Forex Trading Banca Negara Lista Nera

77 aziende nella lista nera da Bank Negara da SIRA Habibu Il StarAsia News Network Martedì 7 agosto 2012 Petaling Jaya - Bank Negara è nella lista nera di 77 società coinvolte in transazioni non autorizzate e illegali dopo le notizie di RM100m (S40M) viene perso mensile al crimine commerciale. Ha detto che la lista non è stata esauriente e serve soltanto come una guida per aiutare il pubblico a stare in guardia. L'elenco pubblicato sul suo sito web (bnm. gov. my) comprende società che operano senza licenza (38), coinvolte in investimenti in oro (22) e nel forex trading (17). L'elenco sarà aggiornato regolarmente, Bank Negara detto in un comunicato. E 'ammonito il pubblico a diffidare di aziende e individui che abusano lettere acknowlegement da Bank Negara per sollecitare gli investimenti. Tale lettera non costituisce una licenza commerciale o di approvazione da Bank Negara, ha detto Sotto la Banca e istituto finanziario Act, una società che conduce di leasing, di factoring, di finanziamento dello sviluppo o la costruzione di attività di credito deve ottenere una conferma scritta da Bank Negara. La lettera viene rilasciato solo a fini statistici e sarà ritirata quando l'istituzione interessata cessa la sua attività di linea, Bank Negara detto. E ha avvertito che le persone che si occupano di operatori non autorizzati non sono stati protetti dalle leggi. I membri del pubblico che partecipano alle attività finanziarie illegali potrebbero essere accusati di favoreggiamento gli operatori, ha detto. Si consiglia di persone con le informazioni sulle entità e le attività finanziarie illegali e sospetti di chiamare 1-300-88-5465 o e-mail bnmtelelinkbnm. gov. my. Ha detto che questi devono segnalare Bank Negara se si sospetta qualsiasi prelievo illegale di deposito, forex trading o di servizi finanziari e di comportamento sul mercato improprio con licenziatari Bank Negara, e l'uso improprio dei nomi e posizioni dei suoi ufficiali superiori. Una fonte Bank Negara ha detto che il pubblico dovrebbe anche chiamare il Securities Commission e Società della Commissione della Malaysia per verificare lo stato di una società che li avvicina per invesments. illegal Società d'investimento sotto BNM (aggiornamento gennaio 2017) Il 9 gennaio 2017, Bank Negara Malaysia (BNM) ha rilasciato un nuovo aggiornamento per società di investimento illegali che vengono né autorizzati né approvato ai sensi delle leggi e dei regolamenti amministrati da BNM. L'elenco serve solo come guida per i membri del pubblico sulla base di informazioni e le richieste ricevute da BNM. La maggior parte della società nella lista sono Trading Scheme illegale dei cambi e illegale società di investimento in oro. Il companyindividual indicato come illegali perché non theyre un rivenditore autorizzato o non ha ottenuto l'autorizzazione del titolare del Foreign Exchange sotto il controllo di Act 1953 (ECA). E 'anche illegale per il commercio di valuta estera da un residente che non è un rivenditore autorizzato, con una persona al di fuori della Malaysia, o da un residente che non ha ottenuto il permesso del titolare del Foreign Exchange sotto l'ECA. Illegale Società d'investimento sotto BNM: 1. 1globalcash 2. 1Gold. my (1gold. my) 3. 3Sixty Venture Capital PLC (empire3sixty) 4. Ace Global Sales amp Servizi 5. Ace rete Dimension Sdn Bhd 6. Gruppo AE Tenere Pte Ltd. (aevfc) (201.322.498-D) 7. Agarwood Venture (002.273.031-A) 8. Camera Agar legno di Commercio Malesia 9. Ajuwah Realty Sdn Bhd (966.604-D) 10. Ajuwah Agenzie Sdn Bhd (966.604-D) 11. Ajuwah consulenza 12. Alpari (asiatico) Ltd 13. Al-Saliha Worlwide Sdn. Bhd. (628.267-M) 14. I rendimenti stupefacenti Sdn Bhd (891.529-V) 15. Ametista Creazione Oro Sdn Bhd (951.063-K) (powergoldclub powergold999 powergold. biz) 16. APS Asia Plantation Sdn Bhd (984.575-T) 17 . Arba Emas Perak (SA0280035-A) 18. Aruna viaggio 19. Asas Seroja Sdn Bhd (357014A) 20. Ashnik Holdings (M) Sdn Bhd (1124601D) 21. Ashnik Trading (002.369.914-W) 22. Asialink Globe Capitale (AGC ) 23. Astral Progress Sdn Bhd (989.294-K) 24. AU Niaga Sdn Bhd (907.806-W) 25. AU79 internazionale 26. Aurawave Marketing Sdn. Bhd (aurawave2u) 27. Axis Capital Corporation Ltd (axiscapitalcorp) 28. Aziera Gold Enterprise (NS0133976-K) 29. BFS Mercati 30. Binario Indulgenza Sdn Bhd (963.258-W) 31. Costruire Rich Mining Group Bhd (1.006.586-T) (buildrich. us) 32. costruire Rich Investment Group Ltd 33. costruire Rich Group holding 34. costruire Rich Agrotech Berhad 35. costruire Rich Enterprise 36. Bumi Klasik Warisan Enterprise 37. Capitale Asia Group (M) Sdn Bhd (capitalasiagroup) 38. Cash Deal Sdn Bhd (929.192-K) (Boss Venture) (bossventure) 39. Celik Emas Enterprise (0.021.517,795 mila-K) 40. Changkat Risorse Agro (IP 0353991V) 41. CGF Belle metallo Sdn Bhd 42. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (cwc. my) (Programarba. blogspot. my) 43. CTK Network (CTK2U) 44. 