4th Trigo KL Money Show 25 October 2019

4th Trigo Kuala Lumpur International Money Show start today (25 October 2019) until Sunday (27 October 2019) at Anggerik Suite 1 & 2, Level 2, Hilton Hotel Petaling Jaya, (P.J. Hilton), Petaling Jaya, Selangor. 24 exhibitors will be participating in the 2019 KL Money Show.

This year, a hornbill is featured on the entrance ticket. Paper Money Guaranty™ (PMG®) can certify and encapsulate the ticket with Special Label for 4th Trigo KL Money Show.

This is the only official souvenir from that show. The ticket includes various anti-counterfeiting elements, including optical variable ink, background printing, fluorescent ink, a security thread, and registration features that are difficult to imitate.

4th Trigo Kuala Lumpur International Money Show Exhibitors (Official list):

• No. A3: Alexey Zemlyakov (Russia)
• No. A11: Colonial Coins & Banknotes (USA)
• No. A5: Alwrich Numismatics (Singapore)
• No. A4: Denis Lapaev (Russia)
• No. B1: Di Wang Coins (China)
• No. F6: GBCA (China)
• No. B9: Eccles Coins & Banknotes (New Zealand)
• No. F4: Intrepid Numismatics & Philately (Hong Kong)
• No. A1: Heritage Auctions (USA)
• No. B2: Henry Hinrose (Japan)
• No. B3: Joshua D. Risi (Colombia)
• No. B11: Super Buy HK Company (Hong Kong)
• No. A10: Kosendo Co., Ltd (Japan)
• No. A2: Myntkompanient (Sweden)
• No. B5, B6, B7: Paper Money Guaranty® (PMG®), Numismatic Guaranty Corporation® (NGC®) & Numismatic Conservation Services® (NCS®) (USA)
• No. A7, A8, A9: Professional Coin Grading Service (PCGS®) (USA)
• No. F3: (Malaysia)
• No. B4: Raymond Chow Galleries (Malaysia)
• No. B10: RCH Rare Collection House (Malaysia)
• No. A6: Sakura Collection House (Japan)
• No. F2: Stack's Bowers & Ponterio Ltd (USA)
• No. F5: Hon Numismatics (Hong Kong)
• No. B8: Shanghai Tian Li Collection (China)
• No. F1: Trigometric (Malaysia)
• No. B12: PCRP (China)

Welcome to Malaysia to all International exhibitors for 4th Trigo Kuala Lumpur International Money Show.

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3rd Trigo KL Money Show 15 March 2019

3rd Trigo Kuala Lumpur International Money Show will start on 15 March until 17 March 2019 at Hilton Hotel Petaling Jaya, (P.J. Hilton), Anggerik & Dahlia Suite 1 Level 2, Petaling Jaya, Selangor. 25 exhibitors will be participating in the 2019 KL Money Show.

A special test note with a lion as a main design will be issued to anyone who are buying a 3 day Pass. The limited edition Lion commemorative ticket has a UV feature and also a AR features.

3rd Trigo Kuala Lumpur International Money Show Exhibitors (Official list):

• No. A3: Alexey Zemlyakov (Russia)
• No. A12: Curios Collection Co (Hong Kong)
• No. A5: Dalinitchi Vladimir (Moldova)
• No. A4: Denis Lapaev (Russia)
• No. B1: Di Wang Coins (China)
• No. B8: Dickson Niew Banknotes (Malaysia)
• No. B9: Eccles Coins & Banknotes (New Zealand)
• No. F4: Eur-Seree Collecting Co., Ltd. (Thailand)
• No. A1: Heritage Auctions (USA)
• No. B2: Hong Kong Hua Yun Culture Collection Appraisal Co. Ltd. (Hong Kong/China)
• No. B3: Hon Numismatics (Hong Kong)
• No. B11: King Banknotes (Malaysia)
• No. A10: Kosendo Co., Ltd (Japan)
• No. A2: Myntkompanient (Sweden)
• No. B5, B6, B7: Paper Money Guaranty® (PMG®), Numismatic Guaranty Corporation® (NGC®) & Numismatic Conservation Services® (NCS®) (USA)
• No. A7, A8, A9: Professional Coin Grading Service (PCGS®) (USA)
• No. F3: Leuchtturm (Lighthouse Accessories) (Germany)
• No. B4: Raymond Chow Galleries (Malaysia)
• No. B10: RCH Rare Collection House (Malaysia)
• No. A6: Sakura Collection House (Japan)
• No. F2: Stack's Bowers & Ponterio Ltd (USA)
• No. F5: Spink & Sons Ltd (United Kingdom)
• No. A11: Tan Coin Trading (Malaysia)
• No. F1: Trigometric (Malaysia)
• No. B12: Waterlow & Fab (Japan)

Welcome to Malaysia to all International exhibitors for 2019 Trigo Kuala Lumpur International Money Show.

