Scam

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
http://forum.putera.com/tanya/index.php?/topic/9
2929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/
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)
19/02/2014
Ajuwah Realty Sdn Bhd (966604-D)
25/07/2014
Ajuwah Agencies Sdn Bhd (966604-D)
25/07/2014
Forex trading
21/05/2014
10
Alpari (Asian) Ltd

Al-Saliha Worlwide Sdn. Bhd. (628267-M)
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
12/11/2013
APS Asia Plantation Sdn Bhd (984575-T)
28/03/2013
Aruna Travel
25/09/2013
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
13/07/2012
27
Cash Deal Sdn Bhd (929192-K)
www.bossventure.com
19/02/2014
28
CGF Fine Metal Sdn Bhd
27/09/2012
29
CTK Network
http://CTK2U.com
Gold investment
30
Forex trading
31
CybertrustFX
Dana Haji Jasman
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
02/05/2013
38
DM Rise Enterprise (PG 0262929-H)
20/10/2014
39
DNA Profile Sdn Bhd (245435-W)
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
25/09/2013
23/01/2013
25/09/2013
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
13/07/2012
53
E-Qirad Sdn Bhd (595699-D)
28/03/2013
54
FA Markets
02/05/2013
55
FE Brands (M) Sdn Bhd (1000656-H)
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
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
28/03/2013
25/07/2014
No
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
30/12/2014
FXZN Zenith Management Limited
64
Gain FX Capital Sdn Bhd
30/12/2014
Forex trading
13/07/2012
65
Gan Patt Services
13/07/2012
66
Ganding Wawasan Trading (TR0133766-A)
25/07/2014
67
GGF Golden House Sdn Bhd (803753-W)
Gold investment
13/07/2012
68
Global Creation Trading
13/07/2012
69
www.globalpeacelf.com
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)
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
22/07/2013
75
13/07/2012
76
Green Buck Resources Sdn Bhd (851115-A)
Forex trading
02/05/2013
77
Greenmillion Agrosolution Enterprise
27/09/2012
78
Green Forest Global Sdn Bhd (987049-P)
Gold investment
22/07/2013
79
Harvest Reliance Consultancy Sdn Bhd (965589-W)
02/05/2013
80
HEA Teguh
25/09/2013
81
Hexa Commerce Sdn Bhd (645798-X)
Forex trading
13/07/2012
82
Hin Huat Auto Sparts (TR0005484-X)
25/07/2014
83
Holiday Express Asia
25/09/2013
84
Honest Group Ltd
13/07/2012
85
Iconhill Holding Sdn Bhd (810775-P)
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)
10/04/2015
91
Jalatama Management Sdn Bhd (929594-W)
13/07/2012
92
Jazlaan Enterprise
13/07/2012
93
JM Communications & Technology Sdn Bhd (702054-V)
13/07/2012
94
JMI Global
13/07/2012
95
JTGold
Gold investment
13/07/2012
96
Kelab Kebajikan dan Sosial Tun Teja Malaysia
02/05/2013
97
Kelab Kebajikan Sosial Malaysia (VVIP88)
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)
20/10/2014
102 KL FxUnited Club
Forex Trading
10/04/2015
103 Kris Plus Enterprise (IP0238424-A)
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
13/07/2012
Forex trading
13/07/2012
13/07/2012
13/07/2012
109 LS Gold Bullion Sdn Bhd (235435-H)
Gold investment
28/03/2013
110 Mari Wholesale (M) Sdn Bhd (556117-T)
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
12/11/2013
04/04/2014
114 McRen Oceanus Sdn Bhd (908484-X)
22/07/2013
115 Mega Dynasty Sdn Bhd (931589-V)
Gold investment
13/07/2012
116 Megaherbs Bioextreme (001946380-K)
13/07/2012
117 Megah Mewah Trading (SA0295909-A)
20/10/2014
118 Mohamad World Enterprise
10/04/2015
119 Nexgain Malaysia Sdn Bhd (773854-D)
Forex trading
28/03/2013
120 Nory Motor (TR0023237-H)
25/07/2014
121 Norry Setia Ent (TR0103958-M)
25/07/2014
122 NTB Agencies Sdn Bhd (1039052-M)
25/07/2014
123 OLTA Capital Management Inc.
Forex trading
13/07/2012
13/07/2012
124 One AutoCash
www.clubautocash.com
www.1autocah.com
No
Website
Type
Date Added to
Alert List
125 Orion Healthcare Management Services Sdn Bhd
126 Orion Prokasih (M) Sdn Bhd
10/04/2015
25/07/2014
128 Pancar Mayang Sdn Bhd (527196-H)
13/07/2012
129 Pars Pay Sdn Bhd (813378-V)
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
30/12/2014
132 Perniagaan Jatidana Wawasan (M) Sdn Bhd
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
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)
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
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
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)
25/07/2014
151 Rejabwealth Sdn Bhd (1005424-X)
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)
25/07/2014
156 Rimbun Tekad Consultancy Sdn Bhd (966620-V)
25/07/2014
13/07/2012
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)
13/07/2012
Gold investment
Forex trading
27/09/2012
02/05/2013
163 RS Capital Holdings Bhd (819833-P)
13/07/2012
164 Sejati Agarwood Enterprise
21/05/2014
165 Sera Land Mangement & Enterprise (JM0503206-P)
23/01/2013
Gold investment
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
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)
22/07/2013
173 Steady Global Network Sdn Bhd
22/07/2013
174 Suliz Pearl Mines
13/07/2012
10/04/2015
175 Suisse Coins Sdn Bhd
www.suissecoins.com
176 Sweblink Global Network Sdn Bhd (209952-H)
22/07/2013
177 Swiss Capital Venture
Gold investment
13/07/2012
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
13/07/2012
181 Tabung Dana Ehsan
13/07/2012
182 Tanjung Trading ((TR0123942-W)
25/07/2014
183 Tenaga Setia Services (107239-P)
25/07/2014
184 The Gold Guarantee
Gold investment
29/11/2012
185 Titan Group Sdn. Bhd (823732-U)
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
25/07/2014
16/10/2012
188 UFUNCLUB
ufunclub2me.bolgspot.com
189 Ultimate Power Profits
www.ultimatepowerprofits.yolasite.com
190 United American Traders Council
www.uatconline.com
www.argrow.biz
Forex trading
12/11/2013
30/12/2014
191 Uni Argrow (Cambodia) Co. Ltd
No
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)
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)
25/07/2014
198 Westrank Equity Sdn Bhd (1046449-A)
Gold investment
25/09/2013
199 Windsor Fragrance Sdn Bhd (599208-H)
20/10/2014
200 World Dirham Berhad (970807-X)

