Senarai 416 Syarikat Scam Yang Disahkan Oleh Bank Negara Malaysia April 2018

1 1globalcash 13/07/2012
2 1Gold.com.my www.1gold.com.my 13/07/2012
3 3Sixty Venture Capital PLC www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/92929-3sixtyventureanda-mahu-income-pasif-rm1500-setiap-hari/
30/12/2014
4 A.A.M Global Corporation Sdn Bhd 17/05/2017
5 Ace Global Sales & Services 02/05/2013
6 Ace Dimension Network Sdn Bhd 10/04/2015
7 AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com 14/05/2015
8 Agarwood Venture (002273031-A) 19/02/2014
9 Agar Wood Chamber of Commerce Malaysia 21/05/2015
10 Ahmad Zulkhairi Associates PLT (LLP0009065) http://www.fx10capital.com 22/06/2017
11 Ajuwah Realty Sdn Bhd (966604-D) 25/07/2014
12 Ajuwah Agencies Sdn Bhd (966604-D) 25/07/2014
13 Ajuwah Consultancy 21/05/2015
14 Alpari (Asian) Ltd 21/05/2014
15 Al-Saliha Worlwide Sdn. Bhd. (628267-M) 13/07/2012
16 Amazing Yields Sdn Bhd (891529-V) 23/01/2013
17 Amethyst Gold Creation Sdn Bhd (951063-K)
www.powergoldclub.com
www.powergold999.com
www.powergold.biz
12/11/2013
18 Applikasi Duit http://www.aplikasiduit.com
https://www.facebook.com/aplikasiduitandroid/ 19/09/2017
19 APS Asia Plantation Sdn Bhd (984575-T) 28/03/2013
20 Arba Emas Perak (SA0280035-A) http://www.arbaemasperak.com 14/05/2015
21 Aruna Travel 25/09/2013
22 Arribhu Suci Enterpise http://www.premierfxmarket.com 28/08/2017
23 Asas Seroja Sdn Bhd (357014A) 23/12/2015
24 Ascada Kiraana Sdn Bhd (1225011A) 06/12/2017
25 Asset Growth Solution Enterprise (002552148 - K) http://www.aplikasiduit.com
https://www.facebook.com/aplikasiduitandroid/ 19/09/2017
26 Ashnik Holdings (M) Sdn Bhd (1124601D) 23/12/2015
27 Ashnik Trading (002369914-W) 23/12/2015
28 AsiaLink Globe Capital www.com-agc.com 25/07/2014
29 Astral Progress Sdn Bhd (989294-K) 13/10/2015
30 Atlantic Global Asset Management (AGAM) https://atlanticgam.es
https://private.atlanticgam.es/#/signup/partner=P09201446202971 28/08/2017
31 AU Niaga Sdn Bhd (907806-W) 13/07/2012
32 AU79 International 13/07/2012
33 Auto Trading Management https://www.facebook.com/simplyfxmalaysia/ 28/08/2017
34 Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com 14/05/2015
35 Axis Capital Corporation Ltd www.axiscapitalcorp.com 19/02/2014
36 Aziera Gold Enterprise (NS0133976-K) 25/02/2016
37 BC Academy Sdn Bhd 17/05/2017
38 BC Bullion Sdn Bhd 17/05/2017
39 Berkat FD Sdn Bhd 17/05/2017
40 BFS Markets Ltd www.bfsforex.com 25/07/2014
41 Binary Indulgence Sdn Bhd (963258-W) 25/07/2014
42 Bitclub Network https://bitclubnetwork.com/opportunity.html
https://www.facebook.com/bitclubnetwork.BCN/ 28/08/2017
43 BitKingdom www.bitkingdom.org 24/02/2017
44 BSG- Buat.Simpan.Ganda
www.bsg.my
www.bsg.my/arib
www.bsg.my/atsproject
https://www.facebook.com/atsproject
06/12/2017
45 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us 28/03/2013
46 Build Rich Investment Group Ltd 19/02/2014
47 Build Rich Group Holding 19/02/2014
48 Build Rich Agrotech Berhad 19/02/2014
49 Build Rich Enterprise 19/02/2014
50 Bumi Klasik Warisan Enterprise 13/07/2012
51 Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com 14/05/2015
52 Carbon Cash Bhd (1218702-K) http://carbontoken.com/
http://goalgreen2u.com 31/07/2017
