This document lists 39 companies and individuals that are not authorized or approved by BNM (Bank Negara Malaysia) to operate based on relevant laws and regulations. It provides the name of each unauthorised entity, their website if available, and the date they were added to BNM's alert list. The entities engage in activities like multi-level marketing, foreign exchange trading, and investment schemes.
This document lists 39 companies and individuals that are not authorized or approved by BNM (Bank Negara Malaysia) to operate based on relevant laws and regulations. It provides the name of each unauthorised entity, their website if available, and the date they were added to BNM's alert list. The entities engage in activities like multi-level marketing, foreign exchange trading, and investment schemes.
Original Description:
Original Title
07022020 Financial Consumer Alert's List (BI)_new.pdf
This document lists 39 companies and individuals that are not authorized or approved by BNM (Bank Negara Malaysia) to operate based on relevant laws and regulations. It provides the name of each unauthorised entity, their website if available, and the date they were added to BNM's alert list. The entities engage in activities like multi-level marketing, foreign exchange trading, and investment schemes.
This document lists 39 companies and individuals that are not authorized or approved by BNM (Bank Negara Malaysia) to operate based on relevant laws and regulations. It provides the name of each unauthorised entity, their website if available, and the date they were added to BNM's alert list. The entities engage in activities like multi-level marketing, foreign exchange trading, and investment schemes.
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 Date Added to Alert List
1 1globalcash 13/07/2012 2 1Gold.com.my www.1gold.com.my 13/07/2012 www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/92929-3sixty- 3 3Sixty Venture Capital PLC 30/12/2014 ventureanda-mahu-income-pasif-rm1500-setiap-hari/ 4 A.A.M Global Corporation Sdn Bhd 17/05/2017 5 Ace Global Sales & Services 02/05/2013 6 Ace Dimension Network Sdn Bhd 10/04/2015 7 AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com 14/05/2015 8 Agarwood Venture (002273031-A) 19/02/2014 9 Agar Wood Chamber of Commerce Malaysia 21/05/2015 10 Ahmad Zulkhairi Associates PLT (LLP0009065) http://www.fx10capital.com 22/06/2017 11 Ajuwah Realty Sdn Bhd (966604-D) 25/07/2014 12 Ajuwah Agencies Sdn Bhd (966604-D) 25/07/2014 13 Ajuwah Consultancy 21/05/2015 14 Alpari (Asian) Ltd 21/05/2014 15 Al-Saliha Worlwide Sdn. Bhd. (628267-M) 13/07/2012 16 ArkianFX 18/03/2019 17 Amazing Yields Sdn Bhd (891529-V) 23/01/2013 www.powergoldclub.com 18 Amethyst Gold Creation Sdn Bhd (951063-K) www.powergold999.com 12/11/2013 www.powergold.biz http://www.aplikasiduit.com 19 Applikasi Duit 19/09/2017 https://www.facebook.com/aplikasiduitandroid/ 20 APS Asia Plantation Sdn Bhd (984575-T) 28/03/2013 21 Arba Emas Perak (SA0280035-A) http://www.arbaemasperak.com 14/05/2015 22 ARS Ultimate Sdn Bhd (1268778 - A) 06/08/2018 23 Aruna Travel 25/09/2013 24 Arribhu Suci Enterpise http://www.premierfxmarket.com 28/08/2017 25 Asas Seroja Sdn Bhd (357014A) 23/12/2015 26 Ascada Kiraana Sdn Bhd (1225011A) 06/12/2017 27 Asia Equity Ventures (002576131V) www.asian-equity.com 10/10/2018 28 Ashnik Holdings (M) Sdn Bhd (1124601D) 23/12/2015 29 Ashnik Trading (002369914-W) 23/12/2015 30 AsiaLink Globe Capital www.com-agc.com 25/07/2014 31 Astral Progress Sdn Bhd (989294-K) 13/10/2015 http://www.aplikasiduit.com 32 Asset Growth Solution Enterprise (002552148 - K) 19/09/2017 https://www.facebook.com/aplikasiduitandroid/ https://atlanticgam.es 33 Atlantic Global Asset Management (AGAM) 28/08/2017 https://private.atlanticgam.es/#/signup/partner=P09201446202971 34 AU Niaga Sdn Bhd (907806-W) 13/07/2012 35 AU79 International 13/07/2012 36 Auto Trading Management https://www.facebook.com/simplyfxmalaysia/ 28/08/2017 37 Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com 14/05/2015 38 Axis Capital Corporation Ltd www.axiscapitalcorp.com 19/02/2014 39 Aziera Gold Enterprise (NS0133976-K) 25/02/2016 40 BC Academy Sdn Bhd 17/05/2017 www.bookcoinsmalaysia.com 41 BC Bullion Sdn Bhd 17/05/2017 https://www.facebook.com/BDIGroupMalaysia/ https://www.facebook.com/TeamDoubleProfit/ 42 BDIG Investment Scheme 11/07/2018 https://www.facebook.com/smartBDIG/ https://www.facebook.com/BdiGroups-Malaysia-1937078139955774/ 43 Berkat FD Sdn Bhd 17/05/2017 44 BFS Markets Ltd www.bfsforex.com 25/07/2014 45 Binary Indulgence Sdn Bhd (963258-W) 25/07/2014 https://bitclubnetwork.com/opportunity.html 46 Bitclub Network 28/08/2017 https://www.facebook.com/bitclubnetwork.BCN/ 47 BitKingdom www.bitkingdom.org 24/02/2017 www.bsg.my www.bsg.my/arib 48 BSG- Buat.Simpan.Ganda 06/12/2017 www.bsg.my/atsproject https://www.facebook.com/atsproject 49 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us 28/03/2013 50 Build Rich Investment Group Ltd 19/02/2014 51 Build Rich Group Holding 19/02/2014 52 Build Rich Agrotech Berhad 19/02/2014 53 Build Rich Enterprise 19/02/2014 54 Bumi Klasik Warisan Enterprise 13/07/2012 55 Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com 14/05/2015 http://carbontoken.com/ 56 Carbon Cash Bhd (1218702-K) 31/07/2017 http://goalgreen2u.com 57 Carousell Capital (0000140783T) 14/01/2019 58 Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com 19/02/2014 59 Century Dynasty Asia Pacific Sdn Bhd 28/08/2017 60 Century Dynasty Group Berhad 28/08/2017 61 Century Dynasty Group LTD 28/08/2017 62 Century Dynasty Resources Sdn Bhd (980031-K) 28/08/2017 63 Celik Emas Enterprise (0021517795-K) 14/05/2015 64 CFAF Islamic www.cfaf-islamic.com 14/01/2019 65 CFWA Capital Business (002665083V) www.cfaf-islamic.com 14/01/2019 66 CFAF Wakala Wakala.biz 27/05/2019 67 Changkat Agro Resources (IP 0353991V) 14/05/2015 68 CG International 31/07/2017 69 CGF Fine Metal Sdn Bhd 27/09/2012 www.cwc.com.my 70 Classic Worldwide Corporation (M) Sdn Bhd (773082M) 27/05/2016 programarba.blogspot.my 71 Climate Protectors Sdn. Bhd 23/06/2017 72 Coin Enterprise Ltd Livecoin.net 23/06/2017 https://cryptodaily.io 73 CryptoDaily Investment Packages 19/09/2017 https://www.facebook.com/pg/Cryptodailyio-323902771374164/reviews/ 74 CTK Network http://CTK2U.com 16/10/2012 75 Classic FX Venture https://www.facebook.com/Classic-FX-Venture-92977800446648/ 