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
1globalcash
1Gold.com.my
3Sixty Venture Capital PLC
Website
Type
Unlicensed activities
www.1gold.com.my
Gold investment
www.empire3sixty.com
Unlicensed activities
http://forum.putera.com/tanya/index.php?/topic/9
2929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/
Unlicensed activities
Date Added to
Alert List
13/07/2012
13/07/2012
30/12/2014
Ace Global Sales & Services
Ace Dimension Network Sdn Bhd
Forex trading
02/05/2013
10/04/2015
Agarwood Venture (002273031-A)
Unlicensed activities
19/02/2014
Ajuwah Realty Sdn Bhd (966604-D)
Unlicensed activities
25/07/2014
Ajuwah Agencies Sdn Bhd (966604-D)
Unlicensed activities
25/07/2014
Forex trading
21/05/2014
10
Alpari (Asian) Ltd
Al-Saliha Worlwide Sdn. Bhd. (628267-M)
Unlicensed activities
13/07/2012
11
Amazing Yields Sdn Bhd (891529-V)
12
Amethyst Gold Creation Sdn Bhd (951063-K)
13
14
15
AsiaLink Globe Capital
16
Gold investment
23/01/2013
Unlicensed activities
12/11/2013
APS Asia Plantation Sdn Bhd (984575-T)
Unlicensed activities
28/03/2013
Aruna Travel
Unlicensed activities
25/09/2013
Unlicensed activities
25/07/2014
AU Niaga Sdn Bhd (907806-W)
Gold investment
13/07/2012
17
AU79 International
Gold investment
13/07/2012
18
Axis Capital Corporation Ltd
www.axiscapitalcorp.com
Forex trading
19/02/2014
19
BFS Markets
www.bfsforex
Forex trading
25/07/2014
20
Binary Indulgence Sdn Bhd (963258-W)
Forex trading
25/07/2014
21
Build Rich Mining Group Bhd (1006586-T)
Gold investment
28/03/2013
22
Build Rich Investment Group Ltd
Gold investment
19/02/2014
23
Build Rich Group Holding
Gold investment
19/02/2014
24
Build Rich Agrotech Berhad
Gold investment
19/02/2014
25
Build Rich Enterprise
Gold investment
19/02/2014
26
Bumi Klasik Warisan Enterprise
Unlicensed activities
13/07/2012
27
Cash Deal Sdn Bhd (929192-K)
www.bossventure.com
Unlicensed activities
19/02/2014
28
CGF Fine Metal Sdn Bhd
27/09/2012
29
CTK Network
http://CTK2U.com
Gold investment
Unlicensed activities
30
Forex trading
31
CybertrustFX
Dana Haji Jasman
Unlicensed activities
13/07/2012
32
Danatama Millennium Sdn Bhd (819082-U)
Forex trading
02/05/2013
33
Darul Emas Perak Bhd (1053229-X)
34
Degold Empire Sdn Bhd (882335-M)
Gold investment
Gold investment
13/07/2012
35
Delta Wealth Services (002194713-K)
Forex trading
25/07/2014
36
Destiny Resources Services
Forex trading
25/07/2014
37
Dgreat Network
Unlicensed activities
02/05/2013
38
DM Rise Enterprise (PG 0262929-H)
Unlicensed activities
20/10/2014
39
DNA Profile Sdn Bhd (245435-W)
Unlicensed activities
13/07/2012
40
Dream Success International Sdn Bhd (1002002-P)
41
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1
42
Dynasty Worldwide Sdn Bhd (800311-D)
www.powergoldclub.com
www.powergold999.com
www.com.agc.com
www.buildrich.us
http://info.simplebisnes.com
www.Surewin4u.com
www.dynasty-worldwide-net
16/10/2012
22/07/2013
19/02/2014
Unlicensed activities
25/09/2013
Unlicensed activities
23/01/2013
Unlicensed activities
25/09/2013
Unlicensed activities
Gold investment
27/09/2012
13/07/2012
Forex trading
25/09/2013
Gold investment
10/04/2015
www.dynastymf.com
43
44
Eagle Aeronautics (M) Sdn Bhd (796603-A)
East Cape Mining Corp
45
Ecofuturefund
46
Emgoldex (Emirates Gold Exchange)
47
Empire Five Trading
48
Energetic Gateway Sdn Bhd (511826-X)
49
Epic Palms Bhd
50
Everise Fumigation Sdn Bhd (861654-K)
51
Extra Capital Programme
Forex trading
13/07/2012
52
Ezey Marketing
Unlicensed activities
13/07/2012
53
E-Qirad Sdn Bhd (595699-D)
Unlicensed activities
28/03/2013
54
FA Markets
Unlicensed activities