45. CybertrustFX Dana Haji Jasman 46. Danatama Millennium Sdn Bhd (819.082-U) 47. Darul Emas Perak Bhd ( 1053229-X) 48. DBB stella Sdn Bhd (1.110.055-M) 49. DEGOLD Empire Sdn Bhd (882.335-M) 50. Delta Wealth Services (002.194.713-K) 51. Risorse Destiny Servizi 52. Dgreat rete (info. simplebisnes) 53. Dinaro Dirham (Global dinardirham), (dinardirham. online) 54. DM aumento Enterprise (PG 0.262.929-H) 55. Profilo DNA Sdn Bhd (245435-W) 56. sogno Successo Internazionale Sdn Bhd (1.002.002-P) (Surewin4u ) 57. dinamica Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 58. dinastia Worldwide Sdn Bhd (800.311-D) (dinastia-in tutto il mondo dynastymf) 59. Aquila Aeronautica (M) Sdn Bhd (796.603-A) 60. East Cape Mining Corp 61. Ecofuturefund (ecofuturefund. biz) 62. Emgoldex (Emirates Gold Exchange) 63. Empire Cinque Trading (mikadofx) 64. energetico Gateway Sdn Bhd (511826-X) 65. epico Palms Bhd (epicpalmsberhad) 66. Everise fumigazione Sdn Bhd ( 861.654-K) (xbi. my) 67. exorbitance Influenza Sdn Bhd (1.191.499-U) (krubal) 68. squisita bottiglia Indice Sdn Bhd (1060843T) (xbi. my) 69. Extra programma Capitale (extracapitalprogram) 70. Ezey Marketing 71. E-Qirad Sdn Bhd (595699-D) 72. FA Mercati 73. familiari Ricchezza Risorse (SA0310508-M) 74. Fari Gruppo Global Resources (SA0319984-M) 75. FE Brands (M) Sdn Bhd (1.000.656-H ) 76. Flexsy Enterprise amp Barrilorne Corp 77. FNZ Capital Limited (intelfx) 78. Fortrend Internazionale Sdn Bhd (876.619-X) 79. futurebarrel (futurebarrel) 80. Il futuro del commercio Indojaya Sdn Bhd (1.003.327-P) (ftindojaya. blogspot ft - indojaya) 81. FxUnited Malaysia (myfxunited) 82. Potenza FXUnited Sdn Bhd (1.146.795-M) (fxunitedpowerinternational) 83. fXZN Zenith Limited (fxzn) 84. fXZN Investment Limited 85. fXZN Zenith Management Limited 86. FX Primus Ltd (trivfx ) 87. Gain FX Capitale Sdn Bhd (gainfxcapital. org) 88. Gan Patt Servizi 89. Ganding Wawasan Trading (TR0133766-A) 90. GGC Aqualculture Sdn Bhd (1044976P) 91. GGF Golden House Sdn Bhd (803.753-W) 92 . GGT ori Sdn Bhd (547.290-D) 93. globale Creazione Trading 94. globale ori Trading (JM0518201-W) 95. la pace globale Famiglia amorosa (globalpeacelf) 96. globale Venture Financing (globalventurefinancing) 97. globale onda Gold Corporation (globalwavegold ) 98. Gold Bullion mondiale Sdn Bhd (1.018.604-A) (goldenworld. my) 99. catena splendida Sdn Bhd (841.928-P) 100. Grand View oro Successo Sdn Bhd (638.186-X) - Golden massima 101. Ottimo accesso Sdn Bhd (517965-X) 102. verde Risorse Buck Sdn Bhd (851.115-A) 103. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot) 104. Green Forest globale Sdn Bhd (987.049-P) 105. HAFX globale Venture Sdn Bhd 106. Harvest Reliance Consulenza Sdn Bhd (965.589-W) 107. HEA 108. Teguh Hexa Commercio Sdn Bhd (645.798-X) 109. HG Resources Sdn Bhd (HGR) (highwayrich) (highwayrichclub) (highwaygroup2u) 110. HiFX Asia (HiFX) 111 . Highway Risorse di Gruppo (highwayrich) (highwayrichclub) (highwaygroup2u) 112. Hin Huat Auto Sport (TR0005484-X) 113. Holiday Express Asia 114. onesto Group Ltd 115. Hupro International Inc 116. I AMP una rete comunitaria globale 117. Iconhill Tenere Sdn Bhd (810.775-P) 118. CIG diamante 119. Infinity Star International Sdn Bhd (851.864-T) 120. Iridian Ventures PLT (LLP0002569-LGN) 121. IronFX Trading Solid 122. InstaForex 123. Risorse Instagroup (JM0531870-X ) 124. Isothree oro Sdn Bhd (906.561-K) 125. Inter Pasicfic Soyy Enterprise 126. Jalatama gestione Sdn Bhd (929.594-W) (jalatama) 127. Jazlaan Enterprise 128. JM Communications amp Tecnologia Sdn Bhd (702.054-V) 129 . JMI globale 130. JTGold 131. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u) 132. Kelab Kebajikan Sosial Malaysia (VVIP88) 133. Keenan Capital Group 134. Keenan Prestige Services (002.095.851-P) 135. Keenan Servizi Brilliant (002021597- V) 136. Khaira Sakinah Risorse (CT0018249-R) 137. KL FxUnited Club 138. Kris più Enterprise (IP0238424-A) 139. Kudaemas (kudaemas) 140. Lestari2U (lestari2u) 141. Liberty Reserve (LibertyReserve) 142. Tempo di vita Holidays Sdn Bhd (727.129-U) 143. LocalAdClick (localadclick) 144. locusNetwork4u (locusnetwork4u) 145. LS Gold Bullion Sdn Bhd (235.435-H) 146. Mari all'ingrosso (M) Sdn Bhd (556.117-T) 147. Maxim Capitale Ltd (maximtrader) 148. Maza Network Sdn Bhd (1.006.389-H) 149. McRen Oceanus Sdn Bhd (908.484-X) 150. MD Venture Group Sdn Bhd (1058936U) 151. Meccafund Famiglia Malesia 152. La Mecca Global Fund (MFG) ( meccafundglobal) (makkahislamichotel) (mekahalsafwah. blogspot. my) 153. Mega dinastia Sdn Bhd (931.589-V) 154. Megaherbs Bioextreme (001.946.380-K) 155. Megah lusso Trading (SA0295909-A) 156. MGCfx (mgcforex) 157. MGC Capitale Sdn Bhd (morgagecapitals) 158. MGSB Tenere Sdn Bhd (mgsb. org. my) 159. MH Segreto ricchezza Enterprise (NS0122059A) 160. Mi1 globale Sdn Bhd (1.145.697-X) (mymi1millionaire. org) 161. milioni di Jade Sdn Bhd (millionjade) 162. Miracle Day Trading (JR0047390-V) 163. Mohamad mondo Enterprise 164. MOP Consultant Sdn. Bhd (101867-W) 165. Mughniwave Internazionale Sdn. Bhd. (1163697-W) (mughniglobal) 166. MX3 World Wide ((mx3worldwide) 167. Il mio Cameron Hills Sdn Bhd (984170M) 168. Nexgain Malaysia Sdn Bhd (773.854-D) 169. Next Generation Mall 170. Nory motore ( TR0023237-H) 171. Norry Setia Ent (TR0103958-M) 172. Agenzie NTB dn Bhd (1.039.052-M) 173. Ocean Century International Limited (ODFX) 174. OCI Gestione Sdn Bhd (1042036X) (ODFX) 175. OCI Venture Sdn Bhd (1039926H) (ODFX) 176. ODFX (ODFX) 177. OLTA Capital Management Inc. 178. una AutoCash (clubautocash 1autocah) 179. Orion Healthcare Management Services Sdn Bhd 180. Orion Prokasih (M) Sdn Bhd 181. Ostim Academy (002443002-A) (ostimint) 182. Overseas