Fca BM PDF

Berdasarkan maklumat yang diterima oleh BNM, di bawah ialah senarai syarikat dan laman sesawang yang telah
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No
Nama entiti/individu yang tidak diberikan kebenaran
Laman Sesawang
Jenis Aktiviti
Aktiviti tidak berlesen
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
13/07/2012
1globalcash
1Gold.com.my
www.1gold.com.my
3Sixty Venture Capital PLC

www.empire3sixty.com
http://forum.putera.com/tanya/index.php?/topic/
92929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/
30/12/2014
Ace Global Sales & Services
02/05/2013
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
Perniagaan mata wang asing
21/05/2014
Alpari (Asian) Ltd

Al-Saliha Worlwide Sdn. Bhd. (628267-M)
13/07/2012
10
Amazing Yields Sdn Bhd (891529-V)
Pelaburan emas
23/01/2013
11
Amethyst Gold Creation Sdn Bhd (951063-K)
12/11/2013
www.powergoldclub.com
ld999
Pelaburan emas
13/07/2012
12
APS Asia Plantation Sdn Bhd (984575-T)
13
Aruna Travel
14
AsiaLink Globe Capital
15
AU Niaga Sdn Bhd (907806-W)
16
AU79 International
Pelaburan emas
13/07/2012
17
Axis Capital Corporation Ltd
www.axiscapitalcorp.com
19/02/2014
18
BFS Markets Ltd
www.bfsforex.com
19
Binary Indulgence Sdn Bhd (963258-W)
20
Build Rich Mining Group Bhd (1006586-T)
21
Build Rich Investment Group Ltd
22
www.com-agc.com
28/03/2013
25/09/2013
25/07/2014
Pelaburan emas
13/07/2012
25/07/2014
25/07/2014
Pelaburan emas
28/03/2013
Pelaburan emas
19/02/2014
Build Rich Group Holding
Pelaburan emas
19/02/2014
23
Build Rich Agrotech Berhad
Pelaburan emas
19/02/2014
24
Build Rich Enterprise
Pelaburan emas
19/02/2014
25
Bumi Klasik Warisan Enterprise
13/07/2012
26
Cash Deal Sdn Bhd (Boss Venture)
www.bossventure.com
19/02/2014
27
CGF Fine Metal Sdn Bhd
27/09/2012
28
CTK Network
http://CTK2U.com
Pelaburan emas
29
30
CybertrustFX
Dana Haji Jasman
13/07/2012
31
Danatama Millennium Sdn Bhd (819082-U)
02/05/2013
32
Darul Emas Perak Bhd
Pelaburan emas
19/02/2014
33
Degold Empire Sdn Bhd (882335-M)
Pelaburan emas
13/07/2012
34
Delta Wealth Services (002194713-K)
25/07/2014
35
Destiny Resources Services
25/07/2014
36
Dgreat Network
02/05/2013
37
DM Rise Enterprise (PG 0262929-H)
20/10/2014
38
DNA Profile Sdn Bhd (245435-W)
13/07/2012
39
Dream Success International Sdn Bhd (1002002-P)
40
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
41
Dynasty Worldwide Sdn Bhd (800311-D)
www.buildrich.us
http://info.simplebisnes.com
www.Surewin4u.com
www.dynasty-worldwide-net
16/10/2012
22/07/2013
25/09/2013
23/01/2013
25/09/2013

Pelaburan emas
27/09/2012
13/07/2012
25/09/2013
www.dynastymf.com
42
43
Eagle Aeronautics (M) Sdn Bhd (796603-A)

East Cape Mining Corp
44
Ecofuturefund
www.ecofuturefund.biz
45
Empire Five Trading
www.mikadofx.com
04/04/2014
46
Energetic Gateway Sdn Bhd (511826-X)
Pelaburan emas
23/01/2013
47
Epic Palms Bhd
48
Everise Fumigation Sdn Bhd (861654-K)
49
Extra Capital Programme
50
Ezey Marketing
51
28/03/2013
25/07/2014
13/07/2012
13/07/2012
E-Qirad Sdn Bhd (595699-D)
28/03/2013
52
FA Markets
02/05/2013
53
FE Brands (M) Sdn Bhd (1000656-H)
13/07/2012
54
Flexsy Enterprise & Barrilorne Corp
Pelaburan emas
13/07/2012
http://epicpalmsberhad.com/
http://extracapitalprogram.com
55
FNZ Capital Limited
www.intelfx.com
13/07/2012
56
Futurebarrel.com
http://futurebarrel.com
12/11/2013
57
Future Trade Indojaya Sdn Bhd (1003327-P)
http://ftindojaya.blogspot.com
www.ft-indojaya.com
27/09/2012
Pelaburan emas
No
Laman Sesawang
Jenis Aktiviti
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
30/12/2014
58
FXZN Zenith Limited
59
FXZN Investment Limited
30/12/2014
60
FXZN Zenith Management Limited