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Solid 1st series Replacement note in Trigometric Auction 9

A 1st series Replacement 1 Ringgit with a Solid Number prefix Z/1 111111 signed by Ismail Ali with graded PMG 45 is one of the super rare banknote in the upcoming Trigometric Auction 9, 14 March 2019. Trigo Auction 9 will be held at Serunai Suite, Hilton Hotel Petaling Jaya.

A Solid Number Replacement 1st series Malaysia banknote is one of the things in Malaysian numismatic that you don't see everyday in Auction. Bidding price for lot 9391 start at RM8,000 and maximum estimate price is RM20,000.

The main highlight of the auction is a 2 Ringgit 8th Series Ahmad Don Solid's BB Number Sets, Prefix BB Set is one of the hardest sets to accumulate. The set consist of a BB0000001-0000010, BB1111111-BB9999999 & BB1234567 (20pcs) RM2 1996. This set has never been auctioned and believed to be the only set since the introduction of Malaysia Ringgit. Gradeda by PMG 64EPQ-67EPQ. The BB Number set (lot 9405) estimate to sell for RM80,000-RM190,000.

Another highlight of the auction is a $100 Deutsch-Asiatische Bank dated 1 July 1914, Peking (P S277), S/no. 01296 UNC. Deutsch-Asiatische Bank (DAB) was a foreign bank in China. DAB was founded in Shanghai in 1889 with the participation of Deutsche Bank, one of the largest banks in Germany. In 1906, it received the concession to issue its own banknotes in China. During First World War and the Second World War, its branch network and business activities were destroyed. The $100 Deutsch-Asiatische Bank dated 1 July 1914 (Lot 9096A) estimate to sell for RM50,000-RM90,000.

Lot viewing will be held on 12 and 13 March 2019 from 11.00am until 5.00pm at Trigometric shop, level 3, Amcorp Mall, Petaling Jaya.

Online bidding for Trigometric Auction 9 is now live at LiveAuctioneers.com.

Buyer premium is 15% for floor bid and 20% for liveauctioneers.com internet bidding. You can pay using cash or credit card but the charges for credit card is 3%. 

For further information, you can contact Trigometric Sdn Bhd (Mr. Koay / MS Farah) at 03-7957 9566 or you can visit them at Amcorp Mall Petaling Jaya (Open everyday 10am – 6pm, except Monday and Public Holiday).

You can download Auction Catalogue at Trigometric website TheTrigo.org.

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Coin dealers Malaysia

This post is a Coin Dealers list for Malaysia. Some of the dealers you can find in Malaysia Yellow Pages. Will try to update this list complete with their address, telephone numbers, emails, who to contacts. Here are the list of coin, paper money, banknote, accessories (album, Tweezers, Magnifiers, Microscopes, holder, capsules, cutter, watermark detectors, uv test lamp etc) and stamp dealer in Malaysia. Some of them also deals with Stamps, Postal History, Documents, Phone cards, Posters, Ang Pow, China antique ware, Antique & Various Collectibles.Will try to update this directory from time to time. If you have any information about coin dealers at your place, please email me at lunaticg[at]gmail.com or you can pm via Malaysia coin FB page.

For updated version of this list, you can visit; Kedai duit syiling lama Malaysia.

*Phone numbers and email removed from this article because most sellers interrupted by consistent phone call by non collectors asking about coin price and try to sell their coins & banknotes.

International Stamps & Coin Sdn Bhd
Owner: Steven Tan
Address: 2.4 & 2.5, 2nd Floor, Pertama Shopping Complex, Jln Tuanku Abdul Rahman, 50100 Kuala Lumpur, Wilayah Persekutuan.


Trigometric Sdn Bhd.
Address: Lot 327, Amcorp Mall, 18, Jalan Persiaran Barat, Off Jalan Timur, 46050 Petaling Jaya, Selangor.


Dickson Niew Collection shop
Address: 58, Jalan SS14/2, 47500 Subang Jaya, Selangor.

Dealers in Selangor:

SLCollectors shop
Address: Ground Floor, G063A, Zone C, Millennium Square, Jalan 14/1, Section 14, 46100, Petaling Jaya, Selangor, West Malaysia.
Business Hour: 2pm-6pm (Mon-Sun -

Numis Coins and notes
Owner: Raymond Chang
Address: LG 19 (next to Giant Supermarket), Amcorp Mall, 18, Jalan Persiaran Barat, Off Jalan Timur, 46050 Petaling Jaya, Selangor.