31/07/2017 76 CybertrustFX 22/07/2013 77 CYL Asia Enterprise 29/06/2017 78 CYL4U Resources www.cyl4u.com 29/06/2017 79 CYL Peoria Enterprise 29/06/2017 80 CYL Prospect Trading 29/06/2017 81 Dana BPIP 27/05/2019 82 Danatama Millennium Sdn Bhd (819082-U) 02/05/2013 83 Dana Haji Jasman 13/07/2012 84 Dana Heritage 27/05/2019 85 Darul Emas Perak Bhd 19/02/2014 86 DBB Star Sdn Bhd (1110055-M) 25/02/2016 87 Degold Empire Sdn Bhd (882335-M) 13/07/2012 88 Delta Wealth Services (002194713-K) 25/07/2014 89 Destiny Resources Services 25/07/2014 90 Dgreat Network http://info.simplebisnes.com 02/05/2013 www.dinardirham.com 91 Dinar Dirham Global 09/01/2017 www.dinardirham.online 92 DM Rise Enterprise (PG 0262929-H) 20/10/2014 93 DNA Profile Sdn Bhd (245435-W) 13/07/2012 94 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com 25/09/2013 95 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 23/01/2013 www.dynasty-worldwide-net 96 Dynasty Worldwide Sdn Bhd (800311-D) 25/09/2013 www.dynastymf.com 97 Eagle Aeronautics (M) Sdn Bhd (796603-A) 27/09/2012 98 East Cape Mining Corp 13/07/2012 99 Ecobit 23/06/2017 100 Ecofuturefund www.ecofuturefund.biz 25/09/2013 101 Efzinitus Capital Pte Ltd www.efzinitus.com 09/05/2017 102 Emam Copytrade www.emam-copytrade.com 07/02/2020 103 Emgoldex (Emirates Gold Exchange) 10/04/2015 104 Empire Five Trading www.mikadofx.com 04/04/2014 https://www.empiresmm4u.com 105 Empires Making Money For You (EMM4U) 28/02/2018 https://makemoremoney3m.wixsite.com/mm4u 106 Energetic Gateway Sdn Bhd (511826-X) 23/01/2013 107 Epic Palms Bhd http://epicpalmsberhad.com/ 28/03/2013 108 Ethtrade Limited https://ethtrade.org 22/06/2017 109 Ethtrade Malaysia 22/06/2017 110 Everise Fumigation Sdn Bhd (861654-K) 25/07/2014 111 Exorbitance Influence Sdn Bhd (1191499-U) www.krubal.com 09/01/2017 112 Exquisite Bottle Index Sdn Bhd (1060843T) www.xbi.com.my 23/12/2015 113 Exness Executive Management https://exnesmalaya.com 28/08/2017 114 Exness Malaysia 28/08/2017 115 Extra Capital Programme http://extracapitalprogram.com 13/07/2012 116 Ezey Marketing 13/07/2012 117 Ezy Save Trading (PG0216560 - V) 19/09/2017 www.ezyfx4u.com 118 EZYFX Berhad (1213734P) 14/01/2019 https://ezfx4u.wordpress.com 119 E-Qirad Sdn Bhd (595699-D) 28/03/2013 120 FA Markets 02/05/2013 121 Family Wealth Resources (SA0310508-M) 13/10/2015 122 Fari Group Global Resources (SA0319984-M) 23/12/2015 123 FBS Malaysia http://fbsmy.com 31/07/2017 124 FE Brands (M) Sdn Bhd (1000656-H) 13/07/2012 125 Financial.org Malaysia https://www.facebook.com/financial.org.malaysia/ 09/04/2018 126 Flexsy Enterprise & Barrilorne Corp 13/07/2012 127 FNZ Capital Limited www.intelfx.com 13/07/2012 128 Fruits LT Ventures 28/08/2017 https://www.facebook.com/Fruits-LT-Ventures-161191244419863 129 Fruits LT Ventures Investment Scheme 28/08/2017 130 Fortrend International Sdn Bhd (876619-X) 01/09/2015 http://www.forex4you.com/en/about 131 Forex4you 28/08/2017 https://www.facebook.com/forex4you.malaysia/ http://www.facebook.com/forexnovamalaysia/ 132 Forexnova 31/07/2017 https://www.forexbrokerz.com/brokers/ForexNova-review 133 Futurebarrel.com http://futurebarrel.com 12/11/2013 http://ftindojaya.blogspot.com 