02/05/2013
55
FE Brands (M) Sdn Bhd (1000656-H)
Unlicensed activities
13/07/2012
56
Flexsy Enterprise & Barrilorne Corp
Gold investment
13/07/2012
57
FNZ Capital Limited
www.intelfx.com
Forex trading
13/07/2012
58
Futurebarrel.com
http://futurebarrel.com
Unlicensed activities
12/11/2013
59
Future Trade Indojaya Sdn Bhd (1003327-P)
http://ftindojaya.blogspot.com
Gold investment
27/09/2012
www.ecofuturefund.biz
www.mikadofx.com
http://epicpalmsberhad.com/
http://extracapitalprogram.com
www.ft-indojaya.com
Forex trading
04/04/2014
Gold investment
23/01/2013
Unlicensed activities
28/03/2013
Unlicensed activities
25/07/2014
No
Name of unauthorised entities/individual
Website
Type
Date Added to
Alert List
60
FxUnited Malaysia (myfxunited)
61
FXZN Zenith Limited
Perniagaan mata wang
i
Unlicensed
activities
30/12/2014
62
63
FXZN Investment Limited
Unlicensed activities
30/12/2014
FXZN Zenith Management Limited
Unlicensed activities
64
Gain FX Capital Sdn Bhd
30/12/2014
Forex trading
13/07/2012
65
Gan Patt Services
Unlicensed activities
13/07/2012
66
Ganding Wawasan Trading (TR0133766-A)
Unlicensed activities
25/07/2014
67
GGF Golden House Sdn Bhd (803753-W)
Gold investment
13/07/2012
68
Global Creation Trading
Unlicensed activities
13/07/2012
69
www.globalpeacelf.com
Unlicensed activities
70
Global Peace Loving Family
Global Venture Financing
http://globalventurefinancing.com
Forex trading
27/09/2012
13/07/2012
71
Global Wave Gold Corporation
https://globalwavegold.com
Forex trading
12/11/2013
http://www.fxzn.com
www.gainfxcapital.org
10/04/2015
http://gwgfx.com
72
Gold Bullion World Sdn Bhd (1018604-A)
Unlicensed activities
22/07/2013
73
Gorgeous Chain Sdn Bhd (841928-P)
Forex trading
13/07/2012
74
Grand View Golden Success Sdn Bhd (638186-X) G ld Access
M i Sdn Bhd (517965-X)
Great
Unlicensed activities
22/07/2013
75
Unlicensed activities
13/07/2012
76
Green Buck Resources Sdn Bhd (851115-A)
Forex trading
02/05/2013
77
Greenmillion Agrosolution Enterprise
Unlicensed activities
27/09/2012
78
Green Forest Global Sdn Bhd (987049-P)
Gold investment
22/07/2013
79
Harvest Reliance Consultancy Sdn Bhd (965589-W)
Unlicensed activities
02/05/2013
80
HEA Teguh
Unlicensed activities
25/09/2013
81
Hexa Commerce Sdn Bhd (645798-X)
Forex trading
13/07/2012
82
Hin Huat Auto Sparts (TR0005484-X)
Unlicensed activities
25/07/2014
83
Holiday Express Asia
Unlicensed activities
25/09/2013
84
Honest Group Ltd
Unlicensed activities
13/07/2012
85
Iconhill Holding Sdn Bhd (810775-P)
Unlicensed activities
13/07/2012
86
IGC Diamond
Gold investment
13/07/2012
87
Infinity Star International Sdn Bhd (851864-T)
Gold investment
25/09/2013
88
Instaforex
Forex trading
13/07/2012
89
Isothree Gold Sdn Bhd (906561-K)
Gold investment
13/07/2012
90
Inter Pasicfic Soyy Enterprise (NS0133704K)
Unlicensed activities
10/04/2015
91
Jalatama Management Sdn Bhd (929594-W)
Unlicensed activities
13/07/2012
92
Jazlaan Enterprise
Unlicensed activities
13/07/2012
93
JM Communications & Technology Sdn Bhd (702054-V)
Unlicensed activities
13/07/2012
94
JMI Global
Unlicensed activities
13/07/2012
95
JTGold
Gold investment
13/07/2012
96
Kelab Kebajikan dan Sosial Tun Teja Malaysia
Unlicensed activities
02/05/2013
97
Kelab Kebajikan Sosial Malaysia (VVIP88)
Unlicensed activities
04/04/2014
Forex trading
25/07/2014
98
99
Keenan Capital Group
http://goldenworld.com.my
http://greenmillionagrisolution.blogspot.com
www.jalatama.com
http://yds2u.com
wwwkcgtraders.com
www.keenonlinefx.com
Forex trading
25/07/2014
100 Keenan Brilliant Services (002021597-V)
Keenan Prestige Services (002095851-P)
