2013
102 Prestige Dairy Farm (M) Berhad (832757-A) Aktiviti tidak berlesen 13/07/2012
103 Profit Web Sdn Bhd Perniagaan mata wang asing 19/02/2014
104 Program 10 Bulan Forex Trading Perniagaan mata wang asing 13/07/2012
105 Program I-Rich Aktiviti tidak berlesen 13/07/2012
102 Prestige Dairy Farm (M) Berhad (832757-A) Aktiviti tidak berlesen 13/07/2012
103 Profit Web Sdn Bhd Perniagaan mata wang asing 19/02/2014
104 Program 10 Bulan Forex Trading Perniagaan mata wang asing 13/07/2012
105 Program I-Rich Aktiviti tidak berlesen 13/07/2012
106 Projek Duit 2012 Perniagaan mata wang asing 13/07/2012
107 Provisio Multimedia Perniagaan mata wang asing 13/07/2012
108 Public Golden House Sdn Bhd (806825-M) Pelaburan emas 19/02/2014
109 Real Biz Pasif Aktiviti tidak berlesen 12/11/2013
110 Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co Perniagaan mata wang asing 13/07/2012
107 Provisio Multimedia Perniagaan mata wang asing 13/07/2012
108 Public Golden House Sdn Bhd (806825-M) Pelaburan emas 19/02/2014
109 Real Biz Pasif Aktiviti tidak berlesen 12/11/2013
110 Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co Perniagaan mata wang asing 13/07/2012
111 Retro Titan Sdn Bhd Perniagaan mata wang asing 19/02/2014
112 RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com Perniagaan mata wang asing 13/07/2012
113 RMMUDAH.COM Aktiviti tidak berlesen 13/07/2012
114 RN Corporate Services Sdn Bhd Perniagaan mata wang asing 19/02/2014
115 Rowther Technologies MSC Sdn Bhd (727979-T) Aktiviti tidak berlesen 13/07/2012
112 RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com Perniagaan mata wang asing 13/07/2012
113 RMMUDAH.COM Aktiviti tidak berlesen 13/07/2012
114 RN Corporate Services Sdn Bhd Perniagaan mata wang asing 19/02/2014
115 Rowther Technologies MSC Sdn Bhd (727979-T) Aktiviti tidak berlesen 13/07/2012
116 Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com Pelaburan emas 27/09/2012
117 Royale Team Groups www.royaleteaminfo.blogspot.com Perniagaan mata wang asing 02/05/2013
118 RS Capital Holdings Bhd (819833-P) Aktiviti tidak berlesen 13/07/2012
119 Sera Land Mangement & Enterprise (JM0503206-P) Aktiviti tidak berlesen 23/01/2013
120 SGFM Trading Sdn Bhd (936419-V) Pelaburan emas 27/09/2012
117 Royale Team Groups www.royaleteaminfo.blogspot.com Perniagaan mata wang asing 02/05/2013
118 RS Capital Holdings Bhd (819833-P) Aktiviti tidak berlesen 13/07/2012
119 Sera Land Mangement & Enterprise (JM0503206-P) Aktiviti tidak berlesen 23/01/2013
120 SGFM Trading Sdn Bhd (936419-V) Pelaburan emas 27/09/2012
121 Slimberry Extreme Team http://zatslimberry.blogspot.com slimberryxtreme.com Aktiviti tidak berlesen 13/07/2012
122 Speedline www.speedline-inc.com Perniagaan mata wang asing 13/07/2012
123 Srgold Exchange Bhd (1033164-V) www.srgold.com.my Aktiviti tidak berlesen 12/11/2013
124 Sri Perkasa Emas Trading Pelaburan emas 13/07/2012
125 Steady Dynasty Sdn Bhd (782270-H) Aktiviti tidak berlesen 22/07/2013
122 Speedline www.speedline-inc.com Perniagaan mata wang asing 13/07/2012
123 Srgold Exchange Bhd (1033164-V) www.srgold.com.my Aktiviti tidak berlesen 12/11/2013
124 Sri Perkasa Emas Trading Pelaburan emas 13/07/2012
125 Steady Dynasty Sdn Bhd (782270-H) Aktiviti tidak berlesen 22/07/2013
126 Steady Global Network Sdn Bhd Aktiviti tidak berlesen 22/07/2013