Delight Sdn Bhd (614245-W) (arowana2u) 183. Pancar Mayang Sdn Bhd (527.196-H) 184. Pars Pay Sdn Bhd (813.378-V) 185. Pegasus Bullion (pegasusbullion ) 186. perfway Traders Sdn Bhd (918.583-V) (perfway) 187. Perniagaan Jatidana Wawasan (M) Sdn Bhd 188. Perubatan Islam Seiring syariat Al-Ikhlas 189. Pioneer Foresta Sdn Bhd (1069104M) (abunur) (rezekipasif. blogspot. my) 190. Pok Din Consultance amp Services (pokdinempire) 191. Pok Din Impero Sdn Bhd (1.130.978-D) (pokdinempire) 192. potenza commerciale Asia Sdn Bhd (933.528-T) (kuasaforex. my) 193. PPC Tempesta 194 . Credenziali preferiti Sdn Bhd 195. Premier Ventures oro 196. Prestige Dairy Farm (M) Berhad (832.757-A) 197. Utile Web Sdn Bhd 198. Programma 10 Bulan Forex Trading 199. Programma I-Rich 200. Pro Infinity Ltd (proinfinity ) 201. Projek Duit 2012 202. Provisio Multimedia 203. Public Golden House Sdn Bhd (806.825-M) 204. Puncak Hartawan Resources (0.000.097,98 mille-T) 205. Quantum Capitale Programma (quantumcapitalprogram) (berjayaforex) 206. Ram Kris Venture (0.024.165,647 mila - K) 207. RCFX 208. RC Group 209. RC Group Sdn Bhd 210. reale Biz Pasif 211. reale geniale Sdn Bhd (926.598-U) (worldfocus. co) 212. Rejab Trading (TR0115248-A) 213. Rejabwealth Sdn Bhd (1005424-X) 214. Reza Anuar Sette 215. Retro Titan Sdn Bhd 216. RGCX Trading Corp (goldrgcx rapidgcx) 217. Rimbun Tekad Realty Sdn Bhd (966.620-V) 218. Rimbun Tekad Consulenza Sdn Bhd (966.620-V) 219. L'aumento Premium Sdn Bhd (285.572-P) 220. RMMUDAH 221. RM20segera (rm20segera) 222. RN Corporate Services Sdn Bhd 223. Rowther Technologies MSC Sdn Bhd (727.979-T) 224. Royal Gold Sdn Bhd (1.005.830-X) (royalgolds) 225. Royale squadra Gruppi (royaleteaminfo. blogspot) 226. RS Capital Holdings Bhd (819.833-P) 227. Safeena Galleria Gold (IP0386035-U) 228. Sejati Agarwood Enterprise 229. Sera Terra Mangement amp Enterprise (JM0503206-P ) 230. SGFM Trading Sdn Bhd (936.419-V) 231. Slimberry estrema team (zatslimberry. blogspot slimberryxtreme) 232. solare legame Capitale Sdn Bhd (1.157.972-A) (mysolarbond solarbond-malaysia. blogspot. my) 233. Speedline (Speedline inc) 234. Srgold Scambio Bhd (1.033.164-V) (srgold. my) 235. Sri Perkasa Emas Trading 236. Sri Chempaka Emas Enterprise (SA0293336-P) 237. costante dinastia Sdn Bhd (782.270-H) 238. fisso globale Network Sdn Bhd 239. Suliz Pearl Mines 240. Suisse Monete Sdn Bhd (suissecoins) 241. Sweblink Global Network Sdn Bhd (209.952-H) 242. Swiss Venture Capital 243. Syarikat Azza motore Network Sdn Bhd (104795-P) (rajakereta. Weebly) (rajakereta) 244. Syarikat GECS Ltd 245. Syarikat Sri Alam 246. Tabung Dana Ehsan 247. Tanjung Trading (TR0123942-W) 248. Tenaga Setia Servizi (107.239-P) 249. TG Reliance Sdn Bhd (1.086.255-A) 250. La Gold Garanzia 251. Titan Group Sdn. Bhd (823.732-U) 252. TP Aquila Venture Sdn Bhd (114.378-M) (tpeagles) 253. trilioni Venture (trivfx) 254. Triple One Management Pte Ltd (T1FX) (t1fx) 255. TukarGold (tukargold) 256. UER Gold (uergoldprofitsharing) 257. UFUNCLUB (jutawanufunclubufunclub2me. blogspot) 258. potenza profitti di Ultimate (ultimatepowerprofits. yolasite) 259. United American Traders Consiglio (uatconline) 260. Uni Argrow (Cambogia) Co. Ltd (argrow. biz) (unicapasia) 261 . Uncang Teguh Resources (0000102116-T) 262. Urustabil Sdn Bhd (545426-X) 263. VC oro Sdn Bhd (722.295-T) 264. Virgin Gold Mining Corporation 265. VenusFX (venusfx) 266. Verger Management Services 267. Wadiah Trading (wadiahtrading) 268. Water World Marketing (CA0177161-P) 269. Westrank Patrimonio Sdn Bhd (1.046.449-A) 270. Windsor Fragrance Sdn Bhd (599.208-H) 271. mondiale Dirham Berhad (970.807-X) 272. Comunità in tutto il mondo programma (wcp2u) 273. WSL Merchants Pte Ltd (worldshopperslink click4dollar) 274. Xcelent Job Trading (001971755P) 275. XOC7 276. YDS linea Corporate Sdn Bhd (877.697-P) (yds2u) 277. YDS Tenere Gruppi Bhd (987.797-T ) (yds2u) 278. Zenith oro International Limited (ZGI) (zenithgolds (zenithgoldrocks. wordpress) (zenithgoldpowerteam. blogspot. my) 279. Zeta Capital Management 280. Zill Akasha Gemilang Enterprise 281. zness (zness) Come la società di investimento illegale operare : 1) gli operatori illegali di solito operano su piccola scala e affermano di poter fornire servizi di rimessa in modo efficiente, senza la necessità di eventuali documenti o di identificazione. Raramente utilizzano i documenti per convalidare e verificare le transazioni. Impegnandosi in tali operazioni, i clienti corrono il rischio di essere truffati e loro fondi non possono mai raggiungere la sua destinazione. 2) gli operatori illegali di solito bersaglio in cerca di lavoro inserendo annunci pubblicitari interessanti per attirare potenziali dipendenti a far parte della società, dopo di che li usano per sollecitare per nuovi investimenti. Il più delle volte, i dipendenti saranno incoraggiati a avvicinarsi ai loro diretti familiari, parenti e amici prima di mira i membri del pubblico. 3) gli operatori illegali di solito ritraggono un'immagine professionale e rispettabile, un layout di ufficio high-tech e servizi informatici avanzati, come ad esempio schermi LCD che mostrano i movimenti dei tassi di cambio per fornire l'impressione che un business legittimo e reale è in corso. Queste strutture sono semplicemente una falsa facciata. 