30/12/2014
http://www.fxzn.com
13/07/2012
61
Gain FX Capital Sdn Bhd
62
Gan Patt Services
13/07/2012
63
Ganding Wawasan Trading (TR0133766-A)
25/07/2014
64
GGF Golden House Sdn Bhd (803753-W)
Pelaburan emas
13/07/2012
65
Global Creation Trading
13/07/2012
66
Global Peace Loving Family

Global Venture Financing

27/09/2012
13/07/2012
12/11/2013
13/07/2012
67
68
www.gainfxcapital.org
www.globalpeacelf.com
http://globalventurefinancing.com
https://globalwavegold.com
Global Wave Gold Corporation
http://gwgfx.com
69
Gold Bullion World Sdn Bhd (1018604-A)
70
Gorgeous Chain Sdn Bhd (841928-P)

71
Grand View Golden Success Sdn Bhd (638186-X) - Golden

M i Access Sdn Bhd (517965-X)
Great

22/07/2013
72
73
Green Buck Resources Sdn Bhd (851115-A)
02/05/2013
74
Greenmillion Agrosolution Enterprise
27/09/2012
75
Green Forest Global Sdn Bhd (987049-P)
Pelaburan emas
22/07/2013
http://goldenworld.com.my
http://greenmillionagrisolution.blogspot.com
22/07/2013
13/07/2012
76
Harvest Reliance Consultancy Sdn Bhd (965589-W)
02/05/2013
77
HEA Teguh
25/09/2013
78
Hin Huat Auto Sparts (TR0005484-X)
25/07/2014
79
Hexa Commerce Sdn Bhd (645798-X)
13/07/2012
80
Holiday Express Asia
25/09/2013
81
Honest Group Ltd
13/07/2012
82
Iconhill Holding Sdn Bhd (810775-P)
13/07/2012
83
IGC Diamond
Pelaburan emas
13/07/2012
84
Infinity Star International Sdn Bhd (851864-T)
Pelaburan emas
25/09/2013
85
Instaforex
13/07/2012
86
Isothree Gold Sdn Bhd (906561-K)
Pelaburan emas
13/07/2012
87
Jalatama Management Sdn Bhd (929594-W)
13/07/2012
88
Jazlaan Enterprise
13/07/2012
89
JM Communications & Technology Sdn Bhd (702054-V)
13/07/2012
90
JMI Global
13/07/2012
91
JTGold
Pelaburan emas
13/07/2012
92
Kelab Kebajikan dan Sosial Tun Teja Malaysia
93
Kelab Kebajikan Sosial Malaysia (VVIP88)
94
Keenan Capital Group
95
96
www.jalatama.com
02/05/2013
04/04/2014
25/07/2014
Keenan Prestige Services (002095851-P)
25/07/2014
Keenan Brilliant Services (002021597-V)
25/07/2014
97
Khaira Sakinah Resources (CT0018249-R)
20/10/2014
98
Kris Plus Enterprise (IP0238424-A)
13/07/2012
99
Kudaemas
100
Lestari2U
www.kudaemas.com
www.lestari2u.com
www.libertyreserve.com
http://yds2u.com
www.kcgtraders.com
www.keenonlinefx.com
Pelaburan emas
20/10/2014
13/07/2012
13/07/2012
13/07/2012
13/07/2012
101
Liberty Reserve
102
Life Time Holidays Sdn Bhd (727129-U)
103
LocalAdClick
104
LS Gold Bullion Sdn Bhd (235435-H)
Pelaburan emas
28/03/2013
105
Mari Wholesale (M) Sdn Bhd (556117-T)
13/07/2012
25/09/2013
106
Maxim Capital Ltd
107
Maza Network Sdn Bhd (1006389-H)
108
Meccafund Family Malaysia
109
110
http://localadclick.net
www.maximtrader.com
12/11/2013
04/04/2014
McRen Oceanus Sdn Bhd (908484-X)
22/07/2013
Mega Dynasty Sdn Bhd (931589-V)
Pelaburan emas
13/07/2012
111
Megaherbs Bioextreme (001946380-K)
13/07/2012
112
Megah Mewah Trading (SA0295909-A)
20/10/2014
113
Nexgain Malaysia Sdn Bhd (773854-D)
28/03/2013
114
Nory Motor (TR0023237-H)
25/07/2014
115
Norry Setia Ent (TR0103958-M)
25/07/2014
116
NTB Agencies Sdn Bhd (1039052-M)
25/07/2014
117
OLTA Capital Management Inc.
13/07/2012
www.meccafundfamilymalaysia.blogspot.com
No
Laman Sesawang
Jenis Aktiviti
www.clubautocash.com
118
One AutoCash
119
Overseas Delight Sdn Bhd (614245-W)
120
www.1autocash.com
www.arawana2u.com
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
13/07/2012