127 Suliz Pearl Mines Aktiviti tidak berlesen 13/07/2012
128 Sweblink Global Network Sdn Bhd (209952-H) Aktiviti tidak berlesen 22/07/2013
129 Swiss Capital Venture Pelaburan emas 13/07/2012
130 Syarikat GECS Ltd Perniagaan mata wang asing 13/07/2012
127 Suliz Pearl Mines Aktiviti tidak berlesen 13/07/2012
128 Sweblink Global Network Sdn Bhd (209952-H) Aktiviti tidak berlesen 22/07/2013
129 Swiss Capital Venture Pelaburan emas 13/07/2012
130 Syarikat GECS Ltd Perniagaan mata wang asing 13/07/2012
131 Syarikat Sri Alam Aktiviti tidak berlesen 13/07/2012
132 Tabung Dana Ehsan Aktiviti tidak berlesen 13/07/2012
133 The Gold Guarantee Pelaburan emas 29/11/2012
134 Titan Group Sdn. Bhd (823732-U) Aktiviti tidak berlesen 13/07/2012
135 TukarGold.net www.tukargold.net Pelaburan emas 13/07/2012
132 Tabung Dana Ehsan Aktiviti tidak berlesen 13/07/2012
133 The Gold Guarantee Pelaburan emas 29/11/2012
134 Titan Group Sdn. Bhd (823732-U) Aktiviti tidak berlesen 13/07/2012
135 TukarGold.net www.tukargold.net Pelaburan emas 13/07/2012
136 Ultimate Power Profits www.ultimatepowerprofits.yolasite.com Aktiviti tidak berlesen 16/10/2012
137 United American Traders Council www.uatconline.com Perniagaan mata wang asing 12/11/2013
138 Urustabil Sdn Bhd (545426-X) Aktiviti tidak berlesen 27/09/2012
139 VC Gold Sdn Bhd (722295-T) Pelaburan emas 13/07/2012
140 Virgin Gold Mining Corporation Pelaburan emas 13/07/2012
137 United American Traders Council www.uatconline.com Perniagaan mata wang asing 12/11/2013
138 Urustabil Sdn Bhd (545426-X) Aktiviti tidak berlesen 27/09/2012
139 VC Gold Sdn Bhd (722295-T) Pelaburan emas 13/07/2012
140 Virgin Gold Mining Corporation Pelaburan emas 13/07/2012
141 Westrank Equity Sdn Bhd (1046449-A) Pelaburan emas 25/09/2013
142 World Dirham Berhad (970807-X) Aktiviti tidak berlesen 22/07/2013
143 WSL Merchants Pte Ltd www.worldshopperslink.com www.click4dollar.com Aktiviti tidak berlesen 16/10/2012
144 XOC7 Aktiviti tidak berlesen 13/07/2012
145 YDS Corporate Line Sdn Bhd (877697-P) http://yds2u.com Aktiviti tidak berlesen 02/05/2013
142 World Dirham Berhad (970807-X) Aktiviti tidak berlesen 22/07/2013
143 WSL Merchants Pte Ltd www.worldshopperslink.com www.click4dollar.com Aktiviti tidak berlesen 16/10/2012
144 XOC7 Aktiviti tidak berlesen 13/07/2012
145 YDS Corporate Line Sdn Bhd (877697-P) http://yds2u.com Aktiviti tidak berlesen 02/05/2013
146 YDS Holding Groups Bhd (987797-T) http://yds2u.com Aktiviti tidak berlesen 02/05/2013
147 Zeta Capital Management Aktiviti tidak berlesen 13/07/2012
148 Zness.com http://zness.com Perniagaan mata wang asing 25/09/2013
149 Alpari (Asian) Ltd Perniagaan mata wang asing 21/05/2014
150 Sejati Agarwood Enterprise Aktiviti tidak berlesen 21/05/2014
147 Zeta Capital Management Aktiviti tidak berlesen 13/07/2012
148 Zness.com http://zness.com Perniagaan mata wang asing 25/09/2013
149 Alpari (Asian) Ltd Perniagaan mata wang asing 21/05/2014
150 Sejati Agarwood Enterprise Aktiviti tidak berlesen 21/05/2014
151 Ajuwah Realty Sdn Bhd (966604-D) Aktiviti tidak berlesen 7/25/2014
152 Ajuwah Agencies Sdn Bhd (966620-V) Aktiviti tidak berlesen 7/25/2014
153 AsiaLink Globe Capital www.com-agc.com Aktiviti tidak berlesen 7/25/2014
154 BFS Markets Ltd www.bfsforex.com Perniagaan mata wang asing 7/25/2014
