Consumer Alerts List in BNM Malaysia

BNM Consumer Alert

1G
1globalcash
13/07/2012
1G
1Gold.com.my
13/07/2012
- https://www.1gold.com.my
3S
3Sixty Venture Capital PLC
30/12/2014
- https://www.empire3sixty.com
- http://forum.putera.com/tanya/index.php?/topi...
A.
A.A.M Global Corporation Sdn Bhd
17/05/2017
AC
Ace Global Sales & Services
02/05/2013
AC
Ace Dimension Network Sdn Bhd
10/04/2015
AE
AE Group Holding Pte. Ltd. (201322498-D)(201322498-D)
14/05/2015
- http://www.aevfc.com
AG
Agarwood Venture (002273031-A)(002273031-A)
19/02/2014
AG
Agar Wood Chamber of Commerce Malaysia
21/05/2015
AH
Ahmad Zulkhairi Associates PLT (LLP0009065)(LLP0009065)
22/06/2017
- http://www.fx10capital.com
AJ
Ajuwah Realty Sdn Bhd (966604-D)(966604-D)
25/07/2014
AJ
Ajuwah Agencies Sdn Bhd (966604-D)(966604-D)
25/07/2014
AJ
Ajuwah Consultancy
21/05/2015
AL
Alpari (Asian) Ltd(Asian)
21/05/2014
AL
Al-Saliha Worlwide Sdn. Bhd. (628267-M)(628267-M)
13/07/2012
AM
Amazing Yields Sdn Bhd (891529-V)(891529-V)
23/01/2013
AM
Amethyst Gold Creation Sdn Bhd (951063-K)(951063-K)
12/11/2013
AP
Applikasi Duit
19/09/2017
- http://www.aplikasiduit.com
- https://www.facebook.com/aplikasiduitandroid/
AP
APS Asia Plantation Sdn Bhd (984575-T)(984575-T)
28/03/2013
AR
Arba Emas Perak (SA0280035-A)(SA0280035-A)
14/05/2015
- http://www.arbaemasperak.com
AR
ARS Ultimate Sdn Bhd (1268778 - A)(1268778 - A)
06/08/2018
AR
Aruna Travel
25/09/2013
AR
Arribhu Suci Enterpise
28/08/2017
- http://www.premierfxmarket.com
AS
Asas Seroja Sdn Bhd (357014A)(357014A)
23/12/2015
AS
Ascada Kiraana Sdn Bhd (1225011A)(1225011A)
06/12/2017
AS
Asia Equity Ventures (002576131V)(002576131V)
10/10/2018
- https://www.asian-equity.com
AS
Ashnik Holdings (M) Sdn Bhd (1124601D)(M Sdn Bhd 1124601D)
23/12/2015
AS
Ashnik Trading (002369914-W)(002369914-W)
23/12/2015
AS
AsiaLink Globe Capital
25/07/2014
- https://www.com-agc.com
AS
Astral Progress Sdn Bhd (989294-K)(989294-K)
13/10/2015
AS
Asset Growth Solution Enterprise (002552148 - K)(002552148 - K)
19/09/2017
- http://www.aplikasiduit.com
- https://www.facebook.com/aplikasiduitandroid/
AT
Atlantic Global Asset Management (AGAM)(AGAM)
28/08/2017
- https://atlanticgam.es
- https://private.atlanticgam.es/#/signup/partn...
AU
AU Niaga Sdn Bhd (907806-W)(907806-W)
13/07/2012
AU
AU79 International
13/07/2012
AU
Auto Trading Management
28/08/2017
- https://www.facebook.com/simplyfxmalaysia/
AU
Aurawave Marketing Sdn. Bhd
14/05/2015
- http://www.aurawave2u.com
AX
Axis Capital Corporation Ltd
19/02/2014
- https://www.axiscapitalcorp.com
AZ
Aziera Gold Enterprise (NS0133976-K)(NS0133976-K)
25/02/2016
BC
BC Academy Sdn Bhd
17/05/2017
- https://www.bookcoinsmalaysia.com
BC
BC Bullion Sdn Bhd
17/05/2017
BD
BDIG Investment Scheme
11/07/2018
BE
Berkat FD Sdn Bhd
17/05/2017
BF
BFS Markets Ltd
25/07/2014
- https://www.bfsforex.com
BI
Binary Indulgence Sdn Bhd (963258-W)(963258-W)
25/07/2014
BI
Bitclub Network
28/08/2017
- https://bitclubnetwork.com/opportunity.html
- https://www.facebook.com/bitclubnetwork.BCN/
BI
BitKingdom
24/02/2017
- https://www.bitkingdom.org
BS
BSG- Buat.Simpan.Ganda
06/12/2017
BU
Build Rich Mining Group Bhd (1006586-T)(1006586-T)
28/03/2013
- https://www.buildrich.us
BU
Build Rich Investment Group Ltd
19/02/2014
BU
Build Rich Group Holding
19/02/2014
BU
Build Rich Agrotech Berhad
19/02/2014
BU
Build Rich Enterprise
19/02/2014
BU
Bumi Klasik Warisan Enterprise
13/07/2012
CA
Capital Asia Group (M) Sdn Bhd
14/05/2015
- https://www.capitalasiagroup.com
CA
Carbon Cash Bhd (1218702-K)(1218702-K)
31/07/2017
- http://carbontoken.com/
- http://goalgreen2u.com
CA
Carousell Capital (0000140783T)(0000140783T)
14/01/2019
CA
Cash Deal Sdn Bhd (Boss Venture)(Boss Venture)
19/02/2014
- https://www.bossventure.com
CE
Century Dynasty Asia Pacific Sdn Bhd
28/08/2017
CE
Century Dynasty Group Berhad
