国家银行最新整理名单:221家黑名单公司!




截至2015年8月13日,全国共有221家公司被国家银行(Bank Negara Malaysia)列为非法公司。这些公司多数为没有营业执照的公司,或进行没有执照的商业活动。民众受促在不要参与这些公司。

以下资料截取自马来西亚国家银行所发布的资料,本站没有涉及任何污蔑或诋毁相关公司利益的责任。




No
Name of unauthorised entities/individual
Website
Type
Date Added to Alert List
1
1globalcash

Unlicensed activities
13/07/2012
2
1Gold.com.my
www.1gold.com.my
Gold investment
13/07/2012
3
3Sixty Venture Capital PLC
www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/9 2929-3sixty-ventureanda-mahu-income-pasifrm1500-setiap- hari/
Unlicensed activities
30/12/2014
4
Ace Global Sales & Services

Unlicensed activities
02/05/2013
5
Ace Dimension Network Sdn Bhd

Forex trading
10/04/2015
6
AE Group Holding Pte. Ltd. (201322498-D)
http://www.aevfc.com
Unlicensed activities
14/05/2015
7
Agarwood Venture (002273031-A)

Unlicensed activities
19/02/2014
8
Agar Wood Chamber of Commerce Malaysia

Unlicensed activities
21/05/2015
9
Ajuwah Realty Sdn Bhd  (966604-D)

Unlicensed activities
25/07/2014
10
Ajuwah Agencies Sdn Bhd  (966604-D)

Unlicensed activities
25/07/2014
11
Ajuwah Consultancy

Unlicensed activities
21/05/2015
12
Alpari (Asian) Ltd

Forex trading
21/05/2014
13
Al-Saliha Worlwide Sdn. Bhd. (628267-M)

Unlicensed activities
13/07/2012
14
Amazing Yields Sdn Bhd (891529-V)

Gold investment
23/01/2013
15
Amethyst Gold Creation Sdn Bhd (951063-K)
www.powergoldclub.com www.powergold999.com
Unlicensed activities
12/11/2013
16
APS Asia Plantation Sdn Bhd (984575-T)

Unlicensed activities
28/03/2013
17
Arba Emas Perak   (SA0280035-A)
http://www.arbaemasperak.com
Gold investment
14/05/2015
18
Aruna Travel

Unlicensed activities
25/09/2013
19
AsiaLink Globe Capital
www.com.agc.com
Unlicensed activities
25/07/2014
20
AU Niaga Sdn Bhd (907806-W)

Gold investment
13/07/2012
21
AU79 International

Gold investment
13/07/2012
22
Aurawave Marketing Sdn. Bhd
http://www.aurawave2u.com
Unlicensed activities
14/05/2015
23
Axis Capital Corporation Ltd
www.axiscapitalcorp.com
Forex trading
19/02/2014
24
BFS Markets
www.bfsforex
Forex trading
25/07/2014
25
Binary Indulgence Sdn Bhd   (963258-W)

Forex trading
25/07/2014
26
Build Rich Mining Group Bhd (1006586-T)
www.buildrich.us
Gold investment
28/03/2013
27
Build Rich Investment Group Ltd

Gold investment
19/02/2014
28
Build Rich Group Holding

Gold investment
19/02/2014
29
Build Rich Agrotech Berhad

Gold investment
19/02/2014
30
Build Rich Enterprise

Gold investment
19/02/2014
31
Bumi Klasik Warisan Enterprise

Unlicensed activities
13/07/2012
32
Capital Asia Group (M) Sdn Bhd
www.capitalasiagroup.com
Unlicensed activities
14/05/2015
33
Cash Deal Sdn Bhd (929192-K)
www.bossventure.com
Unlicensed activities
19/02/2014
34
Celik Emas Enterprise (0021517795-K)

Gold investment
14/05/2015
35
Changkat  Agro Resources (IP 0353991V)

Unlicensed activities
14/05/2015
36
CGF Fine Metal Sdn Bhd

Gold investment
27/09/2012
37
CTK Network
http://CTK2U.com
Unlicensed activities
16/10/2012
38
CybertrustFX