Uptown Banknote & Coin Collection
Address: Lot 36, Blok B. Kompleks Muhibbah, Seksyen 24, Shah Alam.
email: cheely08[at]gmail.com

PJ Auctioneers Sdn Bhd
L326 Amcorp Mall, 18 Persiaran Barat,
46000 Petaling Jaya,
Selangor, Malaysia
Business time: 12pm to 7pm. Closed on Monday & Tuesday.

Ng Coin, Stamps Curios Centre
Owner: Ng Ah Lee
Address: No. 2-7, 2nd Floor, Plaza Metro, Jalan Meru ,41050 Klang, Selangor D.E.

Dealers in Kuala Lumpur:

Collectors Corner & Gifts
Address: Lot G11, G12, Ground Floor, Imbi Plaza, Jln Imbi, 55100 Kuala Lumpur, Wilayah Persekutuan
Owner: Mrs. C.M. Quah


Eastern Stamps Coins & Antiques
Address: Berjaya Times Square 07-47 Jalan Imbi, 55100 Kuala Lumpur.


SM Stamps & Antiques
Owner: Simon Chaw Soon Mun
Address: Lot 6F/78, 6th Floor, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur.


Yip's Collections
Address: Lot 07-50, 7th Floor, Berjaya Times Square, No: 1, Jalan Imbi, 55100 Kuala Lumpur.
Owner: Yip Fook Keong.


Kedai Cenderamata Leong Antiquity Enterprise
Address: Lot 07-30A, 7th Floor, Berjaya Times Square, No: 1, Jalan Imbi, 55100 Kuala Lumpur.


Koleksi JejakWaris
Address: Lot 08-50, 8th Floor, Berjaya Times Square, No: 1, Jalan Imbi, 55100 Kuala Lumpur.


Wanglama Collection Enterprise
Address: Lot 08-25, 8th Floor, Berjaya Times Square, No: 1, Jalan Imbi, 55100 Kuala Lumpur.

Pudu Stamps & coin trading
Address: Lot LE2, LG Floor, Pudu Plaza, Jalan Landak, off Jalan Pudu, 55100 Kuala Lumpur.
Owner: Lam Kim Lean.


SS Seng Soon Trading
Address: D'Alamanda Shop Lot, No. 2-01-59, Jalan Pudu Ulu Impian 4, Cheras, Kuala Lumpur.

Dealers in Perak:

US Agency
Address: No. 115, Jln Sultan Idris Shah, 30000 Ipoh, Perak.
Contact: Mr. Govin


Union Philatelic Agency
Address: TF10, Complex Yik Foong, Jalan Laxamana, 30300 Ipoh, Perak.
Contact: P.F. Wong

Dealers in Pulau Pinang or Penang:

SH Philatelic
Address: A2-22, 1st Floor, Phase 1A, KOMTAR, 10000 Penang, Malaysia.


Tan Coin Trading
Address: 76, Jalan Masjid Kapitan Keling (Pitt Street), 10200 Penang, Malaysia.


CTTan Trading
No 33-2-68, Prangin Mall, Jalan Dr. Lim Chwee Leong, 10100 Georgetown, Pulau Pinang

Dealers in Kedah:

Lim Chee Choong Shop
address：S29, Tingkat 2, SP Plaza, Jalan Ibrahim, 08000 Sungai Petani, Kedah.
Owner：Lim Chee Choong
FB ID：Lim Chee Choong
Managed by: Evergood Management Service
Opening Hours: Sunday until Friday (2.00pm until 6.00pm)


Saneoh Stamp Corner
Address: Ground Floor, SP Plaza Complex, Jalan Ibrahim, 08000 Sungai Petani, Kedah.
Opening Hours: Daily (11.30am hingga 9.30pm)


KS Coins & Collectibles
Address : Lot 1-21, Tingkat 1, Village Mall, Legenda Heights, 08000 Sungai Petani, Kedah.
Owner: Ng Lai Soon. FB : kedahstamps

Dealers in Melaka:

JJM COLLECTIONS
Address: C124, Dataran Pahlawan Megamall Heritage Gallery, Melaka


Joson Numismatic Collections
No. 46, Jalan Tokong (Temple Street), 75200, Melaka.

Dealers in Pahang:

Goldenlights Antique & curios
Owner: Silmon Loo Yaw Wen
Address: E-2120-1, Jalan Dato Wong Ah Jang, 25100 Kuantan, Pahang.

