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  2. Consumer Information
  3. Financial Consumer Alert List

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  1. Our Roles
  2. Consumer Information
  3. Financial Consumer Alert List

List of companies and websites

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Financial Consumer Alert List

List of companies and websites

Disclaimer: The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).

 

The FCA List is updated based on information received by BNM from members of the public, after conducting necessary assessments on the reported entities and schemes. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM.

 

The absence or subsequent removal of an entity or a scheme from the FCA List however should not be construed as confirmation that such entity or scheme is or has been licensed or regulated by BNM. As with any financial investment, consumers are advised to exercise due care when investing in any entity or financial scheme.

List of Companies and Websites

 

Name of unauthorised entities/individual Website Date Added to Alert List
UK Trade Online www.uktradeonline.com 29 Jan 2021
Net Trade Global Trading Sdn Bhd (1383807 - T)  https://nettradeglobal.com/ 29 Jan 2021
Waheed Ventures  www.waheed-ventures.com 29 Jan 2021
New Tycoon Plus  https://www.newtycoonplus.com 29 Jan 2021
Asas Seroja Sdn Bhd (357014A)   23 Dec 2015
Ace Dimension Network Sdn Bhd   10 Apr 2015
3Sixty Venture Capital PLC www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/92929-3sixty-ventureanda-mahu-income-pasif-rm1500-setiap-hari/ 30 Dec 2014
Aziera Gold Enterprise (NS0133976-K)   25 Feb 2016
Axis Capital Corporation Ltd www.axiscapitalcorp.com 19 Feb 2014
Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com 14 May 2015
Auto Trading Management https://www.facebook.com/simplyfxmalaysia/ 28 Aug 2017
AU79 International   13 Jul 2012
AU Niaga Sdn Bhd (907806-W)   13 Jul 2012
Atlantic Global Asset Management (AGAM) https://atlanticgam.es , https://private.atlanticgam.es/#/signup/partner=P09201446202971 28 Aug 2017
Asset Growth Solution Enterprise (002552148 - K) http://www.aplikasiduit.com, https://www.facebook.com/aplikasiduitandroid/ 19 Sep 2017
Astral Progress Sdn Bhd (989294-K)   13 Oct 2015
AsiaLink Globe Capital www.com-agc.com 25 Jul 2014
Ashnik Trading (002369914-W)   23 Dec 2015
Ashnik Holdings (M) Sdn Bhd (1124601D)   23 Dec 2015
Asia Equity Ventures (002576131V) www.asian-equity.com 10 Oct 2018
Ascada Kiraana Sdn Bhd (1225011A)   06 Dec 2017
Arribhu Suci Enterpise http://www.premierfxmarket.com 28 Aug 2017
Aruna Travel   25 Sep 2013
ARS Ultimate Sdn Bhd (1268778 - A)   06 Aug 2018
Arba Emas Perak (SA0280035-A) http://www.arbaemasperak.com 14 May 2015
APS Asia Plantation Sdn Bhd (984575-T)   28 Mar 2013
Applikasi Duit http://www.aplikasiduit.com https://www.facebook.com/aplikasiduitandroid/ 19 Sep 2017
Amethyst Gold Creation Sdn Bhd (951063-K) www.powergoldclub.com
www.powergold999.com
www.powergold.biz
12 Nov 2013
Amazing Yields Sdn Bhd (891529-V)   23 Jan 2013
Amal Trust (002848059 - U) https://amal-trust.com/ (related to CFAF Wakala - Wakala.biz) 22 Jun 2020
ArkianFX   18 Mar 2019
Al-Saliha Worlwide Sdn. Bhd. (628267-M)   13 Jul 2012
Alpari (Asian) Ltd   21 May 2014
Ajuwah Consultancy   21 May 2015
Ajuwah Agencies Sdn Bhd (966604-D)   25 Jul 2014
Ajuwah Realty Sdn Bhd (966604-D)   25 Jul 2014
Ahmad Zulkhairi Associates PLT (LLP0009065) http://www.fx10capital.com 22 Jun 2017
