Updated: January 8, 2021 Home » Investment » Gold Invest
According to Bank Negara Malaysia (BNM), a total of 77 companies or individuals listed as entity without approval and unauthorized investment activities in Malaysia.
Most of the activities undertaken by the company or individual is on gold investment, silver investment, foreign currency business (forex) or some unlicensed investment, maybe bird nest investment.
The investors need to be careful to make financial investments in order not to get stuck investing in these illegal investment companies. Gold Investment become gold investment scam.
If you really want to invest in gold, please go to any bank in Malaysia to buy a paper gold or gold deposit account. So, please check your investment company name NOW.
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 | Type |
|---|---|---|
| 1 | 1globalcash | Aktiviti tidak berlesen |
| 2 | 1Gold.com.my | Pelaburan emas |
| 3 | Al-Saliha Worlwide Sdn. Bhd. | Aktiviti tidak berlesen |
| 4 | Amsyiq Gold Enterprise | Pelaburan emas |
| 5 | AU Niaga Sdn. Bhd. | Pelaburan emas |
| 6 | AU79 International | Pelaburan emas |
| 7 | Bumi Klasik Warisan Enterprise | Aktiviti tidak berlesen |
| 8 | Caesar Gold Sdn. Bhd. | Pelaburan emas |
| 9 | Cakera Ringgit Sdn. Bhd. | Aktiviti tidak berlesen |
| 10 | Dana Haji Jasman | Aktiviti tidak berlesen |
| 11 | Degold Empire S/B | Pelaburan emas |
| 12 | DNA Profile Sdn. Bhd. | Aktiviti tidak berlesen |
| 13 | East Cape Mining Corp | Pelaburan emas |
| 14 | Extra Capital Programme | Perniagaan mata wang asing |
| 15 | Ezey Marketing | Aktiviti tidak berlesen |
| 16 | FE Brands (M) S/B | Aktiviti tidak berlesen |
| 17 | Flexsy Enterprise & Barrilorne Corp | Pelaburan emas |
| 18 | FNZ Capital Limited | Perniagaan mata wang asing |
| 19 | FX Primus | Perniagaan mata wang asing |
| 20 | Gain FX Capital S/B | Perniagaan mata wang asing |
| 21 | Gan Patt Services | Aktiviti tidak berlesen |
| 22 | Genneva Malaysia Sdn Bhd | Pelaburan emas |
| 23 | GGF Golden House Sdn Bhd | Pelaburan emas |
| 24 | Global Creation Trading | Aktiviti tidak berlesen |
| 25 | Global Venture Financing | Perniagaan mata wang asing |
| 26 | Gorgeous Chain Sdn. Bhd. | Perniagaan mata wang asing |
| 27 | Great Access Sdn. Bhd. | Aktiviti tidak berlesen |
| 28 | Hexa Commerce Sdn Bhd | Perniagaan mata wang asing |
| 29 | Honest Group Ltd | Aktiviti tidak berlesen |
| 30 | Iconhill Holding Sdn Bhd | Aktiviti tidak berlesen |
| 31 | IGC Diamond | Pelaburan emas |
| 32 | Instaforex | Perniagaan mata wang asing |
| 33 | Isothree Gold Sdn. Bhd. | Pelaburan emas |
| 34 | Jalatama Management Sdn Bhd | Pelaburan emas |
| 35 | Jazlaan Enterprise | Aktiviti tidak berlesen |
| 36 | JM Communications & Technology Sdn | Aktiviti tidak berlesen |
| 37 | JMI Global | Aktiviti tidak berlesen |
| 38 | JTGold | Pelaburan emas |
| 39 | Kris Plus Enterprise | Aktiviti tidak berlesen |
| 40 | Lestari2U | Aktiviti tidak berlesen |
| 41 | Liberty Reserve | Perniagaan mata wang asing |
| 42 | Life Time Holidays Sdn. Bhd. | Aktiviti tidak berlesen |
| 43 | LocalAdClick | Aktiviti tidak berlesen |
| 44 | Mari Wholesale (M) S/B | Aktiviti tidak berlesen |
| 45 | Mega Dynasty S/B | Pelaburan emas |
| 46 | Megaherbs Bioextreme | Aktiviti tidak berlesen |
| 47 | One AutoCash | Aktiviti tidak berlesen |
| 48 | Pageantry Gold Berhad | Pelaburan emas |
| 49 | Pancar Mayang Sdn. Bhd. | Aktiviti tidak berlesen |
| 50 | Pars Pay Sdn. Bhd. | Aktiviti tidak berlesen |
| 51 | Prestige Dairy Farm | Aktiviti tidak berlesen |
| 52 | Program 10 Bulan Forex Trading | Perniagaan mata wang asing |
| 53 | Program I-Rich | Aktiviti tidak berlesen |
| 54 | Projek Duit 2012 | Perniagaan mata wang asing |
| 55 | Provisio Multimedia | Perniagaan mata wang asing |
| 56 | Real Ingenious S/B | Perniagaan mata wang asing |
| 57 | RGCX Trading Corp | Perniagaan mata wang asing |
| 58 | RMMUDAH.COM | Aktiviti tidak berlesen |
| 59 | Rowther Technologies MSC Sdn Bhd | Aktiviti tidak berlesen |
| 60 | RS Capital Holdings Bhd | Aktiviti tidak berlesen |
| 61 | Slimberry Extreme Team | Aktiviti tidak berlesen |
| 62 | Speedline | Perniagaan mata wang asing |
| 63 | Sri Perkasa Emas Trading | Pelaburan emas |
| 64 | Suliz Pearl Mines | Aktiviti tidak berlesen |
| 65 | Swiss Capital Venture | Pelaburan emas |
| 66 | Syarikat GECS Ltd | Perniagaan mata wang asing |
| 67 | Syarikat OLTA Capital Management Inc | Perniagaan mata wang asing |
| 68 | Syarikat Sri Alam | Aktiviti tidak berlesen |
| 69 | Tabung Dana Ehsan | Aktiviti tidak berlesen |
| 70 | Titan Group Sdn. Bhd | Aktiviti tidak berlesen |
| 71 | TukarGold.net | Pelaburan emas |
| 72 | VC Gold Sdn. Bhd. | Pelaburan emas |
| 73 | Vertical Dragon Sdn. Bhd. | Aktiviti tidak berlesen |
| 74 | Virgin Gold Mining Corporation | Pelaburan emas |
| 75 | Worldwide Far East Berhad | Pelaburan emas |
| 76 | XOC7 | Aktiviti tidak berlesen |
| 77 | Zeta Capital Management | Aktiviti tidak berlesen |
source:
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