25/07/2014
Pancar Mayang Sdn Bhd (527196-H)
13/07/2012
121
Pars Pay Sdn Bhd (813378-V)
13/07/2012
122
Pegasus Bullion
www.pegasusbullion.com
Pelaburan emas
04/04/2014
123
Perfway Traders Sdn Bhd (918583-V)
http://www.perfway.com
124
Perniagaan Jatidana Wawasan (M) Sdn Bhd
125
Perubatan Islam Seiring Syariat Al-Ikhlas
126
Power Trade Asia Sdn Bhd (933528-T)
www.kuasaforex.com.my
127
PPC Storm
http://ppcstorm.com
128
30/12/2014
30/12/2014
Pelaburan emas
22/07/2013
12/11/2013
04/04/2014
Preferred Credentials Sdn Bhd
Pelaburan emas
23/01/2013
129
Premier Ventures Gold
Pelaburan emas
28/03/2013
130
Prestige Dairy Farm (M) Berhad (832757-A)
13/07/2012
131
Profit Web Sdn Bhd
19/02/2014
132
Program 10 Bulan Forex Trading
13/07/2012
133
Program I-Rich
13/07/2012
134
Pro Infinity Ltd
25/07/2014
13/07/2012
http://proinfinity.com
135
Projek Duit 2012
136
Provisio Multimedia
13/07/2012
137
Public Golden House Sdn Bhd (806825-M)
Pelaburan emas
19/02/2014
138
Puncak Hartawan Resources (0000097980-T)
25/07/2014
139
Quantum Capital Program
30/12/2014
140
Real Biz Pasif
141
Real Ingenious Sdn Bhd (926598-U)
www.quantumcapitalprogram.com
www.berjayaforex.com
www.worldfocus.co
12/11/2013
13/07/2012
25/07/2014
142
Rejab Trading (TR0115248-A)
143
Rejabwealth Sdn Bhd (1005424-X)
25/07/2014
144
Reza Anuar Seven
Pelaburan emas
20/10/2014
19/02/2014
13/07/2012
145
Retro Titan Sdn Bhd
146
RGCX Trading Corp
http://www.goldrgcx.com/richman8
www.rapidgcx.com
147
Rimbun Tekad Realty Sdn Bhd (966604-D)
25/07/2014
148
Rimbun Tekad Consultancy Sdn Bhd (966620-V)
25/07/2014
149
RMMUDAH.COM
13/07/2012
150
RM20segera.com
25/07/2014
www.rm20segera.com
151
RN Corporate Services Sdn Bhd
19/02/2014
152
Rowther Technologies MSC Sdn Bhd (727979-T)
13/07/2012
Pelaburan emas
27/09/2012
02/05/2013
13/07/2012
153
Royal Gold Sdn Bhd (1005830-X)
http://royalgolds.com
154
www.royaleteaminfo.blogspot.com
155
Royale Team Groups

RS Capital Holdings Bhd (819833-P)
156
Sejati Agarwood Enterprise
21/05/2014
157
Sera Land Mangement & Enterprise (JM0503206-P)
23/01/2013
Pelaburan emas
27/09/2012
13/07/2012
158
159
SGFM Trading Sdn Bhd (936419-V)