Dealers in Sabah:

Kadoman Trading Co. Antiques & handicraft art.
Address: 2nd Floor, Wisma Merdeka, Jln Tun Razak, 88000 Kota Kinabalu, Sabah, Malaysia.
Owner: Charlie Chau


Ocean Art Gallery.
Address: 2nd Floor, Wisma Merdeka, Jln Tun Razak, 88000 Kota Kinabalu, Sabah, Malaysia.
Owner: N T Chong


East Gate Art & Collection.
Address: 2nd Floor, Wisma Merdeka, Jln Tun Razak, 88000 Kota Kinabalu, Sabah, Malaysia.
Owner: Adam Goh.

Dealers in Sarawak:

Minat Reka Sdn Bhd
No.1, Ground Floor, Raminway, 96000 Sibu, Sarawak.
Contact: John Goh

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CTTan Numis-Amcorp Mall Flea Market

Yesterday I found CTTan or Tan Choon Teng (CT Tan) at his stall in Amcorp Mall Flea Market on the 2nd floor, near the escalator (near Pos Malaysia). CTTan also has a shop, CTTan Trading, No 33-2-68, Prangin Mall, Jalan Dr. Lim Chwee Leong, 10100 Georgetown, Pulau Pinang.

This is an old post: CTTan already moved to No 33-2-68, Prangin Mall, Jalan Dr. Lim Chwee Leong, 10100 Georgetown, Pulau Pinang. You can contact him 016-4132313 (hp & whatapps). You can read detail information about his new shop here: Kedai Numismatik CTTan Trading.

I think he was already popular in Facebook as a seller since I can see he has been actively doing coins & banknotes trading in some of the Facebook Groups for the past 2 years. I never meet him personally before but he treats all his customers like an old friends, a good way to do business in a crowded places like Amcorp Mall.

I have to wait for a few minutes before I have the opportunity to chat & take his pictures since he has customer asking about his RM50 Commonwealth Games 3 in 1 uncut banknotes. Even though the old ladies don't look like a collector (For me, she is just curious about how the komanwel RM50 look like), he still happily treats her well and give her enough information about the uncut banknotes. He even show her how the uncut banknotes look like by opening the plastic covering the folder and show her the actual banknotes.

He have many Malaysia banknotes for sale especially replacement and Fancy Number Banknotes but less coins for display/sell. You can contact Tan Choon Teng (CT Tan) via his handphone 016-4132313.

CT Tan is just one of the new numismatic traders who enter the market lately. I know they're at least a dozen new coins and banknotes dealers since the last 2 years. I will try to track them and write about them in this blog in the near future. 

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illegal Investment Company under BNM (updated August 2018)

On 29th August 2018, 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.

