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 |
Latest List of companies and websites
*Last Update 04/11/2020, refer from Bank Negara Malaysia
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