4) gli investitori possono o commercio usando i loro conti di trading con l'azienda o attraverso distributori autorizzati dalla società. In alcuni casi, gli investitori possono operare i loro conti attraverso il maklumat Internet. Berdasarkan yang diterima Oleh BNM, di bawah ialah senarai Syarikat dan laman sesawang yang Telah dikenal Meals Tidak diberikan kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir Oleh BNM Antara Aktiviti kewangan Tidak SAH yang bolehdilaporkan kepada BNM ialah: Pengambilan deposito Secara Tidak SAH Skim Perniagaan mata Wang Asing Tidak SAH Aktiviti Perniagaan perkhidmatan kewangan Tidak SAH Amalan pasaran yang Tidak wajar Oleh pemegang lesen yang dikeluarkan Oleh BNM. Penyalahgunaan nama BNM, dan nama Serta jawatan Pegawai Kanan BNM. Aktiviti kewangan haram lain yang disebut dengan nyata di bawah undang-undang dan peraturan berkaitan yang ditadbir Oleh BNM. 271 Syarikat Disenarai Hitam Oleh Bank Negara Senarai Blacklist Dalam PDF klikgtgtgt lynk. myzDbB Kemaskini Oleh Bank Negara Malaysia pada 7 Giugno 2016 1. 1globalcash 2. 1Gold. my (1gold. my) 3. 3Sixty Venture Capital PLC (empire3sixty) 4. Ace globale amp vendite Servizi 5. Ace rete Dimension Sdn Bhd. 6. AE Group holding Pte Ltd (aevfc) (201.322.498-D) 7. Agarwood Venture (002.273.031-A) 8. Agar Camera di Commercio di Malesia 9. Ajuwah Realty Sdn Bhd legno ( 966.604-D) 10. Ajuwah Agenzie Sdn Bhd (966.604-D) 11. Ajuwah Consulenza 12. Alpari (asiatico) Ltd 13. Al-Saliha Worlwide Sdn. Bhd. (628.267-M) 14. I rendimenti stupefacenti Sdn Bhd (891.529-V) 15. Ametista Creazione Oro Sdn Bhd (951.063-K) (powergoldclub powergold999 powergold. biz) 16. APS Asia Plantation Sdn Bhd (984.575-T) 17 . Arba Emas Perak (SA0280035-A) 18. Aruna viaggio 19. Asas Seroja Sdn Bhd (357014A) 20. Ashnik Holdings (M) Sdn Bhd (1124601D) 21. Ashnik Trading (002.369.914-W) 22. Asialink Globe Capitale (AGC ) 23. Astral Progress Sdn Bhd (989.294-K) 24. AU Niaga Sdn Bhd (907.806-W) 25. AU79 internazionale 26. Aurawave Marketing Sdn. Bhd (aurawave2u) 27. Axis Capital Corporation Ltd (axiscapitalcorp) 28. Aziera Gold Enterprise (NS0133976-K) 29. BFS Mercati 30. Binario Indulgenza Sdn Bhd (963.258-W) 31. Costruire Rich Mining Group Bhd (1.006.586-T) (buildrich. us) 32. costruire Rich Investment Group Ltd 33. costruire Rich Group holding 34. costruire Rich Agrotech Berhad 35. costruire Rich Enterprise 36. Bumi Klasik Warisan Enterprise 37. Capitale Asia Group (M) Sdn Bhd (capitalasiagroup) 38. Cash Deal Sdn Bhd (929.192-K) (Boss Venture) (bossventure) 39. Celik Emas Enterprise (0.021.517,795 mila-K) 40. Changkat Risorse Agro (IP 0353991V) 41. CGF Belle metallo Sdn Bhd 42. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (cwc. my) (Programarba. blogspot. my) 43. CTK Network (CTK2U) 44. 45. CybertrustFX Dana Haji Jasman 46. Danatama Millennium Sdn Bhd (819.082-U) 47. Darul Emas Perak Bhd ( 1053229-X) 48. DBB stella Sdn Bhd (1.110.055-M) 49. DEGOLD Empire Sdn Bhd (882.335-M) 50. Delta Wealth Services (002.194.713-K) 51. Risorse Destiny Servizi 52. Dgreat rete (info. simplebisnes) 53. DM aumento Enterprise (PG 0.262.929-H) 54. Profilo DNA Sdn Bhd (245435-W) 55. sogno Successo Internazionale Sdn Bhd (1.002.002-P) (Surewin4u) 56. dinamica Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 57 . Dynasty Worldwide Sdn Bhd (800.311-D) (dynastymf dinastia-in tutto il mondo) 58. Aquila Aeronautica (M) Sdn Bhd (796.603-A) 59. East Cape Mining Corp 60. Ecofuturefund (ecofuturefund. biz) 61. Emgoldex (Emirates Gold ) 62. Empire Cinque Trading (mikadofx) 63. energetico Gateway Sdn Bhd (511826-X) 64. epico Palms Bhd (epicpalmsberhad) 65. Everise fumigazione Sdn Bhd (861.654-K) (xbi. my) 66. Indice bottiglia Exquisite cambio Sdn Bhd (1060843T) (xbi. my) 67. Extra programma Capitale (extracapitalprogram) 68. Ezey Marketing 69. E-Qirad Sdn Bhd (595699-D) 70. FA Mercati 71. familiari Ricchezza Risorse (SA0310508-M) 72. Fari Gruppo Global Resources (SA0319984-M) 73. FE Brands (M) Sdn Bhd (1.000.656-H) 74. Flexsy Enterprise amp Barrilorne Corp 75. FNZ Capital Limited (intelfx) 76. Fortrend Internazionale Sdn Bhd (876.619-X) 77 . futurebarrel (futurebarrel) 78. Il futuro del commercio indojaya Sdn Bhd (1.003.327-P) (ftindojaya. blogspot ft-indojaya) 79. FxUnited Malaysia (myfxunited) 80. Potenza FXUnited Sdn Bhd (1.146.795-M) (fxunitedpowerinternational) 81. FXZN Zenith limitato (fxzn) 82. FXZN Investment Limited 83. FXZN Zenith Management Limited 84. FX Primus Ltd (trivfx) 85. Gain FX Capitale Sdn Bhd (gainfxcapital. org) 86. Gan Patt Servizi 87. Ganding Wawasan Trading (TR0133766-A) 88. GGC Aqualculture Sdn Bhd (1044976P) 89. GGF Golden House Sdn Bhd (803.753-W) 90. GGT ori Sdn Bhd (547.290-D) 91. globale Creazione Trading 92. globale ori Trading (JM0518201-W) 93. globale amanti della pace Famiglia (globalpeacelf) 94. globale Venture Financing (globalventurefinancing) 95. globale onda Gold Corporation (globalwavegold) 96. Gold Bullion mondiale Sdn Bhd (1.018.604-A) (goldenworld. my) 97. catena splendida Sdn Bhd (841.928-P ) 98. Grand View oro Successo Sdn Bhd (638.186-X) - Golden massima 99. Grande accesso Sdn Bhd (517965-X) 100. verde Risorse Buck Sdn Bhd (851.115-A) 101. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot) 102. Green Forest globale Sdn Bhd (987.049-P) 103. HAFX globali Venture Sdn Bhd 104. Harvest Reliance Consulenza Sdn Bhd (965589-W) 105. HEA 106. Teguh Hexa Commercio Sdn Bhd (645.798-X) 107. HG Risorse Sdn Bhd (HGR) (highwayrich) (highwayrichclub) (highwaygroup2u) 108. HiFX Asia (HiFX) 109. Highway Resources Group (highwayrich) (highwayrichclub) (highwaygroup2u) 110. Hin Huat Auto Sport (TR0005484-X) 111. Holiday Express Asia 112. onesto Group Ltd 113. Hupro International Inc 114. Iconhill Tenere Sdn Bhd (810.775-P) 115. CIG diamante 116. Infinity Star International Sdn Bhd (851.864-T) 117. Iridian Ventures PLT (LLP0002569-LGN) 118. IronFX Trading Solid 119. InstaForex 120. Instagroup Risorse (JM0531870-X) 121. Isothree oro Sdn Bhd (906.561-K) 122. Inter Pasicfic Soyy Enterprise 123. jalatama gestione Sdn Bhd (929.594-W) (jalatama) 124. Jazlaan Enterprise 125. JM Communications amp Tecnologia Sdn Bhd (702.054-V) 126. JMI globale 127. JTGold 128. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u) 129. Kelab Kebajikan Sosial Malaysia (VVIP88) 130. Keenan Capital Group 131. Keenan Prestige Servizi (002.095.851-P) 132. Keenan Servizi Brilliant (002.021.597-V) 133. Khaira Sakinah Risorse (CT0018249-R) 134. KL FxUnited Club 135. Kris più Enterprise (IP0238424-A) 136. kudaemas (kudaemas) 137. Lestari2U (lestari2u) 138. Liberty Reserve (LibertyReserve) 139. Tempo di vita Holidays Sdn Bhd (727.129-U) 140. LocalAdClick (localadclick) 141. LocusNetwork4u (locusnetwork4u) 142. LS Gold Bullion Sdn Bhd (235.435-H) 143. all'ingrosso Mari (M) Sdn Bhd (556.117-T) 144. Maxim Capital Ltd (maximtrader) 145. Maza Network Sdn Bhd (1.006.389-H) 146. Meccafund Famiglia Malesia 147. La Mecca Global Fund (MFG) (meccafundglobal) (makkahislamichotel) (mekahalsafwah. blogspot. my) 148. McRen Oceanus Sdn Bhd (908.484-X) 149. Mega dinastia Sdn Bhd (931.589-V) 150. Megaherbs Bioextreme (001.946.380-K) 151. Megah lusso Trading (SA0295909-A) 152. MGCfx ( mgcforex) 153. MGC Capitale Sdn Bhd (morgagecapitals) 154. MGSB Tenere Sdn Bhd (mgsb. org. my) 155. MD Venture Group Sdn Bhd (1058936U) 156. MH Segreto ricchezza Enterprise (NS0122059A) 157. milioni di Jade Sdn Bhd ( millionjade) 158. Miracle Day Trading (JR0047390-V) 159. Mohamad mondo Enterprise 160. MOP Consultant Sdn. Bhd (101867-W) 161. MX3 World Wide ((mx3worldwide) 162. Il mio Cameron Hills Sdn Bhd (984170M) 163. Nexgain Malaysia Sdn Bhd (773.854-D) 164. Nory motore (TR0023237-H) 165. Norry Setia Ent (TR0103958-M) 166. Agenzie NTB dn Bhd (1.039.052-M) 167. Ocean Century International Limited (ODFX) 168. OCI Gestione Sdn Bhd (1042036X) (ODFX) 169. OCI Venture Sdn Bhd (1039926H) (ODFX) 170 . ODFX (ODFX) 171. OLTA Capital Management Inc. 172. Una AutoCash (clubautocash 1autocah) 173. Orion Healthcare Management Services Sdn Bhd 174. Orion Prokasih (M) Sdn Bhd 175. Ostim Academy (002.443.002-A) (ostimint) 176 . Overseas Delight Sdn Bhd (614245-W) (arowana2u) 177. Pancar Mayang Sdn Bhd (527.196-H) 178. Pars Pay Sdn Bhd (813.378-V) 179. Pegasus Bullion (pegasusbullion) 180. Perfway Traders Sdn Bhd (918.583 - V) (perfway) 181. Perniagaan Jatidana Wawasan (M) Sdn Bhd 182. Perubatan Islam Seiring syariat Al-Ikhlas 183. Pioneer Foresta Sdn Bhd (1069104M) (abunur) (rezekipasif. blogspot. my) 184. Pok Din Consultance amp Servizi (pokdinempire) 185. Pok Din Impero Sdn Bhd (1.130.978-D) (pokdinempire) 186. potenza commerciale Asia Sdn Bhd (933.528-T) (kuasaforex. my) 187. PPC Tempesta 188. Credenziali preferiti Sdn Bhd 189. Premier Ventures oro 190. Prestige Dairy Farm (M) Berhad (832.757-A) 191. Utile Web Sdn Bhd 192. Programma 10 Bulan Forex Trading 193. Programma I-Rich 194. Pro Infinity Ltd (proinfinity) 195. Projek Duit 2012 196. Provisio Multimedia 197. Public Golden House Sdn Bhd (806.825-M) 198. Puncak Hartawan Risorse (0.000.097,98 mille-T) 199. Quantum programma di capitale (quantumcapitalprogram) (berjayaforex) 200. Ram Kris Venture (0.024.165,647 mila-K) 201. RCFX 202. RC Gruppo 203. RC Group Sdn Bhd 204. reale Biz Pasif 205. reale geniale Sdn Bhd (926.598-U) (worldfocus. co) 206. Rejab Trading (TR0115248-A) 207. Rejabwealth Sdn Bhd (1.005.424-X) 208. Reza Anuar Sette 209. Retro Titan Sdn Bhd 210. RGCX Trading Corp (goldrgcx rapidgcx) 211. Rimbun Tekad Realty Sdn Bhd (966.620-V) 212. Rimbun Tekad Consulenza Sdn Bhd (966.620-V) 213. L'aumento Premium Sdn Bhd (285572- P) 214. RMMUDAH 215. rM20segera (rm20segera) 216. RN Corporate Services Sdn Bhd 217. Rowther Technologies MSC Sdn Bhd (727.979-T) 218. Royal Gold Sdn Bhd (1.005.830-X) (royalgolds) 219. Royale squadra Gruppi ( royaleteaminfo. blogspot) 220. RS Capital Holdings Bhd (819.833-P) 221. Safeena Galleria Gold (IP0386035-U) 222. Sejati Agarwood Enterprise 223. Sera Terra Mangement amp Enterprise (JM0503206-P) 224. SGFM Trading Sdn Bhd (936.419 - V) 225. Slimberry squadra Extreme (zatslimberry. blogspot slimberryxtreme) 226. Speedline (Speedline-inc) 227. Srgold Scambio Bhd (1.033.164-V) (srgold. my) 228. Sri Perkasa Emas Trading 229. Sri Chempacka Emas Enterprise ( SA0293336-P) 230. costante dinastia Sdn Bhd (782.270-H) 231. stazionario Global Network Sdn Bhd 232. Suliz Pearl Mines 233. Suisse Monete Sdn Bhd (suissecoins) 234. Sweblink Global Network Sdn Bhd (209.952-H) 235. Swiss Venture Capital 236. Syarikat Azza motore Network Sdn Bhd (104795-P) (rajakereta. weebly) (rajakereta) 237. Syarikat GECS Ltd 238. Syarikat Sri