Forex trading
22/07/2013
39
Dana Haji Jasman

Unlicensed activities
13/07/2012
40
Danatama Millennium Sdn Bhd (819082-U)

Forex trading
02/05/2013
41
Darul Emas Perak Bhd (1053229-X)

Gold investment
19/02/2014
42
Degold Empire Sdn Bhd (882335-M)

Gold investment
13/07/2012
43
Delta Wealth Services  (002194713-K)

Forex trading
25/07/2014
44
Destiny Resources Services

Forex trading
25/07/2014
45
Dgreat Network
http://info.simplebisnes.com
Unlicensed activities
02/05/2013
46
DM Rise Enterprise (PG 0262929-H)

Unlicensed activities
20/10/2014
47
DNA Profile Sdn Bhd (245435-W)

Unlicensed activities
13/07/2012
48
Dream Success International Sdn Bhd (1002002-P)
www.Surewin4u.com
Unlicensed activities
25/09/2013
49
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia

Unlicensed activities
23/01/2013
50
Dynasty Worldwide Sdn Bhd (800311-D)
www.dynasty-worldwide-net www.dynastymf.com
Unlicensed activities
25/09/2013
51
Eagle Aeronautics (M) Sdn Bhd (796603-A)

Unlicensed activities
27/09/2012
52
East Cape Mining Corp

Gold investment
13/07/2012
53
Ecofuturefund
Forex trading
25/09/2013
54
Emgoldex (Emirates Gold Exchange)

Gold investment
10/04/2015
55
Empire Five Trading
www.mikadofx.com
Forex trading
04/04/2014
56
Energetic Gateway Sdn Bhd (511826-X)

Gold investment
23/01/2013
57
Epic Palms Bhd
http://epicpalmsberhad.com
Unlicensed activities
28/03/2013
58
Everise Fumigation Sdn Bhd  (861654-K)

Unlicensed activities
25/07/2014
59
Extra Capital Programme
http://extracapitalprogram.com
Forex trading
13/07/2012
60
Ezey Marketing

Unlicensed activities
13/07/2012
61
E-Qirad Sdn Bhd (595699-D)

Unlicensed activities
28/03/2013
62
FA Markets

Unlicensed activities
02/05/2013
63
FE Brands (M) Sdn Bhd (1000656-H)

Unlicensed activities
13/07/2012
64
Flexsy Enterprise & Barrilorne Corp

Gold investment
13/07/2012
65
FNZ Capital Limited
www.intelfx.com
Forex trading
13/07/2012
66
Futurebarrel.com
http://futurebarrel.com
Unlicensed activities
12/11/2013
67
Future Trade Indojaya Sdn Bhd (1003327-P)
http://ftindojaya.blogspot.com www.ft-indojaya.com
Gold investment
27/09/2012
68
FxUnited Malaysia (myfxunited)

Perniagaan mata wang
10/04/2015
69
FXZN Zenith Limited
http://www.fxzn.com
Unlicensed activities
30/12/2014
70
FXZN Investment Limited

Unlicensed activities
30/12/2014
71
FXZN Zenith Management Limited

Unlicensed activities
30/12/2014
72
Gain FX Capital Sdn Bhd
www.gainfxcapital.org
Forex trading
13/07/2012
73
Gan Patt Services

Unlicensed activities
13/07/2012
74
Ganding Wawasan Trading  (TR0133766-A)

Unlicensed activities
25/07/2014
75
GGF Golden House Sdn Bhd (803753-W)

Gold investment
13/07/2012
76
Global Creation Trading

Unlicensed activities
13/07/2012
77
Global Peace Loving Family
www.globalpeacelf.com
Unlicensed activities
27/09/2012
78
Global Venture Financing
http://globalventurefinancing.com
Forex trading
13/07/2012
79
Global Wave Gold Corporation
Forex trading
12/11/2013
80
Gold Bullion World Sdn Bhd (1018604-A)
http://goldenworld.com.my
Unlicensed activities
22/07/2013
81
Gorgeous Chain Sdn Bhd (841928-P)

Forex trading
13/07/2012
82
Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum

Unlicensed activities
22/07/2013
83
Great Access Sdn Bhd (517965-X)

Unlicensed activities
13/07/2012
84
Green Buck Resources Sdn Bhd (851115-A)