53 Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com 19/02/2014
54 Century Dynasty Asia Pacific Sdn Bhd 28/08/2017
55 Century Dynasty Group Berhad 28/08/2017
56 Century Dynasty Group LTD 28/08/2017
57 Century Dynasty Resources Sdn Bhd (980031-K) 28/08/2017
58 Celik Emas Enterprise (0021517795-K) 14/05/2015
59 Changkat Agro Resources (IP 0353991V) 14/05/2015
60 CG International 31/07/2017
61 CGC Aquaculture Sdn Bhd (1044976P) 06/12/2017
62 CGF Fine Metal Sdn Bhd 27/09/2012
63 Classic Worldwide Corporation (M) Sdn Bhd
(773082M)
www.cwc.com.my
programarba.blogspot.my 27/05/2016
64 Climate Protectors Sdn. Bhd 23/06/2017
65 Coin Enterprise Ltd Livecoin.net
66 CryptoDaily Investment Packages
https://cryptodaily.io
https://www.facebook.com/pg/Cryptodailyio-323902771374164/reviews/ 19/09/2017
67 CTK Network http://CTK2U.com 16/10/2012
68 Classic FX Venture https://www.facebook.com/Classic-FX-Venture-92977800446648/ 31/07/2017
69 CybertrustFX 22/07/2013
70 CYL Asia Enterprise 29/06/2017
71 CYL4U Resources www.cyl4u.com 29/06/2017
72 CYL Peoria Enterprise 29/06/2017
73 CYL Prospect Trading 29/06/2017
74 Danatama Millennium Sdn Bhd (819082-U) 02/05/2013
75 Dana Haji Jasman 13/07/2012
76 Darul Emas Perak Bhd 19/02/2014
77 DBB Star Sdn Bhd (1110055-M) 25/02/2016
78 Degold Empire Sdn Bhd (882335-M) 13/07/2012
79 Delta Wealth Services (002194713-K) 25/07/2014
80 Destiny Resources Services 25/07/2014
81 Dgreat Network http://info.simplebisnes.com 02/05/2013
www.dinardirham.com
www.dinardirham.online
83 DM Rise Enterprise (PG 0262929-H) 20/10/2014
84 DNA Profile Sdn Bhd (245435-W) 13/07/2012
85 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com 25/09/2013
86 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1
Malaysia 23/01/2013
www.dynasty-worldwide-net
www.dynastymf.com
87 Dynasty Worldwide Sdn Bhd (800311-D)
88 Eagle Aeronautics (M) Sdn Bhd (796603-A) 27/09/2012
89 East Cape Mining Corp 13/07/2012
90 Ecobit 23/06/2017
91 Ecofuturefund www.ecofuturefund.biz 25/09/2013
92 Efzinitus Capital Pte Ltd www.efzinitus.com 09/05/2017
93 Emgoldex (Emirates Gold Exchange) 10/04/2015
94 Empire Five Trading www.mikadofx.com 04/04/2014
95 Empires Making Money For You (EMM4U) https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
96 Energetic Gateway Sdn Bhd (511826-X) 23/01/2013
97 Epic Palms Bhd http://epicpalmsberhad.com/ 28/03/2013
98 Ethtrade Limited https://ethtrade.org 22/06/2017
99 Ethtrade Malaysia 22/06/2017
100 Everise Fumigation Sdn Bhd (861654-K) 25/07/2014
101 Exorbitance Influence Sdn Bhd (1191499-U) www.krubal.com 09/01/2017
102 Exquisite Bottle Index Sdn Bhd (1060843T) www.xbi.com.my 23/12/2015
103 Exness Executive Management 28/08/2017
104 Exness Malaysia 28/08/2017
105 Extra Capital Programme http://extracapitalprogram.com 13/07/2012
106 Ezy Save Trading (PG0216560 - V) 19/09/2017
107 Ezey Marketing 13/07/2012
108 E-Qirad Sdn Bhd (595699-D) 28/03/2013
109 FA Markets 02/05/2013
110 Family Wealth Resources (SA0310508-M) 13/10/2015
111 Fari Group Global Resources (SA0319984-M) 23/12/2015
112 FBS Malaysia http://fbsmy.com 31/07/2017
113 FE Brands (M) Sdn Bhd (1000656-H) 13/07/2012
114 Financial.org Malaysia https://www.facebook.com/financial.org.malaysia/ 09/04/2018
