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Go Back   CariGold Forum > CRIMES, SCAMS, CONSUMERS, ILLEGAL ACTIVITES > Scams & Alerts > Suspicious Business/Scheme Activities

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  #1  
Old 08-08-2012, 10:06 AM
mamak_bosan mamak_bosan is offline
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Default senarai syarikat yg di blacklisat BNM..

07 Ogos 2012
Senarai Syarikat Pelaburan Tidak Sah Di Malaysia - Sumber Dari BNM



Bank Negara Malaysia telah menyenaraikan 78 Syarikat Pelaburan dan Individu yang berdaftar dan tidak berdaftar di Malaysia dan juga Syarikat Pelaburan dari luar negara yang beroperasi secara online yang semuanya menjalankan operasi tidak mengikut peraturan kewangan di Malaysia.. Syarikat-syarikat ini tidak diberi kebenaran menjalankan pelaburan di Malaysia.

1
1globalcash
Unlicensed activities


2
1Gold.com.my
www.1gold.com.my
Gold investment

3
Al-Saliha Worlwide Sdn. Bhd.
Unlicensed activities

4
Amsyiq Gold Enterprise
Gold investment

5
Arowana Ventures
Unlicensed activities

6
AU Niaga Sdn. Bhd.
Gold investment

7
AU79 International
Gold investment

8
Bumi Klasik Warisan Enterprise
Unlicensed activities

9
Caesar Gold Sdn Bhd
Gold investment

10
Cakera Ringgit Sdn. Bhd
Unlicensed activities

11
Dana Haji Jasman
Unlicensed activities

12
Degold Empire S/B
Gold investment

13
DNA Profile Sdn. Bhd
Unlicensed activities

14
East Cape Mining Corp
Gold investment

15
Extra Capital Programme
http://extracapitalprogram.com
Forex trading

16
Ezey Marketing
Unlicensed activities

17
FE Brands (M) S/B
Unlicensed activities

18
Flexsy Enterprise & Barrilorne Corp
Gold investment

19
FNZ Capital Limited
www.intelfx.com
Forex trading

20
FX Primus
Forex trading

21
Gain FX Capital S/B
www.gainfxcapital.org
Forex trading

22
Gan Patt Services
Unlicensed activities

23
Genneva Malaysia Sdn Bhd
Gold investment

24
GGF Golden House Sdn Bhd
Gold investment

25
Global Creation Trading
Unlicensed activities

26
Global Venture Financing
http://globalventurefinancing.com
Forex trading

27
Gorgeous Chain Sdn. Bhd.
Forex trading

28
Great Access Sdn. Bhd.
Unlicensed activities

29
Hexa Commerce Sdn Bhd
Forex trading

30
Honest Group Ltd
Unlicensed activities

31
Iconhill Holding Sdn Bhd
Unlicensed activities

32
IGC Diamond
Gold investment

33
Instaforex
Forex trading

34
Isothree Gold Sdn. Bhd.
Gold investment

35
Jalatama Management Sdn Bhd
jalatama.com
Gold investment

36
Jazlaan Enterprise
Unlicensed activities

37
JM Communications & Technology Sdn Bhd
Unlicensed activities

38
JMI Global
Unlicensed activities

39
JTGold
Gold investment

40
Kris Plus Enterprise
Unlicensed activities

41
Lestari2U
www.lestari2u.com
Unlicensed activities

42
Liberty Reserve
www.libertyreserve.com
Forex trading

43
Life Time Holidays Sdn. Bhd.
Unlicensed activities

44
LocalAdClick
http://localadclick.net
Unlicensed activities

45
Mari Wholesale (M) S/B
Unlicensed activities

46
Mega Dynasty S/B
