Wednesday, September 20, 2017

illegal Investment Company under BNM (updated Sept 2017)

On 20th September 2017, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.

BNM list

illegal company

Illegal Investment Company under BNM:
1. 1globalcash
2. 1Gold.com.my (www.1gold.com.my)
3. 3Sixty Venture Capital PLC (www.empire3sixty.com)
4. A.A.M Global Corporation Sdn Bhd
5. Ace Global Sales & Services
6. Ace Dimension Network Sdn Bhd
7. AE Group Holding Pte. Ltd. (201322498-D) (www.aevfc.com)
8. Agarwood Venture (002273031-A)
9. Agar Wood Chamber of Commerce Malaysia
10. Ahmad Zulkhairi Associates PLT ( LLP0009065) (www.fx10capital.com)
11. Ajuwah Realty Sdn Bhd (966604-D)
12. Ajuwah Agencies Sdn Bhd (966604-D)
13. Ajuwah Consultancy
14. Alpari (Asian) Ltd
15. Al-Saliha Worlwide Sdn. Bhd. (628267-M)
16. Amazing Yields Sdn Bhd (891529-V)
17. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com) (www.powergold999.com) (www.powergold.biz)
18. Applikasi Duit (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid)
19. APS Asia Plantation Sdn Bhd (984575-T)
20. Arba Emas Perak (SA0280035-A) (www.arbaemasperak.com)
21. Aruna Travel
22. Arribhu Suci Suci Enterpise (www.premierfxmarket.com)
23. Asas Seroja Sdn Bhd (357014A)
24. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid)
25. Ashnik Holdings (M) Sdn Bhd (1124601D)
26. Ashnik Trading (002369914-W)
27. AsiaLink Globe Capital (www.com-agc.com)
28. Astral Progress Sdn Bhd (989294-K)
29. Atlantic Global Asset Management (AGAM) (atlanticgam.es)
30. AU Niaga Sdn Bhd (907806-W)
31. AU79 International
32. Auto Trading Management (www.facebook.com/simplyfxmalaysia/)
33. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com)
34. Axis Capital Corporation Ltd (www.axiscapitalcorp.com)
35. Aziera Gold Enterprise (NS0133976-K)
36. BC Academy Sdn Bhd www.bookcoinsmalaysia.com
37. BC Bullion Sdn Bhd
38. Berkat FD Sdn Bhd
39. BFS Markets Ltd (www.bfsforex.com)
40. Binary Indulgence Sdn Bhd (963258-W)
41. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN)
42. BitKingdom (www.bitkingdom.org)
43. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us)
44. Build Rich Investment Group Ltd
45. Build Rich Group Holding
46. Build Rich Agrotech Berhad
47. Build Rich Enterprise
48. Bumi Klasik Warisan Enterprise
49. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com)
50. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com)
51. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com)
52. Century Dynasty Asia Pacific Sdn Bhd
53. Century Dynasty Group Berhad
54. Century Dynasty Group LTD
55. Century Dynasty Resources Sdn Bhd (980031-K)
56. Celik Emas Enterprise (0021517795-K)
57. Changkat Agro Resources (IP 0353991V)
58. CG international
59. CGF Fine Metal Sdn Bhd
60. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my)
61. Climate Protectors Sdn. Bhd
62. Coin Enterprise Ltd (Livecoin.net)
63. Crowd Care Sdn Bhd (lifeengineering.com.my)
64. CryptoDaily Investment Packages (cryptodaily.io)
65. CTK Network (CTK2U.com)
66. Classic FX Venture
67. CybertrustFX
68. CYL Asia Enterprise
69. CYL4U Resources (www.cyl4u.com)
70. CYL Peoria Enterprise
71. CYL Prospect Trading
72. Danatama Millennium Sdn Bhd (819082-U)
73. Dana Haji Jasman
74. Darul Emas Perak Bhd
75. DBB Star Sdn Bhd (1110055-M)
76. Degold Empire Sdn Bhd (882335-M)
77. Delta Wealth Services (002194713-K)
78. Destiny Resources Services
79. Dgreat Network (info.simplebisnes.com)
80. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online)
81. DM Rise Enterprise (PG 0262929-H)
82. DNA Profile Sdn Bhd (245435-W)
83. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com)
84. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
85. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com)
86. Eagle Aeronautics (M) Sdn Bhd (796603-A)
87. East Cape Mining Corp