115 Flexsy Enterprise & Barrilorne Corp 13/07/2012
116 FNZ Capital Limited www.intelfx.com 13/07/2012
117 Fruits LT Ventures 28/08/2017
118 Fruits LT Ventures Investment Scheme 28/08/2017
119 Fortrend International Sdn Bhd (876619-X) 01/09/2015
120 Forex4you http://www.forex4you.com/en/about
https://www.facebook.com/forex4you.malaysia/ 28/08/2017
121 Forexnova http://www.facebook.com/forexnovamalaysia/
https://www.forexbrokerz.com/brokers/ForexNova-review 31/07/2017
122 Futurebarrel.com http://futurebarrel.com 12/11/2013
http://ftindojaya.blogspot.com
www.ft-indojaya.com
123 Future Trade Indojaya Sdn Bhd (1003327-P)
124 FXBITLab Holdings Sdn Bhd (1212832-T) https://www.fxbitlab.com 31/07/2017
125 FxUnited Malaysia (myfxunited) 10/04/2015
126 FXUnited Power Sdn Bhd (1146795-M) http://www.fxunitedpowerinternational.com/ 27/05/2016
127 FXZN Zenith Limited http://www.fxzn.com 30/12/2014
128 FXZN Investment Limited 30/12/2014
129 FXZN Zenith Management Limited 30/12/2014
130 FX Primus Ltd https://trivfx.com 23/12/2015
131 Gain FX Capital Sdn Bhd www.gainfxcapital.org 13/07/2012
132 Gan Patt Services 13/07/2012
133 Ganding Wawasan Trading (TR0133766-A) 25/07/2014
134 GCMAsia
https://www.gcmasia.com/my/
https://www.facebook.com/GCMAsia-902721186484854/
https://www.instagram.com/gcmasia/ https://twitter.com/GcmAsia
17/01/2018
135 Gemilang Jalur Pintar Enterprise
http://www.jutawanapp.com/
https://www.facebook.com/JutawanApp/ 19/09/2017
136 GGC Aquaculture Sdn Bhd (1044976P) 23/12/2015
137 GGF Golden House Sdn Bhd (803753-W) 13/07/2012
138 GGT Golds Sdn Bhd (547290-D) 25/02/2016
139 Global Creation Trading 13/07/2012
140 Global Golds Trading (JM0518201-W) 25/02/2016
141 Global Peace Loving Family www.globalpeacelf.com 27/09/2012
142 Global Tijari Holdings Berhad 31/07/2017
143 Global Tijari Industries Sdn Bhd 31/07/2017
144 Global Venture Financing http://globalventurefinancing.com 13/07/2012
https://globalwavegold.com
http://gwgfx.com
146 Globamas Trading https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
145 Global Wave Gold Corporation
147 GM Trader http://www.gmtraderteam.com
https://www.facebook.com/GmTrader-859208567506294/ 28/08/2017
148 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my 22/07/2013
149 Gorgeous Chain Sdn Bhd (841928-P) 13/07/2012
150 Grand View Golden Success Sdn Bhd (638186-X) -
Golden Maximum 22/07/2013
151 Golden Speed Trading (002252254-K) 28/08/2017
152 Great Access Sdn Bhd (517965-X) 13/07/2012
153 Green Buck Resources Sdn Bhd (851115-A) 02/05/2013
154 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com 27/09/2012
155 Green Forest Global Sdn Bhd (987049-P) 22/07/2013
156 GTGVIP www.gtgvip.biz
www.gtgvip.net 31/07/2017
157 HAFX Global Venture Sdn Bhd 13/10/2015
158 Harvest Reliance Consultancy Sdn Bhd (965589-W) 02/05/2013
159 HEA Teguh 25/09/2013
160 Hexa Commerce Sdn Bhd (645798-X) 13/07/2012
161 HG Resources Sdn Bhd
http://www.highwayrich.com
http://www.highwayrichclub.com
http://www.highwaygroup2u.com
25/02/2016
162 HiFX Asia (HiFX) www.hifx2rich.com 25/02/2016
163 Highway Group Resources
http://www.highwayrich.com
http://www.highwayrichclub.com
http://www.highwaygroup2u.com
