Kuyhwon Tay Kuyhwon Tay Author
Title: 国家银行最新整理名单:221家黑名单公司!
Author: Kuyhwon Tay
Rating 5 of 5 Des:
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...
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