Isu Semasa
Peringatan kepada Semua Pengguna
Bank Negara Malaysia (BNM) ingin memberitahu orang ramai mengenai senarai syarikat dan laman sesawang yang tidak diberi kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM.
Sila ambil perhatian bahawa senarai ini bukan senarai sepenuhnya. Senarai ini hanya bertujuan sebagai panduan kepada orang ramai berdasarkan maklumat dan pertanyaan yang diterima oleh BNM. Senarai ini akan dikemas kini dari semasa ke semasa untuk rujukan orang ramai.(Rujukan http://www.bnm.gov.my)
|
No |
Nama entiti/individu yang tidak diberikan kebenaran |
LamanSesawang |
Jenis Aktiviti |
Tarikh dimasukkan dalam Senarai Berjaga-jaga |
|
1 |
1globalcash |
|
Aktivititidakberlesen |
7/13/2012 |
|
2 |
1Gold.com.my |
Pelaburanemas |
7/13/2012 |
|
|
3 |
AceGlobalSales&Services |
|
Aktivititidakberlesen |
5/2/2013 |
|
4 |
AgarwoodVenture (002273031-A) |
|
Aktivititidakberlesen |
2/19/2014 |
|
5 |
AjuwahRealtySdnBhd (966604-D) |
|
Aktivititidakberlesen |
7/25/2014 |
|
6 |
AjuwahAgenciesSdnBhd (966620-V) |
|
Aktivititidakberlesen |
7/25/2014 |
|
7 |
Alpari(Asian)Ltd |
|
Perniagaanmatawangasing |
5/21/2014 |
|
8 |
Al-SalihaWorlwideSdn.Bhd.(628267-M) |
|
Aktivititidakberlesen |
7/13/2012 |
|
9 |
AmazingYieldsSdnBhd (891529-V) |
|
Pelaburanemas |
1/23/2013 |
|
10 |
AmethystGoldCreationSdnBhd (951063-K) |
|
Aktivititidakberlesen |
11/12/2013 |
|
11 |
APSAsiaPlantationSdnBhd(984575-T) |
|
Aktivititidakberlesen |
3/28/2013 |
|
12 |
ArunaTravel |
|
Aktivititidakberlesen |
9/25/2013 |
|
13 |
AsiaLinkGlobeCapital |
Aktivititidakberlesen |
7/25/2014 |
|
|
14 |
AUNiagaSdnBhd(907806-W) |
|
Pelaburanemas |
7/13/2012 |
|
15 |
AU79International |
|
Pelaburanemas |
7/13/2012 |
|
16 |
AxisCapitalCorporationLtd |
Perniagaanmatawangasing |
2/19/2014 |
|
|
17 |
BFSMarketsLtd |
Perniagaanmatawangasing |
7/25/2014 |
|
|
18 |
BinaryIndulgenceSdnBhd (963258-W) |
|
Perniagaanmatawangasing |
7/25/2014 |
|
19 |
BuildRichMiningGroupBhd(1006586-T) |
Pelaburanemas |
3/28/2013 |
|
|
20 |
BuildRichInvestmentGroupLtd |
|
Pelaburanemas |
2/19/2014 |
|
21 |
BuildRichGroupHolding |
|
Pelaburanemas |
2/19/2014 |
|
22 |
BuildRichAgrotechBerhad |
|
Pelaburanemas |
2/19/2014 |
|
23 |
BuildRichEnterprise |
|
Pelaburanemas |
2/19/2014 |
|
24 |
BumiKlasikWarisanEnterprise |
|
Aktivititidakberlesen |
7/13/2012 |
|
25 |
CashDealSdnBhd(BossVenture) |
Aktivititidakberlesen |
2/19/2014 |
|
|
26 |
CGFFineMetalSdnBhd |
|
Pelaburanemas |
9/27/2012 |
|
27 |
CTKNetwork |
Aktivititidakberlesen |
10/16/2012 |
|
|
28 |
CybertrustFX |
|
Perniagaanmatawangasing |
7/22/2013 |
|
29 |
DanaHajiJasman |
|
Aktivititidakberlesen |
7/13/2012 |
|
30 |
DanatamaMillenniumSdnBhd(819082-U) |
|
Perniagaanmatawangasing |
5/2/2013 |
|
31 |
DarulEmasPerakBhd |
|
Pelaburanemas |
2/19/2014 |
|
32 |
DegoldEmpireSdnBhd(882335-M) |
|
Pelaburanemas |
7/13/2012 |
|
33 |
DeltaWealthServices (002194713-K) |
|
Perniagaanmatawangasing |
7/25/2014 |
|
34 |
DestinyResourcesServices |
|
Perniagaanmatawangasing |
7/25/2014 |
|
35 |
DgreatNetwork |
Aktivititidakberlesen |
5/2/2013 |
|
|
36 |
DNAProfileSdnBhd(245435-W) |
|
Aktivititidakberlesen |
7/13/2012 |
|
37 |