Forex trading
25/07/2014
101 Khaira Sakinah Resources (CT0018249-R)
Unlicensed activities
20/10/2014
102 KL FxUnited Club
Forex Trading
10/04/2015
103 Kris Plus Enterprise (IP0238424-A)
Unlicensed activities
13/07/2012
104 Kudaemas
105 Lestari2U
www.kudaemas.com
www.lestari2u.com
106 Liberty Reserve
www.libertyreserve.com
107 Life Time Holidays Sdn Bhd (727129-U)
108 LocalAdClick
http://localadclick.net
Gold investment
20/10/2014
Unlicensed activities
13/07/2012
Forex trading
13/07/2012
Unlicensed activities
13/07/2012
Unlicensed activities
13/07/2012
109 LS Gold Bullion Sdn Bhd (235435-H)
Gold investment
28/03/2013
110 Mari Wholesale (M) Sdn Bhd (556117-T)
Unlicensed activities
13/07/2012
111 Maxim Capital Ltd
www.maximtrader.com
112 Maza Network Sdn Bhd (1006389-H)
113 Meccafund Family Malaysia
www.meccafundfamilymalaysia.blogspot.com
Forex trading
25/09/2013
Unlicensed activities
12/11/2013
Unlicensed activities
04/04/2014
114 McRen Oceanus Sdn Bhd (908484-X)
Unlicensed activities
22/07/2013
115 Mega Dynasty Sdn Bhd (931589-V)
Gold investment
13/07/2012
116 Megaherbs Bioextreme (001946380-K)
Unlicensed activities
13/07/2012
117 Megah Mewah Trading (SA0295909-A)
Unlicensed activities
20/10/2014
118 Mohamad World Enterprise
Unlicensed activities
10/04/2015
119 Nexgain Malaysia Sdn Bhd (773854-D)
Forex trading
28/03/2013
120 Nory Motor (TR0023237-H)
Unlicensed activities
25/07/2014
121 Norry Setia Ent (TR0103958-M)
Unlicensed activities
25/07/2014
122 NTB Agencies Sdn Bhd (1039052-M)
Unlicensed activities
25/07/2014
123 OLTA Capital Management Inc.
Forex trading
13/07/2012
Unlicensed activities
13/07/2012
124 One AutoCash
www.clubautocash.com
www.1autocah.com
No
Name of unauthorised entities/individual
Website
Type
Date Added to
Alert List
125 Orion Healthcare Management Services Sdn Bhd
Unlicensed activities
126 Orion Prokasih (M) Sdn Bhd
Unlicensed activities
10/04/2015
Unlicensed activities
25/07/2014
128 Pancar Mayang Sdn Bhd (527196-H)
Unlicensed activities
13/07/2012
129 Pars Pay Sdn Bhd (813378-V)
Unlicensed activities
13/07/2012
127 Overseas Delight Sdn Bhd (614245-W)
www.arawana2u.com
10/04/2015
130 Pegasus Bullion
www.pegasusbullion.com
Gold investment
04/04/2014
131 Perfway Traders Sdn Bhd (918583-V)
http://www.perfway.com
Unlicensed activities
30/12/2014
132 Perniagaan Jatidana Wawasan (M) Sdn Bhd
Unlicensed activities
30/12/2014
133 Perubatan Islam Seiring Syariat Al-Ikhlas
Gold investment
22/07/2013
134 Power Trade Asia Sdn Bhd (933528-T)
www.kuasaforex.com.my
Forex trading
12/11/2013
135 PPC Storm
http://ppcstorm.com
