Jun 6, 2016 - Website. Type. Date Added to. Alert List. 1. 1globalcash. Unlicensed activities. 13/07/2012. 2. 1Gold.com.
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
1 2
1globalcash 1Gold.com.my
3
3Sixty Venture Capital PLC
4 5 6 7 8 9 10 11 12 13 14
Ace Global Sales & Services Ace Dimension Network Sdn Bhd AE Group Holding Pte. Ltd. (201322498-D) Agarwood Venture (002273031-A) Agar Wood Chamber of Commerce Malaysia Ajuwah Realty Sdn Bhd (966604-D) Ajuwah Agencies Sdn Bhd (966604-D) Ajuwah Consultancy Alpari (Asian) Ltd Al-Saliha Worlwide Sdn. Bhd. (628267-M) Amazing Yields Sdn Bhd (891529-V)
APS Asia Plantation Sdn Bhd (984575-T) Arba Emas Perak (SA0280035-A) Aruna Travel Asas Seroja Sdn Bhd (357014A) Ashnik Holdings (M) Sdn Bhd (1124601D) Ashnik Trading (002369914-W) AsiaLink Globe Capital Astral Progress Sdn Bhd (989294-K) AU Niaga Sdn Bhd (907806-W) AU79 International Aurawave Marketing Sdn. Bhd Axis Capital Corporation Ltd Aziera Gold Enterprise (NS0133976-K) BFS Markets Binary Indulgence Sdn Bhd (963258-W) 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 Capital Asia Group (M) Sdn Bhd Cash Deal Sdn Bhd (929192-K) Celik Emas Enterprise (0021517795-K) Changkat Agro Resources (IP 0353991V) CGF Fine Fi M Metal t l Sdn Sd Bhd
42
Classic Worldwide Corporation (M) Sdn Bhd (773082M)
CybertrustFX Danatama Millennium Sdn Bhd (819082-U) Dana Haji Jasman Darul Emas Perak Bhd (1053229-X) DBB Star Sdn Bhd (1110055-M) Degold Empire Sdn Bhd (882335-M) Delta Wealth Services (002194713-K) Destiny Resources Services Dgreat Network DM Rise Enterprise (PG 0262929-H) DNA Profile Sdn Bhd (245435-W) Dream Success International Sdn Bhd (1002002-P)
56
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
Eagle Aeronautics (M) Sdn Bhd (796603-A) East Cape Mining Corp Ecofuturefund Emgoldex (Emirates Gold Exchange) Empire Five Trading Energetic Gateway Sdn Bhd (511826-X) Epic Palms Bhd Everise Fumigation Sdn Bhd (861654-K) Exquisite Bottle Index Sdn Bhd (1060843T) Extra Capital Programme Ezey Marketing E-Qirad Sdn Bhd (595699-D) FA Markets
Family Wealth Resources (SA0310508-M) Fari Group Global Resources (SA0319984-M) FE Brands (M) Sdn Bhd (1000656-H) Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Fortrend International Sdn Bhd ( 876619-X) Futurebarrel.com
78
Future Trade Indojaya Sdn Bhd (1003327-P)
79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94
FxUnited Malaysia (myfxunited) FXUnited Power Sdn Bhd (1146795-M) FXZN Zenith Limited FXZN Investment Limited FXZN Zenith Management Limited FX Primus Ltd Gain FX Capital Sdn Bhd Gan Patt Services Ganding Wawasan Trading (TR0133766-A) GGC Aqualculture Sdn Bhd (1044976P) GGF Golden House Sdn Bhd (803753-W) GGT Golds Sdn Bhd (547290-D) Global Creation Trading Global Golds Trading (JM0518201-W) Global Peace Loving Family Global Venture Financing
Gold Bullion World Sdn Bhd (1018604-A) Gorgeous Chain Sdn Bhd (841928-P) Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum Great Access Sdn Bhd (517965-X) Green Buck Resources Sdn Bhd (851115-A) Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com Green Forest Global Sdn Bhd (987049-P) HAFX Global Venture Sdn Bhd Harvest Reliance Consultancy Sdn Bhd (965589-W) HEA Teguh Hexa Commerce Sdn Bhd (645798-X) http://www.highwayrich.com HG Resources Sdn Bhd (HGR) http://www.highwayrichclub.com http://www.highwaygroup2u.com HiFX Asia (HiFX) http://www.highwayrich.com Highway Group Resources http://www.highwayrichclub.com http://www.highwaygroup2u.com Hin Huat Auto Sparts (TR0005484-X) Holiday Express Asia Honest Group Ltd Hupro International Inc Iconhill Holding Sdn Bhd (810775-P) IGC Diamond Infinity Star International Sdn Bhd (851864-T) Instaforex Instagroup Resources (JM0531870-X) Inter Pasicfic Soyy Enterprise Iridian Ventures PLT (LLP0002569-LGN): IronFX Solid Trading Isothree Gold Sdn Bhd (906561-K) www.jalatama.com Jalatama Management Sdn Bhd (929594-W) Jazlaan Enterprise
JMI Global JTGold Kelab Kebajikan dan Sosial Tun Teja Malaysia Kelab Kebajikan Sosial Malaysia (VVIP88)
130 Keenan Capital Group 131 132 133 134 135 136 137 138 139 140
Keenan Prestige Services (002095851-P) Keenan Brilliant Services (002021597-V) Khaira Sakinah Resources (CT0018249-R) KL FxUnited Club Kris Plus Enterprise (IP0238424-A) Kudaemas 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) McRen Oceanus Sdn Bhd (908484-X) MD Venture Group Sdn Bhd (1058936U) Meccafund Family Malaysia
Mega Dynasty Sdn Bhd (931589-V) Megaherbs Bioextreme (001946380-K) Megah Mewah Trading (SA0295909-A) MGCfx MGC Capital Sdn Bhd MGSB Holding Sdn Bhd MH Secret Wealth Enterprise (NS0122059A) Million Jade Sdn Bhd Miracle Day Trading (JR0047390-V) Mohamad World Enterprise MOP Consultant Sdn. Bhd (101867-W) MX3 World Wide My Cameron Hills Sdn Bhd (984170M) Nexgain Malaysia Sdn Bhd (773854-D) Nory Motor (TR0023237-H) Norry Setia Ent (TR0103958-M) NTB Agencies Sdn Bhd (1039052-M) Ocean Century International Limited OCI Management Sdn Bhd (1042036X) OCI Venture Sdn Bhd (1039926H) ODFX OLTA Capital Management Inc.
