No Nama Entiti/individu Yang Tidak Diberikan Kebenaran Laman Sesawang Jenis Aktiviti Tarikh Dimasukkan Dalam Senarai Berjaga-Jaga

Berdasarkan maklumat yang diterima oleh BNM, di bawah ialah senarai syarikat dan laman sesawang yang telah
dikenal pasti tidak diberikan kebenaran atau kelulusan di

bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM:
No
Nama entiti/individu yang tidak diberikan kebenaran
1
2
1globalcash
1Gold.com.my
3Sixty Venture Capital PLC
4
5
6
7
8
9
10
11
12
13
14
Ace Global Sales & Services

Ace Dimension Network Sdn Bhd
AE Group Holding Pte. Ltd. (201322498-D)
Agarwood Venture (002273031-A)
Agar Wood Chamber of Commerce Malaysia
Ajuwah Realty Sdn Bhd (966604-D)
Ajuwah Agencies Sdn Bhd (966604-D)
Ajuwah Consultancy
Alpari (Asian) Ltd
Al-Saliha Worlwide Sdn. Bhd. (628267-M)
Amazing Yields Sdn Bhd (891529-V)
15
Amethyst Gold Creation Sdn Bhd (951063-K)
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
APS Asia Plantation Sdn Bhd (984575-T)

Arba Emas Perak (SA0280035-A)
Aruna Travel
AsiaLink Globe Capital
Astral Progress Sdn Bhd (989294-K)
AU Niaga Sdn Bhd (907806-W)
AU79 International
Aurawave Marketing Sdn. Bhd
Axis Capital Corporation Ltd
BFS Markets Ltd
Binary Indulgence Sdn Bhd (963258-W)
Build Rich Mining Group Bhd (1006586-T)
Build Rich Investment Group Ltd
Build Rich Group Holding
Build Rich Agrotech Berhad
Build Rich Enterprise
Bumi Klasik Warisan Enterprise
Capital Asia Group (M) Sdn Bhd
Cash Deal Sdn Bhd (Boss Venture)
Celik Emas Enterprise (0021517795-K)
Changkat Agro Resources (IP 0353991V)
CGF Fine Metal Sdn Bhd
CTK Network
CybertrustFX
Dana Haji Jasman
Danatama Millennium Sdn Bhd (819082-U)
Darul Emas Perak Bhd
Degold Empire Sdn Bhd (882335-M)
Delta Wealth Services (002194713-K)
Destiny Resources Services
Dgreat Network
DM Rise Enterprise (PG 0262929-H)
DNA Profile Sdn Bhd (245435-W)
Dream Success International Sdn Bhd (1002002-P)
50
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
51
Dynasty Worldwide Sdn Bhd (800311-D)
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
Eagle Aeronautics (M) Sdn Bhd (796603-A)

East Cape Mining Corp
Ecofuturefund
Emgoldex (Emirates Gold Exchange)
Empire Five Trading
Energetic Gateway Sdn Bhd (511826-X)
Epic Palms Bhd
Everise Fumigation Sdn Bhd (861654-K)
Extra Capital Programme
Ezey Marketing
E-Qirad Sdn Bhd (595699-D)
FA Markets
Family Wealth Resources (SA0310508-M)
FE Brands (M) Sdn Bhd (1000656-H)
Flexsy Enterprise & Barrilorne Corp
FNZ Capital Limited
Fortrend International Sdn Bhd (876619-X)
Futurebarrel.com
70
Future Trade Indojaya Sdn Bhd (1003327-P)
71
72
73
74
75
76
FxUnited Malaysia (myfxunited)

FXZN Zenith Limited
FXZN Investment Limited
FXZN Zenith Management Limited
Gain FX Capital Sdn Bhd
Gan Patt Services
Laman Sesawang
Jenis Aktiviti
Aktiviti tidak berlesen