Agar Wood Chamber of Commerce Malaysia   21 May 2015
Agarwood Venture (002273031-A) http://www.aevfc.com 14 May 2015
AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com 14 May 2015
1Gold.com.my www.1gold.com.my  13 Jul 2012
1globalcash   13 Jul 2012
Ace Global Sales & Services   02 Apr 2013
A.A.M Global Corporation Sdn Bhd   17 May 2017
Bumi Klasik Warisan Enterprise   13 Jul 2012
Build Rich Enterprise   19 Feb 2014
Build Rich Agrotech Berhad   19 Feb 2014
Build Rich Group Holding   19 Feb 2014
Build Rich Investment Group Ltd   19 Feb 2014
Build Rich Mining Group Bhd (1006586-T) www.buildrich.us 28 Mar 2013
BSG- Buat.Simpan.Ganda www.bsg.my, www.bsg.my/arib, www.bsg.my/atsproject, https://www.facebook.com/atsproject 06 Dec 2017
BitKingdom www.bitkingdom.org 24 Feb 2017
Bitclub Network https://bitclubnetwork.com/opportunity.html https://www.facebook.com/bitclubnetwork.BCN/ 28 Aug 2017
Binary Indulgence Sdn Bhd (963258-W)   25 Jul 2014
BFS Markets Ltd www.bfsforex.com 25 Jul 2014
Berkat FD Sdn Bhd   17 May 2017
BDIG Investment Scheme https://www.facebook.com/BDIGroupMalaysia/ https://www.facebook.com/TeamDoubleProfit/, https://www.facebook.com/smartBDIG/ https://www.facebook.com/BdiGroups-Malaysia-1937078139955774/ 11 Jul 2018
BC Bullion Sdn Bhd http://bookscoinmalaysia.com 17 May 2017
BC Academy Sdn Bhd http://bookscoinmalaysia.com 17 May 2017
CYL Prospect Trading   29 Jun 2017
CYL Peoria Enterprise   29 Jun 2017
CYL4U Resources www.cyl4u.com 29 Jun 2017
CYL Asia Enterprise   29 Jun 2017
CybertrustFX   22 Jul 2013
Classic FX Venture https://www.facebook.com/Classic-FX-Venture-92977800446648/ 31 Jul 2017
CTK Network http://CTK2U.com 16 Oct 2012
CryptoDaily Investment Packages https://cryptodaily.io https://www.facebook.com/pg/Cryptodailyio-323902771374164/reviews/ 19 Sep 2017
Coin Enterprise Ltd Livecoin.net 23 Jun 2017
Climate Protectors Sdn. Bhd   23 Jun 2017
Classic Worldwide Corporation (M) Sdn Bhd (773082M) www.cwc.com.my, programarba.blogspot.my 27 May 2016
CGF Fine Metal Sdn Bhd   27 Sep 2012
CG International   31 Jul 2017
Changkat Agro Resources (IP 0353991V)   14 May 2015
CFAF Wakala Wakala.biz 27 May 2019
CFWA Capital Business (002665083V) www.cfaf-islamic.com 14 Jan 2019
CFAF Islamic www.cfaf-islamic.com 14 Jan 2019
Celik Emas Enterprise (0021517795-K)   14 May 2015
Century Dynasty Resources Sdn Bhd (980031-K)   28 Aug 2017
Century Dynasty Group LTD   28 Aug 2017
Century Dynasty Group Berhad   28 Aug 2017
Century Dynasty Asia Pacific Sdn Bhd   28 Aug 2017
Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com 19 Feb 2014
Carousell Capital (0000140783T)   14 Jan 2019
Carbon Cash Bhd (1218702-K) http://carbontoken.com, http://goalgreen2u.com 31 Jul 2017
Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com 14 May 2015
Dynasty Worldwide Sdn Bhd (800311-D) www.dynasty-worldwide-net www.dynastymf.com 25 Sep 2013
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia   23 Jan 2013
Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com 25 Sep 2013
DNA Profile Sdn Bhd (245435-W)   13 Jul 2012
DM Rise Enterprise (PG 0262929-H)   20 Oct 2014
Dinar Dirham Global www.dinardirham.com www.dinardirham.online 09 Jan 2017
Dgreat Network http://info.simplebisnes.com 02 May 2013
Destiny Resources Services   25 Jul 2014
Delta Wealth Services (002194713-K)   25 Jul 2014
Degold Empire Sdn Bhd (882335-M)   13 Jul 2012
DBB Star Sdn Bhd (1110055-M)   25 Feb 2016
Darul Emas Perak Bhd   19 Feb 2014
Dana Heritage   27 May 2019