28/08/2017
CE
Century Dynasty Group LTD
28/08/2017
CE
Century Dynasty Resources Sdn Bhd (980031-K)(980031-K)
28/08/2017
CE
Celik Emas Enterprise (0021517795-K)(0021517795-K)
14/05/2015
CF
CFAF Islamic
14/01/2019
- https://www.cfaf-islamic.com
CF
CFWA Capital Business (002665083V)(002665083V)
14/01/2019
- https://www.cfaf-islamic.com
CH
Changkat Agro Resources (IP 0353991V)(IP 0353991V)
14/05/2015
CG
CG International
31/07/2017
CG
CGC Aquaculture Sdn Bhd (1044976P)(1044976P)
06/12/2017
CG
CGF Fine Metal Sdn Bhd
27/09/2012
CL
Classic Worldwide Corporation (M) Sdn Bhd (773082M)(M Sdn Bhd 773082M)
27/05/2016
- https://www.cwc.com.my
- programarba.blogspot.my
CL
Climate Protectors Sdn. Bhd
23/06/2017
CO
Coin Enterprise Ltd
23/06/2017
- Livecoin.net
CR
CryptoDaily Investment Packages
19/09/2017
- https://cryptodaily.io
- https://www.facebook.com/pg/Cryptodailyio-323...
CT
CTK Network
16/10/2012
- http://CTK2U.com
CL
Classic FX Venture
31/07/2017
- https://www.facebook.com/Classic-FX-Venture-9...
CY
CybertrustFX
22/07/2013
CY
CYL Asia Enterprise
29/06/2017
CY
CYL4U Resources
29/06/2017
- https://www.cyl4u.com
CY
CYL Peoria Enterprise
29/06/2017
CY
CYL Prospect Trading
29/06/2017
DA
Danatama Millennium Sdn Bhd (819082-U)(819082-U)
02/05/2013
DA
Dana Haji Jasman
13/07/2012
DA
Darul Emas Perak Bhd
19/02/2014
DB
DBB Star Sdn Bhd (1110055-M)(1110055-M)
25/02/2016
DE
Degold Empire Sdn Bhd (882335-M)(882335-M)
13/07/2012
DE
Delta Wealth Services (002194713-K)(002194713-K)
25/07/2014
DE
Destiny Resources Services
25/07/2014
DG
Dgreat Network
02/05/2013
- http://info.simplebisnes.com
DI
Dinar Dirham Global
09/01/2017
- https://www.dinardirham.com
DM
DM Rise Enterprise (PG 0262929-H)(PG 0262929-H)
20/10/2014
DN
DNA Profile Sdn Bhd (245435-W)(245435-W)
13/07/2012
DR
Dream Success International Sdn Bhd (1002002-P)(1002002-P)
25/09/2013
- https://www.Surewin4u.com
DY
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
23/01/2013
DY
Dynasty Worldwide Sdn Bhd (800311-D)(800311-D)
25/09/2013
- https://www.dynasty-worldwide-net
- https://www.dynastymf.com
EA
Eagle Aeronautics (M) Sdn Bhd (796603-A)(M Sdn Bhd 796603-A)
27/09/2012
EA
East Cape Mining Corp
13/07/2012
EC
Ecobit
23/06/2017
EC
Ecofuturefund
25/09/2013
- https://www.ecofuturefund.biz
EF
Efzinitus Capital Pte Ltd
09/05/2017
- https://www.efzinitus.com
EM
Emgoldex (Emirates Gold Exchange)(Emirates Gold Exchange)
10/04/2015
EM
Empire Five Trading
04/04/2014
- https://www.mikadofx.com
EM
Empires Making Money For You (EMM4U)(EMM4U)
28/02/2018
- https://www.empiresmm4u.com
- https://makemoremoney3m.wixsite.com/mm4u
EN
Energetic Gateway Sdn Bhd (511826-X)(511826-X)
23/01/2013
EP
Epic Palms Bhd
28/03/2013
- http://epicpalmsberhad.com/
ET
Ethtrade Limited
22/06/2017
- https://ethtrade.org
ET
Ethtrade Malaysia
22/06/2017
EV
Everise Fumigation Sdn Bhd (861654-K)(861654-K)
25/07/2014
EX
Exorbitance Influence Sdn Bhd (1191499-U)(1191499-U)
09/01/2017
- https://www.krubal.com
EX
Exquisite Bottle Index Sdn Bhd (1060843T)(1060843T)
23/12/2015
- https://www.xbi.com.my
EX
Exness Executive Management
28/08/2017
- https://exnesmalaya.com
EX
Exness Malaysia
28/08/2017
EX
Extra Capital Programme
13/07/2012
- http://extracapitalprogram.com
EZ
Ezey Marketing
13/07/2012
EZ
Ezy Save Trading (PG0216560 - V)(PG0216560 - V)
19/09/2017
EZ
EZYFX Berhad (1213734P)(1213734P)
14/01/2019
- https://www.ezyfx4u.com
- https://ezfx4u.wordpress.com
E-
E-Qirad Sdn Bhd (595699-D)(595699-D)
28/03/2013
FA
FA Markets
02/05/2013
FA
Family Wealth Resources (SA0310508-M)(SA0310508-M)
13/10/2015
FA
Fari Group Global Resources (SA0319984-M)(SA0319984-M)
23/12/2015
FB
FBS Malaysia
31/07/2017
- http://fbsmy.com
FE
FE Brands (M) Sdn Bhd (1000656-H)(M Sdn Bhd 1000656-H)
13/07/2012
FI
Financial.org Malaysia
09/04/2018
- https://www.facebook.com/financial.org.malays...
