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77 companies blacklisted by Bank Negara [07-08-2012]  
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Bank Negara has blacklisted 77 companies involved in unauthorised and illegal transactions amid reports of RM100mil being lost monthly to commercial crime.

It said the list was “not exhaustive” and only serves as a guide to help the public be on their guard.

The list posted on its website (www.bnm.gov.my) comprises companies operating without a licence (38), involved in gold investment (22) and in forex trading (17).

“The list will be updated regularly,” Bank Negara said in a statement.

It cautioned the public to be wary of companies and individuals misusing acknowlegement letters from Bank Negara to solicit investments.

“Such a letter does not amount to a business licence or approval by Bank Negara,'' it said

Under the Banking and Financial Institution Act, a company that conducts leasing, factoring, development financing or building credit activities must obtain a written acknowledgment from Bank Negara. The letter is issued only for statistical purposes and will be withdrawn when the institution concerned ceases its scheduled business, Bank Negara said.

It warned that people dealing with unauthorised operators were not protected under the laws. “Members of the public who participate in the illegal financial activities could also be charged with abetting the operators,'' it said.

It advised people with information on illegal and suspicious financial entities and activities to call 1-300-88-5465 or e-mail bnmtelelink@bnm.gov.my.

It said they should alert Bank Negara if they suspected any illegal deposit taking, forex trading or financial services and improper market conduct with Bank Negara licencees, and misuse of the names and positions of its senior officers.

 

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 Al-Saliha Worlwide Sdn. Bhd. Unlicensed activities 13/07/2012
4 Amsyiq Gold Enterprise Gold investment 13/07/2012
5 AU Niaga Sdn. Bhd. Gold investment 13/07/2012
6 AU79 International Gold investment 13/07/2012
7 Bumi Klasik Warisan Enterprise Unlicensed activities 13/07/2012
8 Caesar Gold Sdn Bhd Gold investment 13/07/2012
9 Cakera Ringgit Sdn. Bhd Unlicensed activities 13/07/2012
10 Dana Haji Jasman Unlicensed activities 13/07/2012
11 Degold Empire S/B Gold investment 13/07/2012
12 DNA Profile Sdn. Bhd Unlicensed activities 13/07/2012
13 East Cape Mining Corp Gold investment 13/07/2012
14 Extra Capital Programme http://extracapitalprogram.com Forex trading 13/07/2012
15 Ezey Marketing Unlicensed activities 13/07/2012
16 FE Brands (M) S/B Unlicensed activities 13/07/2012
17 Flexsy Enterprise & Barrilorne Corp Gold investment 13/07/2012
18 FNZ Capital Limited www.intelfx.com Forex trading 13/07/2012
19 FX Primus Forex trading 13/07/2012
20 Gain FX Capital S/B www.gainfxcapital.org Forex trading 13/07/2012
21 Gan Patt Services Unlicensed activities 13/07/2012
22 Genneva Malaysia Sdn Bhd Gold investment 13/07/2012
23 GGF Golden House Sdn Bhd Gold investment 13/07/2012
24 Global Creation Trading Unlicensed activities 13/07/2012
25 Global Venture Financing http://globalventurefinancing.com Forex trading 13/07/2012
26 Gorgeous Chain Sdn. Bhd. Forex trading 13/07/2012
27 Great Access Sdn. Bhd. Unlicensed activities 13/07/2012
28 Hexa Commerce Sdn Bhd Forex trading 13/07/2012
29 Honest Group Ltd Unlicensed activities 13/07/2012
30 Iconhill Holding Sdn Bhd Unlicensed activities 13/07/2012
31 IGC Diamond Gold investment 13/07/2012
32 Instaforex Forex trading 13/07/2012
33 Isothree Gold Sdn. Bhd. Gold investment 13/07/2012
34 Jalatama Management Sdn Bhd jalatama.com Gold investment 13/07/2012
35 Jazlaan Enterprise Unlicensed activities 13/07/2012
36 JM Communications & Technology Sdn Bhd Unlicensed activities 13/07/2012
37 JMI Global Unlicensed activities 13/07/2012
38 JTGold Gold investment 13/07/2012
39 Kris Plus Enterprise Unlicensed activities 13/07/2012
40 Lestari2U www.lestari2u.com Unlicensed activities 13/07/2012
41 Liberty Reserve www.libertyreserve.com Forex trading 13/07/2012
42 Life Time Holidays Sdn. Bhd. Unlicensed activities 13/07/2012
43 LocalAdClick http://localadclick.net Unlicensed activities 13/07/2012
44 Mari Wholesale (M) S/B Unlicensed activities 13/07/2012
45 Mega Dynasty S/B Gold investment 13/07/2012
46 Megaherbs Bioextreme Unlicensed activities 13/07/2012
47 One AutoCash www.clubautocash.com Unlicensed activities 13/07/2012
www.1autocash.com
48 Pageantry Gold Berhad Gold Investment 13/07/2012
49 Pancar Mayang Sdn Bhd Unlicensed activities 13/07/2012
50 Pars Pay Sdn. Bhd. Unlicensed activities 13/07/2012
51 Prestige Dairy Farm Unlicensed activities 13/07/2012
52 Program 10 Bulan Forex Trading Forex trading 13/07/2012
53 Program I-Rich Unlicensed activities 13/07/2012
54 Projek Duit 2012 Forex trading 13/07/2012
55 Provisio Multimedia Forex trading 13/07/2012
56 Real Ingenious S/B www.worldfocus.co Forex trading 13/07/2012
57 RGCX Trading Corp http://www.goldrgcx.com/richman8  Forex trading 13/07/2012
www.rapidgcx.com
58 RMMUDAH.COM Unlicensed activities 13/07/2012
59 Rowther Technologies MSC Sdn Bhd Unlicensed activities 13/07/2012
60 RS Capital Holdings Bhd Unlicensed activities 13/07/2012
61 Slimberry Extreme Team zatslimberry.blogspot.com Unlicensed activities 13/07/2012
slimberryxtreme.com
62 Speedline www.speedline-inc.com Forex trading 13/07/2012
63 Sri Perkasa Emas Trading Gold investment 13/07/2012
64 Suliz Pearl Mines Unlicensed activities 13/07/2012
65 Swiss Capital Venture Gold investment 13/07/2012
66 Syarikat GECS Ltd Forex trading 13/07/2012
67 Syarikat OLTA Capital Management Inc Forex trading 13/07/2012
68 Syarikat Sri Alam Unlicensed activities 13/07/2012
69 Tabung Dana Ehsan Unlicensed activities 13/07/2012
70 Titan Group Sdn. Bhd Unlicensed activities 13/07/2012
71 TukarGold.net www.tukargold.net Gold investment 13/07/2012
72 VC Gold Sdn. Bhd. Gold investment 13/07/2012
73 Vertical Dragon Sdn. Bhd. Unlicensed activities 13/07/2012
74 Virgin Gold Mining Corporation Gold investment 13/07/2012
75 Worldwide Far East Berhad Gold investment 13/07/2012
76 XOC7 Unlicensed activities 13/07/2012
77 Zeta Capital Management Unlicensed activities 13/07/2012
Source:THE STAR
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