Gold investment

47
Megaherbs Bioextreme
Unlicensed activities

48
One AutoCash
www.clubautocash.com www.1autocash.com
Unlicensed activities

49
Pageantry Gold Berhad
Gold Investment

50
Pancar Mayang Sdn Bhd
Unlicensed activities

51
Pars Pay Sdn. Bhd.
Unlicensed activities

52
Prestige Dairy Farm
Unlicensed activities

53
Program 10 Bulan Forex Trading
Forex trading

54
Program I-Rich
Unlicensed activities

55
Projek Duit 2012
Forex trading

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

57
Real Ingenious S/B
www.worldfocus.co
Forex trading

58
RGCX Trading Corp
http://www.goldrgcx.com/richman8 www.rapidgcx.com
Forex trading

59
RMMUDAH.COM
Unlicensed activities

60
Rowther Technologies MSC Sdn Bhd
Unlicensed activities

61
RS Capital Holdings Bhd
Unlicensed activities

62
Slimberry Extreme Team
zatslimberry.blogspot.com slimberryxtreme.com
Unlicensed activities

63
Speedline
www.speedline-inc.com
Forex trading

64
Sri Perkasa Emas Trading
Gold investment

65
Suliz Pearl Mines
Unlicensed activities

66
Swiss Capital Venture
Gold investment

67
Syarikat GECS Ltd
Forex trading

68
Syarikat OLTA Capital Management Inc
Forex trading

69
Syarikat Sri Alam
Unlicensed activities

70
Tabung Dana Ehsan
Unlicensed activities

71
Titan Group Sdn. Bhd
Unlicensed activities

72
TukarGold.net
www.tukargold.net
Gold investment

73
VC Gold Sdn. Bhd.
Gold investment

74
Vertical Dragon Sdn. Bhd.
Unlicensed activities

75
Virgin Gold Mining Corporation
Gold investment

76
Worldwide Far East Berhad
Gold investment

77
XOC7
Unlicensed activities

78
Zeta Capital Management
Unlicensed activities
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  #2  
Old 09-08-2012, 11:52 AM
StaRz_V StaRz_V is offline
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tajuk mcm lari jer dari keratan akhbar tt.. kt cni keratan asl..

http://www.myukhuwwah.com/2012/08/aw...pelaburan.html
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  #3  
Old 09-08-2012, 12:00 PM
Don Malaya Don Malaya is offline
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bnyk syarikat forex...
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  #4  
Old 09-08-2012, 02:55 PM
wildmike wildmike is offline
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aku pun baru terbaca keratan akhbar tu kat sini KLIK SINI
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  #5  
Old 09-08-2012, 03:11 PM
Demam Getah Demam Getah is offline
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Quote:
Originally Posted by mamak_bosan View Post
07 Ogos 2012
Senarai Syarikat Pelaburan Tidak Sah Di Malaysia - Sumber Dari BNM



Bank Negara Malaysia telah menyenaraikan 78 Syarikat Pelaburan dan Individu yang berdaftar dan tidak berdaftar di Malaysia dan juga Syarikat Pelaburan dari luar negara yang beroperasi secara online yang semuanya menjalankan operasi tidak mengikut peraturan kewangan di Malaysia.. Syarikat-syarikat ini tidak diberi kebenaran menjalankan pelaburan di Malaysia.

