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Peringatan kepada Semua Pengguna

Bank Negara Malaysia (BNM) ingin memberitahu orang ramai mengenai senarai syarikat dan laman sesawang yang tidak diberi kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM.

Sila ambil perhatian bahawa senarai ini bukan senarai sepenuhnya. Senarai ini hanya bertujuan sebagai panduan kepada orang ramai berdasarkan maklumat dan pertanyaan yang diterima oleh BNM. Senarai ini akan dikemas kini dari semasa ke semasa untuk rujukan orang ramai.(Rujukan http://www.bnm.gov.my)

No

Nama entiti/individu yang tidak diberikan kebenaran

LamanSesawang

Jenis Aktiviti

Tarikh dimasukkan dalam Senarai Berjaga-jaga

1

1globalcash

 

Aktivititidakberlesen

7/13/2012

2

1Gold.com.my

www.1gold.com.my

Pelaburanemas

7/13/2012

3

AceGlobalSales&Services

 

Aktivititidakberlesen

5/2/2013

4

AgarwoodVenture   (002273031-A)

 

Aktivititidakberlesen

2/19/2014

5

AjuwahRealtySdnBhd  (966604-D)

 

Aktivititidakberlesen

7/25/2014

6

AjuwahAgenciesSdnBhd  (966620-V)

 

Aktivititidakberlesen

7/25/2014

7

Alpari(Asian)Ltd

 

Perniagaanmatawangasing

5/21/2014

8

Al-SalihaWorlwideSdn.Bhd.(628267-M)

 

Aktivititidakberlesen

7/13/2012

9

AmazingYieldsSdnBhd  (891529-V)

 

Pelaburanemas

1/23/2013

 

10

 

AmethystGoldCreationSdnBhd  (951063-K)

 

www.powergoldclub.com  www.powergold999.com

 

Aktivititidakberlesen

 

11/12/2013

11

APSAsiaPlantationSdnBhd(984575-T)

 

Aktivititidakberlesen

3/28/2013

12

ArunaTravel

 

Aktivititidakberlesen

9/25/2013

13

AsiaLinkGlobeCapital

www.com-agc.com

Aktivititidakberlesen

7/25/2014

14

AUNiagaSdnBhd(907806-W)

 

Pelaburanemas

7/13/2012

15

AU79International

 

Pelaburanemas

7/13/2012

16

AxisCapitalCorporationLtd

www.axiscapitalcorp.com

Perniagaanmatawangasing

2/19/2014

17

BFSMarketsLtd

www.bfsforex.com

Perniagaanmatawangasing

7/25/2014

18

BinaryIndulgenceSdnBhd   (963258-W)

 

Perniagaanmatawangasing

7/25/2014

19

BuildRichMiningGroupBhd(1006586-T)

www.buildrich.us

Pelaburanemas

3/28/2013

20

BuildRichInvestmentGroupLtd

 

Pelaburanemas

2/19/2014

21

BuildRichGroupHolding

 

Pelaburanemas

2/19/2014

22

BuildRichAgrotechBerhad

 

Pelaburanemas

2/19/2014

23

BuildRichEnterprise

 

Pelaburanemas

2/19/2014

24

BumiKlasikWarisanEnterprise

 

Aktivititidakberlesen

7/13/2012

25

CashDealSdnBhd(BossVenture)

www.bossventure.com

Aktivititidakberlesen

2/19/2014

26

CGFFineMetalSdnBhd

 

Pelaburanemas

9/27/2012

27

CTKNetwork

http://CTK2U.com

Aktivititidakberlesen

10/16/2012

28

CybertrustFX

 

Perniagaanmatawangasing

7/22/2013

29

DanaHajiJasman

 

Aktivititidakberlesen

7/13/2012

30

DanatamaMillenniumSdnBhd(819082-U)

 

Perniagaanmatawangasing

5/2/2013

31

DarulEmasPerakBhd

 

Pelaburanemas

2/19/2014

32

DegoldEmpireSdnBhd(882335-M)

 

Pelaburanemas

7/13/2012

33

DeltaWealthServices  (002194713-K)

 

Perniagaanmatawangasing

7/25/2014

34

DestinyResourcesServices

 

Perniagaanmatawangasing

7/25/2014

35

DgreatNetwork

http://info.simplebisnes.com

Aktivititidakberlesen

5/2/2013

36

DNAProfileSdnBhd(245435-W)

 

Aktivititidakberlesen

7/13/2012

37

DreamSuccessInternationalSdnBhd(1002002-P)

www.Surewin4u.com

Aktivititidakberlesen

9/25/2013

 

38

 

DynamicWiraMarketingSdnBhd-SkimBeras1Malaysia

 

 