DreamSuccessInternationalSdnBhd(1002002-P) |
Aktivititidakberlesen |
9/25/2013 |
|
|
38 |
DynamicWiraMarketingSdnBhd-SkimBeras1Malaysia |
|
Aktivititidakberlesen |
1/23/2013 |
|
39 |
DynastyWorldwideSdnBhd(800311-D) |
www.dynasty-worldwide-net |
Aktivititidakberlesen |
9/25/2013 |
|
40 |
EagleAeronautics(M)SdnBhd(796603-A) |
|
Aktivititidakberlesen |
9/27/2012 |
|
41 |
EastCapeMiningCorp |
|
Pelaburanemas |
7/13/2012 |
|
42 |
Ecofuturefund |
Perniagaanmatawangasing |
9/25/2013 |
|
|
43 |
EmpireFiveTrading |
Perniagaanmatawangasing |
4/4/2014 |
|
|
44 |
EnergeticGatewaySdnBhd(511826-X) |
|
Pelaburanemas |
1/23/2013 |
|
45 |
EpicPalmsBhd |
Aktivititidakberlesen |
3/28/2013 |
|
|
46 |
EveriseFumigationSdnBhd |
|
Aktivititidakberlesen |
7/25/2014 |
|
47 |
ExtraCapitalProgramme |
Perniagaanmatawangasing |
7/13/2012 |
|
|
48 |
EzeyMarketing |
|
Aktivititidakberlesen |
7/13/2012 |
|
49 |
E-QiradSdnBhd(595699-D) |
|
Aktivititidakberlesen |
3/28/2013 |
|
50 |
FAMarkets |
|
Aktivititidakberlesen |
5/2/2013 |
|
51 |
FEBrands(M)SdnBhd(1000656-H) |
|
Aktivititidakberlesen |
7/13/2012 |
|
52 |
FlexsyEnterprise&BarrilorneCorp |
|
Pelaburanemas |
7/13/2012 |
|
53 |
FNZCapitalLimited |
Perniagaanmatawangasing |
7/13/2012 |
|
|
54 |
Futurebarrel.com |
Aktivititidakberlesen |
11/12/2013 |
|
|
55 |
FutureTradeIndojayaSdnBhd(1003327-P) |
Pelaburanemas |
9/27/2012 |
|
|
56 |
GainFXCapitalSdnBhd |
Perniagaanmatawangasing |
7/13/2012 |
|
|
57 |
GanPattServices |
|
Aktivititidakberlesen |
7/13/2012 |
|
58 |
GandingWawasanTrading (TR0133766-A) |
|
Aktivititidakberlesen |
7/25/2014 |
|
59 |
GGFGoldenHouseSdnBhd(803753-W) |
|
Pelaburanemas |
7/13/2012 |
|
60 |
GlobalCreationTrading |
|
Aktivititidakberlesen |
7/13/2012 |
|
No |
Nama entiti/individu yang tidak diberikan kebenaran |
LamanSesawang |
Jenis Aktiviti |
Tarikh dimasukkan dalam Senarai Berjaga-jaga |
|
61 |
GlobalPeaceLovingFamily |
Aktivititidakberlesen |
9/27/2012 |
|
|
62 |
GlobalVentureFinancing |
Perniagaanmatawangasing |
7/13/2012 |
|
|
63 |
GlobalWaveGoldCorporation |
Perniagaanmatawangasing |
11/12/2013 |
|
|
64 |
GoldBullionWorldSdnBhd(1018604-A) |
Aktivititidakberlesen |
7/22/2013 |
|
|
65 |
GorgeousChainSdnBhd(841928-P) |
|
Perniagaanmatawangasing |
7/13/2012 |
|
66 |
GrandViewGoldenSuccessSdnBhd(638186-X)-Golden Maximum |
|
Aktivititidakberlesen |
7/22/2013 |
|
67 |
GreatAccessSdnBhd(517965-X) |
|
Aktivititidakberlesen |
7/13/2012 |
|
68 |
GreenBuckResourcesSdnBhd(851115-A) |
|
Perniagaanmatawangasing |
5/2/2013 |
|
69 |
GreenmillionAgrosolutionEnterprise |
Aktivititidakberlesen |
9/27/2012 |
|
|
70 |
GreenForestGlobalSdnBhd(987049-P) |
|
Pelaburanemas |
7/22/2013 |
|
71 |
HarvestRelianceConsultancySdnBhd(965589-W) |
|
Aktivititidakberlesen |
5/2/2013 |
|
72 |
HEATeguh |
|
Aktivititidakberlesen |
9/25/2013 |
|
73 |
HinHuatAutoSports (TR0005484-X) |
|
Aktivititidakberlesen |
7/25/2014 |
|
74 |
HexaCommerceSdnBhd(645798-X) |
|
Perniagaanmatawangasing |
7/13/2012 |
|
75 |
HolidayExpressAsia |
|
Aktivititidakberlesen |
9/25/2013 |
|
76 |
HonestGroupLtd |
|
Aktivititidakberlesen |
7/13/2012 |
|
77 |
IconhillHoldingSdnBhd(810775-P) |
|
Aktivititidakberlesen |
7/13/2012 |
|