25/02/2016
164 Hin Huat Auto Sparts (TR0005484-X) 25/07/2014
165 HotForex Malaysia
https://www.hotforex.com/sv/en/about-us/about-hotforex.html
https://www.facebook.com/hfmarketsmalaysia
http://hotforexpro.blogspot.my/
28/08/2017
166 Holiday Express Asia 25/09/2013
167 Honest Group Ltd 13/07/2012
168 Hupro International Inc 13/10/2015
169 I & A Global Community Network 15/09/2016
170 Iconhill Holding Sdn Bhd (810775-P) 13/07/2012
171 IGC Diamond 13/07/2012
172 IGOFX https://www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref=nf 31/07/2017
173 Infinity Star International Sdn Bhd (851864-T) 25/09/2013
174 Instaforex 13/07/2012
175 Instagroup Resources (JM0531870-X) 27/05/2016
176 INint Global Solution - (IGS) http://www.igsvc.biz/igs1
https://www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf 28/08/2017
177 Inter Pasicfic Soyy Enterprise 10/04/2015
178 Iridian Ventures PLT (LLP0002569-LGN): 13/10/2015
179 IronFX Solid Trading 13/10/2015
180 Isothree Gold Sdn Bhd (906561-K) 13/07/2012
181 Itradex www.itradexsystem.com 17/05/2017
182 Jalatama Management Sdn Bhd (929594-W) www.jalatama.com 13/07/2012
183 Jalur Gemilang Maju Enterprise (SA 0412058 - U)
http://www.jutawanapp.com/
https://www.facebook.com/JutawanApp/ 19/09/2017
184 Jazlaan Enterprise 13/07/2012
185 Jihadfarisha Ventures www.dpkingfx.weebly.com 17/05/2017
186 JJ Commerce Trading (SA0399365P) 29/06/2017
187 JJ Global Network www.jjptr.com 24/02/2017
188 JJ Online Enterprise (SA0399360K) 29/06/2017
189 JJ Poor To Rich www.jjptr.com 24/02/2017
190 JJPTR www.jjptr.com 24/02/2017
191 JM Communications & Technology Sdn Bhd
(702054-V) 13/07/2012
192 JMI Global 13/07/2012
193 JTGold 13/07/2012
194 Jutawan Apps
http://www.jutawanapp.com/
https://www.facebook.com/JutawanApp/ 19/09/2017
195 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com 02/05/2013
196 Kelab Kebajikan Sosial Malaysia (VVIP88) 04/04/2014
www.kcgtraders.com
www.keenonlinefx.com
197 Keenan Capital Group
198 Keenan Prestige Services (002095851-P) 25/07/2014
199 Keenan Brilliant Services (002021597-V) 25/07/2014
200 Kembara Jutawan Crypto https://www.facebook.com/svdmalaysia
https://www.cryptobeggar.net 31/07/2017
201 Khaira Sakinah Resources (CT0018249-R)
202 Kilauan Padu Services Sdn Bhd (KPSSB) (657711-
X) 22/06/2017
203 KL FxUnited Club 10/04/2015
204 Kris Plus Enterprise (IP0238424-A) 13/07/2012
205 Kudaemas www.kudaemas.com 20/10/2014
206 L & L Property Ventures SB (1186992T) 29/06/2017
207 Lestari2U www.lestari2u.com 13/07/2012
208 LetDuit Scheme
www.letduit.com
Let Duit Boss (Facebook page)
LetDuit Plan 30 Hari (Facebook page)
28/08/2017
209 Liberty Reserve www.libertyreserve.com 13/07/2012
210 Life Time Holidays Sdn Bhd (727129-U) 13/07/2012
211 Live Coin Express 23/06/2017
212 LocalAdClick http://localadclick.net 13/07/2012
http://locusnetwork4u.com
http://carigold.com/portal/forums/showthread.php?t=548206
213 LocusNetwork4u.com
214 LS Gold Bullion Sdn Bhd (235435-H) 28/03/2013
215 Making Money For You (MM4U) https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
216 Mama Captain International
http://www.mamacaptain.com
http://www.barrel2u.com
https://www.mamaharbour.com
29/06/2017