Aktivititidakberlesen

 

1/23/2013

 

39

 

DynastyWorldwideSdnBhd(800311-D)

www.dynasty-worldwide-net

 

Aktivititidakberlesen

 

9/25/2013

www.dynastymf.com

40

EagleAeronautics(M)SdnBhd(796603-A)

 

Aktivititidakberlesen

9/27/2012

41

EastCapeMiningCorp

 

Pelaburanemas

7/13/2012

42

Ecofuturefund

www.ecofuturefund.biz

Perniagaanmatawangasing

9/25/2013

43

EmpireFiveTrading

www.mikadofx.com

Perniagaanmatawangasing

4/4/2014

44

EnergeticGatewaySdnBhd(511826-X)

 

Pelaburanemas

1/23/2013

45

EpicPalmsBhd

http://epicpalmsberhad.com/

Aktivititidakberlesen

3/28/2013

46

EveriseFumigationSdnBhd

 

Aktivititidakberlesen

7/25/2014

47

ExtraCapitalProgramme

http://extracapitalprogram.com

Perniagaanmatawangasing

7/13/2012

48

EzeyMarketing

 

Aktivititidakberlesen

7/13/2012

49

E-QiradSdnBhd(595699-D)

 

Aktivititidakberlesen

3/28/2013

50

FAMarkets

 

Aktivititidakberlesen

5/2/2013

51

FEBrands(M)SdnBhd(1000656-H)

 

Aktivititidakberlesen

7/13/2012

52

FlexsyEnterprise&BarrilorneCorp

 

Pelaburanemas

7/13/2012

53

FNZCapitalLimited

www.intelfx.com

Perniagaanmatawangasing

7/13/2012

54

Futurebarrel.com

http://futurebarrel.com

Aktivititidakberlesen

11/12/2013

 

55

 

FutureTradeIndojayaSdnBhd(1003327-P)

http://ftindojaya.blogspot.com

 

Pelaburanemas

 

9/27/2012

www.ft-indojaya.com

56

GainFXCapitalSdnBhd

www.gainfxcapital.org

Perniagaanmatawangasing

7/13/2012

57

GanPattServices

 

Aktivititidakberlesen

7/13/2012

58

GandingWawasanTrading  (TR0133766-A)

 

Aktivititidakberlesen

7/25/2014

59

GGFGoldenHouseSdnBhd(803753-W)

 

Pelaburanemas

7/13/2012

60

GlobalCreationTrading

 

Aktivititidakberlesen

7/13/2012


 

No

Nama entiti/individu yang tidak diberikan kebenaran

LamanSesawang

Jenis Aktiviti

Tarikh dimasukkan dalam Senarai Berjaga-jaga

61

GlobalPeaceLovingFamily

www.globalpeacelf.com

Aktivititidakberlesen

9/27/2012

62

GlobalVentureFinancing

http://globalventurefinancing.com

Perniagaanmatawangasing

7/13/2012

 

63

 

GlobalWaveGoldCorporation

https://globalwavegold.com

 

Perniagaanmatawangasing

 

11/12/2013

http://gwgfx.com

64

GoldBullionWorldSdnBhd(1018604-A)

http://goldenworld.com.my

Aktivititidakberlesen

7/22/2013

65

GorgeousChainSdnBhd(841928-P)

 

Perniagaanmatawangasing

7/13/2012

 

66

GrandViewGoldenSuccessSdnBhd(638186-X)-Golden

Maximum

 

 

Aktivititidakberlesen

 

7/22/2013

67

GreatAccessSdnBhd(517965-X)

 

Aktivititidakberlesen

7/13/2012

68

GreenBuckResourcesSdnBhd(851115-A)

 

Perniagaanmatawangasing

5/2/2013

69

GreenmillionAgrosolutionEnterprise

http://greenmillionagrisolution.blogspot.com

Aktivititidakberlesen

9/27/2012

70

GreenForestGlobalSdnBhd(987049-P)

 

Pelaburanemas

7/22/2013

71

HarvestRelianceConsultancySdnBhd(965589-W)

 

Aktivititidakberlesen

5/2/2013

72

HEATeguh

 

Aktivititidakberlesen

9/25/2013

73

HinHuatAutoSports   (TR0005484-X)

 

Aktivititidakberlesen

7/25/2014

74

HexaCommerceSdnBhd(645798-X)

 

Perniagaanmatawangasing

7/13/2012

75

HolidayExpressAsia

 

Aktivititidakberlesen

9/25/2013

76

HonestGroupLtd

 

Aktivititidakberlesen

7/13/2012

77

IconhillHoldingSdnBhd(810775-P)

 

Aktivititidakberlesen

7/13/2012

78

IGCDiamond

 