FL
Flexsy Enterprise & Barrilorne Corp
13/07/2012
FN
FNZ Capital Limited
13/07/2012
- https://www.intelfx.com
FR
Fruits LT Ventures
28/08/2017
- https://www.facebook.com/Fruits-LT-Ventures-1...
FR
Fruits LT Ventures Investment Scheme
28/08/2017
FO
Fortrend International Sdn Bhd (876619-X)(876619-X)
01/09/2015
FO
Forex4you
28/08/2017
- http://www.forex4you.com/en/about
- https://www.facebook.com/forex4you.malaysia/
FO
Forexnova
31/07/2017
- http://www.facebook.com/forexnovamalaysia/
- https://www.forexbrokerz.com/brokers/ForexNov...
FU
Futurebarrel.com
12/11/2013
- http://futurebarrel.com
FU
Future Trade Indojaya Sdn Bhd (1003327-P)(1003327-P)
27/09/2012
- http://ftindojaya.blogspot.com
- https://www.ft-indojaya.com
FX
FXBITLab Holdings Sdn Bhd (1212832-T)(1212832-T)
31/07/2017
- https://www.fxbitlab.com
FX
FxUnited Malaysia (myfxunited)(myfxunited)
10/04/2015
FX
FXUnited Power Sdn Bhd (1146795-M)(1146795-M)
27/05/2016
- http://www.fxunitedpowerinternational.com/
FX
FXZN Zenith Limited
30/12/2014
- http://www.fxzn.com
FX
FXZN Investment Limited
30/12/2014
FX
FXZN Zenith Management Limited
30/12/2014
FX
FX Primus Ltd
23/12/2015
- https://trivfx.com
GA
Gain FX Capital Sdn Bhd
13/07/2012
- https://www.gainfxcapital.org
GA
Gan Patt Services
13/07/2012
GA
Ganding Wawasan Trading (TR0133766-A)(TR0133766-A)
25/07/2014
GC
GCMAsia
17/01/2018
GE
Gemilang Jalur Pintar Enterprise
19/09/2017
- http://www.jutawanapp.com/
- https://www.facebook.com/JutawanApp/
GG
GGC Aquaculture Sdn Bhd (1044976P)(1044976P)
23/12/2015
GG
GGF Golden House Sdn Bhd (803753-W)(803753-W)
13/07/2012
GG
GGT Golds Sdn Bhd (547290-D)(547290-D)
25/02/2016
GL
Global Creation Trading
13/07/2012
GL
Global Golds Trading (JM0518201-W)(JM0518201-W)
25/02/2016
GL
Global Peace Loving Family
27/09/2012
- https://www.globalpeacelf.com
GL
Global Tijari Holdings Berhad
31/07/2017
GL
Global Tijari Industries Sdn Bhd
31/07/2017
GL
Global Venture Financing
13/07/2012
- http://globalventurefinancing.com
GL
Global Wave Gold Corporation
12/11/2013
- https://globalwavegold.com
- http://gwgfx.com
GL
Globamas Trading
28/02/2018
- https://www.empiresmm4u.com
- https://makemoremoney3m.wixsite.com/mm4u
GM
GM Trader
28/08/2017
- http://www.gmtraderteam.com
- https://www.facebook.com/GmTrader-85920856750...
