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 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
1globalcash 1Gold.com.my Al-Saliha Worlwide Sdn. Bhd. Amsyiq Gold Enterprise AU Niaga Sdn. Bhd. AU79 International Azea Property Sdn Bhd Bumi Klasik Warisan Enterprise Caesar Gold Sdn Bhd Cakera Ringgit Sdn. Bhd CGF Fine Metal Sdn Bhd Dana Haji Jasman Degold Empire S/B DNA Profile Sdn. Bhd Eagle Aeronautics (M) Sdn Bhd East Cape Mining Corp Extra Capital Programme Ezey Marketing FE Brands (M) S/B Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Future Trade Indojaya Sdn Bhd
23 24 25 26 27 28 29 30 31 32 33
FX Primus Gain FX Capital S/B Gan Patt Services Genneva Malaysia Sdn Bhd GGF Golden House Sdn Bhd Global Creation Trading Global Peace Loving Family Global Venture Financing Gorgeous Chain Sdn. Bhd. Great Access Sdn. Bhd. Greenmillion Agrosolution Enterprise
34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53
Hexa Commerce Sdn Bhd Honest Group Ltd Iconhill Holding Sdn Bhd IGC Diamond Instaforex Isothree Gold Sdn. Bhd. Jalatama Management Sdn Bhd Jazlaan Enterprise JM Communications & Technology Sdn Bhd JMI Global JTGold Kris Plus Enterprise Lestari2U Liberty Reserve Life Time Holidays Sdn. Bhd. LocalAdClick Mari Wholesale (M) S/B Mega Dynasty S/B Megaherbs Bioextreme One AutoCash
Website
www.1gold.com.myÂ
www.azeapropertyinvestment.com
http://extracapitalprogram.com
www.intelfx.com http://ftindojaya.blogspot.com www.ft-indojaya.com
Type Unlicensed activities Gold investment Unlicensed activities Gold investment Gold investment Gold investment Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Gold investment Forex trading Unlicensed activities Unlicensed activities Gold investment Forex trading Gold investment
Forex trading www.gainfxcapital.org Forex trading Unlicensed activities Gold investment Gold investment Unlicensed activities www.globalpeacelf.com Unlicensed activities http://globalventurefinancing.com Forex trading Forex trading Unlicensed activities http://greenmillionagrisolution.blogsp Unlicensed activities
Date Added to Alert List 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012
ot.com
54 Pageantry Gold Berhad 55 Pancar Mayang Sdn Bhd
www.jalatama.com
www.lestari2u.com www.libertyreserve.com http://localadclick.net
www.clubautocash.com www.1autocash.com
Forex trading Unlicensed activities Unlicensed activities Gold investment Forex trading Gold investment Gold investment Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Unlicensed activities
13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012
Gold Investment Unlicensed activities
13/07/2012 13/07/2012
No Name of unauthorised entities/individual 56 57 58 59 60 61 62 63 64
Pars Pay Sdn. Bhd. Prestige Dairy Farm Program 10 Bulan Forex Trading Program I-Rich Projek Duit 2012 Provisio Multimedia Public Gold Sdn Bhd Real Ingenious S/B RGCX Trading Corp
65 66 67 68 69 70
RMMUDAH.COM Rowther Technologies MSC Sdn Bhd Royal Gold Sdn Bhd RS Capital Holdings Bhd SGFM Trading Sdn Bhd Slimberry Extreme Team
71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87
Speedline Sri Perkasa Emas Trading Suliz Pearl Mines Swiss Capital Venture Syarikat GECS Ltd Syarikat OLTA Capital Management Inc Syarikat Sri Alam Tabung Dana Ehsan Titan Group Sdn. Bhd TukarGold.net Urustabil Sdn Bhd VC Gold Sdn. Bhd. Vertical Dragon Sdn. Bhd. Virgin Gold Mining Corporation Worldwide Far East Berhad XOC7 Zeta Capital Management
Website
www.publicgold.com.my www.worldfocus.co http://www.goldrgcx.com/richman8 www.rapidgcx.com
http://royalgolds.com
http://zatslimberry.blogspot.com slimberryxtreme.com www.speedline-inc.com
www.tukargold.net
Type Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Forex trading Forex trading Gold investment Forex trading Forex trading
Date Added to Alert List 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012
Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities
13/07/2012 13/07/2012 27/09/2012 13/07/2012 27/09/2012 13/07/2012
Forex trading Gold investment Unlicensed activities Gold investment Forex trading Forex trading Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities Gold investment Gold investment Unlicensed activities Unlicensed activities
13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012