Dana Haji Jasman   13 Jul 2012
Danatama Millennium Sdn Bhd (819082-U)   02 May 2013
Dana BPIP   27 May 2019
E-Qirad Sdn Bhd (595699-D)   28 Mar 2013
EZYFX Berhad (1213734P) www.ezyfx4u.com https://ezfx4u.wordpress.com 14 Jan 2019
Ezy Save Trading (PG0216560 - V)   19 Sep 2017
Ezey Marketing   13 Jul 2012
Extra Capital Programme http://extracapitalprogram.com 13 Jul 2012
Exness Malaysia   28 Aug 2017
Exness Executive Management https://exnesmalaya.com 28 Aug 2017
Exquisite Bottle Index Sdn Bhd (1060843T) www.xbi.com.my 23 Dec 2015
Exorbitance Influence Sdn Bhd (1191499-U) www.krubal.com 09 Jan 2017
Everise Fumigation Sdn Bhd (861654-K)   25 Jul 2014
Ethtrade Malaysia   22 Jun 2017
Ethtrade Limited https://ethtrade.org 22 Jun 2017
Epic Palms Bhd http://epicpalmsberhad.com/ 28 Mar 2013
Energetic Gateway Sdn Bhd (511826-X)   23 Jan 2013
Empires Making Money For You (EMM4U) https://www.empiresmm4u.com https://makemoremoney3m.wixsite.com/mm4u 28 Feb 2018
Empire Five Trading www.mikadofx.com 04 Apr 2014
Emgoldex (Emirates Gold Exchange)   10 Apr 2015
Emam Copytrade www.emam-copytrade.com 07 Feb 2020
Efzinitus Capital Pte Ltd www.efzinitus.com 09 May 2017
Ecofuturefund www.ecofuturefund.biz 25 Sep 2013
Ecobit   23 Jun 2017
East Cape Mining Corp   13 Jul 2012
Eagle Aeronautics (M) Sdn Bhd (796603-A)   27 Sep 2012
Fincorp http://fincorpltd.com/system/ 18 Sep 2020
FX Primus Ltd https://trivfx.com 23 Dec 2015
FXZN Zenith Management Limited   30 Dec 2014
FXZN Investment Limited http://www.fxzn.com 30 Dec 2014
FXZN Zenith Limited http://www.fxzn.com 30 Dec 2014
FXUnited Power Sdn Bhd (1146795-M) http://www.fxunitedpowerinternational.com/ 27 May 2016
FxUnited Malaysia (myfxunited)   10 Apr 2015
FXBITLab Holdings Sdn Bhd (1212832-T) https://www.fxbitlab.com 31 Jul 2017
Future Trade Indojaya Sdn Bhd (1003327-P) http://ftindojaya.blogspot.com, www.ft-indojaya.com 27 Sep 2012
Futurebarrel.com http://futurebarrel.com 12 Nov 2013
Forexnova http://www.facebook.com/forexnovamalaysia/ https://www.forexbrokerz.com/brokers/ForexNova-review 31 Jul 2017
Forex4you http://www.forex4you.com/en/about https://www.facebook.com/forex4you.malaysia/ 28 Aug 2017
Fortrend International Sdn Bhd (876619-X)   01 Sep 2015
Fruits LT Ventures Investment Scheme   28 Aug 2017
Fruits LT Ventures https://www.facebook.com/Fruits-LT-Ventures-161191244419863 28 Aug 2017
FNZ Capital Limited www.intelfx.com 13 Jul 2012
Flexsy Enterprise & Barrilorne Corp   13 Jul 2012
Financial.org Malaysia https://www.facebook.com/financial.org.malaysia/ 09 Apr 2018
FE Brands (M) Sdn Bhd (1000656-H)   13 Jul 2012
FBS Malaysia http://fbsmy.com 31 Jul 2017
Fari Group Global Resources (SA0319984-M)   23 Dec 2015
Family Wealth Resources (SA0310508-M)   13 Oct 2015
FA Markets   02 May 2013
Ganding Wawasan Trading (TR0133766-A)   25 Jul 2014
GTGVIP www.gtgvip.biz , www.gtgvip.net 31 Jul 2017
Grow Asia Capital Ventures (0000151635T)   14 Jan 2019
Grow Asia Capital Holdings (0000151641T)   14 Jan 2019
Green Forest Global Sdn Bhd (987049-P)   22 Jul 2013
Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com 27 Sep 2012
Green Buck Resources Sdn Bhd (851115-A)   02 May 2013
Golden Speed Trading (002252254-K)   28 Aug 2017
Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum   22 Jul 2013
Gorgeous Chain Sdn Bhd (841928-P)   13 Jul 2012
Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my 22 Jul 2013
GM Trader http://www.gmtraderteam.com, https://www.facebook.com/GmTrader-859208567506294/ 28 Aug 2017