GO
Gold Bullion World Sdn Bhd (1018604-A)(1018604-A)
22/07/2013
- http://goldenworld.com.my
GO
Gorgeous Chain Sdn Bhd (841928-P)(841928-P)
13/07/2012
GR
Grand View Golden Success Sdn Bhd (638186-X) - Golden;Maximum(638186-X)
22/07/2013
GO
Golden Speed Trading (002252254-K)(002252254-K)
28/08/2017
GR
Great Access Sdn Bhd (517965-X)(517965-X)
13/07/2012
GR
Green Buck Resources Sdn Bhd (851115-A)(851115-A)
02/05/2013
GR
Greenmillion Agrosolution Enterprise
27/09/2012
- http://greenmillionagrisolution.blogspot.com
GR
Green Forest Global Sdn Bhd (987049-P)(987049-P)
22/07/2013
GR
Grow Asia Capital Holdings (0000151641T)(0000151641T)
14/01/2019
GR
Grow Asia Capital Ventures (0000151635T)(0000151635T)
14/01/2019
GT
GTGVIP
31/07/2017
- https://www.gtgvip.biz
- https://www.gtgvip.net
HA
HAFX Global Venture Sdn Bhd
13/10/2015
HA
Harvest Reliance Consultancy Sdn Bhd (965589-W)(965589-W)
02/05/2013
HE
HEA Teguh
25/09/2013
HE
Hexa Commerce Sdn Bhd (645798-X)(645798-X)
13/07/2012
HG
HG Resources Sdn Bhd
25/02/2016
HI
HiFX Asia (HiFX)(HiFX)
25/02/2016
- https://www.hifx2rich.com
HI
Highway Group Resources
25/02/2016
HI
Hin Huat Auto Sparts (TR0005484-X)(TR0005484-X)
25/07/2014
HO
HotForex Malaysia
28/08/2017
HO
Holiday Express Asia
25/09/2013
HO
Honest Group Ltd
13/07/2012
HU
Hupro International Inc
13/10/2015
I
I & A Global Community Network
15/09/2016
IC
Iconhill Holding Sdn Bhd (810775-P)(810775-P)
13/07/2012
IG
IGC Diamond
13/07/2012
IG
IGOFX
31/07/2017
- https://www.facebook.com/IGOFXinvestment/?hc_...
IN
Infinity Star International Sdn Bhd (851864-T)(851864-T)
25/09/2013
IN
Instaforex
13/07/2012
IN
Instagroup Resources (JM0531870-X)(JM0531870-X)
27/05/2016
IN
INint Global Solution - (IGS)
28/08/2017
- http://www.igsvc.biz/igs1
- https://www.facebook.com/igs.biz/?hc_ref=SEAR...
IN
Inter Pasicfic Soyy Enterprise
10/04/2015
IP
IPG Capital
24/04/2018
IR
Iridian Ventures PLT (LLP0002569-LGN):(LLP0002569-LGN)
13/10/2015
IR
IronFX Solid Trading
13/10/2015
IS
Isothree Gold Sdn Bhd (906561-K)(906561-K)
13/07/2012
IT
Itradex
17/05/2017
- https://www.itradexsystem.com
JA
Jalatama Management Sdn Bhd (929594-W)(929594-W)
13/07/2012
- https://www.jalatama.com
JA
Jalur Gemilang Maju Enterprise (SA 0412058 - U)(SA 0412058 - U)
19/09/2017
- http://www.jutawanapp.com/
- https://www.facebook.com/JutawanApp/
JA
Jazlaan Enterprise
13/07/2012
JI
Jihadfarisha Ventures
17/05/2017
- https://www.dpkingfx.weebly.com
JJ
JJ Commerce Trading (SA0399365P)(SA0399365P)
29/06/2017
JJ
JJ Global Network
24/02/2017
- https://www.jjptr.com
JJ
JJ Online Enterprise (SA0399360K)(SA0399360K)
29/06/2017
JJ
JJ Poor To Rich
24/02/2017
- https://www.jjptr.com
JJ
JJPTR
24/02/2017
- https://www.jjptr.com
JM
JM Communications & Technology Sdn Bhd (702054-V)(702054-V)
13/07/2012
JM
JMI Global
13/07/2012
JT
JTGold
13/07/2012
JU
Jutawan Apps
19/09/2017
- http://www.jutawanapp.com/
- https://www.facebook.com/JutawanApp/
KA
Kazuki Coin
30/05/2018
KE
Kelab Kebajikan dan Sosial Tun Teja Malaysia
02/05/2013
- http://yds2u.com
KE
Kelab Kebajikan Sosial Malaysia (VVIP88)(VVIP88)
04/04/2014
KE
Keenan Capital Group
25/07/2014
- https://www.kcgtraders.com
- https://www.keenonlinefx.com
KE
Keenan Prestige Services (002095851-P)(002095851-P)
25/07/2014
KE
Keenan Brilliant Services (002021597-V)(002021597-V)
25/07/2014
KE
Kembara Jutawan Crypto
31/07/2017
- https://www.facebook.com/svdmalaysia
- https://www.cryptobeggar.net
KH
Khaira Sakinah Resources (CT0018249-R)(CT0018249-R)
20/10/2014
KI
Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)(KPSSB 657711-X)
22/06/2017
KL
KL FxUnited Club
10/04/2015
KR
Kris Plus Enterprise (IP0238424-A)(IP0238424-A)
13/07/2012
KU
Kudaemas
20/10/2014
- https://www.kudaemas.com
L
L & L Property Ventures SB (1186992T)(1186992T)
29/06/2017
LE
Lestari2U
13/07/2012
- https://www.lestari2u.com
LE
LetDuit Scheme
28/08/2017
- https://www.letduit.com
LI
Liberty Reserve
13/07/2012
- https://www.libertyreserve.com
LI
Life Time Holidays Sdn Bhd (727129-U)(727129-U)
13/07/2012
LI
Live Coin Express
23/06/2017
LO
LocalAdClick
13/07/2012
- http://localadclick.net
LO
LocusNetwork4u.com
14/05/2015
- http://locusnetwork4u.com
- http://carigold.com/portal/forums/showthread....