Slimberry Extreme Team
http://zatslimberry.blogspot.com
slimberryxtreme.com
160
Speedline
www.speedline-inc.com
13/07/2012
161
Srgold Exchange Bhd (1033164-V)
www.srgold.com.my
12/11/2013
162
Sri Perkasa Emas Trading
Pelaburan emas
13/07/2012
163
Sri Chempaka Emas Enterprise (SA0293336-P)
Pelaburan emas
25/07/2014
164
Steady Dynasty Sdn Bhd (782270-H)
22/07/2013
165
Steady Global Network Sdn Bhd
22/07/2013
166
Suliz Pearl Mines
13/07/2012
167
Sweblink Global Network Sdn Bhd (209952-H)
22/07/2013
168
Swiss Capital Venture
169
Syarikat Azza Motor Network Sdn Bhd (104795-P)
Pelaburan emas
www.rajakeretaweebly.com www.rajakereta.com Aktiviti tidak berlesen
13/07/2012
30/12/2014
170
Syarikat GECS Ltd
13/07/2012
171
Syarikat Sri Alam
13/07/2012
172
Tabung Dana Ehsan
13/07/2012
173
Tanjung Trading ((TR0123942-W)
25/07/2014
174
Tenaga Setia Services (107239-P)
25/07/2014
175
The Gold Guarantee
Pelaburan emas
29/11/2012
176
Titan Group Sdn. Bhd (823732-U)
13/07/2012
No
177
178
TukarGold.net
UER Gold
179
UFUNCLUB
180
Ultimate Power Profits
181
United American Traders Council
182
Uni Argrow (Cambodia) Co. Ltd
Laman Sesawang
www.tukargold.net
https://uergold.com/profitsharing.phpinaccessible
www.jutawanufunclub.com
Jenis Aktiviti
Pelaburan emas
Pelaburan emas
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
13/07/2012
25/07/2014
25/07/2014
www.ultimatepowerprofits.yolasite.com
16/10/2012
www.uatconline.com
www.argrow.biz
12/11/2013
30/12/2014
ufunclub2me.bolgspot.com
www.unicapasia.net
183
Uncang Teguh Resources (0000102116-T)
25/07/2014
184
Urustabil Sdn Bhd (545426-X)

VC Gold Sdn Bhd (722295-T)

Pelaburan emas
27/09/2012
13/07/2012
186
Virgin Gold Mining Corporation
Pelaburan emas
13/07/2012
187
Verger Management Services
25/07/2014
188
Water World Marketing (CA0177161-P)
25/07/2014
189
Westrank Equity Sdn Bhd (1046449-A)
Pelaburan emas
25/09/2013
190
Windsor Fragrance Sdn Bhd (599208-H)
20/10/2014
185
191
World Dirham Berhad (970807-X)
192
WSL Merchants Pte Ltd
22/07/2013
www.worldshopperslink.com
www.click4dollar.com
16/10/2012
193
XOC7
13/07/2012
194
YDS Corporate Line Sdn Bhd (877697-P)
http://yds2u.com
02/05/2013
195
YDS Holding Groups Bhd (987797-T)
http://yds2u.com
02/05/2013
196
Zeta Capital Management
197
Zness.com
http://zness.com
13/07/2012
25/09/2013

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Berdasarkan maklumat yang diterima oleh BNM, di bawah ialah senarai syarikat dan laman sesawang yang telah

dikenal pasti tidak diberikan kebenaran atau kelulusan di

Nama entiti/individu yang tidak diberikan kebenaran

Aktiviti tidak berlesen

3Sixty Venture Capital PLC

Aktiviti tidak berlesen

Ace Global Sales & Services

Aktiviti tidak berlesen

Agarwood Venture (002273031-A)

Aktiviti tidak berlesen

Ajuwah Realty Sdn Bhd (966604-D)

Aktiviti tidak berlesen

Ajuwah Agencies Sdn Bhd (966604-D)

Aktiviti tidak berlesen

Perniagaan mata wang asing

Alpari (Asian) Ltd

Aktiviti tidak berlesen

Amazing Yields Sdn Bhd (891529-V)

Amethyst Gold Creation Sdn Bhd (951063-K)

Aktiviti tidak berlesen

APS Asia Plantation Sdn Bhd (984575-T)

AsiaLink Globe Capital

AU Niaga Sdn Bhd (907806-W)

Axis Capital Corporation Ltd

Perniagaan mata wang asing

BFS Markets Ltd

Binary Indulgence Sdn Bhd (963258-W)

Build Rich Mining Group Bhd (1006586-T)

Build Rich Investment Group Ltd

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Perniagaan mata wang asing

Perniagaan mata wang asing

Build Rich Group Holding

Build Rich Agrotech Berhad

Build Rich Enterprise

Bumi Klasik Warisan Enterprise

Aktiviti tidak berlesen

Cash Deal Sdn Bhd (Boss Venture)

Aktiviti tidak berlesen

CGF Fine Metal Sdn Bhd

Perniagaan mata wang asing

Aktiviti tidak berlesen

Danatama Millennium Sdn Bhd (819082-U)

Perniagaan mata wang asing

Darul Emas Perak Bhd

Degold Empire Sdn Bhd (882335-M)

Delta Wealth Services (002194713-K)

Perniagaan mata wang asing

Destiny Resources Services

Perniagaan mata wang asing

Aktiviti tidak berlesen

DM Rise Enterprise (PG 0262929-H)

Aktiviti tidak berlesen

DNA Profile Sdn Bhd (245435-W)

Aktiviti tidak berlesen

Dream Success International Sdn Bhd (1002002-P)