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. ARS Ultimate Sdn Bhd (1268778 - A)
22. Aruna Travel
23. Arribhu Suci Suci Enterpise (www.premierfxmarket.com)
24. Asas Seroja Sdn Bhd (357014A)
25. Ascada Kiraana Sdn Bhd (1225011A)
26. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid)
27. Ashnik Holdings (M) Sdn Bhd (1124601D)
28. Ashnik Trading (002369914-W)
29. AsiaLink Globe Capital (www.com-agc.com)
30. Astral Progress Sdn Bhd (989294-K)
31. Atlantic Global Asset Management (AGAM) (atlanticgam.es)
32. AU Niaga Sdn Bhd (907806-W)
33. AU79 International
34. Auto Trading Management (www.facebook.com/simplyfxmalaysia/)
35. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com)
36. Axis Capital Corporation Ltd (www.axiscapitalcorp.com)
37. Aziera Gold Enterprise (NS0133976-K)
38. BC Academy Sdn Bhd www.bookcoinsmalaysia.com
39. BC Bullion Sdn Bhd
40. BDIG Investment Scheme (www.facebook.com/BDIGroupMalaysia) (www.facebook.com/TeamDoubleProfit) (www.facebook.com/smartBDIG) (www.facebook.com/BdiGroups-Malaysia-1937078139955774)
41. Berkat FD Sdn Bhd
42. BFS Markets Ltd (www.bfsforex.com)
43. Binary Indulgence Sdn Bhd (963258-W)
44. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN)
45. BitKingdom (www.bitkingdom.org)
46. BSG- Buat.Simpan.Ganda (www.bsg.my) (www.facebook.com/atsproject)
47. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us)
48. Build Rich Investment Group Ltd
49. Build Rich Group Holding
50. Build Rich Agrotech Berhad
51. Build Rich Enterprise
52. Bumi Klasik Warisan Enterprise
53. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com)
54. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com)
55. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com)
56. Century Dynasty Asia Pacific Sdn Bhd
57. Century Dynasty Group Berhad
58. Century Dynasty Group LTD
59. Century Dynasty Resources Sdn Bhd (980031-K)
60. Celik Emas Enterprise (0021517795-K)
61. Changkat Agro Resources (IP 0353991V)
62. CG international
63. CGC Aquaculture Sdn Bhd (1044976P)
64. CGF Fine Metal Sdn Bhd
65. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my)
66. Climate Protectors Sdn. Bhd
67. Coin Enterprise Ltd (Livecoin.net)
68. CryptoDaily Investment Packages (cryptodaily.io)
69. CTK Network (CTK2U.com)
70. Classic FX Venture
71. CybertrustFX
72. CYL Asia Enterprise
73. CYL4U Resources (www.cyl4u.com)
74. CYL Peoria Enterprise
75. CYL Prospect Trading
76. Danatama Millennium Sdn Bhd (819082-U)
77. Dana Haji Jasman
78. Darul Emas Perak Bhd
79. DBB Star Sdn Bhd (1110055-M)
80. Degold Empire Sdn Bhd (882335-M)
81. Delta Wealth Services (002194713-K)
82. Destiny Resources Services
83. Dgreat Network (info.simplebisnes.com)
84. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online)
85. DM Rise Enterprise (PG 0262929-H)
86. DNA Profile Sdn Bhd (245435-W)
87. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com)
88. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
89. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com)
90. Eagle Aeronautics (M) Sdn Bhd (796603-A)
91. East Cape Mining Corp
92. Ecobit
93. Ecofuturefund (www.ecofuturefund.biz)
94. Efzinitus Capital Pte Ltd (www.efzinitus.com)
95. Emgoldex (Emirates Gold Exchange)
96. Empire Five Trading (www.mikadofx.com)
97. Empire Making Money For You (EMM4U) (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u)
98. Energetic Gateway Sdn Bhd (511826-X)
99. Epic Palms Bhd (epicpalmsberhad.com)
100. Ethtrade Limited (ethtrade.org)
101. Ethtrade Malaysia
102. Everise Fumigation Sdn Bhd (861654-K)
103. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com)
104. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my)
105. Exness Executive Management (exnesmalaya.com)
106. Exness Malaysia (exnesmalaya.com)
107. Extra Capital Programme (extracapitalprogram.com)
108. Ezy Save Trading (PG0216560 - V)
109. Ezey Marketing
110. E-Qirad Sdn Bhd (595699-D)
111. FA Markets
112. Family Wealth Resources (SA0310508-M)
113. Fari Group Global Resources (SA0319984-M)
114. FBS Malaysia (fbsmy.com)
115. FE Brands (M) Sdn Bhd (1000656-H)
116. Financial.org Malaysia (www.facebook.com/financial.org.malaysia)
117. Flexsy Enterprise & Barrilorne Corp
118. FNZ Capital Limited (www.intelfx.com)
119. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863)
120. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863)
121. Fortrend International Sdn Bhd (876619-X)
122. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia)
123. Forexnova (www.facebook.com/forexnovamalaysia)
124. Futurebarrel.com (futurebarrel.com)
125. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com)
126. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com)
127. FxUnited Malaysia (myfxunited)
128. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com)
129. FXZN Zenith Limited (www.fxzn.com)
130. FXZN Investment Limited
131. FXZN Zenith Management Limited
132. FX Primus Ltd (trivfx.com)
133. Gain FX Capital Sdn Bhd (www.gainfxcapital.org)
134. Gan Patt Services
135. Ganding Wawasan Trading (TR0133766-A)
136. GCMAsia (www.gcmasia.com/my) (www.instagram.com/gcmasia) (twitter.com/GcmAsia)
137. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp)
138. GGC Aquaculture Sdn Bhd (1044976P)
139. GGF Golden House Sdn Bhd (803753-W)
140. GGT Golds Sdn Bhd (547290-D)
141. Global Creation Trading
142. Global Golds Trading (JM0518201-W)
143. Global Peace Loving Family (www.globalpeacelf.com)
144. Global Tijari Holdings Berhad
145. Global Tijari Industries Sdn Bhd
146. Global Venture Financing (globalventurefinancing.com)
147. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com)
148. Globamas Trading (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u)
149. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294)
150. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my)
151. Gorgeous Chain Sdn Bhd (841928-P)
152. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum
153. Golden Speed Trading (002252254-K)
154. Great Access Sdn Bhd (517965-X)
155. Green Buck Resources Sdn Bhd (851115-A)
156. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com)
157. Green Forest Global Sdn Bhd (987049-P)
158. GTGVIP (www.gtgvip.biz) (www.gtgvip.net)
159. HAFX Global Venture Sdn Bhd
160. Harvest Reliance Consultancy Sdn Bhd (965589-W)
161. HEA Teguh
162. Hexa Commerce Sdn Bhd (645798-X)
163. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
164. HiFX Asia (HiFX) (www.hifx2rich.com)
165. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
166. Hin Huat Auto Sparts (TR0005484-X)
167. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my)
168. Holiday Express Asia
169. Honest Group Ltd
170. Hupro International Inc
171. I & A Global Community Network
172. Iconhill Holding Sdn Bhd (810775-P)
173. IGC Diamond
174. IGOFX (www.facebook.com/IGOFXinvestment)
175. Infinity Star International Sdn Bhd (851864-T)
176. Instaforex
177. Instagroup Resources (JM0531870-X)
178. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz)
179. Inter Pasicfic Soyy Enterprise
180. IPG Capital
181. Iridian Ventures PLT (LLP0002569-LGN):
182. IronFX Solid Trading
183. Isothree Gold Sdn Bhd (906561-K)
184. Itradex (www.itradexsystem.com)
185. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com)
186. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp)
187. Jazlaan Enterprise
188. Jihadfarisha Ventures (www.dpkingfx.weebly.com)
189. JJ Commerce Trading (SA0399365P)
190. JJ Global Network (www.jjptr.com)
191. JJ Online Enterprise (SA0399360K)
192. JJ Poor To Rich (www.jjptr.com)
193. JJPTR (www.jjptr.com)
194. JM Communications & Technology Sdn Bhd (702054-V)
195. JMI Global
196. JTGold
197. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp)
198. Kazuki Coin (www.kazukicoin.net) (www.facebook.com/kzkcSamuraiNetwork) (www.facebook.com/kazukicoinHQ) (www.facebook.com/billionaireislandclub) (www.facebook.com/kazukimalaysia) (kongsikazukicoin.blogspot.my)
199. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com)
200. Kelab Kebajikan Sosial Malaysia (VVIP88)
201. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com)
202. Keenan Prestige Services (002095851-P)
203. Keenan Brilliant Services (002021597-V)
204. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net)
205. Khaira Sakinah Resources (CT0018249-R)
206. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)
207. KL FxUnited Club
208. Kris Plus Enterprise (IP0238424-A)
209. Kudaemas (www.kudaemas.com)
210. L & L Property Ventures SB (1186992T)
211. Lestari2U (www.lestari2u.com)
212. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page)
213. Liberty Reserve (www.libertyreserve.com)
214. Life Time Holidays Sdn Bhd (727129-U)
215. Live Coin Express
216. LocalAdClick (localadclick.net)
217. LocusNetwork4u.com (locusnetwork4u.com)
218. LS Gold Bullion Sdn Bhd (235435-H)
219. Making Money For You (MM4U) (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u)
220. Mama Captain International (www.mamacaptain.com) (www.barrel2u.com) (www.mamaharbour.com)
221. Marco Robinson Sdn Bhd (www.marcorobinson.com)
222. Mari Wholesale (M) Sdn Bhd (556117-T)
223. Maxim Capital Ltd. www.maximtrader.com
224. Mayuni Enterprise (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u)
