21 Februari 2014

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
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 ;

FY
Remisier
Kenanga Investment Bank Berhad
Naib Presiden
Persatuan Remisier Bumiputera Malaysia


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