www.1gold.com.my
Pelaburan emas
www.empire3sixty.com
http://forum.putera.com/tanya/index.php?/topic/
92929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap-hari/
Perniagaan mata wang asing
http://www.aevfc.com
Pelaburan emas
www.powergoldclub.com
www.powergold999.com
http://www.arbaemasperak.com
Pelaburan emas
www.com-agc.com
Pelaburan emas
Pelaburan emas
http://www.aurawave2u.com
www.axiscapitalcorp.com
www.bfsforex.com
www.buildrich.us
Pelaburan emas
Pelaburan emas
Pelaburan emas
Pelaburan emas
Pelaburan emas
www.capitalasiagroup.com
www.bossventure.com
Pelaburan emas
Pelaburan emas
http://CTK2U.com
Pelaburan emas
Pelaburan emas
http://info.simplebisnes.com
www.Surewin4u.com
www.dynasty-worldwide-net
www.dynastymf.com
www.ecofuturefund.biz
www.mikadofx.com
http://epicpalmsberhad.com/
http://extracapitalprogram.com
www.intelfx.com
http://futurebarrel.com
http://ftindojaya.blogspot.com
www.ft-indojaya.com
http://www.fxzn.com
www.gainfxcapital.org
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
13/07/2012
13/07/2012
30/12/2014
02/05/2013
10/04/2015
14/05/2015
19/02/2014
21/05/2015
25/07/2014
25/07/2014
21/05/2015
21/05/2014
13/07/2012
23/01/2013
12/11/2013
28/03/2013
14/05/2015
25/09/2013
25/07/2014
13/10/2015
13/07/2012
13/07/2012
14/05/2015
19/02/2014
25/07/2014
25/07/2014
28/03/2013
19/02/2014
19/02/2014
19/02/2014
19/02/2014
13/07/2012
14/05/2015
19/02/2014
14/05/2015
14/05/2015
27/09/2012
16/10/2012
22/07/2013
13/07/2012
02/05/2013
19/02/2014
13/07/2012
25/07/2014
25/07/2014
02/05/2013
20/10/2014
13/07/2012
25/09/2013
23/01/2013
25/09/2013

Pelaburan emas
Pelaburan emas
Pelaburan emas
Perlaburan Emas
Pelaburan emas
27/09/2012
13/07/2012
25/09/2013
10/04/2015
04/04/2014
23/01/2013
28/03/2013
25/07/2014
13/07/2012
13/07/2012
28/03/2013
02/05/2013
13/10/2015
13/07/2012
13/07/2012
13/07/2012
01/09/2015
12/11/2013
Pelaburan emas
27/09/2012

10/04/2015
30/12/2014
30/12/2014
30/12/2014
13/07/2012
13/07/2012
No
77
78
79
80
81
Ganding Wawasan Trading (TR0133766-A)

GGF Golden House Sdn Bhd (803753-W)
Global Creation Trading
Global Peace Loving Family
Global Venture Financing
82
Global Wave Gold Corporation
83
84
Gold Bullion World Sdn Bhd (1018604-A)

Gorgeous Chain Sdn Bhd (841928-P)
Grand View Golden Success Sdn Bhd (638186-X) - Golden
Maximum
Great Access Sdn Bhd (517965-X)
Green Buck Resources Sdn Bhd (851115-A)
Greenmillion Agrosolution Enterprise
Green Forest Global Sdn Bhd (987049-P)
HAFX Global Venture Sdn Bhd
Harvest Reliance Consultancy Sdn Bhd (965589-W)
HEA Teguh
Hin Huat Auto Sparts (TR0005484-X)
Hexa Commerce Sdn Bhd (645798-X)
Holiday Express Asia
Honest Group Ltd
Hupro International Inc
Iconhill Holding Sdn Bhd (810775-P)
IGC Diamond
Infinity Star International Sdn Bhd (851864-T)
Iridian Ventures PLT (LLP0002569-LGN):
IronFX Solid Trading
Instaforex
Isothree Gold Sdn Bhd (906561-K)
Inter Pasicfic Soyy Enterprise
Jalatama Management Sdn Bhd (929594-W)
Jazlaan Enterprise
JM Communications & Technology Sdn Bhd (702054-V)
JMI Global
JTGold
Kelab Kebajikan dan Sosial Tun Teja Malaysia
Kelab Kebajikan Sosial Malaysia (VVIP88)
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
Keenan Capital Group
114
115
116
117
118
119
120
121
Keenan Prestige Services (002095851-P)