201 WSL Merchants Pte Ltd
www.worldshopperslink.com
www.click4dollar.com
202 XOC7
22/07/2013
16/10/2012
13/07/2012
203 YDS Corporate Line Sdn Bhd (877697-P)
http://yds2u.com
02/05/2013
204 YDS Holding Groups Bhd (987797-T)
http://yds2u.com
02/05/2013
205 Zeta Capital Management
13/07/2012
206 Zill Akasha Gemilang Enterprise
10/04/2015
Forex trading
25/09/2013
207 Zness.com
http://zness.com

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Scam

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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

Name of unauthorised entities/individual

3Sixty Venture Capital PLC

Ace Global Sales & Services

Ace Dimension Network Sdn Bhd

Agarwood Venture (002273031-A)

Ajuwah Realty Sdn Bhd (966604-D)

Ajuwah Agencies Sdn Bhd (966604-D)

Alpari (Asian) Ltd

Amazing Yields Sdn Bhd (891529-V)

Amethyst Gold Creation Sdn Bhd (951063-K)

AsiaLink Globe Capital

APS Asia Plantation Sdn Bhd (984575-T)

AU Niaga Sdn Bhd (907806-W)

Axis Capital Corporation Ltd

Binary Indulgence Sdn Bhd (963258-W)

Build Rich Mining Group Bhd (1006586-T)

Build Rich Investment Group Ltd

Build Rich Group Holding

Build Rich Agrotech Berhad

Build Rich Enterprise

Bumi Klasik Warisan Enterprise

Cash Deal Sdn Bhd (929192-K)

CGF Fine Metal Sdn Bhd

Danatama Millennium Sdn Bhd (819082-U)

Darul Emas Perak Bhd (1053229-X)

Degold Empire Sdn Bhd (882335-M)

Delta Wealth Services (002194713-K)

Destiny Resources Services

DM Rise Enterprise (PG 0262929-H)

DNA Profile Sdn Bhd (245435-W)

Dream Success International Sdn Bhd (1002002-P)

Dynamic Wira Marketing Sdn Bhd - Skim Beras 1

Dynasty Worldwide Sdn Bhd (800311-D)

Eagle Aeronautics (M) Sdn Bhd (796603-A)

Emgoldex (Emirates Gold Exchange)

Empire Five Trading

Energetic Gateway Sdn Bhd (511826-X)

Epic Palms Bhd

Everise Fumigation Sdn Bhd (861654-K)

Extra Capital Programme

E-Qirad Sdn Bhd (595699-D)

FE Brands (M) Sdn Bhd (1000656-H)

Flexsy Enterprise & Barrilorne Corp

FNZ Capital Limited

Future Trade Indojaya Sdn Bhd (1003327-P)

Name of unauthorised entities/individual

FxUnited Malaysia (myfxunited)

FXZN Zenith Limited

Perniagaan mata wang

FXZN Investment Limited

FXZN Zenith Management Limited

Gain FX Capital Sdn Bhd

Gan Patt Services

Ganding Wawasan Trading (TR0133766-A)

GGF Golden House Sdn Bhd (803753-W)

Global Creation Trading

Global Peace Loving Family

Global Wave Gold Corporation

Gold Bullion World Sdn Bhd (1018604-A)

Gorgeous Chain Sdn Bhd (841928-P)

Grand View Golden Success Sdn Bhd (638186-X) G ld Access