SENARAI SYARIKAT, ENTITI, WEBSITE TIDAK SAH

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 1globalcash     

2 1Gold.com.my

www.1gold.com.my     

3 Ace Global Sales & Services

4 Agarwood Venture     

5 Al-Saliha Worlwide Sdn. Bhd. (628267-M)     

6 Amazing Yields Sdn Bhd (891529-V)     

7 Amethyst Gold Creation Sdn Bhd (951063-K)

www.powergoldclub.com

www.powergold999.com 

8 APS Asia Plantation Sdn Bhd (984575-T)     

9 Aruna Travel     

10 AU Niaga Sdn Bhd (907806-W)     

11 AU79 International     

12 Axis Capital Corporation Ltd

www.axiscapitalcorp.com     

13 Build Rich Mining Group Bhd (1006586-T)

www.buildrich.us     

14 Build Rich Investment Group Ltd     

15 Build Rich Group Holding     

16 Build Rich Agrotech Berhad     

17 Build Rich Enterprise     

18 Bumi Klasik Warisan Enterprise     

19 Cash Deal Sdn Bhd (Boss Venture)

www.bossventure.com     

20 CGF Fine Metal Sdn Bhd     

21 CTK Network

http://CTK2U.com   16/10/2012

22 CybertrustFX   22/07/2013

23 Dana Haji Jasman     

24 Danatama Millennium Sdn Bhd (819082-U)

25 Darul Emas Perak Bhd     

26 Degold Empire Sdn Bhd (882335-M)     

27 Dgreat Network

http://info.simplebisnes.com

28 DNA Profile Sdn Bhd (245435-W)     

29 Dream Success International Sdn Bhd (1002002-P)

www.Surewin4u.com     

30 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia

31 Dynasty Worldwide Sdn Bhd (800311-D)      

www.dynasty-worldwide-net

www.dynastymf.com

32 Eagle Aeronautics (M) Sdn Bhd (796603-A)     

33 East Cape Mining Corp     

34 Ecofuturefund

www.ecofuturefund.biz     

35 Energetic Gateway Sdn Bhd (511826-X)     

36 Epic Palms Bhd

http://epicpalmsberhad.com/     

37 Extra Capital Programme

http://extracapitalprogram.com     

38 Ezey Marketing     

39 E-Qirad Sdn Bhd (595699-D)     

40 FA Markets   02/05/2013

41 FE Brands (M) Sdn Bhd (1000656-H)     

42 Flexsy Enterprise & Barrilorne Corp     

43 FNZ Capital Limited www.intelfx.com     

44 Futurebarrel.com

http://futurebarrel.com   

http://ftindojaya.blogspot.com

www.ft-indojaya.com

45 Future Trade Indojaya Sdn Bhd (1003327-P)     

46 Gain FX Capital Sdn Bhd

www.gainfxcapital.org     

47 Gan Patt Services     

48 GGF Golden House Sdn Bhd (803753-W)     

49 Global Creation Trading     

50 Global Peace Loving Family

www.globalpeacelf.com     

51 Global Venture Financing

http://globalventurefinancing.com     

52 Global Wave Gold Corporation

https://globalwavegold.com     

53 Gold Bullion World Sdn Bhd (1018604-A)

http://goldenworld.com.my   22/07/2013

54 Gorgeous Chain Sdn Bhd (841928-P)     

55 Grand View Golden Success Sdn Bhd (638186-X)

56 Great Access Sdn Bhd (517965-X)     

57 Green Buck Resources Sdn Bhd (851115-A)

58 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com

59 Green Forest Global Sdn Bhd (987049-P)

60 Harvest Reliance Consultancy Sdn Bhd (965589-W)   02/05/2013

61 HEA Teguh     

62 Hexa Commerce Sdn Bhd (645798-X)     

63 Holiday Express Asia     

64 Honest Group Ltd     

65 Iconhill Holding Sdn Bhd (810775-P)     

66 IGC Diamond     

67 Infinity Star International Sdn Bhd (851864-T)     

68 Instaforex     

69 Isothree Gold Sdn Bhd (906561-K)     

70 Jalatama Management Sdn Bhd (929594-W)

www.jalatama.com     

71 Jazlaan Enterprise     

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

73 JMI Global     