88. Ecobit
89. Ecofuturefund (www.ecofuturefund.biz)
90. Efzinitus Capital Pte Ltd (www.efzinitus.com)
91. Emgoldex (Emirates Gold Exchange)
92. Empire Five Trading (www.mikadofx.com)
93. Energetic Gateway Sdn Bhd (511826-X)
94. Epic Palms Bhd (epicpalmsberhad.com)
95. Ethtrade Limited (ethtrade.org)
96. Ethtrade Malaysia
97. Everise Fumigation Sdn Bhd (861654-K)
98. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com)
99. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my)
100. Exness Executive Management (exnesmalaya.com)
101. Exness Malaysia (exnesmalaya.com)
102. Extra Capital Programme (extracapitalprogram.com)
103. Ezy Save Trading (PG0216560 - V)
104. Ezey Marketing
105. E-Qirad Sdn Bhd (595699-D)
106. FA Markets
107. Family Wealth Resources (SA0310508-M)
108. Fari Group Global Resources (SA0319984-M)
109. FBS Malaysia (fbsmy.com)
110. FE Brands (M) Sdn Bhd (1000656-H)
111. Flexsy Enterprise & Barrilorne Corp
112. FNZ Capital Limited (www.intelfx.com)
113. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863)
114. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863)
115. Fortrend International Sdn Bhd (876619-X)
116. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia)
117. Forexnova (www.facebook.com/forexnovamalaysia)
118. Futurebarrel.com (futurebarrel.com)
119. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com)
120. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com)
121. FxUnited Malaysia (myfxunited)
122. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com)
123. FXZN Zenith Limited (www.fxzn.com)
124. FXZN Investment Limited
125. FXZN Zenith Management Limited
126. FX Primus Ltd (trivfx.com)
127. Gain FX Capital Sdn Bhd (www.gainfxcapital.org)
128. Gan Patt Services
129. Ganding Wawasan Trading (TR0133766-A)
130. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp)
131. GGC Aquaculture Sdn Bhd (1044976P)
132. GGF Golden House Sdn Bhd (803753-W)
133. GGT Golds Sdn Bhd (547290-D)
134. Global Creation Trading
135. Global Golds Trading (JM0518201-W)
136. Global Peace Loving Family (www.globalpeacelf.com)
137. Global Tijari Holdings Berhad
138. Global Tijari Industries Sdn Bhd
139. Global Venture Financing (globalventurefinancing.com)
140. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com)
141. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294)
142. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my)
143. Gorgeous Chain Sdn Bhd (841928-P)
144. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum
145. Golden Speed Trading (002252254-K)
146. Great Access Sdn Bhd (517965-X)
147. Green Buck Resources Sdn Bhd (851115-A)
148. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com)
149. Green Forest Global Sdn Bhd (987049-P)
150. GTGVIP (www.gtgvip.biz) (www.gtgvip.net)
151. HAFX Global Venture Sdn Bhd
152. Harvest Reliance Consultancy Sdn Bhd (965589-W)
153. HEA Teguh
154. Hexa Commerce Sdn Bhd (645798-X)
155. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
156. HiFX Asia (HiFX) (www.hifx2rich.com)
157. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
158. Hin Huat Auto Sparts (TR0005484-X)
159. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my)
160. Holiday Express Asia
161. Honest Group Ltd
162. Hupro International Inc
163. I & A Global Community Network
164. Iconhill Holding Sdn Bhd (810775-P)
165. IGC Diamond
166. IGOFX (www.facebook.com/IGOFXinvestment)
167. Infinity Star International Sdn Bhd (851864-T)
168. Instaforex
169. Instagroup Resources (JM0531870-X)
170. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz)
171. Inter Pasicfic Soyy Enterprise
172. Iridian Ventures PLT (LLP0002569-LGN):
173. IronFX Solid Trading
174. Isothree Gold Sdn Bhd (906561-K)
175. Itradex (www.itradexsystem.com)
176. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com)
177. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp)
178. Jazlaan Enterprise
179. Jihadfarisha Ventures (www.dpkingfx.weebly.com)
180. JJ Commerce Trading (SA0399365P)
181. JJ Global Network (www.jjptr.com)
182. JJ Online Enterprise (SA0399360K)
183. JJ Poor To Rich (www.jjptr.com)
184. JJPTR (www.jjptr.com)
185. JM Communications & Technology Sdn Bhd (702054-V)
186. JMI Global
187. JTGold
188. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp)
189. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com)
190. Kelab Kebajikan Sosial Malaysia (VVIP88)
191. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com)
192. Keenan Prestige Services (002095851-P)
193. Keenan Brilliant Services (002021597-V)
194. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net)
195. Khaira Sakinah Resources (CT0018249-R)
196. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)
197. KL FxUnited Club
198. Kris Plus Enterprise (IP0238424-A)
199. Kudaemas (www.kudaemas.com)
200. L & L Property Ventures SB (1186992T)
201. Lestari2U (www.lestari2u.com)
202. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page)
203. Liberty Reserve (www.libertyreserve.com)
204. Life Time Holidays Sdn Bhd (727129-U)
205. Live Coin Express
206. LocalAdClick (localadclick.net)
207. LocusNetwork4u.com (locusnetwork4u.com)
208. LS Gold Bullion Sdn Bhd (235435-H)
209. Mama Captain International (www.mamacaptain.com) (www.barrel2u.com) (www.mamaharbour.com)
210. Marco Robinson Sdn Bhd (www.marcorobinson.com)
211. Mari Wholesale (M) Sdn Bhd (556117-T)
212. Maxim Capital Ltd. www.maximtrader.com
213. Maza Network Sdn Bhd (1006389-H)
214. MBI International Sdn Bhd (873323-V) (www.mbiv2u.com)
215. McRen Oceanus Sdn Bhd (908484-X)
216. MD Venture Group Sdn Bhd (1058936U)
217. Meccafund Family Malaysia
218. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my)
219. Mega Dynasty Sdn Bhd (931589-V)
220. Megaherbs Bioextreme (001946380-K)
221. Megah Mewah Trading (SA0295909-A)
222. Mface International Sdn Bhd (978203-V) (www.mbiv2u.com)
223. MGCfx (www.mgcforex.com)
224. MGC Capital Sdn Bhd (www.morgagecapitals.com)
225. MGSB Holding Sdn Bhd (www.mgsb.org.my)
226. MH Secret Wealth Enterprise (NS0122059A)
227. Mi1 Global Sdn Bhd (1145697-X) (http://mymi1millionaire.org)
228. Million Jade Sdn Bhd (www.millionjade.com)
229. Miracle Day Trading (JR0047390-V)
230. Mohamad World Enterprise
231. MonSpace (M) Sdn Bhd
232. MMM Malaysia (malaysia-mmm.net) (www.facebook.com/MMM.Malaysia.Official)
233. MOP Consultant Sdn. Bhd (101867-W)
234. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal.com)
235. MX3 World Wide ((mx3worldwide.com)
236. My Cameron Hills Sdn Bhd (984170M)
237. Myrezki (myrezki.com) (www.facebook.com/bizmeletop2017)
238. MyHowk Ling
239. Nahana Golbal Resources (00211411-M)
240. New Gen Food Sdn Bhd (1186962X
241. Nexgain Malaysia Sdn Bhd (773854-D)
242. Next Generation Mall
243. NGR Asia Group Sdn Bhd (1138129-M) (www.ngrasia.com)
244. NGR Global Sdn Bhd (UT0004411-H)
245. NIKPROFIT TRADING (www.premierfxmarket.com)
246. Nory Motor (TR0023237-H)
247. Norry Setia Ent (TR0103958-M)
248. NTB Agencies dn Bhd (1039052-M)
249. O2 Only One
250. Ocean Century International Limited (www.ODFX.com)
251. OCI Management Sdn Bhd (1042036X) (www.ODFX.com)
252. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com)
253. ODFX (www.ODFX.com)
254. OG1 Asean
255. Overseas Commercial Futures (OCFX)
256. OLTA Capital Management Inc.
257. Omega Pinnacle Ltd (Labuan)
258. One AutoCash (www.clubautocash.com/ www.1autocah.com)
259. Only One International Sdn Bhd (1195288W)
260. Orion Healthcare Management Services Sdn Bhd
261. Orion Prokasih (M) Sdn Bhd
262. Ostim Academy (002443002-A) (www.ostimint.com)
263. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com)
264. Pancar Mayang Sdn Bhd (527196-H)