1
1globalcash
Unlicensed activities


2
1Gold.com.my
www.1gold.com.my
Gold investment

3
Al-Saliha Worlwide Sdn. Bhd.
Unlicensed activities

4
Amsyiq Gold Enterprise
Gold investment

5
Arowana Ventures
Unlicensed activities

6
AU Niaga Sdn. Bhd.
Gold investment

7
AU79 International
Gold investment

8
Bumi Klasik Warisan Enterprise
Unlicensed activities

9
Caesar Gold Sdn Bhd
Gold investment

10
Cakera Ringgit Sdn. Bhd
Unlicensed activities

11
Dana Haji Jasman
Unlicensed activities

12
Degold Empire S/B
Gold investment

13
DNA Profile Sdn. Bhd
Unlicensed activities

14
East Cape Mining Corp
Gold investment

15
Extra Capital Programme
http://extracapitalprogram.com
Forex trading

16
Ezey Marketing
Unlicensed activities

17
FE Brands (M) S/B
Unlicensed activities

18
Flexsy Enterprise & Barrilorne Corp
Gold investment

19
FNZ Capital Limited
www.intelfx.com
Forex trading

20
FX Primus
Forex trading

21
Gain FX Capital S/B
www.gainfxcapital.org
Forex trading

22
Gan Patt Services
Unlicensed activities

23
Genneva Malaysia Sdn Bhd
Gold investment

24
GGF Golden House Sdn Bhd
Gold investment

25
Global Creation Trading
Unlicensed activities

26
Global Venture Financing
http://globalventurefinancing.com
Forex trading

27
Gorgeous Chain Sdn. Bhd.
Forex trading

28
Great Access Sdn. Bhd.
Unlicensed activities

29
Hexa Commerce Sdn Bhd
Forex trading

30
Honest Group Ltd
Unlicensed activities

31
Iconhill Holding Sdn Bhd
Unlicensed activities

32
IGC Diamond
Gold investment

33
Instaforex
Forex trading

34
Isothree Gold Sdn. Bhd.
Gold investment

35
Jalatama Management Sdn Bhd
jalatama.com
Gold investment

36
Jazlaan Enterprise
Unlicensed activities

37
JM Communications & Technology Sdn Bhd
Unlicensed activities

38
JMI Global
Unlicensed activities

39
JTGold
Gold investment

40
Kris Plus Enterprise
Unlicensed activities

41
Lestari2U
www.lestari2u.com
Unlicensed activities

42
Liberty Reserve
www.libertyreserve.com
Forex trading

43
Life Time Holidays Sdn. Bhd.
Unlicensed activities

44
LocalAdClick
http://localadclick.net
Unlicensed activities

45
Mari Wholesale (M) S/B
Unlicensed activities

46
Mega Dynasty S/B
Gold investment

47
Megaherbs Bioextreme
Unlicensed activities

48
One AutoCash
www.clubautocash.com www.1autocash.com
Unlicensed activities

49
Pageantry Gold Berhad
Gold Investment

50
Pancar Mayang Sdn Bhd
Unlicensed activities

51
Pars Pay Sdn. Bhd.
Unlicensed activities

52
Prestige Dairy Farm
Unlicensed activities

53
Program 10 Bulan Forex Trading
Forex trading

54
Program I-Rich
Unlicensed activities

55
Projek Duit 2012
Forex trading

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

57
Real Ingenious S/B
www.worldfocus.co
Forex trading

58
RGCX Trading Corp
http://www.goldrgcx.com/richman8 www.rapidgcx.com
Forex trading

59
RMMUDAH.COM
Unlicensed activities

60
Rowther Technologies MSC Sdn Bhd
Unlicensed activities

61
RS Capital Holdings Bhd
Unlicensed activities

62
Slimberry Extreme Team
zatslimberry.blogspot.com slimberryxtreme.com
Unlicensed activities

63
Speedline
www.speedline-inc.com
Forex trading

64
Sri Perkasa Emas Trading
Gold investment

65
Suliz Pearl Mines
Unlicensed activities

66
Swiss Capital Venture
Gold investment

67
Syarikat GECS Ltd
Forex trading

68
Syarikat OLTA Capital Management Inc
Forex trading

69
Syarikat Sri Alam
Unlicensed activities

70
Tabung Dana Ehsan
Unlicensed activities

71
Titan Group Sdn. Bhd
Unlicensed activities

72
TukarGold.net
www.tukargold.net
Gold investment

73
VC Gold Sdn. Bhd.
Gold investment

74
Vertical Dragon Sdn. Bhd.
Unlicensed activities

75
Virgin Gold Mining Corporation
Gold investment

76
Worldwide Far East Berhad
Gold investment

77
XOC7
Unlicensed activities

78
Zeta Capital Management
Unlicensed activities
alamak...cam ada je nama company tu dalam CG ni...seram weiii..
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  #6  
Old 09-08-2012, 03:14 PM
syahays syahays is offline
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Posts: 21,972
Poster Rank: #66
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My Mood:
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bapa kali masuk cg da ni..
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  #7  
Old 09-08-2012, 03:27 PM
mangkaq mangkaq is offline
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Trader Rating: (13)
Join Date: Mar 2008
Location: Tengah cangkung dpn PC
Posts: 8,803
Poster Rank: #316
Blog Entries: 1
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My Mood:
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Aikk...yg peliknya Liberty reserve pn kena...
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  #8  
Old 09-08-2012, 08:42 PM
mahir_tg mahir_tg is offline
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Location: Diatas bumi Tuhan a.k.a ampang...
Posts: 8,168
Poster Rank: #352
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My Mood:
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bistu klu gold,company ane yg ok plk?
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  #9  
Old 04-11-2012, 11:14 PM
kipaskertas_108 kipaskertas_108 is offline
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liberty reserve pon ado..
****** tul BNM ni..
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  #10  
Old 04-11-2012, 11:18 PM
Y.O.N Y.O.N is offline
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Location: KL-FRANCE-JAPAN
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Kadang2 kesian aku tgk BNM ni..
Buat list syarikat yg di blacklist tapi mcm xde buat kaji selidik..

Xde org BNM main investment or FOREX ke?
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