Below is the list of known companies and websites which are not authorized nor approved under the securities laws to deal in securities. The public are advised not to make any investment with companies that are not licensed or approved by the SC.
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
* Al-Arabic Fund (www.al-arabic. com)
* ABB Fund (www.abbfund. com)
* Artemis Wealth Management
* Asia Wallet/ASWtrader/ Splitindex Inc (www.splitindex. com)
* AM Global Management (www.nypoe.com)
B
* 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)
* Belton Market (www.beltonmarkets. com)
C
* Cambridge Capital Trading
(www.cambridgecapit altrading. com, www.dubaiex. com) * (Press Release)
* Capital Enhancement Club/ CEC
* CB.IRAQ
* Capital Glory Holdings Ltd
D
* 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
E
* E-Gold
* E-suisse Fund (www.esuissefund. com)
* Euro America Index (www.eaindex. com)
* E-Barrel (www.ebarrel. com)
G
* GC Group Asset Management
* Good Credit Asset Management
* Gold Quest/ Quest International (www.goldquest. com)
* Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner .com)
* Global Investment Network System (http://ginsystem. com)
H
* Hibah Funds
I
* IPC Shopping Services Sdn Bhd (www.ipcshopping. com)
J
* Jai Network Sdn Bhd
L
* Lampe Berger
* Lexworth Prestige
M
* Mercury Acquisition Associates (www.mercuryacquisi tionassociates. com)
* Montego Finance & Securities Berhad (www.montegofs. official. ws)
* My Dinar (www.mydinar. net)
* Matrix cash
* Mind-X Solutions Sdn Bhd (www.beltonmarkets. com)
* My Share (www.myshare2u. com)
O
* Oregon Invest (www.oregoninvest. com)
* Ocean Balance Ltd
P
* Pure Investor / PIPS (www.pureinvestor. com, www.gopips.com)
* Prowealth Solutions (www.prowealthsolut ions.com)
Q
* Quest International (www.goldquest. com)
* Quest (www.quest.net)
R
Remisier (www.remisier. com)
S
* Sunshine Empire (www.sunshine- empire.com)
* Swiss Mutual Fund (www.swisscash. com, www.swisscash. biz) *(Press Release)
* Sweden Fund (www.swedenfund. com)
* Solid Group (www.solidworldwide .org)
* Solid Investment (www.solidinvestmen t.com)
* Smartcash (www.smartcash. com)
* Sime Securities (www.simesecurities .net)
* Starr-Bradley Associates Inc (www.starrbradleyin c.com)
T
* Tian Ping (www.tianping2u. com)
U
United Capital Management Inc (www.brentwoodtrust .com)
Universe Asset Management Inc / Tony So
W
Whitman Pearce & Partners (www.whitmanpearce. com)
Alpha Numeric
* www.32505.com
* 3A Consulting Group Sdn Bhd

terima kasih atas maklumat ini

Ini khas untuk orang2 yang sedang aktif ikut investment... so.....

RENUNG2KAN...... DAN..... SELAMAT BERAMAL......

aku mmg aktif dlm investment.... tak susah nk tau mn yg illegal dan mn satu y tak. paling ketara klu kita tngk cara investment dan kiraan interest.

so far dlm 3 tahun aku dlm inversment teda masalah setakat ni....

tempat2 yg blh kita check syarikat2 ni cth mcm SC, bank negara, NFA.

Yg sah ASB/ASN..

jd Mirza tu sah la yek.. aku tngk x ada pun dlm senarai. Mira ada jwpan ker?

Fadzliey wrote:

jd Mirza tu sah la yek.. aku tngk x ada pun dlm senarai. Mira ada jwpan ker?

list kat atas tu list lama, klu nk tngk yg update blh check Bank Negara website...

Mirza baru jak di"blacklist"kn January lepas.