LS
LS Gold Bullion Sdn Bhd (235435-H)(235435-H)
28/03/2013
MA
Making Money For You (MM4U)(MM4U)
28/02/2018
- https://www.empiresmm4u.com
- https://makemoremoney3m.wixsite.com/mm4u
MA
Mama Captain International
29/06/2017
MA
Marco Robinson Sdn Bhd
17/05/2017
- https://www.marcorobinson.com
MA
Mari Wholesale (M) Sdn Bhd (556117-T)(M Sdn Bhd 556117-T)
13/07/2012
MA
Mateen Acquisition Global (002693981K)(002693981K)
10/10/2018
- https://www.asia-equity.com
MA
Maxim Capital Ltd
25/09/2013
- https://www.maximtrader.com
MA
Mayuni Enterprise
28/02/2018
- https://www.empiresmm4u.com
- https://makemoremoney3m.wixsite.com/mm4u
MA
Maza Network Sdn Bhd (1006389-H)(1006389-H)
12/11/2013
MB
MBI International Sdn Bhd (873323-V)(873323-V)
22/05/2017
- http://www.mbiv2u.com/
MC
McRen Oceanus Sdn Bhd (908484-X)(908484-X)
22/07/2013
MD
MD Venture Group Sdn Bhd (1058936U)(1058936U)
23/12/2015
ME
Meccafund Family Malaysia
04/04/2014
- https://www.meccafundfamilymalaysia.blogspot....
ME
Mecca Fund Global (MFG)
25/02/2016
ME
Mega Dynasty Sdn Bhd (931589-V)(931589-V)
13/07/2012
ME
Megaherbs Bioextreme (001946380-K)(001946380-K)
13/07/2012
ME
Megah Mewah Trading (SA0295909-A)(SA0295909-A)
20/10/2014
MF
Mface International Sdn Bhd (978203-V)(978203-V)
22/05/2017
- http://www.mbiv2u.com/
MG
MGCfx
06/06/2016
- https://www.mgcforex.com
MG
MGC Capital Sdn Bhd
06/06/2016
- https://www.morgagecapitals.com
MG
MGSB Holding Sdn Bhd
16/11/2015
- https://www.mgsb.org.my
MH
MH Secret Wealth Enterprise (NS0122059A)(NS0122059A)
14/05/2015
MI
Mi1 Global Sdn Bhd (1145697-X)(1145697-X)
09/01/2017
- http://mymi1millionaire.org
MI
Million Jade Sdn Bhd
14/05/2015
- http://www.millionjade.com
MI
Miracle Day Trading (JR0047390-V)(JR0047390-V)
01/09/2015
MO
Mohamad World Enterprise
10/04/2015
MO
MonSpace (M) Sdn Bhd
09/05/2017
- http://www.monspacea.com
MM
MMM Malaysia
28/08/2017
- https://malaysia-mmm.net
- https://www.facebook.com/MMM.Malaysia.Officia...
MO
MOP Consultant Sdn. Bhd (101867-W)(101867-W)
13/10/2015
MU
Mughniwave International Sdn. Bhd. (1163697-W)(1163697-W)
15/09/2016
- http://mughniglobal.com
MX
MX3 World Wide
27/05/2016
- http://mx3worldwide.com
MY
My Cameron Hills Sdn Bhd
21/05/2015
MY
Myrezki
28/08/2017
- http://myrezki.com
- https://www.facebook.com/bizmeletop2017
MY
MyHowk Ling
31/07/2017
- https://www.facebook.com/profile.php?id=10001...
NA
Nahana Golbal Resources (00211411-M)(00211411-M)
29/06/2017
NE
New Gen Food Sdn Bhd (1186962X)(1186962X)
29/06/2017
NE
Nexgain Malaysia Sdn Bhd (773854-D)(773854-D)
28/03/2013
NE
Next Generation mall
15/09/2016
NG
NGR Asia Group Sdn Bhd (1138129-M)(1138129-M)
29/06/2017
- http://www.ngrasia.com
NG
NGR Global Sdn Bhd (UT0004411-H)(UT0004411-H)
29/06/2017
NI
NIKPROFIT TRADING
28/08/2017
- http://www.premierfxmarket.com
NO
Nory Motor (TR0023237-H)(TR0023237-H)
25/07/2014
NO
Norry Setia Ent (TR0103958-M)(TR0103958-M)
25/07/2014
NT
NTB Agencies Sdn Bhd (1039052-M)(1039052-M)
25/07/2014
O2
O2 Only One
22/06/2017
OC
Ocean Century International Limited
23/12/2015
OC
OCI Management Sdn Bhd (1042036X)(1042036X)
23/12/2015
OC
OCI Venture Sdn Bhd (1039926H)(1039926H)
23/12/2015
OD
ODFX
14/05/2015
- http://www.ODFX.com
OG
OG1 Asean
22/06/2017
OV
Overseas Commercial Futures (OCFX)(OCFX)
28/08/2017
OL
OLTA Capital Management Inc.