Globamas Trading https://www.empiresmm4u.com, https://makemoremoney3m.wixsite.com/mm4u 28 Feb 2018
Global Wave Gold Corporation https://globalwavegold.com, http://gwgfx.com 12 Nov 2013
Global Venture Financing http://globalventurefinancing.com 13 Jul 2012
Global Tijari Industries Sdn Bhd   31 Jul 2017
Global Tijari Holdings Berhad   31 Jul 2017
Global Peace Loving Family www.globalpeacelf.com 27 Sep 2012
Global Golds Trading (JM0518201-W)   25 Feb 2016
Global Creation Trading   13 Jul 2012
GGT Golds Sdn Bhd (547290-D)   25 Feb 2016
GGF Golden House Sdn Bhd (803753-W)   13 Jul 2012
GGC Aquaculture Sdn Bhd (1044976P)   23 Dec 2015
Gemilang Jalur Pintar Enterprise http://www.jutawanapp.com/ https://www.facebook.com/JutawanApp/ 19 Sep 2017
GCMAsia https://www.gcmasia.com/my/, https://www.facebook.com/GCMAsia-902721186484854/, https://www.instagram.com/gcmasia/, https://twitter.com/GcmAsia 17 Jan 2018
Ganding Wawasan Trading (TR0133766-A)   25 Jul 2014
Gan Patt Services   13 Jul 2012
Gain FX Capital Sdn Bhd www.gainfxcapital.org 13 Jul 2012
Hupro International Inc   13 Oct 2015
Honest Group Ltd   13 Jul 2012
Holiday Express Asia   25 Sep 2013
HotForex Malaysia https://www.hotforex.com/sv/en/about-us/about-hotforex.html, https://www.facebook.com/hfmarketsmalaysia , http://hotforexpro.blogspot.my/ 28 Aug 2017
Hin Huat Auto Sparts (TR0005484-X)   25 Jul 2014
Highway Group Resources http://www.highwayrich.com, http://www.highwayrichclub.com, http://www.highwaygroup2u.com 25 Feb 2016
HiFX Asia (HiFX) www.hifx2rich.com 25 Feb 2016
HG Resources Sdn Bhd http://www.highwayrich.com, http://www.highwayrichclub.com , http://www.highwaygroup2u.com 25 Feb 2016
Hexa Commerce Sdn Bhd (645798-X)   13 Jul 2012
HEA Teguh   25 Sep 2013
Harvest Reliance Consultancy Sdn Bhd (965589-W)   02 May 2013
HAFX Global Venture Sdn Bhd   13 Oct 2015
Itradex www.itradexsystem.com 17 May 2017
Isothree Gold Sdn Bhd (906561-K)   13 Jul 2012
IronFX Solid Trading   13 Oct 2015
Iridian Ventures PLT (LLP0002569-LGN)   13 Oct 2015
i-Rakya Trader https://i-rakyattrade.com/ 22 Jun 2020
i-RakyaTrader https://i-rakyattrade.com/ 22 Jun 2020
i-Rakyat Trade https://i-rakyattrade.com/ 22 Jun 2020
IPG Capital   24 Apr 2018
Inter Pasicfic Soyy Enterprise   10 Apr 2015
INint Global Solution - (IGS) http://www.igsvc.biz/igs1, https://www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf 28 Aug 2017
Instagroup Resources (JM0531870-X)   27 May 2016
Instaforex   13 Jul 2012
Infinity Star International Sdn Bhd (851864-T)   25 Sep 2013
IGOFX https://www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref=nf 31 Jul 2017
IGC Diamond   13 Jul 2012
Iconhill Holding Sdn Bhd (810775-P)   13 Jul 2012
I & A Global Community Network   15 Sep 2016
Jutawan Apps http://www.jutawanapp.com/, https://www.facebook.com/JutawanApp/ 19 Sep 2017
JTGold   13 Jul 2012
JMI Global   13 Jul 2012
JM Communications & Technology Sdn Bhd (702054-V)   13 Jul 2012
JJPTR www.jjptr.com 24 Feb 2017
JJ Poor To Rich www.jjptr.com 24 Feb 2017
JJ Online Enterprise (SA0399360K)   29 Jun 2017
JJ Global Network www.jjptr.com 24 Feb 2017
JJ Commerce Trading (SA0399365P)   29 Jun 2017
Jihadfarisha Ventures www.dpkingfx.weebly.com 17 May 2017
Jazlaan Enterprise   13 Jul 2012
Jalur Gemilang Maju Enterprise (SA 0412058 - U) http://www.jutawanapp.com/, https://www.facebook.com/JutawanApp/ 19 Sep 2017
Jalatama Management Sdn Bhd (929594-W) www.jalatama.com 13 Jul 2012
Kudaemas www.kudaemas.com 20 Oct 2014