Orion Healthcare Management Services Sdn Bhd Orion Prokasih (M) Sdn Bhd Ostim Academy (002443002-A) Overseas Delight Sdn Bhd (614245-W) Pancar Mayang Sdn Bhd (527196-H) Pars Pay Sdn Bhd (813378-V) Pegasus Bullion Perfway Traders Sdn Bhd (918583-V) Perniagaan Jatidana Wawasan (M) Sdn Bhd Perubatan Islam Seiring Syariat Al-Ikhlas
Pok Din Consultance & Services Pok Din Empire Sdn Bhd (1130978-D) 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 Pro Infinity Ltd Projek Duit 2012 Provisio Multimedia Public Golden House Sdn Bhd (806825-M) Puncak Hartawan Resources (0000097980-T)
199 Quantum Capital Program 200 201 202 203 204 205 206 207 208 209
Ram Kris Venture (0024165647-K) RCFX RC Group RC Group Sdn Bhd Real Biz Pasif Real Ingenious Sdn Bhd (926598-U) Rejab Trading (TR0115248-A) Rejabwealth Sdn Bhd (1005424-X) Reza Anuar Seven Retro Titan Sdn Bhd
210 RGCX Trading Corp 211 Rimbun Tekad Realty Sdn Bhd (966604-D) 212 Rimbun Tekad Consultancy Sdn Bhd (966620-V)
Rising Premium Sdn Bhd (285572-P) RMMUDAH.COM RM20segera.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) Safeena Gold Gallery (IP0386035-U) Sejati Agarwood Enterprise Sera Land Mangement & Enterprise (JM0503206-P) SGFM Trading Sdn Bhd (936419-V)
Speedline Srgold Exchange Bhd (1033164-V) Sri Perkasa Emas Trading Sri Chempaka Emas Enterprise (SA0293336-P) Steady Dynasty Sdn Bhd (782270-H) Steady Global Network Sdn Bhd Suliz Pearl Mines Suisse Coins Sdn Bhd Sweblink Global Network Sdn Bhd (209952-H) Swiss Capital Venture
236 Syarikat Azza Motor Network Sdn Bhd (104795-P) 237 238 239 240 241 242 243 244 245 246 247
Syarikat GECS Ltd Syarikat Sri Alam Tabung Dana Ehsan Tanjung Trading ((TR0123942-W) Tenaga Setia Services (107239-P) TG Reliance Sdn Bhd (1086255-A) The Gold Guarantee Titan Group Sdn. Bhd (823732-U) Trillion Venture Triple One Management Pte Ltd (T1FX) TukarGold.net
248 UER Gold 249 UFUNCLUB 250 Ultimate Power Profits 251 United American Traders Council 252 Uni Argrow (Cambodia) Co. Ltd 253 254 255 256 257 258 259 260 261 262 263
Uncang Teguh Resources (0000102116-T) Urustabil Sdn Bhd (545426-X) VC Gold Sdn Bhd (722295-T) Virgin Gold Mining Corporation VenusFX Verger Management Services Wadiah Trading Water World Marketing (CA0177161-P) Westrank Equity Sdn Bhd (1046449-A) Windsor Fragrance Sdn Bhd (599208-H) World Dirham Berhad (970807-X)
264 WSL Merchants Pte Ltd 265 XOC7 266 YDS Corporate Line Sdn Bhd (877697-P) 267 YDS Holding Groups Bhd (987797-T) 268 Zenith Gold International Limited (ZGI) 269 Zeta Capital Management 270 Zill Akasha Gemilang Enterprise 271 Zness.com