70X, Jalan Keramat Hujung, 54000 Kuala Lumpur
Email : salam@ppim.org.my
Hotline : +6019-359 1000
Tel : +603-4257 7222 / +603-4256 6618
08 Jun 2016

On 25 February 2016, 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.
The following companies were added to the list:
1. Ostim Academy
2. Safeena Gold Gallery
3. DBB Star Sdn Bhd
4. Aziera Enterprise
5. GGT Golds Sdn Bhd
6. Global Golds Trading
7. Triple One Management Pte Ltd (T1FX)
8. HiFX Asia
9. Mecca Fund Global
10. Highway Group Resources
11. HG Resources Sdn Bhd
12. Zenith Gold International Limited
13. www.powergold.biz ( New website for Amethyst Gold Creation Sdn Bhd)
Illegal Investment Company under BNM :
1. 1globalcash
2. 1Gold.com.my (www.1gold.com.my)
3. 3Sixty Venture Capital PLC (www.empire3sixty.com)
4. Ace Global Sales & Services
5. Ace Dimension Network Sdn Bhd.
6. AE Group Holding Pte Ltd (www.aevfc.com) (201322498-D)
7. Agarwood Venture (002273031-A)
8. Agar Wood Chamber of Commerce Malaysia
9. Ajuwah Realty Sdn Bhd (966604-D)
10. Ajuwah Agencies Sdn Bhd (966604-D)
11. Ajuwah Consultancy
12. Alpari (Asian) Ltd
13. Al-Saliha Worlwide Sdn. Bhd. (628267-M)
14. Amazing Yields Sdn Bhd (891529-V)
15. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com/ www.powergold999.com/ www.powergold.biz)
16. APS Asia Plantation Sdn Bhd (984575-T)
17. Arba Emas Perak (SA0280035-A)
18. Aruna Travel
19. Asas Seroja Sdn Bhd (357014A)
20. Ashnik Holdings (M) Sdn Bhd (1124601D)
21. Ashnik Trading (002369914-W)
22. Asialink Globe Capital (www.com.agc.com)
23. Astral Progress Sdn Bhd (989294-K)
24. AU Niaga Sdn Bhd (907806-W)
25. AU79 International
26. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com)
27. Axis Capital Corporation Ltd (www.axiscapitalcorp.com)
28. Aziera Gold Enterprise (NS0133976-K)
29. BFS Markets
30. Binary Indulgence Sdn Bhd (963258-W)
31. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us)
32. Build Rich Investment Group Ltd
33. Build Rich Group Holding
34. Build Rich Agrotech Berhad
35. Build Rich Enterprise
36. Bumi Klasik Warisan Enterprise
37. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com)
38. Cash Deal Sdn Bhd (929192-K) (Boss Venture) (www.bossventure.com)
39. Celik Emas Enterprise (0021517795-K)
40. Changkat Agro Resources (IP 0353991V)
41. CGF Fine Metal Sdn Bhd
42. CTK Network (CTK2U.com)
43. CybertrustFX
44. Dana Haji Jasman
45. Danatama Millennium Sdn Bhd (819082-U)
46. Darul Emas Perak Bhd (1053229-X)
47. DBB Star Sdn Bhd (1110055-M)
48. Degold Empire Sdn Bhd (882335-M)
49. Delta Wealth Services (002194713-K)
50. Destiny Resources Services
51. Dgreat Network (info.simplebisnes.com)
52. DM Rise Enterprise (PG 0262929-H)
53. DNA Profile Sdn Bhd (245435-W)
54. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com)
55. Dynamic Wira Marketing Sdn Bhd – Skim Beras 1 Malaysia
56. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide.net/ www.dynastymf.com)
57. Eagle Aeronautics (M) Sdn Bhd (796603-A)
58. East Cape Mining Corp
59. Ecofuturefund (www.ecofuturefund.biz)
60. Emgoldex (Emirates Gold Exchange)
61. Empire Five Trading (www.mikadofx.com)
62. Energetic Gateway Sdn Bhd (511826-X)
63. Epic Palms Bhd (epicpalmsberhad.com)
64. Everise Fumigation Sdn Bhd (861654-K) (www.xbi.com.my)
65. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my)
66. Extra Capital Programme (extracapitalprogram.com)
67. Ezey Marketing
68. E-Qirad Sdn Bhd (595699-D)
69. FA Markets
70. Family Wealth Resources (SA0310508-M)
71. Fari Group Global Resources (SA0319984-M)
72. FE Brands (M) Sdn Bhd (1000656-H)
73. Flexsy Enterprise & Barrilorne Corp
74. FNZ Capital Limited (www.intelfx.com)
75. Fortrend International Sdn Bhd ( 876619-X)
76. Futurebarrel.com (futurebarrel.com)
77. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com/ www.ft-indojaya.com)
78. FxUnited Malaysia (myfxunited)
79. FXZN Zenith Limited (www.fxzn.com)
80. FXZN Investment Limited
81. FXZN Zenith Management Limited
82. FX Primus Ltd (trivfx.com)
83. Gain FX Capital Sdn Bhd (www.gainfxcapital.org)
84. Gan Patt Services
85. Ganding Wawasan Trading (TR0133766-A)
86. GGC Aqualculture Sdn Bhd (1044976P)
87. GGF Golden House Sdn Bhd (803753-W)
88. GGT Golds Sdn Bhd (547290-D)
89. Global Creation Trading
90. Global Golds Trading (JM0518201-W)
91. Global Peace Loving Family (www.globalpeacelf.com)
92. Global Venture Financing (globalventurefinancing.com)
93. Global Wave Gold Corporation (globalwavegold.com)
94. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my)
95. Gorgeous Chain Sdn Bhd (841928-P)
96. Grand View Golden Success Sdn Bhd (638186-X) – Golden Maximum
97. Great Access Sdn Bhd (517965-X)
98. Green Buck Resources Sdn Bhd (851115-A)
99. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com)
100. Green Forest Global Sdn Bhd (987049-P)
101. HAFX Global Venture Sdn Bhd
102. Harvest Reliance Consultancy Sdn Bhd (965589-W)
103. HEA Teguh
104. Hexa Commerce Sdn Bhd (645798-X)
105. HG Resources Sdn Bhd (HGR) (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
106. HiFX Asia (HiFX)
107. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
108. Hin Huat Auto Sports (TR0005484-X)
109. Holiday Express Asia
110. Honest Group Ltd
111. Hupro International Inc
112. Iconhill Holding Sdn Bhd (810775-P)
113. IGC Diamond
114. Infinity Star International Sdn Bhd (851864-T)
115. Iridian Ventures PLT (LLP0002569-
116. IronFX Solid Trading
117. Instaforex
118. Isothree Gold Sdn Bhd (906561-K)
119. Inter Pasicfic Soyy Enterprise
120. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com)
121. Jazlaan Enterprise
122. JM Communications & Technology Sdn Bhd (702054-V)
123. JMI Global
124. JTGold
125. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com)
126. Kelab Kebajikan Sosial Malaysia (VVIP88)
127. Keenan Capital Group
128. Keenan Prestige Services (002095851-P)
129. Keenan Brilliant Services (002021597-V)
130. Khaira Sakinah Resources (CT0018249-R)
131. KL FxUnited Club
132. Kris Plus Enterprise (IP0238424-A)
133. Kudaemas (www.kudaemas.com)
134. Lestari2U (www.lestari2u.com)
135. Liberty Reserve (www.libertyreserve.com)
136. Life Time Holidays Sdn Bhd (727129-U)
137. LocalAdClick (localadclick.net)
138. LocusNetwork4u.com (locusnetwork4u.com)
139. LS Gold Bullion Sdn Bhd (235435-H)
140. Mari Wholesale (M) Sdn Bhd (556117-T)
141. Maxim Capital Ltd (www.maximtrader.com)
142. Maza Network Sdn Bhd (1006389-H)
143. Meccafund Family Malaysia
144. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my)
145. McRen Oceanus Sdn Bhd (908484-X)
146. Mega Dynasty Sdn Bhd (931589-V)
147. Megaherbs Bioextreme (001946380-K)
148. Megah Mewah Trading (SA0295909-A)
149. MGSB Holding Sdn Bhd (www.mgsb.org.my)
150. MD Venture Group Sdn Bhd (1058936U)
151. MH Secret Wealth Enterprise (NS0122059A)
152. Million Jade Sdn Bhd (www.millionjade.com)
153. Miracle Day Trading (JR0047390-V)
154. Mohamad World Enterprise
155. MOP Consultant Sdn. Bhd (101867-W)
156. My Cameron Hills Sdn Bhd (984170M)
157. Nexgain Malaysia Sdn Bhd (773854-D)
158. Nory Motor (TR0023237-H)
159. Norry Setia Ent (TR0103958-M)
160. NTB Agencies dn Bhd (1039052-M)
161. Ocean Century International Limited (www.ODFX.com)
162. OCI Management Sdn Bhd (1042036X) (www.ODFX.com)
163. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com)
164. ODFX (www.ODFX.com)
165. OLTA Capital Management Inc.
166. One AutoCash (www.clubautocash.com/ www.1autocah.com)
167. Orion Healthcare