217 Marco Robinson Sdn Bhd www.marcorobinson.com 17/05/2017
218 Mari Wholesale (M) Sdn Bhd (556117-T) 13/07/2012
219 Maxim Capital Ltd www.maximtrader.com 25/09/2013
220 Mayuni Enterprise https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
221 Maza Network Sdn Bhd (1006389-H) 12/11/2013
222 MBI International Sdn Bhd (873323-V) http://www.mbiv2u.com/ 22/05/2017
223 McRen Oceanus Sdn Bhd (908484-X) 22/07/2013
224 MD Venture Group Sdn Bhd (1058936U) 23/12/2015
225 Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com 04/04/2014
226 Mecca Fund Global (MFG)
http://meccafundglobal.com
https://makkahislamichotel.com
mekahalsafwah.blogspot.my
25/02/2016
227 Mega Dynasty Sdn Bhd (931589-V) 13/07/2012
228 Megaherbs Bioextreme (001946380-K) 13/07/2012
229 Megah Mewah Trading (SA0295909-A) 20/10/2014
230 Mface International Sdn Bhd (978203-V) http://www.mbiv2u.com/ 22/05/2017
231 MGCfx www.mgcforex.com 06/06/2016
232 MGC Capital Sdn Bhd www.morgagecapitals.com 06/06/2016
233 MGSB Holding Sdn Bhd www.mgsb.org.my 16/11/2015
234 MH Secret Wealth Enterprise (NS0122059A) 14/05/2015
235 Mi1 Global Sdn Bhd (1145697-X) http://mymi1millionaire.org 09/01/2017
236 Million Jade Sdn Bhd http://www.millionjade.com 14/05/2015
237 Miracle Day Trading (JR0047390-V) 01/09/2015
238 Mohamad World Enterprise 10/04/2015
239 MonSpace (M) Sdn Bhd http://www.monspacea.com 09/05/2017
240 MMM Malaysia https://malaysia-mmm.net
https://www.facebook.com/MMM.Malaysia.Official 28/08/2017
241 MOP Consultant Sdn. Bhd (101867-W) 13/10/2015
242 Mughniwave International Sdn. Bhd. (1163697-W) http://mughniglobal.com 15/09/2016
243 MX3 World Wide http://mx3worldwide.com 27/05/2016
244 My Cameron Hills Sdn Bhd 21/05/2015
245 Myrezki http://myrezki.com
https://www.facebook.com/bizmeletop2017 28/08/2017
246 MyHowk Ling https://www.facebook.com/profile.php?id=100013203109581 31/07/2017
247 Nahana Golbal Resources (00211411-M) 29/06/2017
248 New Gen Food Sdn Bhd (1186962X) 29/06/2017
249 Nexgain Malaysia Sdn Bhd (773854-D) 28/03/2013
250 Next Generation mall 15/09/2016
251 NGR Asia Group Sdn Bhd (1138129-M) http://www.ngrasia.com 29/06/2017
252 NGR Global Sdn Bhd (UT0004411-H) 29/06/2017
253 NIKPROFIT TRADING http://www.premierfxmarket.com 28/08/2017
254 Nory Motor (TR0023237-H) 25/07/2014
255 Norry Setia Ent (TR0103958-M) 25/07/2014
256 NTB Agencies Sdn Bhd (1039052-M) 25/07/2014
257 O2 Only One 22/06/2017
258 Ocean Century International Limited 23/12/2015
259 OCI Management Sdn Bhd (1042036X) 23/12/2015
260 OCI Venture Sdn Bhd (1039926H) 23/12/2015
261 ODFX http://www.ODFX.com 14/05/2015
262 OG1 Asean 22/06/2017
263 Overseas Commercial Futures (OCFX) 28/08/2017
264 OLTA Capital Management Inc. 13/07/2012
265 Omega Pinnacle Ltd (Labuan) 28/08/2017
www.clubautocash.com
www.1autocash.com
266 One AutoCash
267 Only One International Sdn Bhd (1195288W) 22/06/2017
268 Orion Healthcare Management Services Sdn Bhd 10/04/2015
269 Orion Prokasih (M) Sdn Bhd 10/04/2015
270 Ostim Academy (002443002-A) www.ostimint.com 25/02/2016
271 Overseas Delight Sdn Bhd (614245-W) www.arawana2u.com 25/07/2014
272 Pancar Mayang Sdn Bhd (527196-H) 13/07/2012
273 Pars Pay Sdn Bhd (813378-V) 13/07/2012
274 Pegasus Bullion www.pegasusbullion.com 04/04/2014