27/09/2012 134 Future Trade Indojaya Sdn Bhd (1003327-P) www.ft-indojaya.com 135 FXBITLab Holdings Sdn Bhd (1212832-T) https://www.fxbitlab.com 31/07/2017 136 FxUnited Malaysia (myfxunited) 10/04/2015 137 FXUnited Power Sdn Bhd (1146795-M) http://www.fxunitedpowerinternational.com/ 27/05/2016 138 FXZN Zenith Limited http://www.fxzn.com 30/12/2014 139 FXZN Investment Limited 30/12/2014 140 FXZN Zenith Management Limited 30/12/2014 141 FX Primus Ltd https://trivfx.com 23/12/2015 142 Gain FX Capital Sdn Bhd www.gainfxcapital.org 13/07/2012 143 Gan Patt Services 13/07/2012 144 Ganding Wawasan Trading (TR0133766-A) 25/07/2014 https://www.gcmasia.com/my/ 145 GCMAsia https://www.facebook.com/GCMAsia-902721186484854/ 17/01/2018 https://www.instagram.com/gcmasia/ https://twitter.com/GcmAsia http://www.jutawanapp.com/ 146 Gemilang Jalur Pintar Enterprise 19/09/2017 https://www.facebook.com/JutawanApp/ 147 GGC Aquaculture Sdn Bhd (1044976P) 23/12/2015 148 GGF Golden House Sdn Bhd (803753-W) 13/07/2012 149 GGT Golds Sdn Bhd (547290-D) 25/02/2016 150 Global Creation Trading 13/07/2012 151 Global Golds Trading (JM0518201-W) 25/02/2016 152 Global Peace Loving Family www.globalpeacelf.com 27/09/2012 153 Global Tijari Holdings Berhad 31/07/2017 154 Global Tijari Industries Sdn Bhd 31/07/2017 155 Global Venture Financing http://globalventurefinancing.com 13/07/2012 https://globalwavegold.com 156 Global Wave Gold Corporation 12/11/2013 http://gwgfx.com https://www.empiresmm4u.com 157 Globamas Trading 28/02/2018 https://makemoremoney3m.wixsite.com/mm4u http://www.gmtraderteam.com 158 GM Trader 28/08/2017 https://www.facebook.com/GmTrader-859208567506294/ 159 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my 22/07/2013 160 Gorgeous Chain Sdn Bhd (841928-P) 13/07/2012 Grand View Golden Success Sdn Bhd (638186-X) - Golden 161 22/07/2013 Maximum 162 Golden Speed Trading (002252254-K) 28/08/2017 163 Great Access Sdn Bhd (517965-X) 13/07/2012 164 Green Buck Resources Sdn Bhd (851115-A) 02/05/2013 165 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com 27/09/2012 166 Green Forest Global Sdn Bhd (987049-P) 22/07/2013 167 Grow Asia Capital Holdings (0000151641T) 14/01/2019 168 Grow Asia Capital Ventures (0000151635T) 14/01/2019 www.gtgvip.biz 169 GTGVIP 31/07/2017 www.gtgvip.net 170 HAFX Global Venture Sdn Bhd 13/10/2015 171 Harvest Reliance Consultancy Sdn Bhd (965589-W) 02/05/2013 172 HEA Teguh 25/09/2013 173 Hexa Commerce Sdn Bhd (645798-X) 13/07/2012 http://www.highwayrich.com 174 HG Resources Sdn Bhd 25/02/2016 http://www.highwayrichclub.com http://www.highwaygroup2u.com 175 HiFX Asia (HiFX) www.hifx2rich.com 25/02/2016 http://www.highwayrich.com 176 Highway Group Resources 25/02/2016 http://www.highwayrichclub.com http://www.highwaygroup2u.com 177 Hin Huat Auto Sparts (TR0005484-X) 25/07/2014 https://www.hotforex.com/sv/en/about-us/about-hotforex.html 178 HotForex Malaysia https://www.facebook.com/hfmarketsmalaysia 28/08/2017 http://hotforexpro.blogspot.my/ 179 Holiday Express Asia 25/09/2013 180 Honest Group Ltd 13/07/2012 181 Hupro International Inc 13/10/2015 182 I & A Global Community Network 15/09/2016 183 Iconhill Holding Sdn Bhd (810775-P) 13/07/2012 184 IGC