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On 25 FebruaryBank Negara Malaysia BNM has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.
Illegal Investment Company under BNM :. Ace Dimension Network Sdn Bhd. AE Group Holding Pte Ltd www. Agar Wood Chamber of Commerce Malaysia. Ajuwah Realty Sdn Bhd D. Ajuwah Agencies Sdn Bhd D. Amazing Yields Sdn Bhd V. Amethyst Gold Creation Sdn Bhd K www. APS Asia Plantation Sdn Bhd T. Arba Emas Perak SAA. Asas Seroja Sdn Bhd A. Ashnik Holdings M Sdn Bhd D. Asialink Globe Capital www. Astral Progress Sdn Bhd K.
AU Niaga Sdn Bhd W. Axis Capital Corporation Ltd www. Aziera Gold Enterprise NSK. Binary Indulgence Sdn Bhd W. Build Rich Mining Group Bhd T www. Build Rich Investment Group Ltd. Build Rich Group Holding. Build Rich Agrotech Berhad. Bumi Klasik Warisan Enterprise. Capital Asia Group M Sdn Bhd www. Cash Deal Sdn Bhd K Boss Venture www. Celik Emas Enterprise K. Changkat Agro Resources IP V. CGF Fine Metal Sdn Bhd.
Classic Worldwide Corporation M Sdn Bhd M www. Danatama Millennium Sdn Bhd U. Darul Emas Perak Bhd X. DBB Star Sdn Bhd M. Degold Empire Sdn Bhd M. Delta Wealth Services K. Dinar Dirham Global www. DM Rise Enterprise PG H. DNA Profile Sdn Bhd W. Dream Success International Sdn Bhd P www. Dynamic Wira 3sixty forex Sdn Bhd - Skim Beras 1 Malaysia. Dynasty Worldwide Sdn Bhd D www.
Eagle Aeronautics M Sdn Bhd A. East Cape Mining Corp. Emgoldex Emirates Gold Exchange. Empire Five Trading www. Energetic Gateway Sdn Bhd X. Epic Palms Bhd epicpalmsberhad. Everise Fumigation Sdn Bhd K www. Exorbitance Influence Sdn Bhd U www. Exquisite Bottle Index Sdn Bhd T www. Extra Capital Programme extracapitalprogram. E-Qirad Sdn Bhd D. Family Wealth Resources SAM. Fari Group Global Resources SAM. FE Brands M Sdn Bhd H.
FNZ Capital Limited www. Fortrend International Sdn Bhd X. Future Trade Indojaya Sdn Bhd P ftindojaya. FXUnited Power Sdn Bhd M www. FXZN Zenith Limited www. FXZN Zenith Management Limited. FX Primus Ltd trivfx. Gain FX Capital Sdn Bhd www. Ganding Wawasan Trading TRA. GGC Aqualculture Sdn Bhd P. GGF Golden House Sdn Bhd W.
GGT Golds Sdn Bhd D. Global Golds Trading JMW. Global Peace Loving Family www. Global Venture Financing globalventurefinancing. Global Wave Gold Corporation globalwavegold. Gold Bullion World Sdn Bhd A goldenworld. Gorgeous Chain Sdn Bhd P. Grand View Golden Success Sdn Bhd X - Golden Maximum. Great Access Sdn Bhd X. Green Buck Resources Sdn Bhd A. Greenmillion Agrosolution Enterprise greenmillionagrisolution. Green Forest Global Sdn Bhd P. HAFX Global Venture Sdn Bhd.
Harvest Reliance Consultancy Sdn Bhd W. Hexa Commerce Sdn Bhd X. HG Resources Sdn Bhd HGR www. Highway Group Resources www. Hin Huat Auto Sports TRX. Iconhill Holding Sdn Bhd P. Infinity Star International Sdn Bhd T. Iridian Ventures PLT LLPLGN. Isothree Gold Sdn Bhd K. Inter Pasicfic Soyy Enterprise. Jalatama Management Sdn Bhd W www. JJ Global Network www. JJ Poor To Rich www. Kelab Kebajikan dan Sosial Tun Teja Malaysia yds2u. Kelab Kebajikan Sosial Malaysia VVIP Keenan Prestige Services P.
Keenan Brilliant Services V. Khaira Sakinah Resources CTR. Kris Plus Enterprise IPA. Life Time Holidays Sdn Bhd U. LS Gold Bullion Sdn Bhd H. Mari Wholesale M Sdn Bhd T. Maxim Capital Ltd www. Maza Network Sdn Bhd H. McRen Oceanus Sdn Bhd X. MD Venture Group Sdn Bhd U. Mecca Fund Global MFG meccafundglobal. Mega Dynasty Sdn Bhd V. Megah Mewah Trading SAA. MGC Capital Sdn Bhd www. MGSB Holding Sdn Bhd www. MH Secret Wealth Enterprise NSA.