Keenan Brilliant Services (002021597-V)
Khaira Sakinah Resources (CT0018249-R)
KL FxUnited Club
Kris Plus Enterprise (IP0238424-A)
Kudaemas
Lestari2U
Liberty Reserve
Laman Sesawang
www.globalpeacelf.com
http://globalventurefinancing.com
https://globalwavegold.com
http://gwgfx.com
http://goldenworld.com.my
http://greenmillionagrisolution.blogspot.com
www.jalatama.com
http://yds2u.com
www.kcgtraders.com
www.keenonlinefx.com
www.kudaemas.com
www.lestari2u.com
www.libertyreserve.com
Jenis Aktiviti

Pelaburan emas
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
25/07/2014
13/07/2012
13/07/2012
27/09/2012
13/07/2012
12/11/2013

22/07/2013
13/07/2012
22/07/2013

Pelaburan emas
Pelaburan emas
Pelaburan emas
Pelaburan emas
Pelaburan emas
Pelaburan emas
13/07/2012
02/05/2013
27/09/2012
22/07/2013
13/10/2015
02/05/2013
25/09/2013
25/07/2014
13/07/2012
25/09/2013
13/07/2012
13/10/2015
13/07/2012
13/07/2012
25/09/2013
13/10/2015
13/10/2015
13/07/2012
13/07/2012
10/04/2015
13/07/2012
13/07/2012
13/07/2012
13/07/2012
13/07/2012
02/05/2013
04/04/2014
25/07/2014

Pelaburan emas
25/07/2014
25/07/2014
20/10/2014
10/04/2015
13/07/2012
20/10/2014
13/07/2012
13/07/2012
No
122
123
Life Time Holidays Sdn Bhd (727129-U)

LocalAdClick
124
LocusNetwork4u.com
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
LS Gold Bullion Sdn Bhd (235435-H)

Mari Wholesale (M) Sdn Bhd (556117-T)
Maxim Capital Ltd
Maza Network Sdn Bhd (1006389-H)
Meccafund Family Malaysia
McRen Oceanus Sdn Bhd (908484-X)
Mega Dynasty Sdn Bhd (931589-V)
Megaherbs Bioextreme (001946380-K)
Megah Mewah Trading (SA0295909-A)
MGSB Holding Sdn Bhd
MH Secret Wealth Enterprise (NS0122059A)
Million Jade Sdn Bhd
Miracle Day Trading (JR0047390-V)
Mohamad World Enterprise
MOP Consultant Sdn. Bhd (101867-W)
My Cameron Hills Sdn Bhd
Nexgain Malaysia Sdn Bhd (773854-D)
Nory Motor (TR0023237-H)
Norry Setia Ent (TR0103958-M)
NTB Agencies Sdn Bhd (1039052-M)
ODFX
OLTA Capital Management Inc.
147
One AutoCash
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
Orion Healthcare Management Services Sdn Bhd

Orion Prokasih (M) Sdn Bhd
Overseas Delight Sdn Bhd (614245-W)
Pancar Mayang Sdn Bhd (527196-H)
Pars Pay Sdn Bhd (813378-V)
Pegasus Bullion
Perfway Traders Sdn Bhd (918583-V)
Perniagaan Jatidana Wawasan (M) Sdn Bhd
Perubatan Islam Seiring Syariat Al-Ikhlas
Power Trade Asia Sdn Bhd (933528-T)
PPC Storm
Preferred Credentials Sdn Bhd
Premier Ventures Gold
Prestige Dairy Farm (M) Berhad (832757-A)
Profit Web Sdn Bhd
Program 10 Bulan Forex Trading
Program I-Rich
Pro Infinity Ltd
Projek Duit 2012
Provisio Multimedia
Public Golden House Sdn Bhd (806825-M)
Puncak Hartawan Resources (0000097980-T)
170
Quantum Capital Program
171
172
173
174
175
176
Real Biz Pasif

Real Ingenious Sdn Bhd (926598-U)
Rejab Trading (TR0115248-A)
Rejabwealth Sdn Bhd (1005424-X)
Reza Anuar Seven
Retro Titan Sdn Bhd
177
RGCX Trading Corp
178
179
180
181
182
183
184
185
186
187
188
189
190
Rimbun Tekad Realty Sdn Bhd (966604-D)