Diamond 13/07/2012 185 IGOFX https://www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref=nf 31/07/2017 186 Infinity Star International Sdn Bhd (851864-T) 25/09/2013 187 Instaforex 13/07/2012 188 Instagroup Resources (JM0531870-X) 27/05/2016 http://www.igsvc.biz/igs1 189 INint Global Solution - (IGS) 28/08/2017 https://www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf 190 Inter Pasicfic Soyy Enterprise 10/04/2015 191 IPG Capital 24/04/2018 192 Iridian Ventures PLT (LLP0002569-LGN): 13/10/2015 193 IronFX Solid Trading 13/10/2015 194 Isothree Gold Sdn Bhd (906561-K) 13/07/2012 195 Itradex www.itradexsystem.com 17/05/2017 196 Jalatama Management Sdn Bhd (929594-W) www.jalatama.com 13/07/2012 http://www.jutawanapp.com/ 197 Jalur Gemilang Maju Enterprise (SA 0412058 - U) 19/09/2017 https://www.facebook.com/JutawanApp/ 198 Jazlaan Enterprise 13/07/2012 199 Jihadfarisha Ventures www.dpkingfx.weebly.com 17/05/2017 200 JJ Commerce Trading (SA0399365P) 29/06/2017 201 JJ Global Network www.jjptr.com 24/02/2017 202 JJ Online Enterprise (SA0399360K) 29/06/2017 203 JJ Poor To Rich www.jjptr.com 24/02/2017 204 JJPTR www.jjptr.com 24/02/2017 205 JM Communications & Technology Sdn Bhd (702054-V) 13/07/2012 206 JMI Global 13/07/2012 207 JTGold 13/07/2012 http://www.jutawanapp.com/ 208 Jutawan Apps 19/09/2017 https://www.facebook.com/JutawanApp/ www.kazukicoin.net https://www.facebook.com/kzkcSamuraiNetwork/ https://www.facebook.com/kazukicoinHQ/ 209 Kazuki Coin 30/05/2018 https://www.facebook.com/billionaireislandclub/ https://www.facebook.com/kazukimalaysia/ http://kongsikazukicoin.blogspot.my/2017/09/kongsikazukicoin.html 210 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com 02/05/2013 211 Kelab Kebajikan Sosial Malaysia (VVIP88) 04/04/2014 www.kcgtraders.com 212 Keenan Capital Group 25/07/2014 www.keenonlinefx.com 213 Keenan Prestige Services (002095851-P) 25/07/2014 214 Keenan Brilliant Services (002021597-V) 25/07/2014 https://www.facebook.com/svdmalaysia 215 Kembara Jutawan Crypto 31/07/2017 https://www.cryptobeggar.net 216 Khaira Sakinah Resources (CT0018249-R) 20/10/2014 217 Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) 22/06/2017 218 KL FxUnited Club 10/04/2015 219 Kris Plus Enterprise (IP0238424-A) 13/07/2012 220 Kudaemas www.kudaemas.com 20/10/2014 221 L & L Property Ventures SB (1186992T) 29/06/2017 222 Lestari2U www.lestari2u.com 13/07/2012 www.letduit.com 223 LetDuit Scheme Let Duit Boss (Facebook page) 28/08/2017 LetDuit Plan 30 Hari (Facebook page) 224 Liberty Reserve www.libertyreserve.com 13/07/2012 225 Life Time Holidays Sdn Bhd (727129-U) 13/07/2012 226 Live Coin Express 23/06/2017 227 LocalAdClick http://localadclick.net 13/07/2012 http://locusnetwork4u.com 228 LocusNetwork4u.com 14/05/2015 http://carigold.com/portal/forums/showthread.php?t=548206 229 LS Gold Bullion Sdn Bhd (235435-H) 28/03/2013 230 M&FI Enterprise 27/05/2019 231 Mtrade Investment Scheme 07/02/2020 232 Mtrade Royal Investment Scheme 07/02/2020 https://www.empiresmm4u.com 233 Making Money For You (MM4U) 28/02/2018 https://makemoremoney3m.wixsite.com/mm4u http://www.mamacaptain.com 234 Mama Captain International http://www.barrel2u.com 29/06/2017 