| Great Access Sdn Bhd (517965-X) |
|
13 Jul 2012 |
| Euro Trade (M) Co |
https://eurotradebd.com |
15 Mar 2021 |
| Euro Trade Co |
https://eurotradebd.com |
15 Mar 2021 |
| Doo Prime Malaysia Berhad Investment Scheme |
|
15 Mar 2021 |
| Advantage Trader |
www.myadvantagetrader.com |
15 Mar 2021 |
| Azzad Islamic Investment Scheme |
|
15 Mar 2021 |
| 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 |
| |
|
|
| 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 |