Forex trading
02/05/2013
85
Greenmillion Agrosolution Enterprise
http://greenmillionagrisolution.blogspot.com
Unlicensed activities
27/09/2012
86
Green Forest Global Sdn Bhd (987049-P)

Gold investment
22/07/2013
87
Harvest Reliance Consultancy Sdn Bhd (965589-W)

Unlicensed activities
02/05/2013
88
HEA Teguh

Unlicensed activities
25/09/2013
89
Hexa Commerce Sdn Bhd (645798-X)

Forex trading
13/07/2012
90
Hin Huat Auto Sparts (TR0005484-X)

Unlicensed activities
25/07/2014
91
Holiday Express Asia

Unlicensed activities
25/09/2013
92
Honest Group Ltd

Unlicensed activities
13/07/2012
93
Iconhill Holding Sdn Bhd (810775-P)

Unlicensed activities
13/07/2012
94
IGC Diamond

Gold investment
13/07/2012
95
Infinity Star International Sdn Bhd (851864-T)

Gold investment
25/09/2013
96
Instaforex

Forex trading
13/07/2012
97
Isothree Gold Sdn Bhd (906561-K)

Gold investment
13/07/2012
98
Inter Pacific Soyy Enterprise

Unlicensed activities
10/04/2015
99
Jalatama Management Sdn Bhd (929594-W)
www.jalatama.com
Unlicensed activities
13/07/2012
100
Jazlaan Enterprise

Unlicensed activities
13/07/2012
101
JM Communications & Technology Sdn Bhd (702054-V)

Unlicensed activities
13/07/2012
102
JMI Global

Unlicensed activities
13/07/2012
103
JTGold

Gold investment
13/07/2012
104
Kelab Kebajikan dan Sosial Tun Teja Malaysia
http://yds2u.com
Unlicensed activities
02/05/2013
105
Kelab Kebajikan Sosial Malaysia (VVIP88)

Unlicensed activities
04/04/2014
106
Keenan Capital Group
www.kcgtraders.com
Forex trading
25/07/2014
www.keenonlinefx.com
107
Keenan Prestige Services  (002095851-P)

Forex trading
25/07/2014
108
Keenan Brilliant Services  (002021597-V)

Forex trading
25/07/2014
109
Khaira Sakinah Resources  (CT0018249-R)

Unlicensed activities
20/10/2014
110
KL FxUnited Club

Forex Trading
10/04/2015
111
Kris Plus Enterprise (IP0238424-A)

Unlicensed activities
13/07/2012
112
Kudaemas
www.kudaemas.com
Gold investment
20/10/2014
113
Lestari2U
www.lestari2u.com
Unlicensed activities
13/07/2012
114
Liberty Reserve
www.libertyreserve.com
Forex trading
13/07/2012
115
Life Time Holidays Sdn Bhd (727129-U)

Unlicensed activities
13/07/2012
116
LocalAdClick
http://localadclick.net
Unlicensed activities
13/07/2012
117
LocusNetwork4u.com
http://locusnetwork4u.com http://carigold.com/portal/forums/showthread.php ?t=548206
Forex trading
14/05/2015
118
LS Gold Bullion Sdn Bhd (235435-H)

Gold investment
28/03/2013
119
Mari Wholesale (M) Sdn Bhd (556117-T)

Unlicensed activities
13/07/2012
120
Maxim Capital Ltd
www.maximtrader.com
Forex trading
25/09/2013
121
Maza Network Sdn Bhd (1006389-H)

Unlicensed activities
12/11/2013
122
Meccafund Family Malaysia
www.meccafundfamilymalaysia.blogspot.com
Unlicensed activities
04/04/2014
123
McRen Oceanus Sdn Bhd (908484-X)

Unlicensed activities
22/07/2013
124
Mega Dynasty Sdn Bhd (931589-V)

Gold investment
13/07/2012
125
Megaherbs Bioextreme (001946380-K)

Unlicensed activities
13/07/2012
126
Megah Mewah Trading (SA0295909-A)

Unlicensed activities
20/10/2014
127
MH Secret Wealth Enterprise (NS0122059A)