https://www.mamaharbour.com 235 Marco Robinson Sdn Bhd www.marcorobinson.com 17/05/2017 236 Mari Wholesale (M) Sdn Bhd (556117-T) 13/07/2012 237 Mateen Acquisition Global (002693981K) www.asia-equity.com 10/10/2018 238 Maxim Capital Ltd www.maximtrader.com 25/09/2013 https://www.empiresmm4u.com 239 Mayuni Enterprise 28/02/2018 https://makemoremoney3m.wixsite.com/mm4u 240 Maza Network Sdn Bhd (1006389-H) 12/11/2013 241 MBI International Sdn Bhd (873323-V) http://www.mbiv2u.com/ 22/05/2017 242 McRen Oceanus Sdn Bhd (908484-X) 22/07/2013 243 MD Venture Group Sdn Bhd (1058936U) 23/12/2015 244 Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com 04/04/2014 http://meccafundglobal.com 245 Mecca Fund Global (MFG) https://makkahislamichotel.com 25/02/2016 mekahalsafwah.blogspot.my 246 Mega Dynasty Sdn Bhd (931589-V) 13/07/2012 247 Megaherbs Bioextreme (001946380-K) 13/07/2012 248 Megah Mewah Trading (SA0295909-A) 20/10/2014 249 Mface International Sdn Bhd (978203-V) http://www.mbiv2u.com/ 22/05/2017 250 MGCfx www.mgcforex.com 06/06/2016 251 MGC Capital Sdn Bhd www.morgagecapitals.com 06/06/2016 252 MGSB Holding Sdn Bhd www.mgsb.org.my 16/11/2015 253 MH Secret Wealth Enterprise (NS0122059A) 14/05/2015 254 Mi1 Global Sdn Bhd (1145697-X) http://mymi1millionaire.org 09/01/2017 255 Million Jade Sdn Bhd http://www.millionjade.com 14/05/2015 256 Miracle Day Trading (JR0047390-V) 01/09/2015 257 Mohamad World Enterprise 10/04/2015 258 MonSpace (M) Sdn Bhd http://www.monspacea.com 09/05/2017 https://malaysia-mmm.net 259 MMM Malaysia 28/08/2017 https://www.facebook.com/MMM.Malaysia.Official 260 MOP Consultant Sdn. Bhd (101867-W) 13/10/2015 261 Mughniwave International Sdn. Bhd. (1163697-W) http://mughniglobal.com 15/09/2016 262 MX3 World Wide http://mx3worldwide.com 27/05/2016 263 My Cameron Hills Sdn Bhd 21/05/2015 http://myrezki.com 264 Myrezki 28/08/2017 https://www.facebook.com/bizmeletop2017 265 MyHowk Ling https://www.facebook.com/profile.php?id=100013203109581 31/07/2017 266 Nahana Global Resources (00211411-M) 29/06/2017 267 New Gen Food Sdn Bhd (1186962X) 29/06/2017 268 Nexgain Malaysia Sdn Bhd (773854-D) 28/03/2013 269 Next Generation mall 15/09/2016 270 NGR Asia Group Sdn Bhd (1138129-M) http://www.ngrasia.com 29/06/2017 271 NGR Global Sdn Bhd (UT0004411-H) 29/06/2017 272 NIKPROFIT TRADING http://www.premierfxmarket.com 28/08/2017 273 Nory Motor (TR0023237-H) 25/07/2014 274 Norry Setia Ent (TR0103958-M) 25/07/2014 275 NTB Agencies Sdn Bhd (1039052-M) 25/07/2014 276 O2 Only One 22/06/2017 277 Ocean Century International Limited 23/12/2015 278 OCI Management Sdn Bhd (1042036X) 23/12/2015 279 OCI Venture Sdn Bhd (1039926H) 23/12/2015 280 ODFX http://www.ODFX.com 14/05/2015 281 OG1 Asean 22/06/2017 282 Overseas Commercial Futures (OCFX) 28/08/2017 283 OLTA Capital Management Inc. 13/07/2012 284 Omega Pinnacle Ltd (Labuan) 28/08/2017 www.clubautocash.com 285 One AutoCash 13/07/2012 www.1autocash.com 286 Only One International Sdn Bhd (1195288W) 22/06/2017 287 Orion Healthcare Management Services Sdn Bhd 10/04/2015 288 Orion Prokasih (M) Sdn Bhd 10/04/2015 289 Ostim Academy (002443002-A) www.ostimint.com 25/02/2016 290 Overseas Delight Sdn Bhd (614245-W) www.arawana2u.com 