275 Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com 30/12/2014
276 Perniagaan Jatidana Wawasan (M) Sdn Bhd 30/12/2014
277 Perubatan Islam Seiring Syariat Al-Ikhlas 22/07/2013
278 Pioneer Forest Sdn Bhd (1069104M) www.abunur.com
rezekipasif.blogspot.my 27/05/2016
279 Pertubuhan Kebajikan Komuniti Malaysia (PKKM) https://www.pkkm.my 24/02/2017
280 Pok Din Consultant & Services www.pokdinempire.com 27/05/2016
281 Pok Din Empire Sdn Bhd (1130978-D) www.pokdinempire.com 27/05/2016
282 Pollywood Scheme
http://www.pollywood.asia/index.html
http://www.polly.academy/
http://www.facebook.com/pollywoodhq/
https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/
28/08/2017
283 Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my 12/11/2013
284 PPC Storm http://ppcstorm.com 04/04/2014
285 Preferred Credentials Sdn Bhd 23/01/2013
286 Premier FX Malaysia 28/08/2017
287 Premier Point Market Sdn Bhd (1166245-K) 28/08/2017
288 Premier Point Market LLC 28/08/2017
289 Premier Ventures Gold 28/03/2013
290 Prestige Dairy Farm (M) Berhad (832757-A) 13/07/2012
291 Proficiency Management and Services
(002532706X) 22/06/2017
292 Profit Web Sdn Bhd 19/02/2014
293 Program 10 Bulan Forex Trading 13/07/2012
294 Program I-Rich 13/07/2012
295 Pro Infinity Ltd http://proinfinity.com 25/07/2014
296 Projek Duit 2012 13/07/2012
297 Provisio Multimedia 13/07/2012
298 Pruton Mega Holding Limited 24/02/2017
299 PTFX
https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH
https://www.facebook.com/PTFX-Malaysia765053533643113/?hc_ref=SEARCH
https://www.facebook.com/PTFX-Malaysia-765053533643113/
https://www.facebook.com/PTFXCopyTrade/
28/08/2017
300 PTM4U http://passport2u.com 31/07/2017
301 Public Golden House Sdn Bhd (806825-M) 19/02/2014
302 Puncak Hartawan Resources (0000097980-T) 25/07/2014
303 Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com 30/12/2014
304 Questra World (QW) https://questraworld.es
https://www.facebook.com/QuestraWorld.Malaysia.1/ 28/08/2017
305 Qinur Enterprise http://www.premierfxmarket.com 28/08/2017
306 Ram Kris Venture (0024165647-K) 23/12/2015
307 RCFX 07/03/2016
308 RC Group 07/03/2016
309 RC Group Sdn Bhd 07/03/2016
310 Real Biz Pasif 12/11/2013
311 Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co 13/07/2012
312 Relax Green Enterprise (PG0415537X) 29/06/2017
313 Rejab Trading (TR0115248-A) 25/07/2014
314 Rejabwealth Sdn Bhd (1005424-X) 25/07/2014
315 Reza Anuar Seven 20/10/2014
316 Retro Titan Sdn Bhd 19/02/2014
317 Rex Russel Capital Investment Group 28/08/2017
318 RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com 13/07/2012
319 Richway Global Venture www.richwayventure.com
www.richwayventure.info 17/05/2017
320 Richway Green Venture (PG0406414M) 29/06/2017
321 Rich World Revolution (RWR) http://richworldrevolution.com/rwr/
https://www.facebook.com/richworldrevolution/ 28/08/2017
322 Rimbun Tekad Realty Sdn Bhd (966604-D) 25/07/2014
323 Rimbun Tekad Consultancy Sdn Bhd (966620-V) 25/07/2014
324 Rising Premium Sdn Bhd (285572-P) 14/05/2015
325 RMMUDAH.COM 13/07/2012
326 RM20segera.com www.rm20segera.com 25/07/2014
327 RN Corporate Services Sdn Bhd 19/02/2014
328 Rowther Technologies MSC Sdn Bhd (727979-T) 13/07/2012
