“Senarai ini dipetik dari Laman Suruhanjaya Sekuriti pada tarih 3.8.2010, ppemilik blog tidak bertanggung jawab diatas kandungannya kerana kami hanya memetik dari sumber badan Pelaburan Negara SC”
List of unauthorised websites / investment products / companies
not authorised nor approved under the securities laws to deal in securities, trade in futures contracts, advise on corporate finance, provide investment advice, financial planning and/or fund management services related to securities or futures.
The public is advised not to make any investment with companies that are not licensed or approved by the SC. Offers often come in the guise of seemingly attractive investment opportunities or schemes and may also be camouflaged as direct selling or business opportunities.
Please take note that this list is not exhaustive and only serves as a guide to investors. The list will be updated periodically with names removed or added on. The public is advised to also check with other relevant agencies (e.g. Bank Negara Malaysia, Ministry of Domestic Trade and Consumer Affairs, Companies Commission of Malaysia) as to the legitimacy of companies or websites which may not appear or have been removed from this list.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at aduan@seccom.com.my.
Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above.
| A |
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| B |
- Bank Of Family (www.bankoffamily.com)
- Bank Of Family, or
- Bank Of Family International, or
- Bank Of Family International Limited, or
- Bank Of Family Bank International Limited
- Beneficence International (Group) Company Ltd / Beneficence Agency
- Products:
- CSI Garant Funds
- CSI
- Credit Suisse Investment
- BHG e-investment (www.bhg-corp.com)
- Bidvask Investment Ltd (www.bidvask.com)
- Buy-e-barrel (www.buyebarrel.com)
- Brentwood Trust Company (www.brentwoodtrust.com)
- Boston Asset Management Pte. Ltd.
- Bestino Group Bhd
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| C |
- CCLF (Malaysia) Sdn Bhd (810679-H)
- Conduit Capital Ltd (http://conduitcapitalgroup.com)
- CCLF(M) Sdn Bhd/ Conduit Capital Ltd (http://conduitcapitalgroup.com)
- Crown Wealth International
- Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
- Capital Enhancement Club/ CEC
- CB.IRAQ
- Capital Glory Holdings Ltd
- Cfdventures
- Colonyinvest
- CSI Venture Capital (M) Berhad
- Changrongkonggu
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| D |
- Dongyin Futures Brokerage Company Limited
- Data Saham (www.datasaham.com)
- Dragon Gold Sdn Bhd / Dr Iain Gray
- Duit Wayang
- Dana Futures (www.danafutures.com)
- Dana Modal (www.angelfire.com/journal2/danamodal)
- Debenture Petal Trust
- Dataran Teroka 2015 Bhd
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| E |
- Equity World Advisory Sdn Bhd
- EAdvisory Limited (London)
- Eaindex
- Empay
- eUK Gold (www.eukgold.com)
- Eubond.com (www.eubond.com)
- Eduit2u.com (www.eduit2u.com)
- E-suisse Fund (www.esuissefund.com)
- Euro America Index (www.eaindex.com)
- E-Barrel (www.ebarrel.com)
- Evergreen Investment Trust (http://www.changrongkonggu.com)
- Exelasia Capital Sdn Bhd
- Products:
- Swiss Security Trust AG
- Swiss Trust Consortium
- Global Trust Investment
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F
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- Future Portfolio Resources (KT0231933-W)
- Future Portfolio Resources Sdn Bhd (810769 V)
- FCPO Investment Group (http://www.fcpoinvestmentgroup.webs.com)
- Famex Financial
- Future Index
- Faithway Limited
- Fical (www.fical.net / www.fical.us)
- FX Capital Consultant (M) Sdn Bhd
- FX Capital
- FX Consultant
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| G |
- Goodwin Capital Management Ltd (www.goodwinadvisors.com)
- GC Group Asset Management
- Good Credit Asset Management
- Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
- Global Assets (www.globalassets.info)
- Global Investment Network System (http://ginsystem.com)
- Global Financial Standards Union (www.globalfsu.org)
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| H |
- HKOFX
- Hong Kong & New Territories Futures Board
- Hibah Funds
- Hollinger Newcastle Limited
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| I |
- IDFK International Management Inc
- IDFK Commercial Management
- IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)
- International Stock Regulators Board
- Infinity Exchange Board (www.infinityexchangeboard.com)
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| J |
- Jam Capital (www.jam-capital.com) (Alert from IOSCO)
- Jesup Lamont (www.jesuplamont.com) (Alert from IOSCO)
- Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) (Alert from Irish Financial Services Regulatory Authority. Click here for more information)
- Jai Network System Sdn Bhd
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| K |
- Krediet voor Iedereen, Iedereen een Krediet, (De Vos)
- krediet@aol.com
- krediet@live.nl
- gert3112@live.nl
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| L |
- Locke Capital Investment (BVI) Ltd (Locke Capital)
- Locke Guaranty Trust (NZ) Ltd (Locke Guaranty)
- Logical Clearing Limited
- Levin Mayer
- Lexworth Prestige
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| M |
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| N |
- New Times Capital (HK) Ltd
- Newton International Limited
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| O |
- Oregon Invest (www.oregoninvest.com)
- Ocean Balance Ltd
- Omega Capital Management
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| P |
- Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
- Prowealth Solutions (www.prowealthsolutions.com)
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| R |
- Rantau Simfoni Sdn Bhd
- Reich Global Ltd (alert from IOSCO. Click here for more information)
- Reges Enterprise Sdn Bhd (www.regesenterprises.com)
- Remno Club (www.remnoclub.com)
- Remisier (www.remisier.com)
- Robinson Asset Management (http://www.robinsonam.com)
- RHB Securities/RHB Finance (http://rhbsecurities.com, http://rhbsecuritie.com, http://rhbsecuritiesltd.com, http://rhbfinance.org).
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| S |
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| T |
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| U |
- UeBond (www.uebond.com)
- United Capital Management Inc (www.brentwoodtrust.com)
- Universe Asset Management Inc / Tony So
- Ugifund
- UKLI Limited
- USA Traders Company (www.usatraderscompany.com)
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| V |
- Virgin Gold/Virgin Gold Mining Corporation (http://vgmc.com)
- Vantage Capital Ltd
- Venturemax International (www.venturemax.com)
- Variable Move Sdn Bhd (659761-P)
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| W |
- Win Li Fund (www.winlifund.com)
- Whitman Pearce & Partners (www.whitmanpearce.com)
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| Y |
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| Z |
- Ziyaaudhin NYC Agency Sdn Bhd
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| Alpha Numeric |
- A3 Union (www.a3union.com)
- 3A Consulting Group Sdn Bhd
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Last updated 28 July 2010
banyak betul yang tak sah..kebanyakan banyak tipu je..memang kene berhati-hati…nice info admin…;)
betul tu kene hati2
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