Alam 239. Tabung Dana Ehsan 240. Tanjung Trading (TR0123942-W) 241. Tenaga Setia Services (107.239-P) 242. TG Reliance Sdn Bhd (1.086.255-A) 243. La Gold Garanzia 244. Titan Group Sdn. Bhd (823.732-U) 245. Trillion Venture (trivfx) 246. Triple One Management Pte Ltd (T1FX) (t1fx) 247. TukarGold (tukargold) 248. UER Gold (uergoldprofitsharing) 249. UFUNCLUB (jutawanufunclubufunclub2me. blogspot) 250. Ultimo I profitti di potenza (ultimatepowerprofits. yolasite) 251. United American Traders Consiglio (uatconline) 252. Uni Argrow (Cambogia) Co. Ltd (argrow. biz) (unicapasia) 253. Uncang Teguh Risorse (0.000.102,116 mila-T) 254. Urustabil Sdn Bhd ( 545426-X) 255. VC oro Sdn Bhd (722.295-T) 256. Virgin Gold Mining Corporation 257. VenusFX (venusfx) 258. Verger Management Services 259. Wadiah Trading (wadiahtrading) 260. Water World Marketing (CA0177161-P) 261 . Westrank equità Sdn Bhd (1046449-A) 262. Windsor Fragrance Sdn Bhd (599.208-H) 263. mondiale Dirham Berhad (970.807-X) 264. WSL Merchants Pte Ltd (worldshopperslink click4dollar) 265. XOC7 266. YDS aziendale linea di Sdn Bhd (877.697-P) (yds2u) 267. YDS Tenere Gruppi Bhd (987.797-T) (yds2u) 268. Zenith oro International Limited (ZGI) (zenithgolds (zenithgoldrocks. wordpress) (zenithgoldpowerteam. blogspot. my) 269. Zeta Capitale Gestione 270. Zill Akasha Gemilang Enterprise 271. zness (zness) 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 passivo Financial Investment . Sekali Invest, profitto RM600,000.Duduk Diam-Diam dapat Duit. Terbukti.160 Canale dicipta untuk sesiapa YG berminat untuk a breve termine per gli investimenti (min. 3 Tahun) atau kurang.160 Pelaburan Adalah berasaskan Forex Trading Platform.160 Bagi sesiapa yang Selalu PERDITA Dalam berdagang FOREX, Ini peluang terbaik untuk anda.160 Dengan Segui Trader Profesional, eun meminimumkan PERDITA Dalam berdagang dan Utile 15 ke 25 Sebulan.160 Trader ini Adalah professionale Trader dari Rusia yang Telah commercio dengan profitto keuntungan 15 ke 25 sebulan sejak tahun 2014 Lagi. Ramai yang Telah Jadi jutawan dengan Hanya melakukan Copy commerciale bersama commerciante ini.160 Berikut Adalah Catatan keuntungan commerciante ini sejak 2014. Beliau Berjaya kembangkan modale USD5.000 ke USD255,000 dengan pengetahuan Teknikal Trading yang dimiliki Oleh beliau: -160 Febbraio 2014. 21,35,16 mila mar 2014. 18,47,16 mila aprile 2014. 18,18,16 mila Mei 2014. 20,01,16 mila giugno 2014. 16,38,16 mila luglio 2014. 21,35,16 mille agosto 2014. 19,31,16 mila settembre 2014. 18,78,16 mila Ott 2014. 21,19,16 mila novembre 2014. 30,00,16 mila dicembre 2014. 25,13,16 mila gen 2015. 22,98,16 mille febbraio 2015. 23,53,16 mila mar 2015 . 31,13,16 mila aprile 2015. 29,94,16 mila Mei 2015. 27,27,16 mila giugno 2015. 22,53,16 mila luglio 2015. 26,12,16 mille agosto 2015. 19,83,16 mila settembre 2015. 24,80,16 mila Ott 2015 19,79,16 mila novembre 2015. 19,79,16 mila dicembre 2015. 14,50,16 mila Utile 2016. Sila whatsapp saya untuk details.160 Anda Tidak Perlu Buat apa2. Basta Deposito Dan tengok akaun anda CRESCERE hari.160 setiap Bagaimanakah RM 460 boleh menjadi sehingga RM 60.000 Dalam 3 tahun160 Bagaimanakah RM 4.600 boleh menjadi sehingga RM 600.000 Dalam 3 tahun160 Unjuran Keuntungan modale RM 460 100 dollari (15 Profit Est Setiap Bulan) 160 160 Bulan 0 RM 460160 Bulan 1 RM 529,00,16 mila Bulan 2 RM 608,35,16 mila Bulan 3 RM 699,60,16 mila Bulan 4 RM 804,54,16 mila Bulan 12 RM 2,461.12160 BULAN 13 RM 2,830.28160 Bulan 14 RM 3,254.82160 Bulan 24. RM 13,167.58160 Bulan 25. RM 15,142.72160 Unjuran Keuntungan modale RM 4.600 USD 1.000 (15 Utile Est Setiap Bulan) 160 160 Bulan 0 RM 4,600.00160 Bulan 1 RM 5,290.00160 Bulan 2 RM 6,083.50160 Bulan 3 RM 6,996.00160 Bulan 4 RM 8,045.40160 Bulan 12 RM 24,611.20160 BULAN 13 RM 28,302.80160 Bulan 14 RM 32,548.20160 Bulan 24. RM 131,675.80160 Bulan 25. RM 151,427.20160 160 Bulan 36. RM 612,607.40160 160 Ini formula berdasarkan Utile 15 setiap bulan yang dicatatkan Oleh Trader Profesional ini: -160 Bayangkan jika anda Gandakan anda investimenti kepada RM 46.000. Ia akan membawa pulangan sehingga RM 6 JUTA.160 Saya akan whatsapp dettagli Akaun leader untuk copytrade. Saya Juga Akan scorrere in avanti Presentazione untuk maklumat details.160 Whatsapp ke 013-8.866.725 (MJ ABDULLAH) Whatsapp ke 013-8.866.725 (MJ ABDULLAH) 160 Whatsapp ke 013-8.866.725 (MJ ABDULLAH) 160 Ramai orang yang Malesia Telah unirsi dan profitto Mula setiap Bulan. Partecipa sekarang untuk masuk ke Dalam Grup WhatsApp IgoFx Malesia. ForexTrendy è uno stato dell'arte del software in grado di determinare le più affidabili modelli di grafico continuazione. Si esegue la scansione attraverso tutte le coppie di forex, su tutti i time frame e analizza ogni potenziale breakout. BNM Blacklisted Aziende BNM lista nera Aziende La Banca ha aggiornato l'elenco Financial Consumer Alert. L'elenco è composto da aziende e siti web che vengono né autorizzati né approvati ai sensi delle leggi e dei regolamenti amministrati da BNM. Si prega di prendere nota che l'elenco non è esaustivo e serve solo come una guida per i membri del pubblico sulla base di informazioni e le richieste ricevute da BNM. L'elenco aggiornato è costituito da 188 aziende. L'elenco sarà aggiornato regolarmente per riferimento public8217s. 1 1globalcash attività senza