74 JTGold     

75 Kelab Kebajikan dan Sosial Tun Teja Malaysia

http://yds2u.com   02/05/2013

76 Kris Plus Enterprise (IP0238424-A)     

77 Lestari2U

www.lestari2u.com     

78 Liberty Reserve

www.libertyreserve.com     

79 Life Time Holidays Sdn Bhd (727129-U)     

80 LocalAdClick

http://localadclick.net     

81 LS Gold Bullion Sdn Bhd (235435-H)     

82 Mari Wholesale (M) Sdn Bhd (556117-T)     

83 Maxim Capital Ltd

www.maximtrader.com     

84 Maza Network Sdn Bhd (1006389-H)     

85 McRen Oceanus Sdn Bhd (908484-X)

86 Mega Dynasty Sdn Bhd (931589-V)     

87 Megaherbs Bioextreme (001946380-K)     

88 Nexgain Malaysia Sdn Bhd (773854-D)     

89 OLTA Capital Management Inc.

90 One AutoCash     

www.clubautocash.com

www.1autocah.com

91 Pancar Mayang Sdn Bhd (527196-H)     

92 Pars Pay Sdn Bhd (813378-V)     

93 Perubatan Islam Seiring Syariat Al-Ikhlas   22/07/2013

94 Power Trade Asia Sdn Bhd (933528-T)

www.kuasaforex.com.my     

95 Preferred Credentials Sdn Bhd     

96 Premier Ventures Gold     

97 Prestige Dairy Farm (M) Berhad (832757-A)     

98 Profit Web Sdn Bhd     

99 Program 10 Bulan       

100 Program I-Rich     

101 Projek Duit 2012     

102 Provisio Multimedia     

103 Public Golden House Sdn Bhd (806825-M)     

104 Real Biz Pasif     

105 Real Ingenious Sdn Bhd (926598-U)

www.worldfocus.co     

106 Retro Titan Sdn Bhd     

107 RGCX Trading Corp

http://www.goldrgcx.com/richman8

www.rapidgcx.com

108 RMMUDAH.COM     

109 RN Corporate Services Sdn Bhd     

110 Rowther Technologies MSC Sdn Bhd (727979-T)     

111 Royal Gold Sdn Bhd (1005830-X)

http://royalgolds.com     

112 Royale Team Groups

www.royaleteaminfo.blogspot.com

113 RS Capital Holdings Bhd (819833-P)     

114 Sera Land Mangement & Enterprise (JM0503206-P)     

115 SGFM Trading Sdn Bhd (936419-V)     

116 Slimberry Extreme Team

http://zatslimberry.blogspot.com

slimberryxtreme.com

117 Speedline www.speedline-inc.com     

118 Srgold Exchange Bhd (1033164-V)

www.srgold.com.my     

119 Sri Perkasa Emas Trading     

120 Steady Dynasty Sdn Bhd (782270-H)   22/07/2013

121 Steady Global Network Sdn Bhd   22/07/2013

122 Suliz Pearl Mines     

123 Sweblink Global Network Sdn Bhd (209952-H)   22/07/2013

124 Swiss Capital Venture     

125 Syarikat GECS Ltd     

126 Syarikat Sri Alam     

127 Tabung Dana Ehsan     

128 The Gold Guarantee

129 Titan Group Sdn. Bhd (823732-U)     

130 TukarGold.net

www.tukargold.net     

131 Ultimate Power Profits

www.ultimatepowerprofits.yolasite.com

132 United American Traders Council

www.uatconline.com     

133 Urustabil Sdn Bhd (545426-X)     

134 VC Gold Sdn Bhd (722295-T)     

135 Virgin Gold Mining Corporation     

136 Westrank Equity Sdn Bhd (1046449-A)     

137 World Dirham Berhad (970807-X)  

138 WSL Merchants Pte Ltd

www.worldshopperslink.com

www.click4dollar.com

139 XOC7     

140 YDS Corporate Line Sdn Bhd (877697-P)

http://yds2u.com

141 YDS Holding Groups Bhd (987797-T)

http://yds2u.com

142 Zeta Capital Management     

143 Zness.com

http://zness.com     

Untuk  keterangan lanjut anda boleh melayari laman web berikut ;

http://www.bnm.gov.my/documents/2014/190214_FCA_en.pdf

FY

Remisier

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Naib Presiden

Persatuan Remisier Bumiputera Malaysia

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