Kris Plus Enterprise (IP0238424-A)   13 Jul 2012
KL FxUnited Club   10 Apr 2015
Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)   22 Jun 2017
Khaira Sakinah Resources (CT0018249-R)   20 Oct 2014
Kembara Jutawan Crypto https://www.facebook.com/svdmalaysia , https://www.cryptobeggar.net 31 Jul 2017
Keenan Brilliant Services (002021597-V)   25 Jul 2014
Keenan Prestige Services (002095851-P)   25 Jul 2014
Keenan Capital Group www.kcgtraders.com, www.keenonlinefx.com 25 Jul 2014
Kelab Kebajikan Sosial Malaysia (VVIP88)   04 Apr 2014
Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com 02 May 2013
Kazuki Coin www.kazukicoin.net, https://www.facebook.com/kzkcSamuraiNetwork/, https://www.facebook.com/kazukicoinHQ/, https://www.facebook.com/billionaireislandclub/, https://www.facebook.com/kazukimalaysia/, http://kongsikazukicoin.blogspot.my/2017/09/kongsikazukico 30 May 2018
LS Gold Bullion Sdn Bhd (235435-H)   28 Mar 2013
LocusNetwork4u.com http://locusnetwork4u.com, http://carigold.com/portal/forums/showthread.php?t=548206 14 May 2015
LocalAdClick http://localadclick.net 13 Jul 2012
Live Coin Express   23 Jun 2017
Life Time Holidays Sdn Bhd (727129-U)   13 Jul 2012
Lindale Ventures (003041846 – U) http://www.lindale-ventures.com/ 22 Jun 2020
Liberty Reserve www.libertyreserve.com 13 Jul 2012
LetDuit Scheme www.letduit.com, Let Duit Boss (Facebook page), LetDuit Plan 30 Hari (Facebook page) 28 Aug 2017
Lestari2U www.lestari2u.com 13 Jul 2012
L & L Property Ventures SB (1186992T)   29 Jun 2017
Mesra Capital Group https://mesracapitalgroup.com/ 18 Sep 2020
MyHowk Ling https://www.facebook.com/profile.php?id=100013203109581 31 Jul 2017
Myrezki http://myrezki.com, https://www.facebook.com/bizmeletop2017 28 Aug 2017
My Cameron Hills Sdn Bhd   21 May 2015
MX3 World Wide http://mx3worldwide.com 27 May 2016
Mughniwave International Sdn. Bhd. (1163697-W) http://mughniglobal.com 15 Sep 2016
MOP Consultant Sdn. Bhd (101867-W)   13 Oct 2015
MMM Malaysia https://malaysia-mmm.net, https://www.facebook.com/MMM.Malaysia.Official 28 Aug 2017
MonSpace (M) Sdn Bhd   09 May 2017
Mohamad World Enterprise   10 Apr 2015
Miracle Day Trading (JR0047390-V)   01 Sep 2015
Million Jade Sdn Bhd http://www.millionjade.com 14 May 2015
Mi1 Global Sdn Bhd (1145697-X) http://mymi1millionaire.org 09 Jan 2017
MH Secret Wealth Enterprise (NS0122059A)   14 May 2015
MGSB Holding Sdn Bhd www.mgsb.org.my 16 Nov 2015
MGC Capital Sdn Bhd www.morgagecapitals.com 06 Jun 2016
MGCfx www.mgcforex.com 06 Jun 2016
Mface International Sdn Bhd (978203-V) http://www.mbiv2u.com/ 22 May 2017
Megah Mewah Trading (SA0295909-A)   20 Oct 2014
Megaherbs Bioextreme (001946380-K)   13 Jul 2012
Mega Dynasty Sdn Bhd (931589-V)   13 Jul 2012
Mecca Fund Global (MFG) http://meccafundglobal.com, https://makkahislamichotel.com , https://makkahislamichotel.com 25 Feb 2016
Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com 04 Apr 2014
MD Venture Group Sdn Bhd (1058936U)   23 Dec 2015
MBI International Sdn Bhd (873323-V) http://www.mbiv2u.com/ 22 May 2017
Maza Network Sdn Bhd (1006389-H)   12 Nov 2013
Mayuni Enterprise https://www.empiresmm4u.com, https://makemoremoney3m.wixsite.com/mm4u 28 Feb 2018
Maxim Capital Ltd www.maximtrader.com 25 Sep 2013
Mateen Acquisition Global (002693981K) www.asia-equity.com 10 Oct 2018
Mari Wholesale (M) Sdn Bhd (556117-T)   13 Jul 2012
Marco Robinson Sdn Bhd www.marcorobinson.com 17 May 2017
Mama Captain International http://www.mamacaptain.com , http://www.barrel2u.com , https://www.mamaharbour.com 29 Jun 2017