155 Binary Indulgence Sdn Bhd (963258-W) Perniagaan mata wang asing 7/25/2014
152 Ajuwah Agencies Sdn Bhd (966620-V) Aktiviti tidak berlesen 7/25/2014
153 AsiaLink Globe Capital www.com-agc.com Aktiviti tidak berlesen 7/25/2014
154 BFS Markets Ltd www.bfsforex.com Perniagaan mata wang asing 7/25/2014
155 Binary Indulgence Sdn Bhd (963258-W) Perniagaan mata wang asing 7/25/2014
156 Delta Wealth Services (002194713-K) Perniagaan mata wang asing 7/25/2014
157 Destiny Resources Services Perniagaan mata wang asing 7/25/2014
158 Everise Fumigation Sdn Bhd Aktiviti tidak berlesen 7/25/2014
159 Ganding Wawasan Trading (TR0133766-A) Aktiviti tidak berlesen 7/25/2014
160 Hin Huat Auto Sports (TR0005484-X) Aktiviti tidak berlesen 7/25/2014
157 Destiny Resources Services Perniagaan mata wang asing 7/25/2014
158 Everise Fumigation Sdn Bhd Aktiviti tidak berlesen 7/25/2014
159 Ganding Wawasan Trading (TR0133766-A) Aktiviti tidak berlesen 7/25/2014
160 Hin Huat Auto Sports (TR0005484-X) Aktiviti tidak berlesen 7/25/2014
161 Keenan Prestige Services (002095851-P) Perniagaan mata wang asing 7/25/2014
162 Keenan Capital Group www.kcgtraders.com www.keenonlinefx.com Perniagaan mata wang asing 6/25/2014
163 Keenan Brilliant Services (002021597-V) Perniagaan mata wang asing 7/25/2014
164 Nory Motor (TR0023237-H) Aktiviti tidak berlesen 7/25/2014
165 Norry Setia Ent (TR0103958-M) Aktiviti tidak berlesen 7/25/2014
162 Keenan Capital Group www.kcgtraders.com www.keenonlinefx.com Perniagaan mata wang asing 6/25/2014
163 Keenan Brilliant Services (002021597-V) Perniagaan mata wang asing 7/25/2014
164 Nory Motor (TR0023237-H) Aktiviti tidak berlesen 7/25/2014
165 Norry Setia Ent (TR0103958-M) Aktiviti tidak berlesen 7/25/2014
166 NTB Agencies dn Bhd (1039052-M) Aktiviti tidak berlesen 7/25/2014
167 Overseas Delight Sdn Bhd (614245-W) www.arowana2u.com Aktiviti tidak berlesen 7/25/2014
168 Pro Infinity Ltd http://proinfinity.com Perniagaan mata wang asing 7/25/2014
169 Puncak Hartawan Resources (0000097980-T) Perniagaan mata wang asing 7/25/2014
170 Rejab Trading (TR0115248-A) Aktiviti tidak berlesen 7/25/2014
167 Overseas Delight Sdn Bhd (614245-W) www.arowana2u.com Aktiviti tidak berlesen 7/25/2014
168 Pro Infinity Ltd http://proinfinity.com Perniagaan mata wang asing 7/25/2014
169 Puncak Hartawan Resources (0000097980-T) Perniagaan mata wang asing 7/25/2014
170 Rejab Trading (TR0115248-A) Aktiviti tidak berlesen 7/25/2014
171 Rejabwealth Sdn Bhd (1005424-X) Aktiviti tidak berlesen 7/26/2014
172 Rimbun Tekad Realty Sdn Bhd (966604-D) Aktiviti tidak berlesen 7/25/2014
173 Rimbun Tekad Consultancy Sdn Bhd (966620-V) Aktiviti tidak berlesen 7/25/2014
174 RM20segera.com www.rm20segera.com Aktiviti tidak berlesen 7/25/2014
175 Sri Chempacka Emas Enterprise (SA0293336-P) Pelaburan emas 7/25/2014
172 Rimbun Tekad Realty Sdn Bhd (966604-D) Aktiviti tidak berlesen 7/25/2014
173 Rimbun Tekad Consultancy Sdn Bhd (966620-V) Aktiviti tidak berlesen 7/25/2014
174 RM20segera.com www.rm20segera.com Aktiviti tidak berlesen 7/25/2014
175 Sri Chempacka Emas Enterprise (SA0293336-P) Pelaburan emas 7/25/2014
176 Tanjung Trading (TR0123942-W) Aktiviti tidak berlesen 7/25/2014
177 Tenaga Setia Services (107239-P) Aktiviti tidak berlesen 7/25/2014
178 UER Gold https://uergold.com/profitsharing.php Pelaburan emas 7/25/2014
