Consumer Alert

Below the list information is worldwide illegal investment company list and individual 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:

No Name of unauthorised entities/individual Website Type Individual
1 1globalcash Unlicensed activities MICHAEL L. THIES
2 1Gold.com.my www.1gold.com.my Gold investment Ahmad Shahrir
3 3Sixty Venture Capital PLC www.empire3sixty.com Unlicensed activities Aulia Rahman
4 Ace Global Sales & Services Unlicensed activities Tan Sri Leo Moggie
5 Ace Dimension Network Sdn Bhd Forex trading Mr. Aizad Junid
6 Agarwood Venture (002273031-A) Unlicensed activities Abd. Rashid
7 Ajuwah Realty Sdn Bhd (966604-D) Unlicensed activities Fakhruzzaman Ramli
8 Ajuwah Agencies Sdn Bhd (966604-D) Unlicensed activities Fakhruzzaman Ramli
9 Alpari (Asian) Ltd Forex trading Andrey Dashin
10 Al-Saliha Worldwide Sdn. Bhd. (628267-M) Unlicensed activities Mr. Al-Saliha
11 Amazing Yields Sdn Bhd (891529-V) Gold investment Mr. Vladislav Kovalchuk
12 Amethyst Gold Creation Sdn Bhd (951063-K) www.powergoldclub.com www.powergold999.com Unlicensed activities Mohd Azrul Azmi
13 APS Asia Plantation Sdn Bhd (984575-T) Unlicensed activities Mr. Barry Rawlinson
14 Aruna Travel Unlicensed activities Hari Prasetyo
15 AsiaLink Globe Capital www.com-agc.com Unlicensed activities Lewis Edward
16 AU Niaga Sdn Bhd (907806-W) Gold investment Safina Yaacob
17 AU79 International Gold investment John C. Nimmer, Esq
18 Axis Capital Corporation Ltd www.axiscapitalcorp.com Forex trading Geoffrey Bell
19 BFS Markets www.bfsforex.com Forex trading Tony Reid
20 Binary Indulgence Sdn Bhd (963258-W) Forex trading Rashid and Aslina
21 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us Gold investment Dato Dr. Toh Seng Kiat (DSID) Ph.D USA
22 Build Rich Investment Group Ltd Gold investment Dato Dr. Toh Seng Kiat (DSID) Ph.D USA
23 Build Rich Group Holding Gold investment Dato Dr. Toh Seng Kiat (DSID) Ph.D USA
24 Build Rich Agrotech Berhad Gold investment Dato Dr. Toh Seng Kiat (DSID) Ph.D USA
25 Build Rich Enterprise Gold investment Dato Dr. Toh Seng Kiat (DSID) Ph.D USA
26 Bumi Klasik Warisan Enterprise Unlicensed activities Azman Abdul Aziz
27 Cash Deal Sdn Bhd (929192-K) www.bossventure.com Unlicensed activities Richard Lim
28 CGF Fine Metal Sdn Bhd Gold investment Vasily Kolesnik
29 CTK Network http://CTK2U.com Unlicensed activities Rob Rogers
30 CybertrustFX Forex trading Simon Harry
31 Dana Haji Jasman Unlicensed activities Mohd Firdaus Ibrahim
32 Danatama Millennium Sdn Bhd (819082-U) Forex trading Brent Oxley
33 Darul Emas Perak Bhd (1053229-X) Gold investment Muhammad Hamzi Bin Hamdan
34 Degold Empire Sdn Bhd (882335-M) Gold investment Datuk Louis Ng
35 Delta Wealth Services (002194713-K) Forex trading Paul Kingston
36 Destiny Resources Services Forex trading Gerald Hage
37 Dgreat Network http://info.simplebisnes.com Unlicensed activities Mohd Sadik Abdul Majid
38 DM Rise Enterprise (PG 0262929-H) Unlicensed activities Aris Dani
39 DNA Profile Sdn Bhd (245435-W) Unlicensed activities En. Mohd Nazar Samat
40 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com Unlicensed activities Ong Kean Swan
41 Dynamic Wira Marketing Sdn Bhd – Skim Beras 1 Unlicensed activities En. Abd.Aziz Hashim
42 Dynasty Worldwide Sdn Bhd (800311-D) www.dynasty-worldwide-net www.dynastymf.com Unlicensed activities Dr. Chong Man Tung