licenza 1372012 2 1Gold. my 1gold. my oro da investimento 1372012 3 Ace Global Sales amp Servizi attività senza licenza 252013 4 Agarwood Venture (002.273.031-A) attività non autorizzate, 1.922.014 5 Ajuwah Realty Sdn Bhd (966.604-D) attività non autorizzate, 2.572.014 6 Ajuwah agenzie Sdn Bhd (966.604-D) attività senza licenza 2.572.014 7 Alpari (asiatico) Ltd Forex trading 2.152.014 8 Al-Saliha Worlwide Sdn. Bhd. (628.267-M) attività senza licenza 1372012 9 rendimenti stupefacenti Sdn Bhd (891.529-V) gli investimenti in oro 2312013 10 Ametista Creazione oro Sdn Bhd (951.063-K) powergoldclub powergold999 attività senza licenza 12112013 11 APS Asia Plantation Sdn Bhd (984.575-T) attività senza licenza 2832013 12 Aruna viaggio attività senza licenza 2.592.013 13 Capitale Globe AsiaLink AGC attività senza licenza 2572014 14 AU Niaga Sdn Bhd (907.806-W) di investimenti in oro 1.372.012 15 AU79 Internazionale oro da investimento 1.372.012 16 Axis Capital Corporation Ltd axiscapitalcorp Forex trading 1.922.014 17 BFS Mercati bfsforex Forex commercio 2572014 18 Binary Indulgenza Sdn Bhd (963.258-W) Forex trading 2572014 19 Costruire Rich Mining Group Bhd (1.006.586-T) buildrich. us investimento in oro 2.832.013 20 Costruire Rich Investment Group Ltd investimenti in oro 1.922.014 21 Costruire Rich Group holding oro da investimento 1.922.014 22 costruire Rich Agrotech Berhad oro da investimento 1922014 23 costruire investimento Rich Enterprise oro 1922014 24 Bumi Klasik Warisan Enterprise attività senza licenza 1.372.012 25 Cash Deal Sdn Bhd (929.192-K) bossventure attività senza licenza 1922014 26 CGF Belle metallo Sdn Bhd oro da investimento 2.792.012 27 CTK rete CTK2U Unlicensed attività 16102012 28 CybertrustFX Forex trading 2272013 29 Dana Haji Jasman attività senza licenza 1.372.012 30 Danatama Millennium Sdn Bhd (819.082-U) Forex trading 252013 31 Darul Emas Perak Bhd (1.053.229-X) gli investimenti in oro 1.922.014 32 DEGOLD Impero Sdn Bhd (882.335-M) investimenti in oro 1372012 33 Delta Wealth Services (002194713-K) Forex trading 2572014 34 Risorse Destiny Servizi Forex trading 2.572.014 35 Dgreat rete info. simplebisnes attività non autorizzate, 252013 36 DM ascesa Enterprise (PG 0.262.929-H) attività senza licenza 20102014 37 Profilo DNA Sdn Bhd ( 245435-W) Unlicensed activities 1372012 38 Dream Success International Sdn Bhd (1002002-P) Surewin4u Unlicensed activities 2592013 39 Dynamic Wira Marketing Sdn Bhd 8211 Skim Beras 1 Unlicensed activities 2312013 40 Dynasty Worldwide Sdn Bhd (800311-D) dynasty-worldwide-net 2592013 41 Eagle Aeronautics (M) Sdn Bhd (796603-A) Unlicensed activities 2792012 42 East Cape Mining Corp Gold investment 1372012 43 Ecofuturefund ecofuturefund. biz Forex trading 2592013 44 Empire Five Trading mikadofx Forex trading 442014 45 Energetic Gateway Sdn Bhd (511826-X ) Gold investment 2312013 46 Epic Palms Bhd epicpalmsberhad Unlicensed activities 2832013 47 Everise Fumigation Sdn Bhd (861654-K) Unlicensed activities 2572014 48 Extra Capital Programme extracapitalprogram Forex trading 1372012 49 Ezey Marketing Unlicensed activities 1372012 50 E-Qirad Sdn Bhd (595699-D) Unlicensed activities 2832013 51 FA Markets Unlicensed activities 252013 52 FE Brands (M) Sdn Bhd (1000656-H) Unlicensed activities 1372012 53 Flexsy Enterprise amp Barrilorne Corp Gold investment 1372012 54 FNZ Capital Limited intelfx Forex trading 1372012 55 Futurebarrel futurebarrel Unlicensed activities 12112013 56 Future Trade Indojaya Sdn Bhd (1003327-P) ftindojaya. blogspot ft-indojaya 57 Gain FX Capital Sdn Bhd gainfxcapital. org Forex trading 1372012 58 Gan Patt Services Unlicensed activities 1372012 59 Ganding Wawasan Trading (TR0133766-A) Unlicensed activities 2572014 60 GGF Golden House Sdn Bhd (803753-W) Gold investment 1372012 61 Global Creation Trading Unlicensed activities 1372012 62 Global Peace Loving Family globalpeacelf Unlicensed activities 2792012 63 Global Venture Financing globalventurefinancing Forex trading 1372012 64 Global Wave Gold Corporation globalwavegold Forex trading 12112013 gwgfx 65 Gold Bullion World Sdn Bhd (1018604-A) goldenworld. my Unlicensed activities 2272013 66 Gorgeous Chain Sdn Bhd (841928-P) Forex trading 1372012 67 Grand View Golden Success Sdn Bhd (638186-X) 8211 Unlicensed activities 2272013 68 Great Access Sdn Bhd (517965-X) Unlicensed activities 1372012 69 Green Buck Resources Sdn Bhd (851115-A) Forex trading 252013 70 Greenmillion Agrosolution Enterprise greenmillionagrisolution. blogspot Unlicensed activities 2792012 71 Green Forest Global Sdn Bhd (987049-P) Gold investment 2272013 72 Harvest Reliance Consultancy Sdn Bhd (965589- W) Unlicensed activities 252013 73 HEA Teguh Unlicensed activities 2592013 74 Hexa Commerce Sdn Bhd (645798-X) Forex trading 1372012 75 Hin Huat Auto Sparts (TR0005484-X) Unlicensed activities 2572014 76 Holiday Express Asia Unlicensed activities 2592013 77 Honest Group Ltd Unlicensed activities 1372012 78 Iconhill Holding Sdn Bhd (810775-P) Unlicensed activities 1372012 79 IGC Diamond Gold investment 1372012 80 Infinity Star International Sdn Bhd (851864-T) Gold investment 2592013 81 Instaforex Forex trading 1372012 82 Isothree Gold Sdn Bhd (906561-K) Gold investment 1372012 83 Jalatama Management Sdn Bhd (929594-W) jalatama Unlicensed activities 1372012 