Gold investment
14/05/2015
128
Million Jade Sdn Bhd
http://www.millionjade.com
Unlicensed activities
14/05/2015
129
Mohamad World Enterprise

Unlicensed activities
10/04/2015
130
My Cameron Hills Sdn Bhd (984170M)

Unlicensed activities
21/05/2015
131
Nexgain Malaysia Sdn Bhd (773854-D)

Forex trading
28/03/2013
132
Nory Motor  (TR0023237-H)

Unlicensed activities
25/07/2014
133
Norry Setia Ent  (TR0103958-M)

Unlicensed activities
25/07/2014
134
NTB Agencies Sdn Bhd (1039052-M)

Unlicensed activities
25/07/2014
135
ODFX
http://www.ODFX.com
Forex trading
14/05/2015
136
OLTA Capital Management Inc.

Forex trading
13/07/2012
137
One AutoCash
www.clubautocash.com www.1autocah.com
Unlicensed activities
13/07/2012
138
Orion Healthcare Management Services Sdn Bhd

Unlicensed activities
10/04/2015
139
Orion Prokasih (M) Sdn Bhd

Unlicensed activities
10/04/2015
140
Overseas Delight Sdn Bhd  (614245-W)
www.arawana2u.com
Unlicensed activities
25/07/2014
141
Pancar Mayang Sdn Bhd (527196-H)

Unlicensed activities
13/07/2012
142
Pars Pay Sdn Bhd (813378-V)

Unlicensed activities
13/07/2012
143
Pegasus Bullion
www.pegasusbullion.com
Gold investment
04/04/2014
144
Perfway Traders Sdn Bhd (918583-V)
http://www.perfway.com
Unlicensed activities
30/12/2014
145
Perniagaan Jatidana Wawasan (M) Sdn Bhd

Unlicensed activities
30/12/2014
146
Perubatan Islam Seiring Syariat Al-Ikhlas

Gold investment
22/07/2013
147
Power Trade Asia Sdn Bhd (933528-T)
www.kuasaforex.com.my
Forex trading
12/11/2013
148
PPC Storm
http://ppcstorm.com
Unlicensed activities
04/04/2014
149
Preferred Credentials Sdn Bhd

Gold investment
23/01/2013
150
Premier Ventures Gold

Gold investment
28/03/2013
151
Prestige Dairy Farm (M) Berhad (832757-A)

Unlicensed activities
13/07/2012
152
Profit Web Sdn Bhd

Forex trading
19/02/2014
153
Program 10 Bulan Forex Trading

Forex trading
13/07/2012
154
Program I-Rich

Unlicensed activities
13/07/2012
155
Pro Infinity Ltd
http://proinfinity.com
Forex trading
25/07/2014
156
Projek Duit 2012

Forex trading
13/07/2012
157
Provisio Multimedia

Forex trading
13/07/2012
158
Public Golden House Sdn Bhd (806825-M)

Gold investment
19/02/2014
159
Puncak Hartawan Resources  (0000097980-T)

Forex trading
25/07/2014
160
Quantum Capital Program
www.quantumcapitalprogram.com www.berjayaforex.com
Forex trading
30/12/2014
161
Real Biz Pasif

Unlicensed activities
12/11/2013
162
Real Ingenious Sdn Bhd (926598-U)
www.worldfocus.co
Forex trading
13/07/2012
163
Rejab Trading  (TR0115248-A)

Unlicensed activities
25/07/2014
164
Rejabwealth Sdn Bhd (1005424-X)

Unlicensed activities
25/07/2014
165
Reza Anuar Seven

Gold investment
20/10/2014
166
Retro Titan Sdn Bhd

Forex trading
19/02/2014
167
RGCX Trading Corp
http://www.goldrgcx.com/richman8 www.rapidgcx.com
Forex trading
13/07/2012
168
Rimbun Tekad Realty Sdn Bhd  (966604-D)

Unlicensed activities
25/07/2014
169
Rimbun Tekad Consultancy Sdn Bhd  (966620-V)

Unlicensed activities
25/07/2014
170
Rising Premium Sdn Bhd (285572-P)

