BNM List of unauthorised companies and websites (updated)

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Below is the up-to-date Financial Consumer Alert list issued by Bank Negara Malaysia. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. This list is based on information and queries received by BNM and only serves as a guide to members of the public based. The list is not exhaustive and will be updated regularly following BNM’s Financial Consumer Alert update.

Among the types of activities undertaken by these companies are gold investment, foreign currency trading, carrying ou unlicensed investment etc. It is wise to stay away from these companies, else you will likely end up in trouble sooner or later.

 

No

Name of unauthorised entities/individual

Website

Type

Date Added to Alert List

1 1globalcash   Unlicensed activities 13/07/2012
2 1Gold.com.my www.1gold.com.my Gold investment 13/07/2012
3 Al-Saliha Worlwide Sdn. Bhd.   Unlicensed activities 13/07/2012
  Amazing Yields Sdn Bhd   Gold investment 23/01/2013
4 Amsyiq Gold Enterprise   Gold investment 13/07/2012
5 AU Niaga Sdn. Bhd.   Gold investment 13/07/2012
6 AU79 International   Gold investment 13/07/2012
7 Azea Property Sdn Bhd www.azeapropertyinvestment.com Unlicensed activities 25/09/2012
8 Bumi Klasik Warisan Enterprise   Unlicensed activities 13/07/2012
9 CGF Fine Metal Sdn Bhd   Gold investment 25/09/2012
10 CTK Network http://CTK2U.com Unlicensed activities 16/10/2012
11 Dana Haji Jasman   Unlicensed activities 13/07/2012
12 Degold Empire S/B   Gold investment 13/07/2012
13 DNA Profile Sdn. Bhd   Unlicensed activities 13/07/2012
14