Making Money For You (MM4U) https://www.empiresmm4u.com, https://makemoremoney3m.wixsite.com/mm4u 28 Feb 2018
Mtrade Royal Investment Scheme   07 Feb 2020
Mtrade Investment Scheme   07 Feb 2020
M&FI Enterprise   27 May 2019
NTB Agencies Sdn Bhd (1039052-M)   25 Jul 2014
Norry Setia Ent (TR0103958-M)   25 Jul 2014
Nory Motor (TR0023237-H)   25 Jul 2014
NIKPROFIT TRADING http://www.premierfxmarket.com 28 Aug 2017
NGR Global Sdn Bhd (UT0004411-H)   29 Jun 2017
NGR Asia Group Sdn Bhd (1138129-M) http://www.ngrasia.com 29 Jun 2017
Next Generation mall   15 Sep 2016
Nexgain Malaysia Sdn Bhd (773854-D)   28 Mar 2013
New Gen Food Sdn Bhd (1186962X)   29 Jun 2017
Nahana Global Resources (00211411-M)   29 Jun 2017
Overseas Delight Sdn Bhd (614245-W) www.arawana2u.com 25 Jul 2014
Ostim Academy (002443002-A) www.ostimint.com 25 Feb 2016
Orion Prokasih (M) Sdn Bhd   10 Apr 2015
Orion Healthcare Management Services Sdn Bhd   10 Apr 2015
Only One International Sdn Bhd (1195288W)   22 Jun 2017
One AutoCash www.clubautocash.com, www.1autocash.com 13 Jul 2012
Omega Pinnacle Ltd (Labuan)   28 Aug 2017
OLTA Capital Management Inc.   02 May 2013
Overseas Commercial Futures (OCFX)   28 Aug 2017
OG1 Asean   22 Jun 2017
ODFX http://www.ODFX.com 14 May 2015
OCI Venture Sdn Bhd (1039926H)   23 Dec 2015
OCI Management Sdn Bhd (1042036X)   23 Dec 2015
Ocean Century International Limited   23 Dec 2015
O2 Only One   22 Jun 2017
Puncak Hartawan Resources (0000097980-T)   25 Jul 2014
Public Golden House Sdn Bhd (806825-M)   19 Feb 2014
PTM4U http://passport2u.com 31 Jul 2017
PTFX https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH, https://www.facebook.com/PTFX-Malaysia765053533643113/?hc_ref=SEARCH, https://www.facebook.com/PTFX-Malaysia-765053533643113/, https://www.facebook.com/PTFXCopyTrade/ 28 Aug 2017
Pruton Mega Holding Limited   24 Feb 2017
Provisio Multimedia   13 Jul 2012
Project Tebus Nilai IQD Investment Scheme   06 Aug 2018
Projek Duit 2012   13 Jul 2012
Pro Infinity Ltd http://proinfinity.com 25 Jul 2014
Program I-Rich   13 Jul 2012
Program 10 Bulan Forex Trading   13 Jul 2012
Profit Web Sdn Bhd   19 Feb 2014
Proficiency Management and Services (002532706X)   22 Jun 2017
Prestige Dairy Farm (M) Berhad (832757-A)   13 Jul 2012
Premier Ventures Gold   28 Mar 2013
Premier Point Market LLC   28 Aug 2017
Premier Point Market Sdn Bhd (1166245-K)   28 Aug 2017
Premier FX Malaysia http://www.premierfxmarket.com 28 Aug 2017
Preferred Credentials Sdn Bhd   23 Jan 2013
PPC Storm http://ppcstorm.com 04 Apr 2014
Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my 12 Nov 2013
Pollywood Scheme http://www.pollywood.asia/index.html, http://www.polly.academy/, http://www.facebook.com/pollywoodhq/, https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/, 28 Aug 2017
Pok Din Empire Sdn Bhd (1130978-D) www.pokdinempire.com 27 May 2016
Pok Din Consultant & Services www.pokdinempire.com 27 May 2016
Pertubuhan Kebajikan Komuniti Malaysia (PKKM) https://www.pkkm.my 24 Feb 2017
Pioneer Forest Sdn Bhd (1069104M) www.abunur.com, rezekipasif.blogspot.my 27 May 2016
Perubatan Islam Seiring Syariat Al-Ikhlas   22 Jul 2013
Perniagaan Jatidana Wawasan (M) Sdn Bhd   30 Dec 2014
Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com 30 Dec 2014
Pegasus Bullion www.pegasusbullion.com 04 Apr 2014
Pars Pay Sdn Bhd (813378-V)   13 Jul 2012
Pancar Mayang Sdn Bhd (527196-H)   13 Jul 2012
Qinur Enterprise http://www.premierfxmarket.com 28 Aug 2017
