Based on information received by BNM, below is the list of known companies which are not authorised nor approved under the relevant laws and regulations administered by BNM:

[Updated: 13 Oct 2015]

1 1globalcash Unlicensed activities 13/07/2012

2 1Gold.com.my Gold investment 13/07/2012

3 3Sixty Venture Capital PLC Unlicensed activities 30/12/2014

4 Ace Global Sales & Services Unlicensed activities 02/05/2013

5 Ace Dimension Network Sdn Bhd Forex trading 10/04/2015

6 AE Group Holding Pte. Ltd. (201322498-D) Unlicensed activities 14/05/2015

7 Agarwood Venture (002273031-A) Unlicensed activities 19/02/2014

8 Agar Wood Chamber of Commerce Malaysia Unlicensed activities 21/05/2015

9 Ajuwah Realty Sdn Bhd (966604-D) Unlicensed activities 25/07/2014

10 Ajuwah Agencies Sdn Bhd (966604-D) Unlicensed activities 25/07/2014

11 Ajuwah Consultancy Unlicensed activities 21/05/2015

12 Alpari (Asian) Ltd Forex trading 21/05/2014

13 Al-Saliha Worlwide Sdn. Bhd. (628267-M) Unlicensed activities 13/07/2012

14 Amazing Yields Sdn Bhd (891529-V) Gold investment 23/01/2013

15 Amethyst Gold Creation Sdn Bhd (951063-K) Unlicensed activities 12/11/2013

16 APS Asia Plantation Sdn Bhd (984575-T) Unlicensed activities 28/03/2013

17 Arba Emas Perak (SA0280035-A) Gold investment 14/05/2015

18 Aruna Travel Unlicensed activities 25/09/2013

19 AsiaLink Globe Capital Unlicensed activities 25/07/2014

20 Astral Progress Sdn Bhd (989294-K) Unlicensed activities 13/10/2015

21 AU Niaga Sdn Bhd (907806-W) Gold investment 13/07/2012

22 AU79 International Gold investment 13/07/2012

23 Aurawave Marketing Sdn. Bhd Unlicensed activities 14/05/2015

24 Axis Capital Corporation Ltd Forex trading 19/02/2014

25 BFS Markets Forex trading 25/07/2014

26 Binary Indulgence Sdn Bhd (963258-W) Forex trading 25/07/2014

27 Build Rich Mining Group Bhd (1006586-T) Gold investment 28/03/2013

28 Build Rich Investment Group Ltd Gold investment 19/02/2014

29 Build Rich Group Holding Gold investment 19/02/2014

30 Build Rich Agrotech Berhad Gold investment 19/02/2014

31 Build Rich Enterprise Gold investment 19/02/2014

32 Bumi Klasik Warisan Enterprise Unlicensed activities 13/07/2012

33 Capital Asia Group (M) Sdn Bhd Unlicensed activities 14/05/2015

34 Cash Deal Sdn Bhd (929192-K) Unlicensed activities 19/02/2014

35 Celik Emas Enterprise (0021517795-K) Gold investment 14/05/2015

36 Changkat Agro Resources (IP 0353991V) Unlicensed activities 14/05/2015

37 CGF Fine Metal Sdn Bhd Gold investment 27/09/2012

38 CTK Network Unlicensed activities 16/10/2012

39 CybertrustFX Forex trading 22/07/2013

40 Dana Haji Jasman Unlicensed activities 13/07/2012

41 Danatama Millennium Sdn Bhd (819082-U) Forex trading 02/05/2013

42 Darul Emas Perak Bhd (1053229-X) Gold investment 19/02/2014

43 Degold Empire Sdn Bhd (882335-M) Gold investment 13/07/2012

44 Delta Wealth Services (002194713-K) Forex trading 25/07/2014

45 Destiny Resources Services Forex trading 25/07/2014

46 Dgreat Network Unlicensed activities 02/05/2013

47 DM Rise Enterprise (PG 0262929-H) Unlicensed activities 20/10/2014

48 DNA Profile Sdn Bhd (245435-W) Unlicensed activities 13/07/2012

49 Dream Success International Sdn Bhd (1002002-P) Unlicensed activities 25/09/2013

50 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia Unlicensed activities 23/01/2013

