T1fx Forex

ulovlig investeringsselskap under BNM (oppdatert jan 2017) Den 9. januar 2017 har Bank Negara Malaysia (BNM) gitt ut en ny oppdatering for ulovlig investeringsselskap som ikke er autorisert eller godkjent i henhold til relevante lover og forskrifter administrert av BNM. Listen tjener bare som en veiledning til medlemmer av publikum basert på informasjon og forespørsler mottatt av BNM. Mesteparten av selskapet i listen er Ulovlig Valutahandelsordning og Ulovlig Gold Investment Company. Selskapet er oppført som ulovlig fordi de ikke er en autorisert forhandler eller ikke har fått tillatelse fra valutautvikleren i henhold til Exchange Control Act 1953 (ECA). Det er også ulovlig å handle utenlandsk valuta av en person bosatt som ikke er en autorisert forhandler, med en person utenfor Malaysia eller en person bosatt som ikke har fått tillatelse fra valutaovervåkeren under ECA. Ulovlig Investeringsselskap under BNM: 1. 1globalcash 2. 1Gold. my (1gold. my) 3. 3Sixty Venture Capital PLC (empire3sixty) 4. Ace Global Sales amp Services 5. Ace Dimension Network Sdn Bhd. 6. AE Group Holding Pte Ltd (A). Ajuwah Realty Sdn Bhd (966604-D) 10. Ajuwah Agencies Sdn Bhd (966604-D) 11. Ajuwah Konsulentvirksomhet 12. Alpari (Asian) Ltd 13. Al-Saliha Worlwide Sdn. Bhd. (628267-M) 14. Amazing Yields Sdn Bhd (891529-V) 15. Amethyst Gold Creation Sdn Bhd (951063-K) (Powergoldclub Powergold999 Powergold. biz) 16. APS Asia Plantation Sdn Bhd (984575-T) 17 Arba Emas Perak (SA0280035-A) 18. Aruna Reise 19. Asas Seroja Sdn Bhd (357014A) 20. Ashnik Holdings (M) Sdn Bhd (1124601D) 21. Ashnik Trading (002369914-W) 22. Asialink Globe Capital ) 23. Astral Progress Sdn Bhd (989294-K) 24. AU Niaga Sdn Bhd (907806-W) 25. AU79 International 26. Aurawave Marketing Sdn. Bhd (aurawave2u) 27. Axis Capital Corporation Ltd (aksiscapitalcorp) 28. Aziera Gold Enterprise (NS0133976-K) 29. BFS Markets 30. Binær overbærenhet Sdn Bhd (963258-W) 31. Bygg Rich Mining Group Bhd (1006586-T) (buildrich. us) 32. Bygg Rich Investment Group Ltd 33. Bygg Rich Group Holding 34. Bygg Rich Agrotech Berhad 35. Bygg Rich Enterprise 36. Bumi Klasik Warisan Enterprise 37. Capital Asia Group (M) Sdn Bhd (capitalasiagroup) 38. Cash Deal Sdn Bhd (929192-K) (bosseventyr) 39. Celik Emas Enterprise (0021517795-K) 40. Changkat Agro Resources (IP 0353991V) 41. CGF Fine Metal Sdn Bhd 42. Classic Worldwide Corporation Sdn Bhd (773082M) (cwc. my) (Programarba. blogspot. my) 43. CTK Network (CTK2U) 44. CybertrustFX 45. Dana Haji Jasman 46. Danatama Millennium Sdn Bhd (819082-U) 47. Darul Emas Perak Bhd 1053229-X) 48. DBB Star Sdn Bhd (1110055-M) 49. Degold Empire Sdn Bhd (882335-M) 50. Delta Wealth Services (002194713-K) 51. Destiny Resources Services 52. Dgreat Network (info. simplebisnes) 53. Dinar Dirham Global (dinardirham), (dinardirham. online) 54. DM Rise Enterprise (PG 0262929-H) 55. DNA Profil Sdn Bhd (245435-W) 56. Dream Success International Sdn Bhd (1002002 - P) (Surewin4u) 57. Dynamisk Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 58. Dynasty Worldwide Sdn Bhd (800311-D) (Dynasty-verdensomspennende Dynastymf) 59. Eagle Aeronautics (M) Sdn Bhd (796603-A) 60 East Cape Mining Corp. 61. Ecofuturefund (ecofuturefund. biz) 62. Emgoldex (Emirates Gold Exchange) 63. Empire Five Trading (mikadofx) 64. Energetisk Gateway Sdn Bhd (511826-X) 65. Epic Palms Bhd (epicpalmsberhad) 66. Everise Fumigation Sdn Bhd (866054-K) (xbi. my) 67. Exorbitanspåvirkning Sdn Bhd (1191499-U) (krubal) 68. Utsøkt flaskeindeks Sdn Bhd (1060843T) (xbi. my) 69. Ekstrakapitalprogram (ekstrakapitalprogram ) 70. Ezey Marketing 71. E-Qirad Sdn Bhd (595699-D) 72. FA Markets 73. Family Wealth Resources (SA0310508-M) 74. Fari Group Global Resources (SA0319984-M) 75. FE Brands (M) Sdn Bhd (1 000656-H) 76. Future Barrel (Future Barrel) 80. