No Name of unauthorised entities/individual Website Type Date ...

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

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)

15

Amethyst Gold Creation Sdn Bhd (951063-K)

16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49

APS Asia Plantation Sdn Bhd (984575-T) Arba Emas Perak (SA0280035-A) Aruna Travel 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 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 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) 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) Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia

50 51

Dynasty Worldwide Sdn Bhd (800311-D)

52 53 54 55 56 57 58 59 60 61

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) Extra Capital Programme Ezey Marketing

Website

Type

Unlicensed activities www.1gold.com.my Gold investment www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/9 Unlicensed activities 2929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/ Unlicensed activities Forex trading http://www.aevfc.com Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Gold investment www.powergoldclub.com Unlicensed activities www.powergold999.com Unlicensed activities http://www.arbaemasperak.com Gold investment Unlicensed activities www.com.agc.com Unlicensed activities Unlicensed activities Gold investment Gold investment http://www.aurawave2u.com Unlicensed activities www.axiscapitalcorp.com Forex trading www.bfsforex Forex trading Forex trading www.buildrich.us Gold investment Gold investment Gold investment Gold investment Gold investment Unlicensed activities www.capitalasiagroup.com Unlicensed activities www.bossventure.com Unlicensed activities Gold investment Unlicensed activities Gold investment http://CTK2U.com Unlicensed activities Forex trading Unlicensed activities Forex trading G Gold investment Gold investment Forex trading Forex trading http://info.simplebisnes.com Unlicensed activities Unlicensed activities Unlicensed activities www.Surewin4u.com Unlicensed activities

www.dynasty-worldwide-net www.dynastymf.com

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

Date Added to Alert List 13/07/2012 13/07/2012 30/12/2014 02/05/2013 10/04/2015 14/05/2015 19/02/2014 21/05/2015 25/07/2014 25/07/2014 21/05/2015 21/05/2014 13/07/2012 23/01/2013 12/11/2013 28/03/2013 14/05/2015 25/09/2013 25/07/2014 13/10/2015 13/07/2012 13/07/2012 14/05/2015 19/02/2014 25/07/2014 25/07/2014 28/03/2013 19/02/2014 19/02/2014 19/02/2014 19/02/2014 13/07/2012 14/05/2015 19/02/2014 14/05/2015 14/05/2015 27/09/2012 16/10/2012 22/07/2013 13/07/2012 02/05/2013 19/02/2014 13/07/2012 25/07/2014 25/07/2014 02/05/2013 20/10/2014 13/07/2012 25/09/2013

Unlicensed activities

23/01/2013


25/09/2013

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

27/09/2012 13/07/2012 25/09/2013 10/04/2015 04/04/2014 23/01/2013 28/03/2013 25/07/2014 13/07/2012 13/07/2012

No


62 63 64 65 66 67 68 69

E-Qirad Sdn Bhd (595699-D) FA Markets Family Wealth Resources (SA0310508-M) FE Brands (M) Sdn Bhd (1000656-H) Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Fortrend International Sdn Bhd ( 876619-X) Futurebarrel.com

70

Future Trade Indojaya Sdn Bhd (1003327-P)

71 72 73 74 75 76 77 78 79 80 81

FxUnited Malaysia (myfxunited) FXZN Zenith Limited FXZN Investment Limited FXZN Zenith Management Limited Gain FX Capital Sdn Bhd Gan Patt Services Ganding Wawasan Trading (TR0133766-A) GGF Golden House Sdn Bhd (803753-W) Global Creation Trading Global Peace Loving Family Global Venture Financing

82

Global Wave Gold Corporation

83 84

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 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) 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) Iridian Ventures PLT (LLP0002569-LGN): IronFX Solid Trading Instaforex Isothree Gold Sdn Bhd (906561-K) Inter Pasicfic Soyy Enterprise Jalatama Management Sdn Bhd (929594-W) Jazlaan Enterprise

85

Website

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

www.gainfxcapital.org

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

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

Date Added to Alert List 28/03/2013 02/05/2013 13/10/2015 13/07/2012 13/07/2012 13/07/2012 01/09/2015 12/11/2013

Gold investment

27/09/2012

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

10/04/2015 30/12/2014 30/12/2014 30/12/2014 13/07/2012 13/07/2012 25/07/2014 13/07/2012 13/07/2012 27/09/2012 13/07/2012 12/11/2013

Unlicensed activities Forex trading

22/07/2013 13/07/2012


22/07/2013

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

13/07/2012 02/05/2013 27/09/2012 22/07/2013 13/10/2015 02/05/2013 25/09/2013 13/07/2012 25/07/2014 25/09/2013 13/07/2012 13/10/2015 13/07/2012 13/07/2012 25/09/2013 13/10/2015 13/10/2015 13/07/2012 13/07/2012 10/04/2015 13/07/2012 13/07/2012

108 JM Communications & Technology Sdn Bhd (702054-V)


13/07/2012

109 110 111 112

Unlicensed activities Gold investment Unlicensed activities Unlicensed activities

13/07/2012 13/07/2012 02/05/2013 04/04/2014

Forex trading

25/07/2014

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

25/07/2014 25/07/2014 20/10/2014 10/04/2015 13/07/2012 20/10/2014 13/07/2012 13/07/2012 13/07/2012 13/07/2012

86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107

JMI Global JTGold Kelab Kebajikan dan Sosial Tun Teja Malaysia Kelab Kebajikan Sosial Malaysia (VVIP88)