52 Eagle Aeronautics (M) Sdn Bhd (796603-A) Unlicensed activities 27/09/2012

51 Dynasty Worldwide Sdn Bhd (800311-D) Unlicensed activities 25/09/2013

53 East Cape Mining Corp Gold investment 13/07/2012

54 Ecofuturefund Forex trading 25/09/2013

55 Emgoldex (Emirates Gold Exchange) Gold investment 10/04/2015

56 Empire Five Trading Forex trading 04/04/2014

57 Energetic Gateway Sdn Bhd (511826-X) Gold investment 23/01/2013

58 Epic Palms Bhd Unlicensed activities 28/03/2013

59 Everise Fumigation Sdn Bhd (861654-K) Unlicensed activities 25/07/2014

60 Extra Capital Programme Forex trading 13/07/2012

61 Ezey Marketing Unlicensed activities 13/07/2012

62 E-Qirad Sdn Bhd (595699-D) Unlicensed activities 28/03/2013

63 FA Markets Unlicensed activities 02/05/2013

64 Family Wealth Resources (SA0310508-M) Gold investment 13/10/2015

65 FE Brands (M) Sdn Bhd (1000656-H) Unlicensed activities 13/07/2012

66 Flexsy Enterprise & Barrilorne Corp Gold investment 13/07/2012

67 FNZ Capital Limited Forex trading 13/07/2012

68 Fortrend International Sdn Bhd ( 876619-X) Unlicensed activities 01/09/2015

69 Futurebarrel.com Unlicensed activities 12/11/2013

70 Future Trade Indojaya Sdn Bhd (1003327-P) Gold investment 27/09/2012

71 FxUnited Malaysia (myfxunited) Forex trading 10/04/2015

72 FXZN Zenith Limited Unlicensed activities 30/12/2014

73 FXZN Investment Limited Unlicensed activities 30/12/2014

74 FXZN Zenith Management Limited Unlicensed activities 30/12/2014

75 Gain FX Capital Sdn Bhd Forex trading 13/07/2012

76 Gan Patt Services Unlicensed activities 13/07/2012

77 Ganding Wawasan Trading (TR0133766-A) Unlicensed activities 25/07/2014

78 GGF Golden House Sdn Bhd (803753-W) Gold investment 13/07/2012

79 Global Creation Trading Unlicensed activities 13/07/2012

80 Global Peace Loving Family Unlicensed activities 27/09/2012

81 Global Venture Financing Forex trading 13/07/2012

82 Global Wave Gold Corporation Forex trading 12/11/2013

83 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my Unlicensed activities 22/07/2013

84 Gorgeous Chain Sdn Bhd (841928-P) Forex trading 13/07/2012

85 Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum Unlicensed activities 22/07/2013