43 Eagle Aeronautics (M) Sdn Bhd (796603-A) Unlicensed activities Brad McCoy
44 East Cape Mining Corp Gold investment Alan Aldersgate
45 Ecofuturefund www.ecofuturefund.biz Forex trading Mohd Zuizzi A.
46 Emgoldex (Emirates Gold Exchange) Gold investment
47 Empire Five Trading www.mikadofx.com Forex trading Clement Stevenson
48 Energetic Gateway Sdn Bhd (511826-X) Gold investment Richard Mayfield
49 Epic Palms Bhd http://epicpalmsberhad.com/ Unlicensed activities En. Zahri Nor
50 Everise Fumigation Sdn Bhd (861654-K) Unlicensed activities
51 Extra Capital Programme http://extracapitalprogram.com Forex trading En.Harun
52 Ezey Marketing Unlicensed activities
53 E-Qirad Sdn Bhd (595699-D) Unlicensed activities Kyaw Naing Ooi
54 FA Markets Unlicensed activities Julie Walker
55 FE Brands (M) Sdn Bhd (1000656-H) Unlicensed activities Bernard Simon Foo
56 Flexsy Enterprise & Barrilorne Corp Gold investment William Birchall
57 FNZ Capital Limited www.intelfx.com Forex trading Scott St John
58 Futurebarrel.com http://futurebarrel.com Unlicensed activities Dato Osman@Mudztalib
59 Future Trade Indojaya Sdn Bhd (1003327-P) http://ftindojaya.blogspot.com www.ft-indojaya.com Gold investment Nasrun Nor
60 FxUnited Malaysia (myfxunited) Forex trading
61 FXZN Zenith Limited http://www.fxzn.com Unlicensed activities Mr.Karl Rosenzweig
62 FXZN Investment Limited Unlicensed activities Marcel Lauper
63 FXZN Zenith Management Limited Unlicensed activities Jerome Zehner
64 Gain FX Capital Sdn Bhd www.gainfxcapital.org Forex trading Glenn Stevens
65 Gan Patt Services Unlicensed activities
66 Ganding Wawasan Trading (TR0133766-A) Unlicensed activities
67 GGF Golden House Sdn Bhd (803753-W) Gold investment
68 Global Creation Trading Unlicensed activities
69 Global Peace Loving Family www.globalpeacelf.com Unlicensed activities Hj. Anuar Abd. Aziz
70 Global Venture Financing http://globalventurefinancing.com Forex trading Kenny Tan
71 Global Wave Gold Corporation https://globalwavegold.com
http://gwgfx.com
Forex trading Matthew Obrien
72 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my Unlicensed activities Tun Weng Chong
73 Gorgeous Chain Sdn Bhd (841928-P) Forex trading
74 Grand View Golden Success Sdn Bhd (638186-X) - Unlicensed activities
75 Great Access Sdn Bhd (517965-X) Unlicensed activities
76 Green Buck Resources Sdn Bhd (851115-A) Forex trading
77 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com Unlicensed activities En Yus
78 Green Forest Global Sdn Bhd (987049-P) Gold investment Rashidi Ahmad
79 Harvest Reliance Consultancy Sdn Bhd (965589-W) Unlicensed activities Ahmad Yusof
80 HEA Teguh Unlicensed activities
81 Hexa Commerce Sdn Bhd (645798-X) Forex trading
82 Hin Huat Auto Sparts (TR0005484-X) Unlicensed activities
83 Holiday Express Asia Unlicensed activities
84 Honest Group Ltd Unlicensed activities Simon zheng
85 Iconhill Holding Sdn Bhd (810775-P) Unlicensed activities
86 IGC Diamond Gold investment Mr. Piet Rijk
87 Infinity Star International Sdn Bhd (851864-T) Gold investment
88 Instaforex Forex trading Dmitriy Savchenko
89 Isothree Gold Sdn Bhd (906561-K) Gold investment
90 Inter Pasicfic Soyy Enterprise (NS0133704K) Unlicensed activities
91 Jalatama Management Sdn Bhd (929594-W) www.jalatama.com Unlicensed activities Hanisah Asbi
92 Jazlaan Enterprise Unlicensed activities
93 JM Communications & Technology Sdn Bhd (702054-V) Unlicensed activities
94 JMI Global Unlicensed activities
95 JTGold Gold investment
96 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com Unlicensed activities Khairull Azman Bin Abdul Hamid
97 Kelab Kebajikan Sosial Malaysia (VVIP88) Unlicensed activities Khairull Azman Bin Abdul Hamid
