馬來西亞國家銀行（BNM）提醒市民，不要對以下名單的公司做出任何存款或投資！
國家銀行根據相關法律，以下名單的公司是沒有被授權或批准的：
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
更多詳情，請瀏覽國家銀行的網站 >>
文章來源: https://www.twgreatdaily.com/cat98/node657088轉載請註明來源：今天頭條