86 Great Access Sdn Bhd (517965-X) Unlicensed activities 13/07/2012

87 Green Buck Resources Sdn Bhd (851115-A) Forex trading 02/05/2013

88 Greenmillion Agrosolution Enterprise Unlicensed activities 27/09/2012

89 Green Forest Global Sdn Bhd (987049-P) Gold investment 22/07/2013

90 HAFX Global Venture Sdn Bhd Forex trading 13/10/2015

91 Harvest Reliance Consultancy Sdn Bhd (965589-W) Unlicensed activities 02/05/2013

92 HEA Teguh Unlicensed activities 25/09/2013

93 Hexa Commerce Sdn Bhd (645798-X) Forex trading 13/07/2012

94 Hin Huat Auto Sparts (TR0005484-X) Unlicensed activities 25/07/2014

95 Holiday Express Asia Unlicensed activities 25/09/2013

96 Honest Group Ltd Unlicensed activities 13/07/2012

97 Hupro International Inc Forex trading 13/10/2015

98 Iconhill Holding Sdn Bhd (810775-P) Unlicensed activities 13/07/2012

99 IGC Diamond Gold investment 13/07/2012

100 Infinity Star International Sdn Bhd (851864-T) Gold investment 25/09/2013

101 Iridian Ventures PLT (LLP0002569-LGN) Gold investment 13/10/2015

102 IronFX Solid Trading Forex trading 13/10/2015

103 Instaforex Forex trading 13/07/2012

104 Isothree Gold Sdn Bhd (906561-K) Gold investment 13/07/2012

105 Inter Pasicfic Soyy Enterprise Unlicensed activities 10/04/2015

106 Jalatama Management Sdn Bhd (929594-W) Unlicensed activities 13/07/2012

107 Jazlaan Enterprise Unlicensed activities 13/07/2012

108 JM Communications & Technology Sdn Bhd (702054-V) Unlicensed activities 13/07/2012

109 JMI Global Unlicensed activities 13/07/2012

110 JTGold Gold investment 13/07/2012

111 Kelab Kebajikan dan Sosial Tun Teja Malaysia Unlicensed activities 02/05/2013

112 Kelab Kebajikan Sosial Malaysia (VVIP88) Unlicensed activities 04/04/2014 www.kcgtraders.com www.keenonlinefx.com

113 Keenan Capital Group Forex trading 25/07/2014

114 Keenan Prestige Services (002095851-P) Forex trading 25/07/2014

115 Keenan Brilliant Services (002021597-V) Forex trading 25/07/2014

116 Khaira Sakinah Resources (CT0018249-R) Unlicensed activities 20/10/2014

117 KL FxUnited Club Forex trading 10/04/2015

118 Kris Plus Enterprise (IP0238424-A) Unlicensed activities 13/07/2012

119 Kudaemas Gold investment 20/10/2014

120 Lestari2U Unlicensed activities 13/07/2012

121 Liberty Reserve Forex trading 13/07/2012

122 Life Time Holidays Sdn Bhd (727129-U) Unlicensed activities 13/07/2012

123 LocalAdClick Unlicensed activities 13/07/2012

124 LocusNetwork4u.com Forex trading 14/05/2015

125 LS Gold Bullion Sdn Bhd (235435-H) Gold investment 28/03/2013

126 Mari Wholesale (M) Sdn Bhd (556117-T) Unlicensed activities 13/07/2012

127 Maxim Capital Ltd Forex trading 25/09/2013

128 Maza Network Sdn Bhd (1006389-H) Unlicensed activities 12/11/2013

129 Meccafund Family Malaysia Unlicensed activities 04/04/2014

130 McRen Oceanus Sdn Bhd (908484-X) Unlicensed activities 22/07/2013

131 Mega Dynasty Sdn Bhd (931589-V) Gold investment 13/07/2012

132 Megaherbs Bioextreme (001946380-K) Unlicensed activities 13/07/2012

133 Megah Mewah Trading (SA0295909-A) Unlicensed activities 20/10/2014

134 MH Secret Wealth Enterprise (NS0122059A) Gold investment 14/05/2015

135 Million Jade Sdn Bhd Unlicensed activities 14/05/2015

136 Miracle Day Trading (JR0047390-V) Unlicensed activities 01/09/2015

137 Mohamad World Enterprise Unlicensed activities 10/04/2015

