Financial Consumer Alert's List

Download PDF
10 downloads 214 Views 26KB Size Report
Comment
Apr 3, 2014 - Forex trading. 19/02/2014. 13 Build ... 47 Gain FX Capital Sdn Bhd www.gainfxcapital.org .... 29/11/2012.
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 activities Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities

28/03/2013 25/09/2013 13/07/2012 13/07/2012 19/02/2014 28/03/2013 19/02/2014 19/02/2014 19/02/2014 19/02/2014 13/07/2012 19/02/2014 27/09/2012 16/10/2012 22/07/2013 13/07/2012 02/05/2013 19/02/2014 13/07/2012 02/05/2013 13/07/2012 25/09/2013 23/01/2013 25/09/2013

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

27/09/2012 13/07/2012 25/09/2013

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

13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 12/11/2013

Unlicensed activities Forex trading Unlicensed activities

22/07/2013 13/07/2012 22/07/2013

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

13/07/2012 02/05/2013 27/09/2012 22/07/2013 02/05/2013 25/09/2013 13/07/2012 25/09/2013 13/07/2012 13/07/2012 13/07/2012 25/09/2013 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012

23/01/2013 28/03/2013 13/07/2012 13/07/2012 28/03/2013 02/05/2013 13/07/2012 13/07/2012 13/07/2012 12/11/2013 27/09/2012

No Name of unauthorised entities/individual 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93

Kelab Kebajikan dan Sosial Tun Teja Malaysia Kelab Kebajikan Sosial Malaysia (VVIP88) Kris Plus Enterprise (IP0238424-A) Lestari2U Liberty Reserve Life Time Holidays Sdn Bhd (727129-U) LocalAdClick LS Gold Bullion Sdn Bhd (235435-H) Mari Wholesale (M) Sdn Bhd (556117-T) Maxim Capital Ltd Maza Network Sdn Bhd (1006389-H) Meccafund Family Malaysia McRen Oceanus Sdn Bhd (908484-X) Mega Dynasty Sdn Bhd (931589-V) Megaherbs Bioextreme (001946380-K) Nexgain Malaysia Sdn Bhd (773854-D) OLTA Capital Management Inc. One AutoCash

94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112

Pancar Mayang Sdn Bhd (527196-H) Pars Pay Sdn Bhd (813378-V) Pegasus Bullion Perubatan Islam Seiring Syariat Al-Ikhlas Power Trade Asia Sdn Bhd (933528-T) PPC Storm Preferred Credentials Sdn Bhd Premier Ventures Gold Prestige Dairy Farm (M) Berhad (832757-A) Profit Web Sdn Bhd Program 10 Bulan Forex Trading Program I-Rich Projek Duit 2012 Provisio Multimedia Public Golden House Sdn Bhd (806825-M) Real Biz Pasif Real Ingenious Sdn Bhd (926598-U) Retro Titan Sdn Bhd RGCX Trading Corp

113 114 115 116 117 118 119 120 121

RMMUDAH.COM RN Corporate Services Sdn Bhd Rowther Technologies MSC Sdn Bhd (727979-T) Royal Gold Sdn Bhd (1005830-X) Royale Team Groups RS Capital Holdings Bhd (819833-P) Sera Land Mangement & Enterprise (JM0503206-P) SGFM Trading Sdn Bhd (936419-V) Slimberry Extreme Team

122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143

Speedline Srgold Exchange Bhd (1033164-V) Sri Perkasa Emas Trading Steady Dynasty Sdn Bhd (782270-H) Steady Global Network Sdn Bhd Suliz Pearl Mines Sweblink Global Network Sdn Bhd (209952-H) Swiss Capital Venture Syarikat GECS Ltd Syarikat Sri Alam Tabung Dana Ehsan The Gold Guarantee Titan Group Sdn. Bhd (823732-U) TukarGold.net Ultimate Power Profits United American Traders Council Urustabil Sdn Bhd (545426-X) VC Gold Sdn Bhd (722295-T) Virgin Gold Mining Corporation Westrank Equity Sdn Bhd (1046449-A) World Dirham Berhad (970807-X) WSL Merchants Pte Ltd

144 145 146 147 148

XOC7 YDS Corporate Line Sdn Bhd (877697-P) YDS Holding Groups Bhd (987797-T) Zeta Capital Management Zness.com

Website http://yds2u.com

www.lestari2u.com www.libertyreserve.com http://localadclick.net

www.maximtrader.com www.meccafundfamilymalaysia.blogspot.com

www.clubautocash.com www.1autocah.com

www.pegasusbullion.com www.kuasaforex.com.my http://ppcstorm.com

www.worldfocus.co http://www.goldrgcx.com/richman8 www.rapidgcx.com

http://royalgolds.com www.royaleteaminfo.blogspot.com

http://zatslimberry.blogspot.com slimberryxtreme.com www.speedline-inc.com www.srgold.com.my

www.tukargold.net www.ultimatepowerprofits.yolasite.com www.uatconline.com

www.worldshopperslink.com www.click4dollar.com http://yds2u.com http://yds2u.com http://zness.com

Type Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Forex trading Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Forex trading Forex trading Unlicensed activities

Date Added to Alert List 02/05/2013 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 28/03/2013 13/07/2012 25/09/2013 12/11/2013 22/07/2013 13/07/2012 13/07/2012 28/03/2013 13/07/2012 13/07/2012

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

13/07/2012 13/07/2012

23/01/2013 28/03/2013 13/07/2012 19/02/2014 13/07/2012 13/07/2012 13/07/2012 13/07/2012 19/02/2014 12/11/2013 13/07/2012 19/02/2014 13/07/2012

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

13/07/2012 19/02/2014 13/07/2012 27/09/2012 02/05/2013 13/07/2012 23/01/2013 27/09/2012 13/07/2012

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

13/07/2012 12/11/2013 13/07/2012 22/07/2013 22/07/2013 13/07/2012 22/07/2013 13/07/2012 13/07/2012 13/07/2012 13/07/2012 29/11/2012 13/07/2012 13/07/2012 16/10/2012 12/11/2013 27/09/2012 13/07/2012 13/07/2012 25/09/2013 22/07/2013 16/10/2012

Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Forex trading

13/07/2012 02/05/2013 02/05/2013 13/07/2012 25/09/2013

22/07/2013 12/11/2013