Questra World (QW) https://questraworld.es, https://www.facebook.com/QuestraWorld.Malaysia.1/ 28 Aug 2017
Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com 30 Dec 2014
RS Capital Holdings Bhd (819833-P)   13 Jul 2012
Royale Team Groups www.royaleteaminfo.blogspot.com 02 May 2013
Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com 27 Sep 2012
Rowther Technologies MSC Sdn Bhd (727979-T)   13 Jul 2012
RN Corporate Services Sdn Bhd   19 Feb 2014
RM20segera.com www.rm20segera.com 25 Jul 2014
RMMUDAH.COM   13 Jul 2012
Rising Premium Sdn Bhd (285572-P)   14 May 2015
Rimbun Tekad Consultancy Sdn Bhd (966620-V)   25 Jul 2014
Rimbun Tekad Realty Sdn Bhd (966604-D)   25 Jul 2014
Rich World Revolution (RWR) http://richworldrevolution.com/rwr/, https://www.facebook.com/richworldrevolution/ 28 Aug 2017
Richway Green Venture (PG0406414M)   29 Jun 2017
Richway Global Venture www.richwayventure.com, www.richwayventure.info 17 May 2017
RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com 13 Jul 2012
Rex Russel Capital Investment Group   28 Aug 2017
Retro Titan Sdn Bhd   19 Feb 2014
Reza Anuar Seven   20 Oct 2014
Rejabwealth Sdn Bhd (1005424-X)   25 Jul 2014
Rejab Trading (TR0115248-A)   25 Jul 2014
Relax Green Enterprise (PG0415537X)   29 Jun 2017
Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co 13 Jul 2012
Real Biz Pasif   12 Nov 2013
RC Group Sdn Bhd   07 Mar 2016
RC Group   07 Mar 2016
RCFX   07 Mar 2016
Ram Kris Venture (0024165647-K)   23 Dec 2015
Syarikat Sri Alam   13 Jul 2012
Syarikat GECS Ltd   13 Jul 2012
Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com , www.rajakereta.com 30 Dec 2014
SV International Sdn Bhd (1169355-K)   28 Aug 2017
SV International Scheme SV International Investment Malaysia (Facebook page) 28 Aug 2017
SVD Malaysia https://www.facebook.com/svdmalaysia, https://www.cryptobeggar.net 31 Jul 2017
Swiss Capital Venture   13 Jul 2012
Suisse Coins Sdn Bhd www.suissecoins.com 10 Apr 2015
Suliz Pearl Mines   13 Jul 2012
Superbinvest Group https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH, https://www.facebook.com/pu3superbinvest/ 28 Aug 2017
Strategic Solution (Goldex Group International Limited)   19 Sep 2017
Sri Chempaka Emas Enterprise (SA0293336-P)   25 Jul 2014
Sri Perkasa Emas Trading   13 Jul 2012
Srgold Exchange Bhd (1033164-V) www.srgold.com.my 12 Nov 2013
Spot Gold Scheme   24 Apr 2018
Speedline www.speedline-inc.com 13 Jul 2012
Solar Bond Capital Sdn Bhd (1157972-A) www.mysolarbond.com, http://solarbond-malaysia.blogspot.my 15 Sep 2016
SMCI Corporation www.smci.co 31 Jul 2017
Smart Trade Resources Sdn Bhd (1180992A)   22 Jun 2017
Smart Trade Entrepreneur (002459702D )   22 Jun 2017
Smarthink Trading (001973331 - M)   19 Sep 2017
Skim Pelaburan SMMG   27 May 2019
Skim Pelaburan ROP   27 May 2019
Slimberry Extreme Team http://zatslimberry.blogspot.com , slimberryxtreme.com 13 Jul 2012
SimplyFX Malaysia https://www.facebook.com/simplyfxmalaysia/ 28 Aug 2017
SGV Premier Plan Scheme   28 Aug 2017
SGFM Trading Sdn Bhd (936419-V)   27 Sep 2012
SFX Management (KT0339697-V) http://www.topprofx.com/about.php , https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf 28 Aug 2017
Sera Land Mangement & Enterprise (JM0503206-P)   23 Jan 2013
Sejati Agarwood Enterprise   21 May 2014
Sanabil Investment www.sanabil.com 31 Jul 2017
Safeena Gold Gallery (IP0386035-U)   25 Feb 2016
TopproFX http://www.topprofx.com/about.php, https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf 28 Aug 2017
