A Whole Lot Of Scams Going On

in #cryptocurrency • 6 years ago


Dear Malaysians,

Bank Negara has been listing numerous scams and companies suspecting of taking people's money and just disappearing. Some of the largest scams out there are involving crypto investments.

Over the past years we've seen large companies such as Bitconnect and in Malaysia we've seen Bitkingdom and many similar companies trying to use "communities" as part of their stories to steal money from others.

Image result for bitkingdom malaysia

Here is a updated list by Bank Negara as of July 2018 . Have you heard of any of them ?


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

© illegal Investment Company under BNM (updated July 2018) | Lunaticg Coin
Source: http://lunaticg.blogspot.com/2012/08/illegal-investment-company-under-bnm.html

So before investing in any of these companies, ensure that you do your due diligence as it may be a really horrible experience and will not be able to recoup your hard earned earnings.

Cheers and stay safe !

Posted from my blog with SteemPress : http://ourwebz.club/bitrocker2020/a-whole-lot-of-scams-going-on/

#investment #steempress #teammalaysia #trading
6 years ago in #cryptocurrency by
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     6 years ago 

    To listen to the audio version of this article click on the play image.

    Brought to you by @tts. If you find it useful please consider upvoting this reply.

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       6 years ago 

      Such information really protect customers from fraud, Good Job bitrocker2020. Keep it up

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