Financial Consumer Alert's List

Apr 3, 2014 - Forex trading. 19/02/2014. 13 Build ... 47 Gain FX Capital Sdn Bhd www.gainfxcapital.org .... 29/11/2012. 134 Titan Group Sdn. Bhd (823732-U).
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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 2 3 4 5 6 7

1globalcash 1Gold.com.my Ace Global Sales & Services Agarwood Venture (002273031-A) Al-Saliha Worlwide Sdn. Bhd. (628267-M) Amazing Yields Sdn Bhd (891529-V) Amethyst Gold Creation Sdn Bhd (951063-K)

8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

APS Asia Plantation Sdn Bhd (984575-T) Aruna Travel AU Niaga Sdn Bhd (907806-W) AU79 International Axis Capital Corporation Ltd Build Rich Mining Group Bhd (1006586-T) Build Rich Investment Group Ltd Build Rich Group Holding Build Rich Agrotech Berhad Build Rich Enterprise Bumi Klasik Warisan Enterprise Cash Deal Sdn Bhd (929192-K) CGF Fine Metal Sdn Bhd CTK Network CybertrustFX Dana Haji Jasman Danatama Millennium Sdn Bhd (819082-U) Darul Emas Perak Bhd (1053229-X) Degold Empire Sdn Bhd (882335-M) Dgreat Network DNA Profile Sdn Bhd (245435-W) Dream Success International Sdn Bhd (1002002-P) Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia Dynasty Worldwide Sdn Bhd (800311-D)

32 33 34 35 36 37 38 39 40 41 42 43 44 45 46

Eagle Aeronautics (M) Sdn Bhd (796603-A) East Cape Mining Corp Ecofuturefund Empire Five Trading Energetic Gateway Sdn Bhd (511826-X) Epic Palms Bhd Extra Capital Programme Ezey Marketing E-Qirad Sdn Bhd (595699-D) FA Markets FE Brands (M) Sdn Bhd (1000656-H) Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Futurebarrel.com Future Trade Indojaya Sdn Bhd (1003327-P)

47 48 49 50 51 52 53

Gain FX Capital Sdn Bhd Gan Patt Services GGF Golden House Sdn Bhd (803753-W) Global Creation Trading Global Peace Loving Family Global Venture Financing Global Wave Gold Corporation

54 Gold Bullion World Sdn Bhd (1018604-A) 55 Gorgeous Chain Sdn Bhd (841928-P) 56 Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum 57 Great Access Sdn Bhd (517965-X) 58 Green Buck Resources Sdn Bhd (851115-A) 59 Greenmillion Agrosolution Enterprise 60 Green Forest Global Sdn Bhd (987049-P) 61 Harvest Reliance Consultancy Sdn Bhd (965589-W) 62 HEA Teguh 63 Hexa Commerce Sdn Bhd (645798-X) 64 Holiday Express Asia 65 Honest Group Ltd 66 Iconhill Holding Sdn Bhd (810775-P) 67 IGC Diamond 68 Infinity Star International Sdn Bhd (851864-T) 69 Instaforex 70 Isothree Gold Sdn Bhd (906561-K) 71 Jalatama Management Sdn Bhd (929594-W) 72 Jazlaan Enterprise 73 JM Communications & Technology Sdn Bhd (702054-V) 74 JMI Global 75 JTGold

Website

www.1gold.com.my

www.powergoldclub.com www.powergold999.com

www.axiscapitalcorp.com www.buildrich.us

www.bossventure.com http://CTK2U.com

http://info.simplebisnes.com www.Surewin4u.com www.dynasty-worldwide-net www.dynastymf.com

www.ecofuturefund.biz www.mikadofx.com http://epicpalmsberhad.com/ http://extracapitalprogram.com

www.intelfx.com http://futurebarrel.com http://ftindojaya.blogspot.com www.ft-indojaya.com www.gainfxcapital.org

www.globalpeacelf.com http://globalventurefinancing.com https://globalwavegold.com http://gwgfx.com http://goldenworld.com.my

http://greenmillionagrisolution.blogspot.com

www.jalatama.com

Type Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities

Date Added to Alert List 13/07/2012 13/07/2012 02/05/2013 19/02/2014 13/07/2012 23/01/2013 12/11/2013

Unlicensed activities Unlicensed activities Gold investment Gold investment Forex trading Gold investment Gold investment Gold investment Gold investment Gold investment Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Forex trading Unlicensed activities Forex trading Gold investment Gold investment Unlicensed activiti