Gold investment
14/05/2015
171
RMMUDAH.COM

Unlicensed activities
13/07/2012
172
RM20segera.com
www.rm20segera.com
Unlicensed activities
25/07/2014
173
RN Corporate Services Sdn Bhd

Forex trading
19/02/2014
174
Rowther Technologies MSC Sdn Bhd (727979-T)

Unlicensed activities
13/07/2012
175
Royal Gold Sdn Bhd (1005830-X)
http://royalgolds.com
Gold investment
27/09/2012
176
Royale Team Groups
www.royaleteaminfo.blogspot.com
Forex trading
02/05/2013
177
RS Capital Holdings Bhd (819833-P)

Unlicensed activities
13/07/2012
178
Sejati Agarwood Enterprise

Unlicensed activities
21/05/2014
179
Sera Land Mangement & Enterprise (JM0503206-P)

Unlicensed activities
23/01/2013
180
SGFM Trading Sdn Bhd (936419-V)

Gold investment
27/09/2012
181
Slimberry Extreme Team
http://zatslimberry.blogspot.com slimberryxtreme.com
Unlicensed activities
13/07/2012
182
Speedline
Forex trading
13/07/2012
183
Srgold Exchange Bhd (1033164-V)
Unlicensed activities
12/11/2013
184
Sri Perkasa Emas Trading

Gold investment
13/07/2012
185
Sri Chempaka Emas Enterprise   (SA0293336-P)

Pelaburan emas
25/07/2014
186
Steady Dynasty Sdn Bhd (782270-H)

Unlicensed activities
22/07/2013
187
Steady Global Network Sdn Bhd

Unlicensed activities
22/07/2013
188
Suliz Pearl Mines

Unlicensed activities
13/07/2012
189
Suisse Coins Sdn Bhd
Unlicensed activities
10/04/2015
190
Sweblink Global Network Sdn Bhd (209952-H)

Unlicensed activities
22/07/2013
191
Swiss Capital Venture

Gold investment
13/07/2012
192
Syarikat Azza Motor Network Sdn Bhd (104795-P)
Unlicensed activities
30/12/2014
193
Syarikat GECS Ltd

Forex trading
13/07/2012
194
Syarikat Sri Alam

Unlicensed activities
13/07/2012
195
Tabung Dana Ehsan

Unlicensed activities
13/07/2012
196
Tanjung Trading   ((TR0123942-W)

Unlicensed activities
25/07/2014
197
Tenaga Setia Services (107239-P)

Unlicensed activities
25/07/2014
198
The Gold Guarantee

Gold investment
29/11/2012
199
Titan Group Sdn. Bhd (823732-U)

Unlicensed activities
13/07/2012
200
TukarGold.net
Gold investment
13/07/2012
201
UER Gold
Gold investment
25/07/2014
202
UFUNCLUB
www.jutawanufunclub.com ufunclub2me.bolgspot.com
Unlicensed activities
25/07/2014
203
Ultimate Power Profits
Unlicensed activities
16/10/2012
204
United American Traders Council
Forex trading
12/11/2013
205
Uni Argrow (Cambodia) Co. Ltd
Unlicensed activities
30/12/2014


206
Uncang Teguh Resources  (0000102116-T)

Forex trading
25/07/2014
207
Urustabil Sdn Bhd (545426-X)

Unlicensed activities
27/09/2012
208
VC Gold Sdn Bhd (722295-T)

Gold investment
13/07/2012
209
Virgin Gold Mining Corporation

Gold investment
13/07/2012
210
Verger Management Services

Forex trading
25/07/2014
211
Water World Marketing  (CA0177161-P)

Unlicensed activities
25/07/2014
212
Westrank Equity Sdn Bhd (1046449-A)

Gold investment
25/09/2013
213
Windsor Fragrance Sdn Bhd (599208-H)

Unlicensed activities
20/10/2014
214
World Dirham Berhad (970807-X)

Unlicensed activities
22/07/2013
215
WSL Merchants Pte Ltd
Unlicensed activities
16/10/2012
216
XOC7

Unlicensed activities
13/07/2012
217
YDS Corporate Line Sdn Bhd (877697-P)
Unlicensed activities
02/05/2013
218
YDS Holding Groups Bhd (987797-T)
Unlicensed activities
02/05/2013
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