98 Keenan Capital Group wwwkcgtraders.com www.keenonlinefx.com Forex trading
99 Keenan Prestige Services (002095851-P) Forex trading
100 Keenan Brilliant Services (002021597-V) Forex trading
101 Khaira Sakinah Resources (CT0018249-R) Unlicensed activities
102 KL FxUnited Club Forex Trading
103 Kris Plus Enterprise (IP0238424-A) Unlicensed activities
104 Kudaemas www.kudaemas.com Gold investment Hadzrin Bin Shahari
105 Lestari2U www.lestari2u.com Unlicensed activities Irfan Khairi
106 Liberty Reserve www.libertyreserve.com Forex trading Arthur Budovsky
107 Life Time Holidays Sdn Bhd (727129-U) Unlicensed activities
108 LocalAdClick http://localadclick.net Unlicensed activities D G Sarath Suranga
109 LS Gold Bullion Sdn Bhd (235435-H) Gold investment Peng Hoong Leong
110 Mari Wholesale (M) Sdn Bhd (556117-T) Unlicensed activities
111 Maxim Capital Ltd www.maximtrader.com Forex trading Andrew Lim
112 Maza Network Sdn Bhd (1006389-H) Unlicensed activities
113 Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com Unlicensed activities Ust Wan Ahmad Razif
114 McRen Oceanus Sdn Bhd (908484-X) Unlicensed activities Dr. Muhamad Nur Azmin Bin Muhamad Arifin
115 Mega Dynasty Sdn Bhd (931589-V) Gold investment Daniel Lee
116 Megaherbs Bioextreme (001946380-K) Unlicensed activities Dr. Zubir
117 Megah Mewah Trading (SA0295909-A) Unlicensed activities
118 Mohamad World Enterprise Unlicensed activities
119 Nexgain Malaysia Sdn Bhd (773854-D) Forex trading
120 Nory Motor (TR0023237-H) Unlicensed activities
121 Norry Setia Ent (TR0103958-M) Unlicensed activities
122 NTB Agencies Sdn Bhd (1039052-M) Unlicensed activities
123 OLTA Capital Management Inc. Forex trading Lukach
124 One AutoCash www.clubautocash.com www.1autocah.com Unlicensed activities Zulkifli Zakaria
125 Orion Healthcare Management Services Sdn Bhd Unlicensed activities Sandra A. Jones, M.S.
126 Orion Prokasih (M) Sdn Bhd Unlicensed activities Nur Afifah
127 Overseas Delight Sdn Bhd (614245-W) www.arawana2u.com Unlicensed activities Azli
128 Pancar Mayang Sdn Bhd (527196-H) Unlicensed activities
129 Pars Pay Sdn Bhd (813378-V) Unlicensed activities
130 Pegasus Bullion www.pegasusbullion.com Gold investment Michael Fulburn
131 Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com Unlicensed activities Dato Kasya Danial bin Abu Samah
132 Perniagaan Jatidana Wawasan (M) Sdn Bhd Unlicensed activities
133 Perubatan Islam Seiring Syariat Al-Ikhlas Gold investment
134 Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my Forex trading Nasir Yaacob
135 PPC Storm http://ppcstorm.com Unlicensed activities
136 Preferred Credentials Sdn Bhd Gold investment
137 Premier Ventures Gold Gold investment David Gold
138 Prestige Dairy Farm (M) Berhad (832757-A) Unlicensed activities
139 Profit Web Sdn Bhd Forex trading En. Faizal
140 Program 10 Bulan Forex Trading Forex trading
141 Program I-Rich Unlicensed activities
142 Pro Infinity Ltd http://proinfinity.com Forex trading Candy Tan
143 Projek Duit 2012 Forex trading
144 Provisio Multimedia Forex trading
145 Public Golden House Sdn Bhd (806825-M) Gold investment Dato Louis Ng
146 Puncak Hartawan Resources (0000097980-T) Forex trading
147 Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com Forex trading Andrew Blott
148 Real Biz Pasif Unlicensed activities
149 Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co Forex trading Franklin Asare
150 Rejab Trading (TR0115248-A) Unlicensed activities
151 Rejabwealth Sdn Bhd (1005424-X) Unlicensed activities
152 Reza Anuar Seven Gold investment
153 Retro Titan Sdn Bhd Forex trading
154 RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com Forex trading Charles Webb
155 Rimbun Tekad Realty Sdn Bhd (966604-D) Unlicensed activities Mohd Suhaimi Umar