84 Jazlaan Enterprise Unlicensed activities 1372012 85 JM Communications amp Technology Sdn Bhd (702054-V) Unlicensed activities 1372012 86 JMI Global Unlicensed activities 1372012 87 JTGold Gold investment 1372012 88 Kelab Kebajikan dan Sosial Tun Teja Malaysia yds2u Unlicensed activities 252013 89 Kelab Kebajikan Sosial Malaysia (VVIP88) Unlicensed activities 442014 90 Keenan Capital Group wwwkcgtraders keenonlinefx 91 Keenan Prestige Services (002095851-P) Forex trading 2572014 92 Keenan Brilliant Services (002021597-V) Forex trading 2572014 93 Khaira Sakinah Resources (CT0018249-R) Unlicensed activities 20102014 94 Kris Plus Enterprise (IP0238424-A) Unlicensed activities 1372012 95 Kudaemas kudaemas Gold investment 20102014 96 Lestari2U lestari2u Unlicensed activities 1372012 97 Liberty Reserve libertyreserve Forex trading 1372012 98 Life Time Holidays Sdn Bhd (727129-U) Unlicensed activities 1372012 99 LocalAdClick localadclick Unlicensed activities 1372012 100 LS Gold Bullion Sdn Bhd (235435-H) Gold investment 2832013 101 Mari Wholesale (M) Sdn Bhd (556117-T) Unlicensed activities 1372012 102 Maxim Capital Ltd maximtrader Forex trading 2592013 103 Maza Network Sdn Bhd (1006389-H) Unlicensed activities 12112013 104 Meccafund Family Malaysia meccafundfamilymalaysia. blogspot Unlicensed activities 442014 105 McRen Oceanus Sdn Bhd (908484-X) Unlicensed activities 2272013 106 Mega Dynasty Sdn Bhd (931589-V) Gold investment 1372012 107 Megaherbs Bioextreme (001946380-K) Unlicensed activities 1372012 108 Megah Mewah Trading (SA0295909-A) Unlicensed activities 20102014 109 Nexgain Malaysia Sdn Bhd (773854-D) Forex trading 2832013 110 Nory Motor (TR0023237-H) Unlicensed activities 2572014 111 Norry Setia Ent (TR0103958-M) Unlicensed activities 2572014 112 NTB Agencies Sdn Bhd (1039052-M) Unlicensed activities 2572014 113 OLTA Capital Management Inc. Forex trading 1372012 114 One AutoCash clubautocash 1autocah 115 Overseas Delight Sdn Bhd (614245-W) arawana2u Unlicensed activities 2572014 116 Pancar Mayang Sdn Bhd (527196-H) Unlicensed activities 1372012 117 Pars Pay Sdn Bhd (813378-V) Unlicensed activities 1372012 118 Pegasus Bullion pegasusbullion Gold investment 442014 119 Perubatan Islam Seiring Syariat Al-Ikhlas Gold investment 2272013 120 Power Trade Asia Sdn Bhd (933528-T) kuasaforex. my Forex trading 12112013 121 PPC Storm ppcstorm Unlicensed activities 442014 122 Preferred Credentials Sdn Bhd Gold investment 2312013 123 Premier Ventures Gold Gold investment 2832013 Unlicensed activities 1372012 124 Prestige Dairy Farm (M) Berhad (832757-A) Unlicensed activities 1372012 125 Profit Web Sdn Bhd Forex trading 1922014 126 Program 10 Bulan Forex Trading Forex trading 1372012 127 Program I-Rich Unlicensed activities 1372012 128 Pro Infinity Ltd proinfinity Forex trading 2572014 129 Projek Duit 2012 Forex trading 1372012 130 Provisio Multimedia Forex trading 1372012 131 Public Golden House Sdn Bhd (806825-M) Gold investment 1922014 132 Puncak Hartawan Resources (0000097980-T) Forex trading 2572014 133 Real Biz Pasif Unlicensed activities 12112013 134 Real Ingenious Sdn Bhd (926598-U) worldfocus. co Forex trading 1372012 135 Rejab Trading (TR0115248-A) Unlicensed activities 2572014 136 Rejabwealth Sdn Bhd (1005424-X) Unlicensed activities 2572014 137 Reza Anuar Seven Gold investment 20102014 138 Retro Titan Sdn Bhd Forex trading 1922014 139 RGCX Trading Corp goldrgcxrichman8 rapidgcx Forex trading 1372012 140 Rimbun Tekad Realty Sdn Bhd (966604-D) Unlicensed activities 2572014 141 Rimbun Tekad Consultancy Sdn Bhd (966620-V) Unlicensed activities 2572014 142 RMMUDAH Unlicensed activities 1372012 143 RM20segera rm20segera Unlicensed activities 2572014 144 RN Corporate Services Sdn Bhd Forex trading 1922014 145 Rowther Technologies MSC Sdn Bhd ( 727979-T) Unlicensed activities 1372012 146 Royal Gold Sdn Bhd (1005830-X) royalgolds Gold investment 2792012 147 Royale Team Groups royaleteaminfo. blogspot Forex trading 252013 148 RS Capital Holdings Bhd (819833-P) Unlicensed activities 1372012 149 Sejati Agarwood Enterprise Unlicensed activities 2152014 150 Sera Land Mangement amp Enterprise (JM0503206-P) Unlicensed activities 2312013 151 SGFM Trading Sdn Bhd (936419-V) Gold investment 2792012 152 Slimberry Extreme Team zatslimberry. blogspot slimberryxtreme Unlicensed activities 1372012 153 Speedline speedline-inc Forex trading 1372012 154 Srgold Exchange Bhd (1033164-V) srgold. my Unlicensed activities 12112013 155 Sri Perkasa Emas Trading Gold investment 1372012 156 Sri Chempaka Emas Enterprise (SA0293336-P) Pelaburan emas 2572014 157 Steady Dynasty Sdn Bhd (782270-H) Unlicensed activities 2272013 158 Steady Global Network Sdn Bhd Unlicensed activities 2272013 159 Suliz Pearl Mines Unlicensed activities 1372012 160 Sweblink Global Network Sdn Bhd (209952-H) Unlicensed activities 2272013 161 Swiss Capital Venture Gold investment 1372012 162 Syarikat GECS Ltd Forex trading 1372012 163 Syarikat Sri Alam Unlicensed activities 1372012 164 Tabung Dana Ehsan Unlicensed activities 1372012 165 Tanjung Trading ((TR0123942-W) Unlicensed activities 2572014 166 Tenaga Setia Services (107239-P) Unlicensed activities 2572014 167 The Gold Guarantee Gold investment 29112012 168 Titan Group Sdn. 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