329 Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com 27/09/2012
330 Royale Team Groups www.royaleteaminfo.blogspot.com 02/05/2013
331 RS Capital Holdings Bhd (819833-P) 13/07/2012
332 Safeena Gold Gallery (IP0386035-U) 25/02/2016
333 Sanabil Investment www.sanabil.com 31/07/2017
334 Sejati Agarwood Enterprise 21/05/2014
335 Sera Land Mangement & Enterprise (JM0503206-P) 23/01/2013
336 SFX Management (KT0339697-V) http://www.topprofx.com/about.php
https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf 28/08/2017
337 SGFM Trading Sdn Bhd (936419-V) 27/09/2012
338 SGV Premier Plan Scheme 28/08/2017
339 SimplyFX Malaysia https://www.facebook.com/simplyfxmalaysia/ 28/08/2017
340 Slimberry Extreme Team http://zatslimberry.blogspot.com
slimberryxtreme.com 13/07/2012
341 Smarthink Trading (001973331 - M) 19/09/2017
342 Smart Trade Entrepreneur (002459702D ) 22/06/2017
343 Smart Trade Resources Sdn Bhd (1180992A) 22/06/2017
344 SMCI Corporation www.smci.co 31/07/2017
345 Solor Bond Capital Sdn Bhd (1163697-W) www.mysolarbond.com
http://solarbond-malaysia.blogspot.my 15/09/2016
346 Speedline www.speedline-inc.com 13/07/2012
347 Srgold Exchange Bhd (1033164-V) www.srgold.com.my 12/11/2013
348 Sri Perkasa Emas Trading 13/07/2012
349 Sri Chempaka Emas Enterprise
(SA0293336-P) 25/07/2014
350 Steady Dynasty Sdn Bhd (782270-H) 22/07/2013
351 Steady Global Network Sdn Bhd 22/07/2013
352 Strategic Solution (Goldex Group International
Limited) 19/09/2017
353 Superbinvest Group https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH
https://www.facebook.com/pu3superbinvest/ 28/08/2017
354 Suliz Pearl Mines 13/07/2012
355 Suisse Coins Sdn Bhd www.suissecoins.com 10/04/2015
356 Sweblink Global Network Sdn Bhd (209952-H) 22/07/2013
357 Swiss Capital Venture 13/07/2012
358 SVD Malaysia https://www.facebook.com/svdmalaysia
https://www.cryptobeggar.net 31/07/2017
359 SV International Scheme 28/08/2017
360 SV International Sdn Bhd (1169355-K) 28/08/2017
361 Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com
www.rajakereta.com 30/12/2014
362 Syarikat GECS Ltd 13/07/2012
363 Syarikat Sri Alam 13/07/2012
364 Tabung Dana Ehsan 13/07/2012
365 Tanjung Trading ((TR0123942-W) 25/07/2014
366 Tenaga Setia Services (107239-P) 25/07/2014
367 TF International Group 22/06/2017
368 TF International Group (MY) 22/06/2017
369 TF International W1212 KL Team 22/06/2017
370 TG Reliance Sdn Bhd (1086255-A) 01/09/2015
371 The Gold Guarantee 29/11/2012
372 Time Travel & Explorer Sdn Bhd (1041742-H) 09/04/2018
373 Titan Group Sdn. Bhd (823732-U) 13/07/2012
374 TP Eagle Venture Sdn Bhd (1114378-M) www.tpeagles.com 12/07/2016
375 Trillion Venture https://trivfx.com 23/12/2015
376 Triple One Management Pte Ltd ( T1FX) http://www.t1fx.com 25/02/2016
377 Tü-E Capital Berhad (806096-H) https://tu-e.capital/
http://www.tu-e.com.my/ 13/03/2018
378 TukarGold.net www.tukargold.net 13/07/2012
379 Toga Capital Sdn Bhd (1132072-MD) 28/08/2017
380 Toga Company Limited 28/08/2017
381 TopproFX http://www.topprofx.com/about.php
https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf 28/08/2017
382 UER Gold https://uergold.com/profitsharing.php-inaccessible 25/07/2014
383 UFUNCLUB 25/07/2014