Million Jade Sdn Bhd www. Miracle Day Trading JRV. MX3 World Wide mx3worldwide. My Cameron Hills Sdn Bhd M. Nexgain Malaysia Sdn Bhd D. Norry Setia Ent TRM. NTB Agencies dn Bhd M. Ocean Century International Limited www. OCI Management Sdn Bhd X www. OCI Venture Sdn Bhd H www. OLTA Capital Management Inc. Orion Healthcare Management Services Sdn Bhd. Orion Prokasih M Sdn Bhd. Ostim Academy A www. Overseas Delight Sdn Bhd W www. Pancar Mayang Sdn Bhd H. Pars Pay Sdn 3sixty forex V. Perfway Traders Sdn Bhd V www.
Perniagaan Jatidana Wawasan M Sdn Bhd. Perubatan Islam Seiring Syariat Al-Ikhlas. Pioneer Forest Sdn Bhd M www. Pertubuhan Kebajikan Komuniti Malaysia PKKM www. Pok Din Empire Sdn Bhd D www. Power Trade Asia Sdn Bhd T www. Preferred Credentials Sdn Bhd. Prestige Dairy Farm M Berhad A. Profit Web Sdn Bhd. Program 10 Bulan Forex Trading. Pro Infinity Ltd proinfinity. Pruton Mega Holding Limited. Public Golden House Sdn Bhd M. Puncak Hartawan Resources T. Quantum Capital Program www. Ram Kris Venture K.
RC Group Sdn Bhd. Real Ingenious Sdn Bhd U www. Rejabwealth Sdn Bhd X. Retro Titan Sdn Bhd. Rimbun Tekad Realty Sdn Bhd V. Rimbun Tekad Consultancy Sdn Bhd V. Rising Premium Sdn Bhd P. RN Corporate Services Sdn Bhd. Rowther Technologies MSC Sdn Bhd T. Royal Gold Sdn Bhd X royalgolds. Royale Team Groups www. RS Capital Holdings Bhd P. Safeena Gold Gallery IPU. SGFM Trading Sdn Bhd V. Slimberry Extreme Team zatslimberry.
Solar Bond Capital Sdn Bhd A www. Srgold Exchange Bhd V www. Sri Perkasa Emas Trading. Sri Chempaka Emas Enterprise SAP. Steady Dynasty Sdn Bhd H. Steady Global Network Sdn Bhd. Suisse Coins Sdn Bhd www. Is binary options worth it Global Network Sdn Bhd H. Syarikat Azza Motor Network Sdn Bhd P www. Tenaga Setia Services P. TG Reliance Sdn Bhd A. TP Eagle Venture 3sixty forex Bhd M www.
Triple One Management Pte Ltd T1FX t1fx. Ultimate Power Profits www. United American Traders Council www. Uni Argrow Cambodia Co. Uncang Teguh Resources T. Urustabil Sdn Bhd X. VC Gold Sdn Bhd T. Virgin Gold Mining Corporation. Water World Marketing CAP. Webster Trade Consulting Sdn Bhd D www. Westrank Equity Sdn Bhd A. Windsor Fragrance Sdn Bhd H. World Dirham Berhad X.
Worldwide Community Programme wcp2u. WSL Merchants Pte Ltd www. Xcelent Job Trading P. YDS Corporate Line Sdn Bhd P yds2u. YDS Holding Groups Bhd 3sixty forex yds2u. Zenith Gold International Limited ZGI www. Zill Akasha Gemilang Enterprise. How the illegal investment company operate:. They rarely use documents to validate and verify the transactions.
By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination. Most often, employees will be encouraged to approach their direct family, 3sixty forex and friends before targeting members of the public. These facilities are merely a false front. In some cases, investors are allowed to operate their accounts via the Internet. However, such contracts are usually left unsigned. This will convince them to increase their investments in hopes of higher returns.
Eventually, they will end up losing everything when the illegal operators suddenly go missing. You can report directly to Bank Negara Malaysia via the following communication channels:. Saturday, February 25, On 25 FebruaryBank Negara Malaysia 3sixty forex has released a new update for illegal Investment Company which are neither authorised nor a Mint worker who hid gold in rectum jailed.
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No Name of unauthorised entities/individual Website Type Date Added to Alert List 73 Family Wealth Resources (SAM) Gold investment 13/10/. Feb 25, · Illegal Investment Company under BNM: 1. 1globalcash 2. zarabotokvinternet.ru (zarabotokvinternet.ru) 3. 3Sixty Venture Capital PLC. 亞航以網上最低票價提供您每日多個航班頻率飛往超過個亞洲目的地。今天就搭乘世界最佳廉價航空！.