156 Rimbun Tekad Consultancy Sdn Bhd (966620-V) Unlicensed activities Mohd Suhaimi Umar
157 RMMUDAH.COM Unlicensed activities
158 RM20segera.com www.rm20segera.com Unlicensed activities En. Saufi
159 RN Corporate Services Sdn Bhd Forex trading Suhaila Ahmad
160 Rowther Technologies MSC Sdn Bhd (727979-T) Unlicensed activities
161 Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com Gold investment William Hayes
162 Royale Team Groups www.royaleteaminfo.blogspot.com Forex trading
163 RS Capital Holdings Bhd (819833-P) Unlicensed activities
164 Sejati Agarwood Enterprise Unlicensed activities Dato’ Mohd Musa
165 Sera Land Mangement & Enterprise (JM0503206-P) Unlicensed activities
166 SGFM Trading Sdn Bhd (936419-V) Gold investment
167 Slimberry Extreme Team http://zatslimberry.blogspot.com slimberryxtreme.com Unlicensed activities Shahibul Karib
168 Speedline www.speedline-inc.com Forex trading Ku Azlan
169 Srgold Exchange Bhd (1033164-V) www.srgold.com.my Unlicensed activities Shaful Mohd Radzi
170 Sri Perkasa Emas Trading Gold investment
171 Sri Chempaka Emas Enterprise (SA0293336-P) Pelaburan emas
172 Steady Dynasty Sdn Bhd (782270-H) Unlicensed activities
173 Steady Global Network Sdn Bhd Unlicensed activities
174 Suliz Pearl Mines Unlicensed activities Pn.Norliza
175 Suisse Coins Sdn Bhd www.suissecoins.com Unlicensed activities
176 Sweblink Global Network Sdn Bhd (209952-H) Unlicensed activities
177 Swiss Capital Venture Gold investment
178 Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com www.rajakereta.com Unlicensed activities Saiful Rahmad
179 Syarikat GECS Ltd Forex trading Sobri Bin Harun
180 Syarikat Sri Alam Unlicensed activities
181 Tabung Dana Ehsan Unlicensed activities
182 Tanjung Trading ((TR0123942-W) Unlicensed activities
183 Tenaga Setia Services (107239-P) Unlicensed activities
184 The Gold Guarantee Gold investment Lee Song Teck
185 Titan Group Sdn. Bhd (823732-U) Unlicensed activities Abdul Halim Ahmad
186 TukarGold.net www.tukargold.net Gold investment
187 UER Gold https://uergold.com/profitsharing.php-inaccessible Gold investment
188 UFUNCLUB www.jutawanufunclub.com ufunclub2me.bolgspot.com Unlicensed activities Dato’ Dr. Warren
189 Ultimate Power Profits www.ultimatepowerprofits.yolasite.com Unlicensed activities Edgars S.
190 United American Traders Council www.uatconline.com Forex trading Robert S.Benedict
191 Uni Argrow (Cambodia) Co. Ltd www.argrow.biz www.unicapasia.net Unlicensed activities Axijesu Young
192 Uncang Teguh Resources (0000102116-T) Forex trading Norhidayah Mohd Sallehin
193 Urustabil Sdn Bhd (545426-X) Unlicensed activities
194 VC Gold Sdn Bhd (722295-T) Gold investment
195 Virgin Gold Mining Corporation Gold investment Robert T. Kiyosaki
196 Verger Management Services Forex trading Jim Dunn
197 Water World Marketing (CA0177161-P) Unlicensed activities
198 Westrank Equity Sdn Bhd (1046449-A) Gold investment Dato’ Latt Shariman
199 Windsor Fragrance Sdn Bhd (599208-H) Unlicensed activities
200 World Dirham Berhad (970807-X) Unlicensed activities
201 WSL Merchants Pte Ltd www.worldshopperslink.com www.click4dollar.com Unlicensed activities Goh Teik Hwa
202 XOC7 Unlicensed activities Mohd Khairudddin Bin Abd Manan
203 YDS Corporate Line Sdn Bhd (877697-P) http://yds2u.com Unlicensed activities Khairull Azman Bin Abdul Hamid
204 YDS Holding Groups Bhd (987797-T) http://yds2u.com Unlicensed activities Khairull Azman Bin Abdul Hamid
205 Zeta Capital Management Unlicensed activities David Zammit
206 Zill Akasha Gemilang Enterprise Unlicensed activities
207 Zness.com http://zness.com Forex trading

*Last Update 2015/02/25, refer from Bank Negara Malaysia