113 Keenan Capital Group 114 115 116 117 118 119 120 121 122 123

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

124 LocusNetwork4u.com 125 126 127 128 129

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

http://greenmillionagrisolution.blogspot.com

www.jalatama.com

http://yds2u.com www.kcgtraders.com www.keenonlinefx.com

www.kudaemas.com www.lestari2u.com www.libertyreserve.com

http://localadclick.net http://locusnetwork4u.com http://carigold.com/portal/forums/showthread.php Forex trading ?t=548206 Gold investment Unlicensed activities www.maximtrader.com Forex trading Unlicensed activities www.meccafundfamilymalaysia.blogspot.com Unlicensed activities

14/05/2015 28/03/2013 13/07/2012 25/09/2013 12/11/2013 04/04/2014

No


130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145

McRen Oceanus Sdn Bhd (908484-X) Mega Dynasty Sdn Bhd (931589-V) Megaherbs Bioextreme (001946380-K) Megah Mewah Trading (SA0295909-A) MH Secret Wealth Enterprise (NS0122059A) Million Jade Sdn Bhd Miracle Day Trading (JR0047390-V) Mohamad World Enterprise MOP Consultant Sdn. Bhd (101867-W) 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) ODFX OLTA Capital Management Inc.

146 One AutoCash 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168

Orion Healthcare Management Services Sdn Bhd Orion Prokasih (M) Sdn Bhd 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 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)

169 Quantum Capital Program 170 171 172 173 174 175

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

176 RGCX Trading Corp 177 178 179 180 181 182 183 184 185 186 187 188 189

Rimbun Tekad Realty Sdn Bhd (966604-D) 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) Sejati Agarwood Enterprise Sera Land Mangement & Enterprise (JM0503206-P) SGFM Trading Sdn Bhd (936419-V)

190 Slimberry Extreme Team 191 192 193 194 195 196 197 198 199 200

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

201 Syarikat Azza Motor Network Sdn Bhd (104795-P) 202 203 204 205 206 207 208 209 210

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) TukarGold.net

Website

http://www.millionjade.com

http://www.ODFX.com www.clubautocash.com www.1autocah.com

www.arawana2u.com

www.pegasusbullion.com http://www.perfway.com

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

http://proinfinity.com

www.quantumcapitalprogram.com www.berjayaforex.com

www.worldfocus.co

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

www.rm20segera.com

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

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

www.suissecoins.com

www.rajakeretaweebly.com www.rajakereta.com

www.tukargold.net

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

Date Added to Alert List 22/07/2013 13/07/2012 13/07/2012 20/10/2014 14/05/2015 14/05/2015 01/09/2015 10/04/2015 13/10/2015 21/05/2015 28/03/2013 25/07/2014 25/07/2014 25/07/2014 14/05/2015 13/07/2012


13/07/2012

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

10/04/2015 10/04/2015 25/07/2014 13/07/2012 13/07/2012 04/04/2014 30/12/2014 30/12/2014 22/07/2013 12/11/2013 04/04/2014 23/01/2013 28/03/2013 13/07/2012 19/02/2014 13/07/2012 13/07/2012 25/07/2014 13/07/2012 13/07/2012 19/02/2014 25/07/2014

Forex trading

30/12/2014

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

12/11/2013 13/07/2012 25/07/2014 25/07/2014 20/10/2014 19/02/2014

Forex trading

13/07/2012

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

25/07/2014 25/07/2014 14/05/2015 13/07/2012 25/07/2014 19/02/2014 13/07/2012 27/09/2012 02/05/2013 13/07/2012 21/05/2014 23/01/2013 27/09/2012


13/07/2012

Forex trading Unlicensed activities Gold investment Pelaburan emas Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Gold investment

13/07/2012 12/11/2013 13/07/2012 25/07/2014 22/07/2013 22/07/2013 13/07/2012 10/04/2015 22/07/2013 13/07/2012


30/12/2014

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

13/07/2012 13/07/2012 13/07/2012 25/07/2014 25/07/2014 01/09/2015 29/11/2012 13/07/2012 13/07/2012

No


211 UER Gold 212 UFUNCLUB 213 Ultimate Power Profits 214 United American Traders Council 215 Uni Argrow (Cambodia) Co. Ltd 216 217 218 219 220 221 222 223 224

Uncang Teguh Resources (0000102116-T) Urustabil Sdn Bhd (545426-X) VC Gold Sdn Bhd (722295-T) Virgin Gold Mining Corporation Verger Management Services Water World Marketing (CA0177161-P) Westrank Equity Sdn Bhd (1046449-A) Windsor Fragrance Sdn Bhd (599208-H) World Dirham Berhad (970807-X)

225 WSL Merchants Pte Ltd 226 227 228 229 230 231

Website https://uergold.com/profitsharing.phpinaccessible www.jutawanufunclub.com ufunclub2me.bolgspot.com www.ultimatepowerprofits.yolasite.com www.uatconline.com www.argrow.biz www.unicapasia.net

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

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

http://zness.com

Type

Date Added to Alert List

Gold investment

25/07/2014


25/07/2014

Unlicensed activities Forex trading

16/10/2012 12/11/2013


30/12/2014

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

25/07/2014 27/09/2012 13/07/2012 13/07/2012 25/07/2014 25/07/2014 25/09/2013 20/10/2014 22/07/2013


16/10/2012

Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Unlicensed activities Forex trading

13/07/2012 02/05/2013 02/05/2013 13/07/2012 10/04/2015 25/09/2013