138 MOP Consultant Sdn. Bhd (101867-W) Forex trading 13/10/2015

139 My Cameron Hills Sdn Bhd (984170M) Unlicensed activities 21/05/2015

140 Nexgain Malaysia Sdn Bhd (773854-D) Forex trading 28/03/2013

141 Nory Motor (TR0023237-H) Unlicensed activities 25/07/2014

142 Norry Setia Ent (TR0103958-M) Unlicensed activities 25/07/2014

143 NTB Agencies Sdn Bhd (1039052-M) Unlicensed activities 25/07/2014

144 ODFX Forex trading 14/05/2015

145 OLTA Capital Management Inc. Forex trading 13/07/2012

146 One AutoCash Unlicensed activities 13/07/2012

147 Orion Healthcare Management Services Sdn Bhd Unlicensed activities 10/04/2015

148 Orion Prokasih (M) Sdn Bhd Unlicensed activities 10/04/2015

149 Overseas Delight Sdn Bhd (614245-W) Unlicensed activities 25/07/2014

150 Pancar Mayang Sdn Bhd (527196-H) Unlicensed activities 13/07/2012

151 Pars Pay Sdn Bhd (813378-V) Unlicensed activities 13/07/2012

152 Pegasus Bullion Gold investment 04/04/2014

153 Perfway Traders Sdn Bhd (918583-V) Unlicensed activities 30/12/2014

154 Perniagaan Jatidana Wawasan (M) Sdn Bhd Unlicensed activities 30/12/2014

155 Perubatan Islam Seiring Syariat Al-Ikhlas Gold investment 22/07/2013

156 Power Trade Asia Sdn Bhd (933528-T) Forex trading 12/11/2013

157 PPC Storm Unlicensed activities 04/04/2014

158 Preferred Credentials Sdn Bhd Gold investment 23/01/2013

159 Premier Ventures Gold Gold investment 28/03/2013

160 Prestige Dairy Farm (M) Berhad (832757-A) Unlicensed activities 13/07/2012

161 Profit Web Sdn Bhd Forex trading 19/02/2014

162 Program 10 Bulan Forex Trading Forex trading 13/07/2012

163 Program I-Rich Unlicensed activities 13/07/2012

164 Pro Infinity Ltd Forex trading 25/07/2014

165 Projek Duit 2012 Forex trading 13/07/2012

166 Provisio Multimedia Forex trading 13/07/2012

167 Public Golden House Sdn Bhd (806825-M) Gold investment 19/02/2014

168 Puncak Hartawan Resources (0000097980-T) Forex trading 25/07/2014

169 Quantum Capital Program Forex trading 30/12/2014

170 Real Biz Pasif Unlicensed activities 12/11/2013

171 Real Ingenious Sdn Bhd (926598-U) Forex trading 13/07/2012

172 Rejab Trading (TR0115248-A) Unlicensed activities 25/07/2014

173 Rejabwealth Sdn Bhd (1005424-X) Unlicensed activities 25/07/2014

174 Reza Anuar Seven Gold investment 20/10/2014

175 Retro Titan Sdn Bhd Forex trading 19/02/2014

176 RGCX Trading Corp Forex trading 13/07/2012

177 Rimbun Tekad Realty Sdn Bhd (966604-D) Unlicensed activities 25/07/2014

178 Rimbun Tekad Consultancy Sdn Bhd (966620-V) Unlicensed activities 25/07/2014

179 Rising Premium Sdn Bhd (285572-P) Gold investment 14/05/2015

180 RMMUDAH.COM Unlicensed activities 13/07/2012

181 RM20segera.com Unlicensed activities 25/07/2014

182 RN Corporate Services Sdn Bhd Forex trading 19/02/2014

183 Rowther Technologies MSC Sdn Bhd (727979-T) Unlicensed activities 13/07/2012

184 Royal Gold Sdn Bhd (1005830-X) Gold investment 27/09/2012

185 Royale Team Groups Forex trading 02/05/2013

186 RS Capital Holdings Bhd (819833-P) Unlicensed activities 13/07/2012

187 Sejati Agarwood Enterprise Unlicensed activities 21/05/2014

188 Sera Land Mangement & Enterprise (JM0503206-P) Unlicensed activities 23/01/2013

189 SGFM Trading Sdn Bhd (936419-V) Gold investment 27/09/2012

190 Slimberry Extreme Team Unlicensed activities 13/07/2012

191 Speedline Forex trading 13/07/2012