179 UFUNCLUB www.jutawanufunclub.com ufunclub2me.blogspot.com Aktiviti tidak berlesen 7/25/2014
180 Uncang Teguh Resources (0000102116-T) Perniagaan mata wang asing 7/25/2014
177 Tenaga Setia Services (107239-P) Aktiviti tidak berlesen 7/25/2014
178 UER Gold https://uergold.com/profitsharing.php Pelaburan emas 7/25/2014
179 UFUNCLUB www.jutawanufunclub.com ufunclub2me.blogspot.com Aktiviti tidak berlesen 7/25/2014
180 Uncang Teguh Resources (0000102116-T) Perniagaan mata wang asing 7/25/2014
181 Verger Management Services Perniagaan mata wang asing 7/25/2014
182 Water World Marketing (CA0177161-P) Aktiviti tidak berlesen 7/25/2014
183 3Sixty Venture Capital PLC www.empire3sixty.com
http://forum.putera.com/tanya/index.php?/topic/ 92929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/
Aktiviti tidak berlesen 30/12/2014
184 Ace Dimension Network Sdn Bhd Perniagaan mata wang asing 10/04/2015
185 AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com Aktiviti tidak berlesen 14/05/2015
186 Agar Wood Chamber of Commerce Malaysia Aktiviti tidak berlesen 21/05/2015
187 Ajuwah Consultancy Aktiviti tidak berlesen 21/05/2015
188 Arba Emas Perak (SA0280035-A) http://www.arbaemasperak.com Pelaburan emas 14/05/2015
189 Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com Aktiviti tidak berlesen 14/05/2015
190 Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com Aktiviti tidak berlesen 14/05/2015
182 Water World Marketing (CA0177161-P) Aktiviti tidak berlesen 7/25/2014
183 3Sixty Venture Capital PLC www.empire3sixty.com
http://forum.putera.com/tanya/index.php?/topic/ 92929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/
Aktiviti tidak berlesen 30/12/2014
184 Ace Dimension Network Sdn Bhd Perniagaan mata wang asing 10/04/2015
185 AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com Aktiviti tidak berlesen 14/05/2015
186 Agar Wood Chamber of Commerce Malaysia Aktiviti tidak berlesen 21/05/2015
187 Ajuwah Consultancy Aktiviti tidak berlesen 21/05/2015
188 Arba Emas Perak (SA0280035-A) http://www.arbaemasperak.com Pelaburan emas 14/05/2015
189 Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com Aktiviti tidak berlesen 14/05/2015
190 Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com Aktiviti tidak berlesen 14/05/2015
191 Celik Emas Enterprise (0021517795-K) Pelaburan emas 14/05/2015
192 Changkat Agro Resources (IP 0353991V) Aktiviti tidak berlesen 14/05/2015
193 DM Rise Enterprise (PG 0262929-H) Aktiviti tidak berlesen 20/10/2014
194 Emgoldex (Emirates Gold Exchange) Pelaburan Emas 10/04/2015
195 FxUnited Malaysia (myfxunited) Perniagaan mata wang asing 10/04/2015
192 Changkat Agro Resources (IP 0353991V) Aktiviti tidak berlesen 14/05/2015
193 DM Rise Enterprise (PG 0262929-H) Aktiviti tidak berlesen 20/10/2014
194 Emgoldex (Emirates Gold Exchange) Pelaburan Emas 10/04/2015
195 FxUnited Malaysia (myfxunited) Perniagaan mata wang asing 10/04/2015
196 FXZN Zenith Limited http://www.fxzn.com Aktiviti tidak berlesen 30/12/2014
197 FXZN Investment Limited Aktiviti tidak berlesen 30/12/2014
198 FXZN Zenith Management Limited Aktiviti tidak berlesen 30/12/2014
199 Inter Pacific Soyy Enterprise Aktiviti tidak berlesen 10/04/2015
200 Khaira Sakinah Resources (CT0018249-R) Aktiviti tidak berlesen 20/10/2014
197 FXZN Investment Limited Aktiviti tidak berlesen 30/12/2014