Dynamic Wira Marketing Sdn Bhd - Skim Beras
1 Malaysia

  Unlicensed activities 23/01/2013
15 Eagle Aeronautics (M) Sdn Bhd   Unlicensed activities 25/09/2012
16 East Cape Mining Corp   Gold investment 13/07/2012
17 Energetic Gateway Sdn Bhd   Gold investment 23/01/2013
18 Extra Capital Programme http://extracapitalprogram.com Forex trading 13/07/2012
19 Ezey Marketing   Unlicensed activities 13/07/2012
20 FE Brands (M) S/B   Unlicensed activities 13/07/2012
21 Flexsy Enterprise & Barrilorne Corp   Gold investment 13/07/2012
22 FNZ Capital Limited www.intelfx.com Forex trading 13/07/2012
23 Future Trade Indojaya Sdn Bhd http://ftindojaya.blogspot.com
www.ft-indojaya.com
Gold investment 25/09/2012
24 Gain FX Capital S/B www.gainfxcapital.org Forex trading 13/07/2012
25 Gan Patt Services   Unlicensed activities 13/07/2012
26 GGF Golden House Sdn Bhd   Gold investment 13/07/2012
27 Global Creation Trading   Unlicensed activities 13/07/2012
28 Global Peace Loving Family www.globalpeacelf.com Unlicensed activities . 25/09/2012
29 Global Venture Financing http://globalventurefinancing.com Forex trading 13/07/2012
30 Gorgeous Chain Sdn. Bhd.   Forex trading 13/07/2012
31 Great Access Sdn. Bhd.   Unlicensed activities 13/07/2012
32 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com Unlicensed activities 25/09/2012
33 Hexa Commerce Sdn Bhd   Forex trading 13/07/2012
34 Honest Group Ltd   Unlicensed activities 13/07/2012
35 Iconhill Holding Sdn Bhd   Unlicensed activities 13/07/2012
36 IGC Diamond   Gold investment 13/07/2012
37 Instaforex   Forex trading 13/07/2012
38 Isothree Gold Sdn. Bhd.   Gold investment 13/07/2012
39 Jalatama Management Sdn Bhd www.jalatama.com Gold investment 13/07/2012
40 Jazlaan Enterprise   Unlicensed activities 13/07/2012
41 JM Communications & Technology Sdn Bhd   Unlicensed activities 13/07/2012
42 JMI Global   Unlicensed activities 13/07/2012
43 JTGold   Gold investment 13/07/2012
44 Kris Plus Enterprise   Unlicensed activities 13/07/2012
45 Lestari2U www.lestari2u.com Unlicensed activities 13/07/2012
46 Liberty Reserve www.libertyreserve.com Forex trading 13/07/2012
47 Life Time Holidays Sdn. Bhd.   Unlicensed activities 13/07/2012
48 LocalAdClick http://localadclick.net Unlicensed activities 13/07/2012
49 Mari Wholesale (M) S/B   Unlicensed activities 13/07/2012
50 Mega Dynasty S/B   Gold investment 13/07/2012
51 Megaherbs Bioextreme   Unlicensed activities 13/07/2012
52 One AutoCash www.clubautocash.com
www.1autocash.com
Unlicensed activities 13/07/2012
53 Pageantry Gold Berhad   Gold Investment 13/07/2012
54 Pancar Mayang Sdn Bhd   Unlicensed activities 13/07/2012
55 Pars Pay Sdn. Bhd.   Unlicensed activities 13/07/2012
56 Prestige Dairy Farm   Unlicensed activities 13/07/2012
57 Program 10 Bulan Forex Trading   Forex trading 13/07/2012
58 Program I-Rich   Unlicensed activities 13/07/2012
59 Projek Duit 2012   Forex trading 13/07/2012
60 Provisio Multimedia   Forex trading 13/07/2012
61 Public Gold Sdn Bhd www.publicgold.com.my Gold investment 25/09/2012
62 Real Ingenious S/B www.worldfocus.com Forex trading 13/07/2012
63 RGCX Trading Corp http://www.goldrgcx.com/richman8
www.rapidgcx.com
Forex trading 13/07/2012
64 RMMUDAH.COM   Unlicensed activities 13/07/2012
65 Rowther Technologies MSC Sdn Bhd   Unlicensed activities 13/07/2012
66 Royal Gold Sdn Bhd http://royalgolds.com Gold investment 25/09/2012
67 RS Capital Holdings Bhd   Unlicensed activities 13/07/2012
68 SGFM Trading Sdn Bhd   Gold investment 25/09/2012
69 Slimberry Extreme Team http://zatslimberry.blogspot.com
slimberryxtreme.com
Unlicensed activities 13/07/2012
70 Speedline www.speedline-inc.com Forex trading 13/07/2012
71 Sri Perkasa Emas Trading   Gold investment . 13/07/2012
72 Suliz Pearl Mines   Unlicensed activities 13/07/2012
73 Swiss Capital Venture   Gold investment 13/07/2012
74 Syarikat GECS Ltd   Forex trading 13/07/2012
75 Syarikat OLTA Capital Management Inc   Forex trading 13/07/2012
76 Syarikat Sri Alam   Unlicensed activities 13/07/2012
77 Tabung Dana Ehsan   Unlicensed activities 13/07/2012
78 The Gold Guarantee   Gold investment 29/11/2012
79 Titan Group Sdn. Bhd   Unlicensed activities 13/07/2012
80 TukarGold.net www.tukargold.net Gold investment 13/07/2012
81 Ultimate Power Profits www.ultimatepowerprofits.yolasite.com Unlicensed activities 16/10/2012
82 Urustabil Sdn Bhd   Unlicensed activities 25/09/2012
83 VC Gold Sdn. Bhd.   Gold investment 13/07/2012
84 Virgin Gold Mining Corporation   Gold investment 13/07/2012
85 WSL Merchants Pte Ltd www.worldshopperslink.com
www.click4dollar.com
Unlicensed activities 16/10/2012
86 XOC7   Unlicensed activities 13/07/2012
87 Zeta Capital Management   Unlicensed activities 13/07/2012

source: BNM (Updated: 25 Feb. 2013)

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