225. Maza Network Sdn Bhd (1006389-H)
226. MBI International Sdn Bhd (873323-V) (www.mbiv2u.com)
227. McRen Oceanus Sdn Bhd (908484-X)
228. MD Venture Group Sdn Bhd (1058936U)
229. Meccafund Family Malaysia
230. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my)
231. Mega Dynasty Sdn Bhd (931589-V)
232. Megaherbs Bioextreme (001946380-K)
233. Megah Mewah Trading (SA0295909-A)
234. Mface International Sdn Bhd (978203-V) (www.mbiv2u.com)
235. MGCfx (www.mgcforex.com)
236. MGC Capital Sdn Bhd (www.morgagecapitals.com)
237. MGSB Holding Sdn Bhd (www.mgsb.org.my)
238. MH Secret Wealth Enterprise (NS0122059A)
239. Mi1 Global Sdn Bhd (1145697-X) (http://mymi1millionaire.org)
240. Million Jade Sdn Bhd (www.millionjade.com)
241. Miracle Day Trading (JR0047390-V)
242. Mohamad World Enterprise
243. MonSpace (M) Sdn Bhd
244. MMM Malaysia (malaysia-mmm.net) (www.facebook.com/MMM.Malaysia.Official)
245. MOP Consultant Sdn. Bhd (101867-W)
246. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal.com)
247. MX3 World Wide ((mx3worldwide.com)
248. My Cameron Hills Sdn Bhd (984170M)
249. Myrezki (myrezki.com) (www.facebook.com/bizmeletop2017)
250. MyHowk Ling
251. Nahana Golbal Resources (00211411-M)
252. New Gen Food Sdn Bhd (1186962X
253. Nexgain Malaysia Sdn Bhd (773854-D)
254. Next Generation Mall
255. NGR Asia Group Sdn Bhd (1138129-M) (www.ngrasia.com)
256. NGR Global Sdn Bhd (UT0004411-H)
257. NIKPROFIT TRADING (www.premierfxmarket.com)
258. Nory Motor (TR0023237-H)
259. Norry Setia Ent (TR0103958-M)
260. NTB Agencies dn Bhd (1039052-M)
261. O2 Only One
262. Ocean Century International Limited (www.ODFX.com)
263. OCI Management Sdn Bhd (1042036X) (www.ODFX.com)
264. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com)
265. ODFX (www.ODFX.com)
266. OG1 Asean
267. Overseas Commercial Futures (OCFX)
268. OLTA Capital Management Inc.
269. Omega Pinnacle Ltd (Labuan)
270. One AutoCash (www.clubautocash.com/ www.1autocah.com)
271. Only One International Sdn Bhd (1195288W)
272. Orion Healthcare Management Services Sdn Bhd
273. Orion Prokasih (M) Sdn Bhd
274. Ostim Academy (002443002-A) (www.ostimint.com)
275. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com)
276. Pancar Mayang Sdn Bhd (527196-H)
277. Pars Pay Sdn Bhd (813378-V)
278. Pegasus Bullion (www.pegasusbullion.com)
279. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com)
280. Perniagaan Jatidana Wawasan (M) Sdn Bhd
281. Perubatan Islam Seiring Syariat Al-Ikhlas
282. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my)
283. Pertubuhan Kebajikan Komuniti Malaysia (PKKM) (www.pkkm.my)
284. Pok Din Consultance & Services (www.pokdinempire.com)
285. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com)
286. Pollywood Scheme (www.pollywood.asia) (www.polly.academy) (www.facebook.com/pollywoodhq)
287. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my)
288. PPC Storm
289. Preferred Credentials Sdn Bhd
290. Premier FX Malaysia (www.premierfxmarket.com)
291. Premier Point Market Sdn Bhd (1166245-K) (www.premierfxmarket.com)
292. Premier Point Market LLC (www.premierfxmarket.com)
293. Premier Ventures Gold
294. Prestige Dairy Farm (M) Berhad (832757-A)
295. Proficiency Management and Services (002532706X)
296. Profit Web Sdn Bhd
297. Program 10 Bulan Forex Trading
298. Program I-Rich
299. Pro Infinity Ltd (proinfinity.com)
300. Projek Duit 2012
301. Project Tebus Nilai IQD Investment Scheme
302. Provisio Multimedia
303. Pruton Mega Holding Limited
304. PTFX (www.facebook.com/PTFX-Malaysia-765053533643113) (www.facebook.com/PTFXCopyTrade)
305. PTM4U (passport2u.com)
306. Public Golden House Sdn Bhd (806825-M)
307. Puncak Hartawan Resources (0000097980-T)
308. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com)
309. Questra World (QW) (questraworld.es) (www.facebook.com/QuestraWorld.Malaysia.1)
310. Qinur Enterprise
311. Ram Kris Venture (0024165647-K)
312. RCFX
313. RC Group
314. RC Group Sdn Bhd
315. Real Biz Pasif
316. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co)
317. Relax Green Enterprise (PG0415537X)
318. Rejab Trading (TR0115248-A)
319. Rejabwealth Sdn Bhd (1005424-X)
320. Reza Anuar Seven
321. Retro Titan Sdn Bhd
322. Rex Russel Capital Investment Group
323. RGCX Trading Corp (www.goldrgcx.com/ www.rapidgcx.com)
324. Richway Global Venture (www.richwayventure.com) (www.richwayventure.info)
325. Richway Green Venture (PG0406414M)
326. Rich World Revolution (RWR) (richworldrevolution.com/rwr) (www.facebook.com/richworldrevolution)
327. Rimbun Tekad Realty Sdn Bhd (966620-V)