25/07/2014 291 Pancar Mayang Sdn Bhd (527196-H) 13/07/2012 292 Pars Pay Sdn Bhd (813378-V) 13/07/2012 293 Pegasus Bullion www.pegasusbullion.com 04/04/2014 294 Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com 30/12/2014 295 Perniagaan Jatidana Wawasan (M) Sdn Bhd 30/12/2014 296 Perubatan Islam Seiring Syariat Al-Ikhlas 22/07/2013 www.abunur.com 297 Pioneer Forest Sdn Bhd (1069104M) 27/05/2016 rezekipasif.blogspot.my 298 Pertubuhan Kebajikan Komuniti Malaysia (PKKM) https://www.pkkm.my 24/02/2017 299 Pok Din Consultant & Services www.pokdinempire.com 27/05/2016 300 Pok Din Empire Sdn Bhd (1130978-D) www.pokdinempire.com 27/05/2016 http://www.pollywood.asia/index.html http://www.polly.academy/ 301 Pollywood Scheme 28/08/2017 http://www.facebook.com/pollywoodhq/ https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/ 302 Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my 12/11/2013 303 PPC Storm http://ppcstorm.com 04/04/2014 304 Preferred Credentials Sdn Bhd 23/01/2013 305 Premier FX Malaysia 28/08/2017 306 Premier Point Market Sdn Bhd (1166245-K) http://www.premierfxmarket.com 28/08/2017 307 Premier Point Market LLC 28/08/2017 308 Premier Ventures Gold 28/03/2013 309 Prestige Dairy Farm (M) Berhad (832757-A) 13/07/2012 310 Proficiency Management and Services (002532706X) 22/06/2017 311 Profit Web Sdn Bhd 19/02/2014 312 Program 10 Bulan Forex Trading 13/07/2012 313 Program I-Rich 13/07/2012 314 Pro Infinity Ltd http://proinfinity.com 25/07/2014 315 Projek Duit 2012 13/07/2012 316 Project Tebus Nilai IQD Investment Scheme 06/08/2018 317 Provisio Multimedia 13/07/2012 318 Pruton Mega Holding Limited 24/02/2017 https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH https://www.facebook.com/PTFX-Malaysia765053533643113/?hc_ref=SEARCH 319 PTFX 28/08/2017 https://www.facebook.com/PTFX-Malaysia-765053533643113/ https://www.facebook.com/PTFXCopyTrade/ 320 PTM4U http://passport2u.com 31/07/2017 321 Public Golden House Sdn Bhd (806825-M) 19/02/2014 322 Puncak Hartawan Resources (0000097980-T) 25/07/2014 323 Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com 30/12/2014 https://questraworld.es 324 Questra World (QW) 28/08/2017 https://www.facebook.com/QuestraWorld.Malaysia.1/ 325 Qinur Enterprise http://www.premierfxmarket.com 28/08/2017 326 Ram Kris Venture (0024165647-K) 23/12/2015 327 RCFX 07/03/2016 328 RC Group 07/03/2016 329 RC Group Sdn Bhd 07/03/2016 330 Real Biz Pasif 12/11/2013 331 Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co 13/07/2012 332 Relax Green Enterprise (PG0415537X) 29/06/2017 333 Rejab Trading (TR0115248-A) 25/07/2014 334 Rejabwealth Sdn Bhd (1005424-X) 25/07/2014 335 Reza Anuar Seven 20/10/2014 336 Retro Titan Sdn Bhd 19/02/2014 337 Rex Russel Capital Investment Group 28/08/2017 338 RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com 13/07/2012 www.richwayventure.com 339 Richway Global Venture 17/05/2017 www.richwayventure.info 340 Richway Green Venture (PG0406414M) 29/06/2017 http://richworldrevolution.com/rwr/ 341 Rich World Revolution (RWR) 28/08/2017 https://www.facebook.com/richworldrevolution/ 342 Rimbun Tekad Realty Sdn Bhd (966604-D) 25/07/2014 343 Rimbun Tekad Consultancy Sdn Bhd (966620-V) 25/07/2014 344 Rising Premium Sdn Bhd (285572-P) 14/05/2015 345 RMMUDAH.COM 13/07/2012 346 RM20segera.com www.rm20segera.com 25/07/2014 347 RN Corporate Services Sdn Bhd 19/02/2014 348 Rowther Technologies MSC Sdn Bhd (727979-T) 13/07/2012 349 Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com 27/09/2012 350 Royale Team Groups www.royaleteaminfo.blogspot.com 02/05/2013 351 RS Capital Holdings Bhd (819833-P) 13/07/2012 352 Safeena Gold Gallery (IP0386035-U) 25/02/2016 353 Sanabil Investment www.sanabil.com 31/07/2017 354 Sejati Agarwood Enterprise 21/05/2014 355 Sera Land Mangement & Enterprise (JM0503206-P) 23/01/2013 http://www.topprofx.com/about.php 356 SFX Management (KT0339697-V) 28/08/2017 https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf 357 SGFM Trading Sdn Bhd (936419-V) 27/09/2012 358 SGV Premier Plan Scheme 28/08/2017 359 SimplyFX Malaysia https://www.facebook.com/simplyfxmalaysia/ 28/08/2017 http://zatslimberry.blogspot.com 360 Slimberry Extreme Team 13/07/2012 slimberryxtreme.com 361 Skim Pelaburan ROP 27/05/2019 362 Skim Pelaburan SMMG 27/05/2019 363 Smarthink Trading (001973331 - M) 19/09/2017 364 Smart Trade Entrepreneur (002459702D ) 22/06/2017 365 Smart Trade Resources Sdn Bhd (1180992A) 22/06/2017 366 SMCI Corporation www.smci.co 31/07/2017 www.mysolarbond.com 367 Solar Bond Capital Sdn Bhd (1157972-A) 15/09/2016 http://solarbond-malaysia.blogspot.my 368 Speedline www.speedline-inc.com 13/07/2012 369 Spot Gold Scheme 24/04/2018 370 Srgold Exchange Bhd (1033164-V) www.srgold.com.my 12/11/2013 371 Sri Perkasa Emas Trading 13/07/2012 Sri Chempaka Emas Enterprise 372 25/07/2014 (SA0293336-P) 373 Steady Dynasty Sdn Bhd (782270-H) 22/07/2013 374 Steady Global Network Sdn Bhd 22/07/2013 375 Strategic Solution (Goldex Group International Limited) 19/09/2017 https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH 376 Superbinvest Group 28/08/2017 https://www.facebook.com/pu3superbinvest/ 377 Suliz Pearl Mines 13/07/2012 378 Suisse Coins Sdn Bhd www.suissecoins.com 10/04/2015 379 Sweblink Global Network Sdn Bhd (209952-H) 22/07/2013 380 Swiss Capital Venture 13/07/2012 https://www.facebook.com/svdmalaysia 381 SVD Malaysia 31/07/2017 https://www.cryptobeggar.net 382 SV International Scheme SV International Investment Malaysia (Facebook page) 28/08/2017 383 SV International Sdn Bhd (1169355-K) SV International (Facebook page) 28/08/2017 www.rajakeretaweebly.com 384 Syarikat Azza Motor Network Sdn Bhd (104795-P) 30/12/2014 www.rajakereta.com 385 Syarikat GECS Ltd 13/07/2012 386 Syarikat Sri Alam 13/07/2012 387 Tabung Dana Ehsan 13/07/2012 388 Tanjung Trading ((TR0123942-W) 25/07/2014 389 Tenaga Setia Services (107239-P) 25/07/2014 390 TF International Group 22/06/2017 391 TF International Group (MY) 22/06/2017 392 TF International W1212 KL Team 22/06/2017 393 TG Reliance Sdn Bhd (1086255-A) 01/09/2015 394 The Gold Guarantee 29/11/2012 395 Times Travel & Explorer Sdn Bhd (1041742-H) 09/04/2018 396 Titan Group Sdn. 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Effect of Porter's Generic Competitive Strategies and The Performance of Soft Drink Companies: Case of Somaliland Beverage Industry (SBI) in Somaliland.