Saturday, September 29, 2012

77 illegal Investment Company


Bank Negara Malaysia (BNM) has released a list of 77 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.

77 
非法公司濫用國行認證 號召投資.民眾須防 
(吉隆坡2日訊)國家銀行呼籲民眾對一些公司或個人,濫用國行認證,號召人們加入投資計劃一事,提高警愓。  國行公布77家沒有獲得授權和批准的公司或網站,這些公司主要涉及外匯貿易、黃金投資和無經營執照活動。  
國行指出,根據1989年銀行與金融業者法令,只有業務管理、信貸、租賃、金融發展公司,才可以獲得國行發出的認證,可是有關認證只是用于數據調查,並不是國行發出的營業執照。  國行說,只有獲得國行授權和批准的金融機構,如銀行、保險公司、大馬伊斯蘭保險、貨幣兌換商、匯款服務商和貨幣批發商,才能夠提供金融服務。  
欲查詢任何詳情者,可瀏覽國行官網 www.bnm.gov.my或聯絡1-300-88-5465、傳真:03-21741515或電郵bnmtelelink@bnm.gov.my
國行公布77家沒有獲授權和批准的公司及網站名單
公司或網站
類別
1.globalcash無營業執照活動
2.1Gold.com.my黃金投資
3.Al-Saliha Worldwide Sdn. Bhd.無營業執照活動
4.Amshiq Gold Enterprise黃金投資
5.AU Niaga Sdn. Bhd.黃金投資
6.AU79 International黃金投資
7.Bumi Klasik Warisan Enterprise無營業執照活動
8.Caesar Gold Sdn. Bhd.黃金投資
9.Cakera Ringgit Sdn. Bhd.無營業執照活動
10.Dana Haji Jasman無營業執照活動
11.Degold Empire S/B黃金投資
12.DNA Profile Sdn. Bhd.無營業執照活動
13. East Cape Sdn. Bhd.黃金投資
14.Extra Capital Programme外匯貿易
15.Ezey Marketing無營業執照活動
16.FE Brands (M) S/B無營業執照活動
17.Flexsy Enterprise & Barrilorne Corp黃金投資
18.FNZ Capital Limited外匯貿易
19.FX Primus外匯貿易
20.Gain FX Capital S/B外匯貿易
21.Gan Patt Services無營業執照活動
22.Genneva Malaysia Sdn. Bhd.黃金投資
23.GGF Golden House Sdn. Bhd.黃金投資
24.Global Creation Trading無營業執照活動
25.Global Venture Financing外匯貿易
26.Gorgeous Chain Sdn. Bhd.外匯貿易
27.Great Access Sdn. Bhd.無營業執照活動
28.Hexa Commerce Sdn. Bhd.外匯貿易
29.Honest Group Ltd.無營業執照活動
30.Iconhill Holding Sdn. Bhd.無營業執照活動
31.IGC Diamond黃金投資
32.Instaforex外匯貿易
33.Isothree Gold Sdn. Bhd.黃金投資
34.Jalatama Management Sdn. Bhd.黃金投資
35.Jazlaan Enterprise無營業執照活動
36.JM Communications & Technology Sdn.Bhd.無營業執照活動
37.JMI Global無營業執照活動
38.JTGold黃金投資
39.Kris Plus Enterprise無營業執照活動
40.Lestari2U無營業執照活動
41. Liberty Reserve外匯貿易
42.Life Time Holidays Sdn. Bhd.無營業執照活動
43.LocalAdClick無營業執照活動
44.Mari Whosale (M) Sdn. Bhd.無營業執照活動
45.Mega Dynasty S/B黃金投資
46.Mega Herbs Bioextreme無營業執照活動
47.One AutoCash無營業執照活動
48.Pagentry Gold Berhad黃金投資
49.Pancar Mayang Sdn. Bhd.無營業執照活動
50.Pars Pay Sdn. Bhd.外匯貿易
51.Prestige Dairy Farm外匯貿易
52.Program 10 Bulan Forex Trading外匯貿易
53.Program I-Rich無營業執照活動
54.Projek Duit 2012外匯貿易
55.Provisio Multimedia外匯貿易
56.Real Ingenious外匯貿易
57.RGCX Trading Corp外匯貿易
58.RMMUDAH.COM無營業執照活動
59.Rowther Technologies MSC Sdn. Bhd.無營業執照活動
60.RS Capital Holdings Bhd無營業執照活動
61.Slimberry Extreme Team無營業執照活動
62.Speedline外匯貿易
63.Sri perkasa Emas Trading黃金投資
64.Suliz Pearl Mines無營業執照活動
65.Swiss Capital Venture黃金投資
66.Syarikat GECS Ltd外匯貿易
67.Syarikat OLTA Capital Management Inc外匯貿易
68.Syarikat Sri Alam無營業執照活動
69.Tabung Dana Ehsan無營業執照活動
70.Titan Group Sdn. Bhd.無營業執照活動
71.TukarGold.net黃金投資
72.VC Gold.net黃金投資
73.Vertical Dragon Mining Corporation無營業執照活動
74.Virgin Gold Mining Corporation黃金投資
75.Worldwide Far East Berhad黃金投資
76.XOC7無營業執照活動
77.Zeta Capital Management無營業執照活動

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