265. Pars Pay Sdn Bhd (813378-V)
266. Pegasus Bullion (www.pegasusbullion.com)
267. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com)
268. Perniagaan Jatidana Wawasan (M) Sdn Bhd
269. Perubatan Islam Seiring Syariat Al-Ikhlas
270. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my)
271. Pertubuhan Kebajikan Komuniti Malaysia (PKKM) (www.pkkm.my)
272. Pok Din Consultance & Services (www.pokdinempire.com)
273. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com)
274. Pollywood Scheme (www.pollywood.asia) (www.polly.academy) (www.facebook.com/pollywoodhq)
275. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my)
276. PPC Storm
277. Preferred Credentials Sdn Bhd
278. Premier FX Malaysia (www.premierfxmarket.com)
279. Premier Point Market Sdn Bhd (1166245-K) (www.premierfxmarket.com)
280. Premier Point Market LLC (www.premierfxmarket.com)
281. Premier Ventures Gold
282. Prestige Dairy Farm (M) Berhad (832757-A)
283. Proficiency Management and Services (002532706X)
284. Profit Web Sdn Bhd
285. Program 10 Bulan Forex Trading
286. Program I-Rich
287. Pro Infinity Ltd (proinfinity.com)
288. Projek Duit 2012
289. Provisio Multimedia
290. Pruton Mega Holding Limited
291. PTFX (www.facebook.com/PTFX-Malaysia-765053533643113) (www.facebook.com/PTFXCopyTrade)
292. PTM4U (passport2u.com)
293. Public Golden House Sdn Bhd (806825-M)
294. Puncak Hartawan Resources (0000097980-T)
295. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com)
296. Questra World (QW) (questraworld.es) (www.facebook.com/QuestraWorld.Malaysia.1)
297. Qinur Enterprise
298. Ram Kris Venture (0024165647-K)
299. RCFX
300. RC Group
301. RC Group Sdn Bhd
302. Real Biz Pasif
303. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co)
304. Relax Green Enterprise (PG0415537X)
305. Rejab Trading (TR0115248-A)
306. Rejabwealth Sdn Bhd (1005424-X)
307. Reza Anuar Seven
308. Retro Titan Sdn Bhd
309. Rex Russel Capital Investment Group
310. RGCX Trading Corp (www.goldrgcx.com/ www.rapidgcx.com)
311. Richway Global Venture (www.richwayventure.com) (www.richwayventure.info)
312. Richway Green Venture (PG0406414M)
313. Rich World Revolution (RWR) (richworldrevolution.com/rwr) (www.facebook.com/richworldrevolution)
314. Rimbun Tekad Realty Sdn Bhd (966620-V)
315. Rimbun Tekad Consultancy Sdn Bhd (966620-V)
316. Rising Premium Sdn Bhd (285572-P)
317. RMMUDAH.COM
318. RM20segera.com (www.rm20segera.com)
319. RN Corporate Services Sdn Bhd
320. Rowther Technologies MSC Sdn Bhd (727979-T)
321. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com)
322. Royale Team Groups (www.royaleteaminfo.blogspot.com)
323. RS Capital Holdings Bhd (819833-P)
324. Safeena Gold Gallery (IP0386035-U)
325. Sanabil Investment (www.sanabil.com)
326. Sejati Agarwood Enterprise
327. Sera Land Mangement & Enterprise (JM0503206-P)
328. SFX Management (KT0339697-V) (www.topprofx.com) (www.facebook.com/tpfxmalaysia)
329. SGFM Trading Sdn Bhd (936419-V)
330. SGV Premier Plan Scheme
331. SimplyFX Malaysia (www.facebook.com/simplyfxmalaysia)
332. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com)
333. Smarthink Trading (001973331 - M)
334. Smart Trade Entrepreneur (002459702D
335. Smart Trade Resources Sdn Bhd (1180992A)
336. SMCI Corporation (www.smci.com)
337. Solor Bond Capital Sdn Bhd (1163697-W)
338. Speedline (www.speedline-inc.com)
339. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my)
340. Sri Perkasa Emas Trading
341. Sri Chempaka Emas Enterprise (SA0293336-P)
342. Steady Dynasty Sdn Bhd (782270-H)
343. Steady Global Network Sdn Bhd
344. Strategic Solution ( Goldex Group International Limited)
345. Superbinvest Group (www.facebook.com/pu3superbinvest) (www facebook com/pu3superbinvest)
346. Suliz Pearl Mines
347. Suisse Coins Sdn Bhd (www.suissecoins.com)
348. Sweblink Global Network Sdn Bhd (209952-H)