Unlicensed activities
04/04/2014
136 Preferred Credentials Sdn Bhd
Gold investment
23/01/2013
137 Premier Ventures Gold
Gold investment
28/03/2013
138 Prestige Dairy Farm (M) Berhad (832757-A)
Unlicensed activities
13/07/2012
139 Profit Web Sdn Bhd
Forex trading
19/02/2014
140 Program 10 Bulan Forex Trading
Forex trading
13/07/2012
141 Program I-Rich
Unlicensed activities
13/07/2012
142 Pro Infinity Ltd
Forex trading
25/07/2014
143 Projek Duit 2012
http://proinfinity.com
Forex trading
13/07/2012
144 Provisio Multimedia
Forex trading
13/07/2012
145 Public Golden House Sdn Bhd (806825-M)
Gold investment
19/02/2014
Forex trading
25/07/2014
Forex trading
30/12/2014
Unlicensed activities
12/11/2013
146 Puncak Hartawan Resources (0000097980-T)
147 Quantum Capital Program
www.quantumcapitalprogram.com
www.berjayaforex.com
148 Real Biz Pasif
149 Real Ingenious Sdn Bhd (926598-U)
Forex trading
13/07/2012
150 Rejab Trading (TR0115248-A)
Unlicensed activities
25/07/2014
151 Rejabwealth Sdn Bhd (1005424-X)
Unlicensed activities
25/07/2014
152 Reza Anuar Seven
Gold investment
20/10/2014
153 Retro Titan Sdn Bhd
Forex trading
19/02/2014
Forex trading
13/07/2012
154 RGCX Trading Corp
www.worldfocus.co
http://www.goldrgcx.com/richman8
www.rapidgcx.com
155 Rimbun Tekad Realty Sdn Bhd (966604-D)
Unlicensed activities
25/07/2014
156 Rimbun Tekad Consultancy Sdn Bhd (966620-V)
Unlicensed activities
25/07/2014
Unlicensed activities
13/07/2012
Unlicensed activities
25/07/2014
157 RMMUDAH.COM
158 RM20segera.com
www.rm20segera.com
159 RN Corporate Services Sdn Bhd
Forex trading
19/02/2014
160 Rowther Technologies MSC Sdn Bhd (727979-T)
Unlicensed activities
13/07/2012
Gold investment
Forex trading
27/09/2012
02/05/2013
163 RS Capital Holdings Bhd (819833-P)
Unlicensed activities
13/07/2012
164 Sejati Agarwood Enterprise
Unlicensed activities
21/05/2014
165 Sera Land Mangement & Enterprise (JM0503206-P)
Unlicensed activities
23/01/2013
Gold investment
Unlicensed activities
27/09/2012
13/07/2012
161 Royal Gold Sdn Bhd (1005830-X)
162 Royale Team Groups
166 SGFM Trading Sdn Bhd (936419-V)
167 Slimberry Extreme Team
http://royalgolds.com
www.royaleteaminfo.blogspot.com
168 Speedline
http://zatslimberry.blogspot.com
slimberryxtreme.com
www.speedline-inc.com
169 Srgold Exchange Bhd (1033164-V)
www.srgold.com.my
Forex trading
13/07/2012
Unlicensed activities
12/11/2013
170 Sri Perkasa Emas Trading
Gold investment
13/07/2012
171 Sri Chempaka Emas Enterprise (SA0293336-P)
Pelaburan emas
25/07/2014
172 Steady Dynasty Sdn Bhd (782270-H)
Unlicensed activities
22/07/2013