13/07/2012
OM
Omega Pinnacle Ltd (Labuan)(Labuan)
28/08/2017
ON
One AutoCash
13/07/2012
- https://www.clubautocash.com
- https://www.1autocash.com
ON
Only One International Sdn Bhd (1195288W)(1195288W)
22/06/2017
OR
Orion Healthcare Management Services Sdn Bhd
10/04/2015
OR
Orion Prokasih (M) Sdn Bhd
10/04/2015
OS
Ostim Academy (002443002-A)(002443002-A)
25/02/2016
- https://www.ostimint.com
OV
Overseas Delight Sdn Bhd (614245-W)(614245-W)
25/07/2014
- https://www.arawana2u.com
PA
Pancar Mayang Sdn Bhd (527196-H)(527196-H)
13/07/2012
PA
Pars Pay Sdn Bhd (813378-V)(813378-V)
13/07/2012
PE
Pegasus Bullion
04/04/2014
- https://www.pegasusbullion.com
PE
Perfway Traders Sdn Bhd (918583-V)(918583-V)
30/12/2014
- http://www.perfway.com
PE
Perniagaan Jatidana Wawasan (M) Sdn Bhd
30/12/2014
PE
Perubatan Islam Seiring Syariat Al-Ikhlas
22/07/2013
PI
Pioneer Forest Sdn Bhd (1069104M)(1069104M)
27/05/2016
- https://www.abunur.com
- rezekipasif.blogspot.my
PE
Pertubuhan Kebajikan Komuniti Malaysia (PKKM)(PKKM)
24/02/2017
- https://www.pkkm.my
PO
Pok Din Consultant & Services
27/05/2016
- https://www.pokdinempire.com
PO
Pok Din Empire Sdn Bhd (1130978-D)(1130978-D)
27/05/2016
- https://www.pokdinempire.com
PO
Pollywood Scheme
28/08/2017
PO
Power Trade Asia Sdn Bhd (933528-T)(933528-T)
12/11/2013
- https://www.kuasaforex.com.my
PP
PPC Storm
04/04/2014
- http://ppcstorm.com
PR
Preferred Credentials Sdn Bhd
23/01/2013
PR
Premier FX Malaysia
28/08/2017
- http://www.premierfxmarket.com
PR
Premier Point Market Sdn Bhd (1166245-K)(1166245-K)
28/08/2017
PR
Premier Point Market LLC
28/08/2017
PR
Premier Ventures Gold
28/03/2013
PR
Prestige Dairy Farm (M) Berhad (832757-A)(M Berhad 832757-A)
13/07/2012
PR
Proficiency Management and Services (002532706X)(002532706X)
22/06/2017
PR
Profit Web Sdn Bhd
19/02/2014
PR
Program 10 Bulan Forex Trading
13/07/2012
PR
Program I-Rich
13/07/2012
PR
Pro Infinity Ltd
25/07/2014
- http://proinfinity.com
PR
Projek Duit 2012
13/07/2012
PR
Project Tebus Nilai IQD Investment Scheme
06/08/2018
PR
Provisio Multimedia
13/07/2012
PR
Pruton Mega Holding Limited
24/02/2017
PT
PTFX
28/08/2017
- https://www.facebook.com/PTFX-Malaysia-765053...
- https://www.facebook.com/PTFXCopyTrade/
PT
PTM4U
31/07/2017
- http://passport2u.com
PU
Public Golden House Sdn Bhd (806825-M)(806825-M)
19/02/2014
PU
Puncak Hartawan Resources (0000097980-T)(0000097980-T)
25/07/2014
QU
Quantum Capital Program
30/12/2014
- https://www.quantumcapitalprogram.com
- https://www.berjayaforex.com
QU
Questra World (QW)
28/08/2017
- https://questraworld.es
- https://www.facebook.com/QuestraWorld.Malaysi...