Rimbun Tekad Consultancy Sdn Bhd (966620-V)
Rising Premium Sdn Bhd (285572-P)
RMMUDAH.COM
RM20segera.com
RN Corporate Services Sdn Bhd
Rowther Technologies MSC Sdn Bhd (727979-T)
Royal Gold Sdn Bhd (1005830-X)
Royale Team Groups
RS Capital Holdings Bhd (819833-P)
Sejati Agarwood Enterprise
Sera Land Mangement & Enterprise (JM0503206-P)
SGFM Trading Sdn Bhd (936419-V)
191
Slimberry Extreme Team
192
193
194
195
196
197
198
199
200
201
Speedline
Srgold Exchange Bhd (1033164-V)
Sri Perkasa Emas Trading
Sri Chempaka Emas Enterprise (SA0293336-P)
Steady Dynasty Sdn Bhd (782270-H)
Steady Global Network Sdn Bhd
Suliz Pearl Mines
Suisse Coins Sdn Bhd
Sweblink Global Network Sdn Bhd (209952-H)
Swiss Capital Venture
Laman Sesawang
Jenis Aktiviti

http://localadclick.net
http://locusnetwork4u.com
Perniagaan
mata wang asing
http://carigold.com/portal/forums/showthread.ph
p?t=548206
Pelaburan emas
www.maximtrader.com
www.meccafundfamilymalaysia.blogspot.com
Pelaburan emas
www.mgsb.org.my
Pelaburan emas
http://www.millionjade.com
http://www.ODFX.com
www.clubautocash.com
www.1autocash.com
www.arawana2u.com
www.pegasusbullion.com
Pelaburan emas
http://www.perfway.com
Pelaburan emas
www.kuasaforex.com.my
http://ppcstorm.com
Pelaburan emas
Pelaburan emas
http://proinfinity.com
Pelaburan emas
www.quantumcapitalprogram.com
www.berjayaforex.com
www.worldfocus.co
Pelaburan emas
http://www.goldrgcx.com/richman8
www.rapidgcx.com
Pelaburan emas
www.rm20segera.com
Pelaburan emas
http://royalgolds.com
www.royaleteaminfo.blogspot.com
Pelaburan emas
http://zatslimberry.blogspot.com
slimberryxtreme.com
www.speedline-inc.com
www.srgold.com.my
Pelaburan emas
Pelaburan emas
www.suissecoins.com
Pelaburan emas
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
13/07/2012
13/07/2012
14/05/2015
28/03/2013
13/07/2012
25/09/2013
12/11/2013
04/04/2014
22/07/2013
13/07/2012
13/07/2012
20/10/2014
16/11/2015
14/05/2015
14/05/2015
01/09/2015
10/04/2015
13/10/2015
21/05/2015
28/03/2013
25/07/2014
25/07/2014
25/07/2014
14/05/2015
13/07/2012
13/07/2012
10/04/2015
10/04/2015
25/07/2014
13/07/2012
13/07/2012
04/04/2014
30/12/2014
30/12/2014
22/07/2013
12/11/2013
04/04/2014
23/01/2013
28/03/2013
13/07/2012
19/02/2014
13/07/2012
13/07/2012
25/07/2014
13/07/2012
13/07/2012
19/02/2014
25/07/2014
30/12/2014
12/11/2013
13/07/2012
25/07/2014
25/07/2014
20/10/2014
19/02/2014
13/07/2012
25/07/2014
25/07/2014
14/05/2015
13/07/2012
25/07/2014
19/02/2014
13/07/2012
27/09/2012
02/05/2013
13/07/2012
21/05/2014
23/01/2013
27/09/2012
13/07/2012
13/07/2012
12/11/2013
13/07/2012
25/07/2014
22/07/2013
22/07/2013
13/07/2012
10/04/2015
22/07/2013
13/07/2012
No
202
Syarikat Azza Motor Network Sdn Bhd (104795-P)
203
204
205
206
207
208
209
210
211
Syarikat GECS Ltd

Syarikat Sri Alam
Tabung Dana Ehsan
Tanjung Trading ((TR0123942-W)
Tenaga Setia Services (107239-P)
TG Reliance Sdn Bhd (1086255-A)
The Gold Guarantee
Titan Group Sdn. Bhd (823732-U)
TukarGold.net
212
UER Gold
213
UFUNCLUB
214
215
Ultimate Power Profits

United American Traders Council
216
Uni Argrow (Cambodia) Co. Ltd
217
218
219
220
221
222
223
224
225
Uncang Teguh Resources (0000102116-T)