173 Steady Global Network Sdn Bhd
Unlicensed activities
22/07/2013
174 Suliz Pearl Mines
Unlicensed activities
13/07/2012
Unlicensed activities
10/04/2015
175 Suisse Coins Sdn Bhd
www.suissecoins.com
176 Sweblink Global Network Sdn Bhd (209952-H)
Unlicensed activities
22/07/2013
177 Swiss Capital Venture
Gold investment
13/07/2012
Unlicensed activities
30/12/2014
178 Syarikat Azza Motor Network Sdn Bhd (104795-P)
www.rajakeretaweebly.com
www.rajakereta.com
179 Syarikat GECS Ltd
Forex trading
13/07/2012
180 Syarikat Sri Alam
Unlicensed activities
13/07/2012
181 Tabung Dana Ehsan
Unlicensed activities
13/07/2012
182 Tanjung Trading ((TR0123942-W)
Unlicensed activities
25/07/2014
183 Tenaga Setia Services (107239-P)
Unlicensed activities
25/07/2014
184 The Gold Guarantee
Gold investment
29/11/2012
185 Titan Group Sdn. Bhd (823732-U)
Unlicensed activities
13/07/2012
186 TukarGold.net
www.tukargold.net
Gold investment
13/07/2012
187 UER Gold
https://uergold.com/profitsharing.phpinaccessible
www.jutawanufunclub.com
Gold investment
25/07/2014
Unlicensed activities
25/07/2014
16/10/2012
188 UFUNCLUB
ufunclub2me.bolgspot.com
189 Ultimate Power Profits
www.ultimatepowerprofits.yolasite.com
Unlicensed activities
190 United American Traders Council
www.uatconline.com
www.argrow.biz
Forex trading
12/11/2013
Unlicensed activities
30/12/2014
191 Uni Argrow (Cambodia) Co. Ltd
No
Name of unauthorised entities/individual
Website
Type
Date Added to
Alert List
www.unicapasia.net
192 Uncang Teguh Resources (0000102116-T)
Forex trading
25/07/2014
193 Urustabil Sdn Bhd (545426-X)
194 VC Gold Sdn Bhd (722295-T)
Unlicensed activities
Gold investment
27/09/2012
13/07/2012
195 Virgin Gold Mining Corporation
Gold investment
13/07/2012
196 Verger Management Services
Forex trading
25/07/2014
197 Water World Marketing (CA0177161-P)
Unlicensed activities
25/07/2014
198 Westrank Equity Sdn Bhd (1046449-A)
Gold investment
25/09/2013
199 Windsor Fragrance Sdn Bhd (599208-H)
Unlicensed activities
20/10/2014
200 World Dirham Berhad (970807-X)
201 WSL Merchants Pte Ltd
www.worldshopperslink.com
www.click4dollar.com
202 XOC7
Unlicensed activities
22/07/2013
Unlicensed activities
16/10/2012
Unlicensed activities
13/07/2012
203 YDS Corporate Line Sdn Bhd (877697-P)
http://yds2u.com
Unlicensed activities
02/05/2013
204 YDS Holding Groups Bhd (987797-T)
http://yds2u.com
Unlicensed activities
02/05/2013
205 Zeta Capital Management
Unlicensed activities
13/07/2012
206 Zill Akasha Gemilang Enterprise
Unlicensed activities
10/04/2015
Forex trading
25/09/2013
207 Zness.com
http://zness.com