Pelaburanemas

7/13/2012

79

InfinityStarInternationalSdnBhd(851864-T)

 

Pelaburanemas

9/25/2013

80

Instaforex

 

Perniagaanmatawangasing

7/13/2012

81

IsothreeGoldSdnBhd(906561-K)

 

Pelaburanemas

7/13/2012

82

JalatamaManagementSdnBhd(929594-W)

www.jalatama.com

Aktivititidakberlesen

7/13/2012

83

JazlaanEnterprise

 

Aktivititidakberlesen

7/13/2012

84

JMCommunications&TechnologySdnBhd(702054-V)

 

Aktivititidakberlesen

7/13/2012

85

JMIGlobal

 

Aktivititidakberlesen

7/13/2012

86

JTGold

 

Pelaburanemas

7/13/2012

87

KelabKebajikandanSosialTunTejaMalaysia

http://yds2u.com

Aktivititidakberlesen

5/2/2013

88

KelabKebajikanSosialMalaysia(VVIP88)

 

Aktivititidakberlesen

4/4/2014

 

89

 

KeenanCapitalGroup

www.kcgtraders.com

 

Perniagaanmatawangasing

 

7/25/2014

www.keenonlinefx.com

90

KeenanPrestigeServices  (002095851-P)

 

Perniagaanmatawangasing

7/25/2014

91

KeenanBrilliantServices  (002021597-V)

 

Perniagaanmatawangasing

7/25/2014

92

KrisPlusEnterprise(IP0238424-A)

 

Aktivititidakberlesen

7/13/2012

93

Lestari2U

www.lestari2u.com

Aktivititidakberlesen

7/13/2012

94

LibertyReserve

www.libertyreserve.com

Perniagaanmatawangasing

7/13/2012

95

LifeTimeHolidaysSdnBhd(727129-U)

 

Aktivititidakberlesen

7/13/2012

96

LocalAdClick

http://localadclick.net

Aktivititidakberlesen

7/13/2012

97

LSGoldBullionSdnBhd(235435-H)

 

Pelaburanemas

3/28/2013

98

MariWholesale(M)SdnBhd(556117-T)

 

Aktivititidakberlesen

7/13/2012

99

MaximCapitalLtd

www.maximtrader.com

Perniagaanmatawangasing

9/25/2013

100

MazaNetworkSdnBhd(1006389-H)

 

Aktivititidakberlesen

11/12/2013

101

MeccafundFamilyMalaysia

www.meccafundfamilymalaysia.blogspot.com

Aktivititidakberlesen

4/4/2014

102

McRenOceanusSdnBhd(908484-X)

 

Aktivititidakberlesen

7/22/2013

103

MegaDynastySdnBhd(931589-V)

 

Pelaburanemas

7/13/2012

104

MegaherbsBioextreme(001946380-K)

 

Aktivititidakberlesen

7/13/2012

105

NexgainMalaysiaSdnBhd(773854-D)

 

Perniagaanmatawangasing

3/28/2013

106

NoryMotor  (TR0023237-H)

 

Aktivititidakberlesen

7/25/2014

107

NorrySetiaEnt  (TR0103958-M)

 

Aktivititidakberlesen

7/25/2014

108

NTBAgenciesdnBhd(1039052-M)

 

Aktivititidakberlesen

7/25/2014

109

OLTACapitalManagementInc.

 

Perniagaanmatawangasing

7/13/2012

110

 

OneAutoCash

www.clubautocash.com

 

Aktivititidakberlesen

 

7/13/2012

www.1autocash.com

111

OverseasDelightSdnBhd  (614245-W)

www.arowana2u.com

Aktivititidakberlesen

7/25/2014

112

PancarMayangSdnBhd(527196-H)

 

Aktivititidakberlesen

7/13/2012

113

ParsPaySdnBhd(813378-V)

 

Aktivititidakberlesen

7/13/2012

114

PegasusBullion

www.pegasusbullion.com

Pelaburanemas

4/4/2014

115

PerubatanIslamSeiringSyariatAl-Ikhlas

 

Pelaburanemas

7/22/2013

116

PowerTradeAsiaSdnBhd(933528-T)

www.kuasaforex.com.my

Perniagaanmatawangasing

11/12/2013

117

PPCStorm

http://ppcstorm.com

Aktivititidakberlesen

4/4/2014

118

PreferredCredentialsSdnBhd

 

Pelaburanemas

1/23/2013

119

PremierVenturesGold

 

Pelaburanemas

3/28/2013

120

PrestigeDairyFarm(M)Berhad(832757-A)

 

Aktivititidakberlesen

7/13/2012

121

ProfitWebSdnBhd

 

Perniagaanmatawangasing

2/19/2014

 

 

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