Toga Company Limited http://togacapital.com.my/ ,https://www.facebook.com/TogaCapitalLimited/ ,https://www.facebook.com/info.saham.togachat.academy , 28 Aug 2017
Toga Capital Sdn Bhd (1132072-MD) http://togacapital.com.my/ ,https://www.facebook.com/TogaCapitalLimited/ ,https://www.facebook.com/info.saham.togachat.academy , 28 Aug 2017
TukarGold.net www.tukargold.net 13 Jul 2012
Tü-E Capital Berhad (806096-H) https://tu-e.capital/, http://www.tu-e.com.my/ 13 Mar 2018
Triple One Management Pte Ltd ( T1FX) http://www.t1fx.com 25 Feb 2016
Trillion Venture https://trivfx.com 23 Dec 2015
TP Eagle Venture Sdn Bhd (1114378-M) www.tpeagles.com 12 Jul 2016
Titan Group Sdn. Bhd (823732-U)   13 Jul 2012
Times Travel & Explorer Sdn Bhd (1041742-H)   09 Apr 2018
The Gold Guarantee   29 Nov 2012
TG Reliance Sdn Bhd (1086255-A)   01 Sep 2015
TF International W1212 KL Team   22 Jun 2017
TF International Group (MY)   22 Jun 2017
TF International Group   22 Jun 2017
Tenaga Setia Services (107239-P)   25 Jul 2014
Tanjung Trading (TR0123942-W)   25 Jul 2014
Tabung Dana Ehsan   13 Jul 2012
Urustabil Sdn Bhd (545426-X)   27 Sep 2012
Uncang Teguh Resources (0000102116-T)   25 Jul 2014
Uni Argrow (Cambodia) Co. Ltd www.argrow.biz, www.unicapasia.net 30 Dec 2014
United American Traders Council www.uatconline.com 12 Nov 2013
Ultimate Power Profits www.ultimatepowerprofits.yolasite.com 16 Oct 2012
UFUNCLUB www.jutawanufunclub.com, ufunclub2me.bolgspot.com 25 Jul 2014
UER Gold https://uergold.com/profitsharing.php-inaccessible 25 Jul 2014
VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) https://luxgalaxies.com/, https://www.lavidacoin.com/ 29 Aug 2018
Verger Management Services   25 Jul 2014
V Sim Marketing (002283635 - U)   19 Sep 2017
V Save FX Trading (002482098 - K)   19 Sep 2017
VenusFX www.venusfx.com 06 Jun 2016
Virgin Gold Mining Corporation   13 Jul 2012
VC Gold Sdn Bhd (722295-T)   13 Jul 2012
World Trade Center Investment Ltd http://world-tradecenter.com/ 18 Sep 2020
WSL Merchants Pte Ltd www.worldshopperslink.com , www.click4dollar.com 16 Oct 2012
Worldwide Community Programme https://wcp2u.com/ 15 Sep 2016
World Dirham Berhad (970807-X)   22 Jul 2013
WMS Global Services (PG0402301-M)   28 Aug 2017
WMS Capital Ltd (Labuan)   28 Aug 2017
Windsor Fragrance Sdn Bhd (599208-H)   20 Oct 2014
Westrank Equity Sdn Bhd (1046449-A)   25 Sep 2013
Webster Trade Consulting Sdn Bhd (1171420D) www.wtcpro.com, http://wtcprolimited.blogspot.my 24 Feb 2017
Water World Marketing (CA0177161-P)   25 Jul 2014
Water Beaute World Berhad https://wbwglobal.wordpress.com/, http://wbwig.blogspot.my/ 09 May 2017
Wadiah Trading www.wadiahtrading.com 23 Dec 2015
XOC7   13 Jul 2012
XM Forex Malaysia https://www.xm.com/my 06 Dec 2017
XIG Limited www.xiglimitedmalaysia.com, https://my.xiglimited.com ,https://www.facebook.com/xiglimitedofficial, https://www.facebook.com/myduitcom, 28 Aug 2017
Xcelent Job Trading (001971755P)   09 Jan 2017
YDS Holding Groups Bhd (987797-T) http://yds2u.com 02 May 2013
YDS Corporate Line Sdn Bhd (877697-P) http://yds2u.com 02 May 2013
Zness.com http://zness.com 25 Sep 2013
Zill Akasha Gemilang Enterprise   10 Apr 2015
Zeta Capital Management   13 Jul 2012
Zenith Gold International Limited (ZGI) http://www.zenithgolds.com, http://zenithgoldrocks.wordpress.com, http://zenithgoldpowerteam.blogspot.my 25 Feb 2016
ZEMC Sdn Bhd (1216874-A)   22 Jun 2017

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