349. Swiss Capital Venture
350. SVD Malaysia (www.facebook.com/svdmalaysia) (www.cryptobeggar.net)
351. SV International Scheme
352. SV International Sdn Bhd (1169355-K)
353. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com)
354. Syarikat GECS Ltd
355. Syarikat Sri Alam
356. Tabung Dana Ehsan
357. Tanjung Trading (TR0123942-W)
358. Tenaga Setia Services (107239-P)
359. TF International Group
360. TF International Group (MY)
361. TF International W1212 KL Team
362. TG Reliance Sdn Bhd (1086255-A)
363. The Gold Guarantee
364. Titan Group Sdn. Bhd (823732-U)
365. TP Eagle Venture Sdn Bhd (114378-M) (www.tpeagles.com)
366. Trillion Venture (trivfx.com)
367. Triple One Management Pte Ltd (T1FX) (t1fx.com)
368. TukarGold.net (www.tukargold.net)
369. Toga Capital Sdn Bhd (1132072-MD) (togacapital.com.my) (www.facebook.com/TogaCapitalLimited)
370. Toga Company Limited (togacapital.com.my) (www.facebook.com/TogaCapitalLimited)
371. TopproFX (www.topprofx.com) (www.facebook.com/tpfxmalaysia)
372. UER Gold (uergold.com/profitsharing)
373. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot)
374. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com)
375. United American Traders Council (www.uatconline.com)
376. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net)
377. Uncang Teguh Resources (0000102116-T)
378. Urustabil Sdn Bhd (545426-X)
379. VC Gold Sdn Bhd (722295-T)
380. Virgin Gold Mining Corporation
381. VenusFX (www.venusfx.com)
382. V Save FX Trading (002482098 - K)
383. V Sim Marketing (002283635 - U)
384. Verger Management Services
385. Wadiah Trading (www.wadiahtrading.com)
386. Water Beaute World Berhad (wbwglobal.wordpress.com) (wbwig.blogspot.my)
387. Water World Marketing (CA0177161-P)
388. Webster Trade Consulting Sdn Bhd (1171420D) (www.wtcpro.com/ wtcprolimited.blogspot.my)
389. Westrank Equity Sdn Bhd (1046449-A)
390. Windsor Fragrance Sdn Bhd (599208-H)
391. WMS Capital Ltd (Labuan)
392. WMS Global Services (PG0402301-M)
393. World Dirham Berhad (970807-X)
394. Worldwide Community Programme (wcp2u.com)
395. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com)
396. Xcelent Job Trading (001971755P)
397. XIG Limited (www.xiglimitedmalaysia.com) (my.xiglimited.com) (www.facebook.com/xiglimitedofficial) (www.facebook.com/myduitcom)
398. XOC7
399. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com)
400. YDS Holding Groups Bhd (987797-T) (yds2u.com)
401. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com) (zenithgoldpowerteam.blogspot.my)
402. Zeta Capital Management
403. Zill Akasha Gemilang Enterprise
404. Zill Akasha Gemilang Enterprise
405. Zness.com (zness.com)

How the illegal investment company operate:
1) Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification. They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination.

2) Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public.

3) Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front.

4) Investors can either trade using their trading accounts with the company or through dealers appointed by the company. In some cases, investors are allowed to operate their accounts via the Internet.

5) Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas.

6) In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned.

7) As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them.

8) Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing.

9) Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss

10) The illegal operators may also encourage investors to increase their investment to try to recover their losses.


You can report directly to Bank Negara Malaysia via the following communication channels:

Call: 1-300-88-5465 (1-300-88-LINK)
Fax: 03-2174 1515
SMS to 15888: BNM TANYA [your report / query]
Email: bnmtelelink@bnm.gov.my

Source: bnm.gov.my