78 |
IGCDiamond |
|
Pelaburanemas |
7/13/2012 |
|
79 |
InfinityStarInternationalSdnBhd(851864-T) |
|
Pelaburanemas |
9/25/2013 |
|
80 |
Instaforex |
|
Perniagaanmatawangasing |
7/13/2012 |
|
81 |
IsothreeGoldSdnBhd(906561-K) |
|
Pelaburanemas |
7/13/2012 |
|
82 |
JalatamaManagementSdnBhd(929594-W) |
Aktivititidakberlesen |
7/13/2012 |
|
|
83 |
JazlaanEnterprise |
|
Aktivititidakberlesen |
7/13/2012 |
|
84 |
JMCommunications&TechnologySdnBhd(702054-V) |
|
Aktivititidakberlesen |
7/13/2012 |
|
85 |
JMIGlobal |
|
Aktivititidakberlesen |
7/13/2012 |
|
86 |
JTGold |
|
Pelaburanemas |
7/13/2012 |
|
87 |
KelabKebajikandanSosialTunTejaMalaysia |
Aktivititidakberlesen |
5/2/2013 |
|
|
88 |
KelabKebajikanSosialMalaysia(VVIP88) |
|
Aktivititidakberlesen |
4/4/2014 |
|
89 |
KeenanCapitalGroup |
Perniagaanmatawangasing |
7/25/2014 |
|
|
90 |
KeenanPrestigeServices (002095851-P) |
|
Perniagaanmatawangasing |
7/25/2014 |
|
91 |
KeenanBrilliantServices (002021597-V) |
|
Perniagaanmatawangasing |
7/25/2014 |
|
92 |
KrisPlusEnterprise(IP0238424-A) |
|
Aktivititidakberlesen |
7/13/2012 |
|
93 |
Lestari2U |
Aktivititidakberlesen |
7/13/2012 |
|
|
94 |
LibertyReserve |
Perniagaanmatawangasing |
7/13/2012 |
|
|
95 |
LifeTimeHolidaysSdnBhd(727129-U) |
|
Aktivititidakberlesen |
7/13/2012 |
|
96 |
LocalAdClick |
Aktivititidakberlesen |
7/13/2012 |
|
|
97 |
LSGoldBullionSdnBhd(235435-H) |
|
Pelaburanemas |
3/28/2013 |
|
98 |
MariWholesale(M)SdnBhd(556117-T) |
|
Aktivititidakberlesen |
7/13/2012 |
|
99 |
MaximCapitalLtd |
Perniagaanmatawangasing |
9/25/2013 |
|
|
100 |
MazaNetworkSdnBhd(1006389-H) |
|
Aktivititidakberlesen |
11/12/2013 |
|
101 |
MeccafundFamilyMalaysia |
Aktivititidakberlesen |
4/4/2014 |
|
|
102 |
McRenOceanusSdnBhd(908484-X) |
|
Aktivititidakberlesen |
7/22/2013 |
|
103 |
MegaDynastySdnBhd(931589-V) |
|
Pelaburanemas |
7/13/2012 |
|
104 |
MegaherbsBioextreme(001946380-K) |
|
Aktivititidakberlesen |
7/13/2012 |
|
105 |
NexgainMalaysiaSdnBhd(773854-D) |
|
Perniagaanmatawangasing |
3/28/2013 |
|
106 |
NoryMotor (TR0023237-H) |
|
Aktivititidakberlesen |
7/25/2014 |
|
107 |
NorrySetiaEnt (TR0103958-M) |
|
Aktivititidakberlesen |
7/25/2014 |
|
108 |
NTBAgenciesdnBhd(1039052-M) |
|
Aktivititidakberlesen |
7/25/2014 |
|
109 |
OLTACapitalManagementInc. |
|
Perniagaanmatawangasing |
7/13/2012 |
|
110 |
OneAutoCash |
Aktivititidakberlesen |
7/13/2012 |
|
|
111 |
OverseasDelightSdnBhd (614245-W) |
Aktivititidakberlesen |
7/25/2014 |
|
|
112 |
PancarMayangSdnBhd(527196-H) |
|
Aktivititidakberlesen |
7/13/2012 |
|
113 |
ParsPaySdnBhd(813378-V) |
|
Aktivititidakberlesen |
7/13/2012 |
|
114 |
PegasusBullion |
Pelaburanemas |
4/4/2014 |
|
|
115 |
PerubatanIslamSeiringSyariatAl-Ikhlas |
|
Pelaburanemas |
7/22/2013 |
|
116 |
PowerTradeAsiaSdnBhd(933528-T) |
Perniagaanmatawangasing |
11/12/2013 |
|
|
117 |
PPCStorm |
Aktivititidakberlesen |
4/4/2014 |
|
|
118 |
PreferredCredentialsSdnBhd |
|
Pelaburanemas |
1/23/2013 |
|
119 |
PremierVenturesGold |
|
Pelaburanemas |
3/28/2013 |
|
120 |
PrestigeDairyFarm(M)Berhad(832757-A) |
|
Aktivititidakberlesen |
7/13/2012 |
|
121 |
ProfitWebSdnBhd |
|
Perniagaanmatawangasing |
2/19/2014 |