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Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM: No Name of unauthorised entities/individual 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22

1globalcash 1Gold.com.my Al-Saliha Worlwide Sdn. Bhd. Amsyiq Gold Enterprise AU Niaga Sdn. Bhd. AU79 International Azea Property Sdn Bhd Bumi Klasik Warisan Enterprise Caesar Gold Sdn Bhd Cakera Ringgit Sdn. Bhd CGF Fine Metal Sdn Bhd Dana Haji Jasman Degold Empire S/B DNA Profile Sdn. Bhd Eagle Aeronautics (M) Sdn Bhd East Cape Mining Corp Extra Capital Programme Ezey Marketing FE Brands (M) S/B Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Future Trade Indojaya Sdn Bhd

23 24 25 26 27 28 29 30 31 32 33

FX Primus Gain FX Capital S/B Gan Patt Services Genneva Malaysia Sdn Bhd GGF Golden House Sdn Bhd Global Creation Trading Global Peace Loving Family Global Venture Financing Gorgeous Chain Sdn. Bhd. Great Access Sdn. Bhd. Greenmillion Agrosolution Enterprise

34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53

Hexa Commerce Sdn Bhd Honest Group Ltd Iconhill Holding Sdn Bhd IGC Diamond Instaforex Isothree Gold Sdn. Bhd. Jalatama Management Sdn Bhd Jazlaan Enterprise JM Communications & Technology Sdn Bhd JMI Global JTGold Kris Plus Enterprise Lestari2U Liberty Reserve Life Time Holidays Sdn. Bhd. LocalAdClick Mari Wholesale (M) S/B Mega Dynasty S/B Megaherbs Bioextreme One AutoCash

Website

www.1gold.com.myÂ

www.azeapropertyinvestment.com

http://extracapitalprogram.com

www.intelfx.com http://ftindojaya.blogspot.com www.ft-indojaya.com

Type Unlicensed activities Gold investment Unlicensed activities Gold investment Gold investment Gold investment Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Gold investment Forex trading Unlicensed activities Unlicensed activities Gold investment Forex trading Gold investment

Forex trading www.gainfxcapital.org Forex trading Unlicensed activities Gold investment Gold investment Unlicensed activities www.globalpeacelf.com Unlicensed activities http://globalventurefinancing.com Forex trading Forex trading Unlicensed activities http://greenmillionagrisolution.blogsp Unlicensed activities

Date Added to Alert List 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012

ot.com

54 Pageantry Gold Berhad 55 Pancar Mayang Sdn Bhd

www.jalatama.com

www.lestari2u.com www.libertyreserve.com http://localadclick.net

www.clubautocash.com www.1autocash.com

Forex trading Unlicensed activities Unlicensed activities Gold investment Forex trading Gold investment Gold investment Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Unlicensed activities

13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012

Gold Investment Unlicensed activities

13/07/2012 13/07/2012


No Name of unauthorised entities/individual 56 57 58 59 60 61 62 63 64

Pars Pay Sdn. Bhd. Prestige Dairy Farm Program 10 Bulan Forex Trading Program I-Rich Projek Duit 2012 Provisio Multimedia Public Gold Sdn Bhd Real Ingenious S/B RGCX Trading Corp

65 66 67 68 69 70

RMMUDAH.COM Rowther Technologies MSC Sdn Bhd Royal Gold Sdn Bhd RS Capital Holdings Bhd SGFM Trading Sdn Bhd Slimberry Extreme Team

71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87

Speedline Sri Perkasa Emas Trading Suliz Pearl Mines Swiss Capital Venture Syarikat GECS Ltd Syarikat OLTA Capital Management Inc Syarikat Sri Alam Tabung Dana Ehsan Titan Group Sdn. Bhd TukarGold.net Urustabil Sdn Bhd VC Gold Sdn. Bhd. Vertical Dragon Sdn. Bhd. Virgin Gold Mining Corporation Worldwide Far East Berhad XOC7 Zeta Capital Management

Website

www.publicgold.com.my www.worldfocus.co http://www.goldrgcx.com/richman8 www.rapidgcx.com

http://royalgolds.com

http://zatslimberry.blogspot.com slimberryxtreme.com www.speedline-inc.com

www.tukargold.net

Type Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Forex trading Forex trading Gold investment Forex trading Forex trading

Date Added to Alert List 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012

Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities

13/07/2012 13/07/2012 27/09/2012 13/07/2012 27/09/2012 13/07/2012

Forex trading Gold investment Unlicensed activities Gold investment Forex trading Forex trading Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities Gold investment Gold investment Unlicensed activities Unlicensed activities

13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012

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1. JANA PENDAPATAN DARI IKLANHanya Melayari Laman Web Dan Anda Dibayar. JOM SERTAI KAMI SEKARANG.. JADILAH YANG TERAWAL!!