192 Srgold Exchange Bhd (1033164-V) Unlicensed activities 12/11/2013

193 Sri Perkasa Emas Trading Gold investment 13/07/2012

194 Sri Chempaka Emas Enterprise (SA0293336-P) Gold investment 25/07/2014

195 Steady Dynasty Sdn Bhd (782270-H) Unlicensed activities 22/07/2013

196 Steady Global Network Sdn Bhd Unlicensed activities 22/07/2013

197 Suliz Pearl Mines Unlicensed activities 13/07/2012

198 Suisse Coins Sdn Bhd Unlicensed activities 10/04/2015

199 Sweblink Global Network Sdn Bhd (209952-H) Unlicensed activities 22/07/2013

200 Swiss Capital Venture Gold investment 13/07/2012

201 Syarikat Azza Motor Network Sdn Bhd (104795-P) Unlicensed activities 30/12/2014

202 Syarikat GECS Ltd Forex trading 13/07/2012

203 Syarikat Sri Alam Unlicensed activities 13/07/2012

204 Tabung Dana Ehsan Unlicensed activities 13/07/2012

205 Tanjung Trading (TR0123942-W) Unlicensed activities 25/07/2014

206 Tenaga Setia Services (107239-P) Unlicensed activities 25/07/2014

207 TG Reliance Sdn Bhd (1086255-A) Unlicensed activities 01/09/2015

208 The Gold Guarantee Gold investment 29/11/2012

209 Titan Group Sdn. Bhd (823732-U) Unlicensed activities 13/07/2012

210 TukarGold.net Gold investment 13/07/2012

211 UER Gold Gold investment 25/07/2014

212 UFUNCLUB Unlicensed activities 25/07/2014

213 Ultimate Power Profits Unlicensed activities 16/10/2012

214 United American Traders Council Forex trading 12/11/2013

215 Uni Argrow (Cambodia) Co. Ltd Unlicensed activities 30/12/2014

216 Uncang Teguh Resources (0000102116-T) Forex trading 25/07/2014

217 Urustabil Sdn Bhd (545426-X) Unlicensed activities 27/09/2012

218 VC Gold Sdn Bhd (722295-T) Gold investment 13/07/2012

219 Virgin Gold Mining Corporation Gold investment 13/07/2012

220 Verger Management Services Forex trading 25/07/2014

221 Water World Marketing (CA0177161-P) Unlicensed activities 25/07/2014

222 Westrank Equity Sdn Bhd (1046449-A) Gold investment 25/09/2013

223 Windsor Fragrance Sdn Bhd (599208-H) Unlicensed activities 20/10/2014

224 World Dirham Berhad (970807-X) Unlicensed activities 22/07/2013

225 WSL Merchants Pte Ltd Unlicensed activities 16/10/2012

226 XOC7 Unlicensed activities 13/07/2012

227 YDS Corporate Line Sdn Bhd (877697-P) Unlicensed activities 02/05/2013

228 YDS Holding Groups Bhd (987797-T) Unlicensed activities 02/05/2013

229 Zeta Capital Management Unlicensed activities 13/07/2012

230 Zill Akasha Gemilang Enterprise Unlicensed activities 10/04/2015

231 Zness.com Forex trading 25/09/2013

This list has been compiled based on information, complaints and queries received by BNM regarding the activities of the persons and entities concerned. This list is not exhaustive and the Bank will update the list periodically from time to time. The list is intended to serve as a guide to the public.

The public is advised not to make any deposit or investment with individuals and entities that are not regulated under the relevant laws and should conduct the necessary checks with the relevant authorities if there are doubts regarding any schemes offered. The public is also advised to refer to the Investor Alert and information on enforcement actions published by the Securities Commission of Malaysia (SC).

More information, please visit BNM website >>

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