198 FXZN Zenith Management Limited Aktiviti tidak berlesen 30/12/2014
199 Inter Pacific Soyy Enterprise Aktiviti tidak berlesen 10/04/2015
200 Khaira Sakinah Resources (CT0018249-R) Aktiviti tidak berlesen 20/10/2014
201 KL FxUnited Club Perniagaan mata wang asing 10/04/2015
202 Kudaemas www.kudaemas.com Pelaburan emas 20/10/2014
203 LocusNetwork4u.com http://locusnetwork4u.com http://carigold.com/portal/forums/showthread.php?t=548206
Perniagaan mata wang asing 14/05/2015
204 Megah Mewah Trading (SA0295909-A) Aktiviti tidak berlesen 20/10/2014
205 MH Secret Wealth Enterprise (NS0122059A) Pelaburan emas 14/05/2015
202 Kudaemas www.kudaemas.com Pelaburan emas 20/10/2014
203 LocusNetwork4u.com http://locusnetwork4u.com http://carigold.com/portal/forums/showthread.php?t=548206
Perniagaan mata wang asing 14/05/2015
204 Megah Mewah Trading (SA0295909-A) Aktiviti tidak berlesen 20/10/2014
205 MH Secret Wealth Enterprise (NS0122059A) Pelaburan emas 14/05/2015
206 Million Jade Sdn Bhd http://www.millionjade.com Aktiviti tidak berlesen 14/05/2015
207 Mohamad World Enterprise Aktiviti tidak berlesen 10/04/2015
208 My Cameron Hills Sdn Bhd Aktiviti tidak berlesen 21/05/2015
209 ODFX http://www.ODFX.com Perniagaan mata wang asing 14/05/2015
210 Orion Healthcare Management Services Sdn Bhd Aktiviti tidak berlesen 10/04/2015
207 Mohamad World Enterprise Aktiviti tidak berlesen 10/04/2015
208 My Cameron Hills Sdn Bhd Aktiviti tidak berlesen 21/05/2015
209 ODFX http://www.ODFX.com Perniagaan mata wang asing 14/05/2015
210 Orion Healthcare Management Services Sdn Bhd Aktiviti tidak berlesen 10/04/2015
211 Orion Prokasih (M) Sdn Bhd Aktiviti tidak berlesen 10/04/2015
212 Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com Perniagaan mata wang asing 30/12/2014
213 Rising Premium Sdn Bhd (285572-P) Pelaburan emas 14/05/2015
214 Suisse Coins Sdn Bhd www.suissecoins.com Aktiviti tidak berlesen 10/04/2015
215 Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com www.rajakereta.com Aktiviti tidak berlesen 30/12/2014
212 Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com Perniagaan mata wang asing 30/12/2014
213 Rising Premium Sdn Bhd (285572-P) Pelaburan emas 14/05/2015
214 Suisse Coins Sdn Bhd www.suissecoins.com Aktiviti tidak berlesen 10/04/2015
215 Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com www.rajakereta.com Aktiviti tidak berlesen 30/12/2014
216 Windsor Fragrance Sdn Bhd (599208-H) Aktiviti tidak berlesen 20/10/2014
217 Zill Akasha Gemilang Enterprise Aktiviti tidak berlesen 10/04/2015
218 Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com Aktiviti tidak berlesen 30/12/2014
219 Perniagaan Jatidana Wawasan (M) Sdn Bhd Aktiviti tidak berlesen 30/12/2014
220 Uni Argrow (Cambodia) Co. Ltd www.argrow.biz http://www.unicapasia.net/ Aktiviti tidak berlesen 30/12/2014
221 Reza Anuar Seven Pelaburan emas 20/10/2014
217 Zill Akasha Gemilang Enterprise Aktiviti tidak berlesen 10/04/2015
218 Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com Aktiviti tidak berlesen 30/12/2014
219 Perniagaan Jatidana Wawasan (M) Sdn Bhd Aktiviti tidak berlesen 30/12/2014
220 Uni Argrow (Cambodia) Co. Ltd www.argrow.biz http://www.unicapasia.net/ Aktiviti tidak berlesen 30/12/2014
221 Reza Anuar Seven Pelaburan emas 20/10/2014
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