Nama-nama syarikat yang tidak diluluskan oleh BNM

Berdasarkan maklumat yang diterima oleh BNM, di bawah ialah senarai syarikat dan laman web yang diketahui yang tidak diberi kuasa atau diluluskan di bawah undang-undang dan peraturan yang berkaitan yang ditadbir oleh BNM

sumberhttp://www.bnm.gov.my/documents/2012/Senarai_nama_entiti_dan_laman_sesawang_n.pdf

No
Name of unauthorised entities/individual
Website
Type
Date Added to Alert List
1
1globalcash
Unlicensed activities
13/07/2012
2
1Gold.com.my
www.1gold.com.my 
Gold investment
13/07/2012
3
Al-Saliha Worlwide Sdn. Bhd.
Unlicensed activities
13/07/2012
4
Amsyiq Gold Enterprise
Gold investment
13/07/2012
5
Arowana Ventures
Unlicensed activities
13/07/2012
6
AU Niaga Sdn. Bhd.
Gold investment
13/07/2012
7
AU79 International
Gold investment
13/07/2012
8
Bumi Klasik Warisan Enterprise
Unlicensed activities
13/07/2012
9
Caesar Gold Sdn Bhd
Gold investment
13/07/2012
10
Cakera Ringgit Sdn. Bhd
Unlicensed activities
13/07/2012
11
Dana Haji Jasman
Unlicensed activities
13/07/2012
12
Degold Empire S/B
Gold investment
13/07/2012
13
DNA Profile Sdn. Bhd
Unlicensed activities
13/07/2012
14
East Cape Mining Corp
Gold investment
13/07/2012
15
Extra Capital Programme
http://extracapitalprogram.com
Forex trading
13/07/2012
16
Ezey Marketing
Unlicensed activities
13/07/2012
17
FE Brands (M) S/B
Unlicensed activities
13/07/2012
18
Flexsy Enterprise & Barrilorne Corp
Gold investment
13/07/2012
19
FNZ Capital Limited
www.intelfx.com
Forex trading
13/07/2012
20
FX Primus
Forex trading
13/07/2012
21
Gain FX Capital S/B
www.gainfxcapital.org
Forex trading
13/07/2012
22
Gan Patt Services
Unlicensed activities
13/07/2012
23
Genneva Malaysia Sdn Bhd
Gold investment
13/07/2012
24
GGF Golden House Sdn Bhd
Gold investment
13/07/2012
25
Global Creation Trading
Unlicensed activities
13/07/2012
26
Global Venture Financing
http://globalventurefinancing.com
Forex trading
13/07/2012
27
Gorgeous Chain Sdn. Bhd.
Forex trading
13/07/2012
28
Great Access Sdn. Bhd.
Unlicensed activities
13/07/2012
29
Hexa Commerce Sdn Bhd
Forex trading
13/07/2012
30
Honest Group Ltd
Unlicensed activities
13/07/2012
31
Iconhill Holding Sdn Bhd
Unlicensed activities
13/07/2012
32
IGC Diamond
Gold investment
13/07/2012
33
Instaforex
Forex trading
13/07/2012
34
Isothree Gold Sdn. Bhd.
Gold investment
13/07/2012
35
Jalatama Management Sdn Bhd
jalatama.com
Gold investment
13/07/2012
36
Jazlaan Enterprise
Unlicensed activities
13/07/2012
37
JM Communications & Technology Sdn Bhd
Unlicensed activities
13/07/2012
38
JMI Global
Unlicensed activities
13/07/2012
39
JTGold
Gold investment
13/07/2012
40
Kris Plus Enterprise
Unlicensed activities
13/07/2012
41
Lestari2U
www.lestari2u.com
Unlicensed activities
13/07/2012
42
Liberty Reserve
www.libertyreserve.com
Forex trading
13/07/2012
43
Life Time Holidays Sdn. Bhd.
Unlicensed activities
13/07/2012
44
LocalAdClick
http://localadclick.net
Unlicensed activities
13/07/2012
45
Mari Wholesale (M) S/B
Unlicensed activities
13/07/2012
46
Mega Dynasty S/B
Gold investment
13/07/2012
47
Megaherbs Bioextreme
Unlicensed activities
13/07/2012
48
One AutoCash
www.clubautocash.com www.1autocash.com
Unlicensed activities
13/07/2012
49
Pageantry Gold Berhad
Gold Investment
13/07/2012
50
Pancar Mayang Sdn Bhd
Unlicensed activities
13/07/2012
51
Pars Pay Sdn. Bhd.
Unlicensed activities
13/07/2012
52
Prestige Dairy Farm
Unlicensed activities
13/07/2012
53
Program 10 Bulan Forex Trading
Forex trading
13/07/2012
54
Program I-Rich
Unlicensed activities
13/07/2012
55
Projek Duit 2012
Forex trading
13/07/2012
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
Website
Type
Date Added to Alert List
56
Provisio Multimedia
Forex trading
13/07/2012
57
Real Ingenious S/B
www.worldfocus.co
Forex trading
13/07/2012
58
RGCX Trading Corp
http://www.goldrgcx.com/richman8 www.rapidgcx.com
Forex trading
13/07/2012
59
RMMUDAH.COM
Unlicensed activities
13/07/2012
60
Rowther Technologies MSC Sdn Bhd
Unlicensed activities
13/07/2012
61
RS Capital Holdings Bhd
Unlicensed activities
13/07/2012
62
Slimberry Extreme Team
zatslimberry.blogspot.com slimberryxtreme.com
Unlicensed activities
13/07/2012
63
Speedline
www.speedline-inc.com
Forex trading
13/07/2012
64
Sri Perkasa Emas Trading
Gold investment
13/07/2012
65
Suliz Pearl Mines
Unlicensed activities
13/07/2012
66
Swiss Capital Venture
Gold investment
13/07/2012
67
Syarikat GECS Ltd
Forex trading
13/07/2012
68
Syarikat OLTA Capital Management Inc
Forex trading
13/07/2012
69
Syarikat Sri Alam
Unlicensed activities
13/07/2012
70
Tabung Dana Ehsan
Unlicensed activities
13/07/2012
71
Titan Group Sdn. Bhd
Unlicensed activities
13/07/2012
72
TukarGold.net
www.tukargold.net
Gold investment
13/07/2012
73
VC Gold Sdn. Bhd.
Gold investment
13/07/2012
74
Vertical Dragon Sdn. Bhd.
Unlicensed activities
13/07/2012
75
Virgin Gold Mining Corporation
Gold investment
13/07/2012
76
Worldwide Far East Berhad
Gold investment
13/07/2012
77
XOC7
Unlicensed activities
13/07/2012
78
Zeta Capital Management
Unlicensed activities
13/07/2012

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