QI
Qinur Enterprise
28/08/2017
- http://www.premierfxmarket.com
RA
Ram Kris Venture (0024165647-K)(0024165647-K)
23/12/2015
RC
RCFX
07/03/2016
RC
RC Group
07/03/2016
RC
RC Group Sdn Bhd
07/03/2016
RE
Real Biz Pasif
12/11/2013
RE
Real Ingenious Sdn Bhd (926598-U)(926598-U)
13/07/2012
- https://www.worldfocus.co
RE
Relax Green Enterprise (PG0415537X)(PG0415537X)
29/06/2017
RE
Rejab Trading (TR0115248-A)(TR0115248-A)
25/07/2014
RE
Rejabwealth Sdn Bhd (1005424-X)(1005424-X)
25/07/2014
RE
Reza Anuar Seven
20/10/2014
RE
Retro Titan Sdn Bhd
19/02/2014
RE
Rex Russel Capital Investment Group
28/08/2017
RG
RGCX Trading Corp
13/07/2012
- http://www.goldrgcx.com/richman8
- https://www.rapidgcx.com
RI
Richway Global Venture
17/05/2017
- https://www.richwayventure.com
- https://www.richwayventure.info
RI
Richway Green Venture (PG0406414M)(PG0406414M)
29/06/2017
RI
Rich World Revolution (RWR)
28/08/2017
- http://richworldrevolution.com/rwr/
- https://www.facebook.com/richworldrevolution/
RI
Rimbun Tekad Realty Sdn Bhd (966604-D)(966604-D)
25/07/2014
RI
Rimbun Tekad Consultancy Sdn Bhd (966620-V)(966620-V)
25/07/2014
RI
Rising Premium Sdn Bhd (285572-P)(285572-P)
14/05/2015
RM
RMMUDAH.COM
13/07/2012
RM
RM20segera.com
25/07/2014
- https://www.rm20segera.com
RN
RN Corporate Services Sdn Bhd
19/02/2014
RO
Rowther Technologies MSC Sdn Bhd (727979-T)(727979-T)
13/07/2012
RO
Royal Gold Sdn Bhd (1005830-X)(1005830-X)
27/09/2012
- http://royalgolds.com
RO
Royale Team Groups
02/05/2013
- https://www.royaleteaminfo.blogspot.com
RS
RS Capital Holdings Bhd (819833-P)(819833-P)
13/07/2012
SA
Safeena Gold Gallery (IP0386035-U)(IP0386035-U)
25/02/2016
SA
Sanabil Investment
31/07/2017
- https://www.sanabil.com
SE
Sejati Agarwood Enterprise
21/05/2014
SE
Sera Land Mangement & Enterprise (JM0503206-P)(JM0503206-P)
23/01/2013
SF
SFX Management (KT0339697-V)(KT0339697-V)
28/08/2017
- http://www.topprofx.com/about.php
- https://www.facebook.com/tpfxmalaysia/?hc_ref...
SG
SGFM Trading Sdn Bhd (936419-V)(936419-V)
27/09/2012
SG
SGV Premier Plan Scheme
28/08/2017
SI
SimplyFX Malaysia
28/08/2017
- https://www.facebook.com/simplyfxmalaysia/
SL
Slimberry Extreme Team
13/07/2012
- http://zatslimberry.blogspot.com
- slimberryxtreme.com
SM
Smarthink Trading (001973331 - M)(001973331 - M)
19/09/2017
SM
Smart Trade Entrepreneur (002459702D )(002459702D )
22/06/2017
SM
Smart Trade Resources Sdn Bhd (1180992A)(1180992A)
22/06/2017
SM
SMCI Corporation
31/07/2017
- https://www.smci.co
SO
Solor Bond Capital Sdn Bhd (1163697-W)(1163697-W)
15/09/2016
- https://www.mysolarbond.com
- http://solarbond-malaysia.blogspot.my
SP
Speedline
13/07/2012
- https://www.speedline-inc.com
SP
Spot Gold Scheme
24/04/2018
SR
Srgold Exchange Bhd (1033164-V)(1033164-V)
12/11/2013
- https://www.srgold.com.my
SR
Sri Perkasa Emas Trading
13/07/2012
SR
Sri Chempaka Emas Enterprise;(SA0293336-P)(SA0293336-P)
25/07/2014
ST
Steady Dynasty Sdn Bhd (782270-H)(782270-H)
22/07/2013
ST
Steady Global Network Sdn Bhd
22/07/2013
ST
Strategic Solution (Goldex Group International Limited)(Goldex Group International Limited)
19/09/2017
SU
Superbinvest Group
28/08/2017
- https://www.facebook.com/pu3superbinvest/?hc_...