328. Rimbun Tekad Consultancy Sdn Bhd (966620-V)
329. Rising Premium Sdn Bhd (285572-P)
330. RMMUDAH.COM
331. RM20segera.com (www.rm20segera.com)
332. RN Corporate Services Sdn Bhd
333. Rowther Technologies MSC Sdn Bhd (727979-T)
334. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com)
335. Royale Team Groups (www.royaleteaminfo.blogspot.com)
336. RS Capital Holdings Bhd (819833-P)
337. Safeena Gold Gallery (IP0386035-U)
338. Sanabil Investment (www.sanabil.com)
339. Sejati Agarwood Enterprise
340. Sera Land Mangement & Enterprise (JM0503206-P)
341. SFX Management (KT0339697-V) (www.topprofx.com) (www.facebook.com/tpfxmalaysia)
342. SGFM Trading Sdn Bhd (936419-V)
343. SGV Premier Plan Scheme
344. SimplyFX Malaysia (www.facebook.com/simplyfxmalaysia)
345. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com)
346. Smarthink Trading (001973331 - M)
347. Smart Trade Entrepreneur (002459702D
348. Smart Trade Resources Sdn Bhd (1180992A)
349. SMCI Corporation (www.smci.com)
350. Solor Bond Capital Sdn Bhd (1163697-W)
351. Speedline (www.speedline-inc.com)
352. Spot Gold Scheme
353. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my)
354. Sri Perkasa Emas Trading
355. Sri Chempaka Emas Enterprise (SA0293336-P)
356. Steady Dynasty Sdn Bhd (782270-H)
357. Steady Global Network Sdn Bhd
358. Strategic Solution ( Goldex Group International Limited)
359. Superbinvest Group (www.facebook.com/pu3superbinvest) (www facebook com/pu3superbinvest)
360. Suliz Pearl Mines
361. Suisse Coins Sdn Bhd (www.suissecoins.com)
362. Sweblink Global Network Sdn Bhd (209952-H)
363. Swiss Capital Venture
364. SVD Malaysia (www.facebook.com/svdmalaysia) (www.cryptobeggar.net)
365. SV International Scheme
366. SV International Sdn Bhd (1169355-K)
367. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com)
368. Syarikat GECS Ltd
369. Syarikat Sri Alam
370. Tabung Dana Ehsan
371. Tanjung Trading (TR0123942-W)
372. Tenaga Setia Services (107239-P)
373. TF International Group
374. TF International Group (MY)
375. TF International W1212 KL Team
376. TG Reliance Sdn Bhd (1086255-A)
377. The Gold Guarantee
378. Time Travel & Explorer Sdn Bhd (1041742-H)
379. Titan Group Sdn. Bhd (823732-U)
380. TP Eagle Venture Sdn Bhd (114378-M) (www.tpeagles.com)
381. Trillion Venture (trivfx.com)
382. Triple One Management Pte Ltd (T1FX) (t1fx.com)
383. Tü-E Capital Berhad (806096-H) (tu-e.capital) (www.tu-e.com.my)
384. TukarGold.net (www.tukargold.net)
385. Toga Capital Sdn Bhd (1132072-MD) (togacapital.com.my) (www.facebook.com/TogaCapitalLimited)
386. Toga Company Limited (togacapital.com.my) (www.facebook.com/TogaCapitalLimited)
387. TopproFX (www.topprofx.com) (www.facebook.com/tpfxmalaysia)
388. UER Gold (uergold.com/profitsharing)
389. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot)
390. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com)
391. United American Traders Council (www.uatconline.com)
392. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net)
393. Uncang Teguh Resources (0000102116-T)
394. Urustabil Sdn Bhd (545426-X)
395. VC Gold Sdn Bhd (722295-T)
396. Virgin Gold Mining Corporation
397. VenusFX (www.venusfx.com)
398. V Save FX Trading (002482098 - K)
399. V Sim Marketing (002283635 - U)
400. Verger Management Services
401. VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) (luxgalaxies.com) (www.lavidacoin.com)
402. Wadiah Trading (www.wadiahtrading.com)
403. Water Beaute World Berhad (wbwglobal.wordpress.com) (wbwig.blogspot.my)
404. Water World Marketing (CA0177161-P)
405. Webster Trade Consulting Sdn Bhd (1171420D) (www.wtcpro.com/ wtcprolimited.blogspot.my)
406. Westrank Equity Sdn Bhd (1046449-A)
407. Windsor Fragrance Sdn Bhd (599208-H)
408. WMS Capital Ltd (Labuan)
409. WMS Global Services (PG0402301-M)
410. World Dirham Berhad (970807-X)
411. Worldwide Community Programme (wcp2u.com)
412. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com)
413. Xcelent Job Trading (001971755P)
414. XIG Limited (www.xiglimitedmalaysia.com) (my.xiglimited.com) (www.facebook.com/xiglimitedofficial) (www.facebook.com/myduitcom)
415. XM Forex Malaysia (www.xm.com/my)
416. XOC7
417. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com)
418. YDS Holding Groups Bhd (987797-T) (yds2u.com)
419. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com) (zenithgoldpowerteam.blogspot.my)
420. Zeta Capital Management
421. Zill Akasha Gemilang Enterprise
422. Zill Akasha Gemilang Enterprise
423. 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

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