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
|
https://globalwavegold.com http://gwgfx.com
|
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
|
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
|
|
|
219
|
Zeta Capital Management
|
|
Unlicensed activities
|
13/07/2012
|
|
220
|
Zill Akasha Gemilang Enterprise
|
|
Unlicensed activities
|
10/04/2015
|
|
221
|
Zness.com
|
Forex trading
|
25/09/2013
|