- https://www.facebook.com/pu3superbinvest/
SU
Suliz Pearl Mines
13/07/2012
SU
Suisse Coins Sdn Bhd
10/04/2015
- https://www.suissecoins.com
SW
Sweblink Global Network Sdn Bhd (209952-H)(209952-H)
22/07/2013
SW
Swiss Capital Venture
13/07/2012
SV
SVD Malaysia
31/07/2017
- https://www.facebook.com/svdmalaysia
- https://www.cryptobeggar.net
SV
SV International Scheme
28/08/2017
SV
SV International Sdn Bhd (1169355-K)(1169355-K)
28/08/2017
SY
Syarikat Azza Motor Network Sdn Bhd (104795-P)(104795-P)
30/12/2014
- https://www.rajakeretaweebly.com
- https://www.rajakereta.com
SY
Syarikat GECS Ltd
13/07/2012
SY
Syarikat Sri Alam
13/07/2012
TA
Tabung Dana Ehsan
13/07/2012
TA
Tanjung Trading ((TR0123942-W)(TR0123942-W)
25/07/2014
TE
Tenaga Setia Services (107239-P)(107239-P)
25/07/2014
TF
TF International Group
22/06/2017
TF
TF International Group (MY)
22/06/2017
TF
TF International W1212 KL Team
22/06/2017
TG
TG Reliance Sdn Bhd (1086255-A)(1086255-A)
01/09/2015
TH
The Gold Guarantee
29/11/2012
TI
Times Travel & Explorer Sdn Bhd (1041742-H)(1041742-H)
09/04/2018
TI
Titan Group Sdn. Bhd (823732-U)(823732-U)
13/07/2012
TP
TP Eagle Venture Sdn Bhd (1114378-M)(1114378-M)
12/07/2016
- https://www.tpeagles.com
TR
Trillion Venture
23/12/2015
- https://trivfx.com
TR
Triple One Management Pte Ltd ( T1FX)( T1FX)
25/02/2016
- http://www.t1fx.com
TÜ
Tü-E Capital Berhad (806096-H)(806096-H)
13/03/2018
- https://tu-e.capital/
- http://www.tu-e.com.my/
TU
TukarGold.net
13/07/2012
- https://www.tukargold.net
TO
Toga Capital Sdn Bhd (1132072-MD)(1132072-MD)
28/08/2017
- http://togacapital.com.my/
- https://www.facebook.com/TogaCapitalLimited/
TO
Toga Company Limited
28/08/2017
TO
TopproFX
28/08/2017
- http://www.topprofx.com/about.php
- https://www.facebook.com/tpfxmalaysia/?hc_ref...
UE
UER Gold
25/07/2014
- https://uergold.com/profitsharing.php-inacces...
UF
UFUNCLUB
25/07/2014
- https://www.jutawanufunclub.com
- ufunclub2me.bolgspot.com
UL
Ultimate Power Profits
16/10/2012
- https://www.ultimatepowerprofits.yolasite.com
UN
United American Traders Council
12/11/2013
- https://www.uatconline.com
UN
Uni Argrow (Cambodia) Co. Ltd(Cambodia)
30/12/2014
- https://www.argrow.biz
- https://www.unicapasia.net
UN
Uncang Teguh Resources (0000102116-T)(0000102116-T)
25/07/2014
UR
Urustabil Sdn Bhd (545426-X)(545426-X)
27/09/2012
VC
VC Gold Sdn Bhd (722295-T)(722295-T)
13/07/2012
VI
Virgin Gold Mining Corporation
13/07/2012
VE
VenusFX
06/06/2016
- https://www.venusfx.com
V
V Save FX Trading (002482098 - K)(002482098 - K)
19/09/2017
V
V Sim Marketing (002283635 - U)(002283635 - U)
19/09/2017
VE
Verger Management Services
25/07/2014
VI
VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies)(DSV Cryptoclub & LUX Galaxies)
29/08/2018
- https://luxgalaxies.com/
- https://www.lavidacoin.com/
WA
Wadiah Trading
23/12/2015
- https://www.wadiahtrading.com
WA
Water Beaute World Berhad
09/05/2017
- https://wbwglobal.wordpress.com/
- http://wbwig.blogspot.my/
WA
Water World Marketing (CA0177161-P)(CA0177161-P)
25/07/2014
WE
Webster Trade Consulting Sdn Bhd (1171420D)(1171420D)
24/02/2017
- https://www.wtcpro.com
- http://wtcprolimited.blogspot.my
WE
Westrank Equity Sdn Bhd (1046449-A)(1046449-A)
25/09/2013
WI
Windsor Fragrance Sdn Bhd (599208-H)(599208-H)
20/10/2014
WM
WMS Capital Ltd (Labuan)(Labuan)
28/08/2017
WM
WMS Global Services (PG0402301-M)(PG0402301-M)
28/08/2017
WO
World Dirham Berhad (970807-X)(970807-X)
22/07/2013
WO
Worldwide Community Programme
15/09/2016
- https://wcp2u.com/
WS
WSL Merchants Pte Ltd
16/10/2012
- https://www.worldshopperslink.com
- https://www.click4dollar.com
XC
Xcelent Job Trading (001971755P)(001971755P)
09/01/2017
XI
XIG Limited
28/08/2017
XM
XM Forex Malaysia
06/12/2017
- https://www.xm.com/my
XO
XOC7
13/07/2012
YD
YDS Corporate Line Sdn Bhd (877697-P)(877697-P)
02/05/2013
- http://yds2u.com
YD
YDS Holding Groups Bhd (987797-T)(987797-T)
02/05/2013
- http://yds2u.com
ZE
ZEMC Sdn Bhd (1216874-A)(1216874-A)
22/06/2017
ZE
Zenith Gold International Limited (ZGI)
25/02/2016
ZE
Zeta Capital Management
13/07/2012
ZI
Zill Akasha Gemilang Enterprise
10/04/2015
ZN
Zness.com
25/09/2013
- http://zness.com

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