Urustabil Sdn Bhd (545426-X)
VC Gold Sdn Bhd (722295-T)
Virgin Gold Mining Corporation
Verger Management Services
Water World Marketing (CA0177161-P)
Westrank Equity Sdn Bhd (1046449-A)
Windsor Fragrance Sdn Bhd (599208-H)
World Dirham Berhad (970807-X)
226
WSL Merchants Pte Ltd
227
228
229
230
231
232
XOC7
YDS Corporate Line Sdn Bhd (877697-P)
YDS Holding Groups Bhd (987797-T)
Zeta Capital Management
Zill Akasha Gemilang Enterprise
Zness.com
Laman Sesawang
Jenis Aktiviti
www.rajakeretaweebly.com www.rajakereta.com Aktiviti tidak berlesen
www.tukargold.net
https://uergold.com/profitsharing.phpinaccessible
www.jutawanufunclub.com
ufunclub2me.bolgspot.com
www.ultimatepowerprofits.yolasite.com
www.uatconline.com
www.argrow.biz
www.unicapasia.net
www.worldshopperslink.com
www.click4dollar.com
http://yds2u.com
http://yds2u.com
http://zness.com
Tarikh
dimasukkan
dalam Senarai
Berjaga-jaga
30/12/2014

Pelaburan emas
Pelaburan emas
13/07/2012
13/07/2012
13/07/2012
25/07/2014
25/07/2014
01/09/2015
29/11/2012
13/07/2012
13/07/2012
Pelaburan emas
25/07/2014
25/07/2014

16/10/2012
12/11/2013
30/12/2014

Pelaburan emas
Pelaburan emas
Pelaburan emas
25/07/2014
27/09/2012
13/07/2012
13/07/2012
25/07/2014
25/07/2014
25/09/2013
20/10/2014
22/07/2013
16/10/2012

13/07/2012
02/05/2013
02/05/2013
13/07/2012
10/04/2015
25/09/2013

No Nama Entiti/individu Yang Tidak Diberikan Kebenaran Laman Sesawang Jenis Aktiviti Tarikh Dimasukkan Dalam Senarai Berjaga-Jaga

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No Nama Entiti/individu Yang Tidak Diberikan Kebenaran Laman Sesawang Jenis Aktiviti Tarikh Dimasukkan Dalam Senarai Berjaga-Jaga

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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

3Sixty Venture Capital PLC

Ace Global Sales & Services

Amethyst Gold Creation Sdn Bhd (951063-K)

APS Asia Plantation Sdn Bhd (984575-T)

Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia

Dynasty Worldwide Sdn Bhd (800311-D)

Eagle Aeronautics (M) Sdn Bhd (796603-A)

Future Trade Indojaya Sdn Bhd (1003327-P)

FxUnited Malaysia (myfxunited)

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Perniagaan mata wang asing

Nama entiti/individu yang tidak diberikan kebenaran

Ganding Wawasan Trading (TR0133766-A)

Global Wave Gold Corporation

Gold Bullion World Sdn Bhd (1018604-A)

Keenan Capital Group

Keenan Prestige Services (002095851-P)

Aktiviti tidak berlesen

Perniagaan mata wang asing

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Perniagaan mata wang asing

Perniagaan mata wang asing

Nama entiti/individu yang tidak diberikan kebenaran

Life Time Holidays Sdn Bhd (727129-U)

LS Gold Bullion Sdn Bhd (235435-H)

Orion Healthcare Management Services Sdn Bhd

Quantum Capital Program

Real Biz Pasif

RGCX Trading Corp

Rimbun Tekad Realty Sdn Bhd (966604-D)

Slimberry Extreme Team

Aktiviti tidak berlesen

Nama entiti/individu yang tidak diberikan kebenaran

Syarikat Azza Motor Network Sdn Bhd (104795-P)

Syarikat GECS Ltd

Ultimate Power Profits

Uni Argrow (Cambodia) Co. Ltd

Uncang Teguh Resources (0000102116-T)

WSL Merchants Pte Ltd

www.rajakeretaweebly.com www.rajakereta.com Aktiviti tidak berlesen

Perniagaan mata wang asing

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Aktiviti tidak berlesen

Perniagaan mata wang asing

Aktiviti tidak berlesen

Aktiviti tidak berlesen

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