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya).blogspot ft-indojaya) 81. FxUnited Malaysia (myfxunited) 82. FXUnited Power Sdn Bhd (1146795-M) (fxunitedpowerinternational) 83. FXZN Zenith Limited (fxzn) 84. FXZN Investment Limited 85. FXZN Zenith Management Limited 86. FX Primus Ltd (trivfx) 87. Gain FX Capital Sdn Bhd (gainfxcapital. org) 88. Gan Patt Services 89. Ganding Wawasan Trading (TR0133766-A) 90. GGC Aqualculture Sdn Bhd (1044976P) 91. GGF Golden House Sdn Bhd (803753- W) 92. GGT Golds Sdn Bhd (547290-D) 93. Global Creation Trading 94. Global Golds Trading (JM0518201-W) 95. Global Peace Loving Family (Globalpeacelf) 96. Global Venture Financing (Global Venture Financing) 97. Global Wave Gold Corporation (globalwavegold) 98. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld. my) 99. Nydelig Chain Sdn Bhd ( 841928-P) 100. Grand View Golden suksess Sdn Bhd (638186-X) - Golden Maximum 101. Stor tilgang Sdn Bhd (517965-X) 102. Green Buck Resources Sdn Bhd (851115-A) 103. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot) 104. Green Forest Global Sdn Bhd (987049-P) 105. HAFX Global Venture Sdn Bhd 106. Harvest Reliance Consultancy Sdn Bhd (965589-W) 107. HEA Teguh 108. Hexa Commerce Sdn Bhd (645798-X) 109 HG Ressurser Sdn Bhd (highwayrich) (highwayrichclub) (highwaygroup2u) 110. HiFX Asia (HiFX) 111. Highway Group Resources (highwayrich) (highwayrichclub) (highwaygroup2u) 112. Hin Huat Auto Sports (TR0005484-X) 113 . Holiday Express Asia 114. Honest Group Ltd 115. Hupro International Inc 116. Jeg er et globalt fellesskapsnettverk 117. Iconhill Holding Sdn Bhd (810775-P) 118. IGC Diamond 119. Infinity Star International Sdn Bhd (851864-T) 120 . Iridian Ventures PLT (LLP0002569-LGN) 121. IronFX Solid Trading 122. Instaforex 123. Instagroup Resources (JM0531870-X) 124. Isot Hr Gold Sdn Bhd (906561-K) 125. Inter Pasicfic Soyy Enterprise 126. Jalatama Management Sdn Bhd (929594-W) (Jalatama) 127. Jazlaan Enterprise 128. JM Communications amp teknologi Sdn Bhd (702054-V) 129. JMI Global 130. JTGold 131. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u) 132. Kelab Kebajikan Sosial Malaysia (VVIP88) 133. Keenan Capital Group 134. Keenan Prestige Services (002095851-P) 135. Keenan Brilliant Services (002021597-V) 136 Khaira Sakinah Resources (CT0018249-R) 137. KL FxUnited Club 138. Kris Plus Enterprise (IP0238424-A) 139. Kudaemas (kudaemas) 140. Lestari2U (lestari2u) 141. Liberty Reserve (libertyreserve) 142. Livstidsferie Sdn Bhd (727129-U) 143. LocalAdClick (localadclick) 144. LocusNetwork4u (locusnetwork4u) 145. LS Gold Bullion Sdn Bhd (235435-H) 146. Mari Wholesale (M) Sdn Bhd (556117-T) 147. Maxim Capital Ltd ) 148. Maza Network Sdn Bhd (1006389-H) 149. McRen Oceanus Sdn Bhd (908484-X) 150. MD Venture Group Sdn Bhd (1058936U) 151. M eccafund Familie Malaysia 152. Mekka Fund Global (MFK) (Meccafundglobal) (Makkahislamichotel) (mekahalsafwah. blogspot. my) 153. Mega Dynasty Sdn Bhd (931589-V) 154. Megaherbs Bioextreme (001946380-K) 155. Megah Mewah Trading SA0295909-A) 156. MGCfx (mgcforex) 157. MGC Capital Sdn Bhd (morgenkapital) 158. MGSB Holding Sdn Bhd (mgsb. org. my) 159. MH Secret Wealth Enterprise (NS0122059A) 160. Mi1 Global Sdn Bhd (1145697- X) (mymi1millionaire. org) 161. Million Jade Sdn Bhd (millionjade) 162. Miracle Day Trading (JR0047390-V) 163. Mohamad World Enterprise 164. MOP Konsulent Sdn. Bhd (101867-W) 165. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal) 166. MX3 World Wide ((mxwidewide) 167. My Cameron Hills Sdn Bhd (984170M) 168. Nexgain Malaysia Sdn Bhd (773854-D) 169. Next Generation Mall 170. Nory Motor 172. NTB Byråer dn Bhd (1039052-M) 173. Ocean Century International Limited (ODFX) 174. OCI Management Sdn Bhd (1042036X) (ODFX) 175. OCI Venture Sdn Bhd (1039926H) (ODFX) 176. ODFX (ODFX) 177. OLTA Capital Management Inc. 178. En AutoCash (Clubautocash 1autocah) 179. Orion Healthcare Management Services Sdn Bhd 180. Orion Prokasih (M) Sdn Bhd 181. Ostim Academy (002443002-A) (ostimint) 182. Overseas Delight Sdn Bhd (614245-W) (arowana2u) 183. Pancar Mayang Sdn Bhd (527196-H) 184. Pars Pay Sdn Bhd (813378-V) 185. Pegasus Bullion (pegasusbullion ) 186. Perfway Traders Sdn Bhd (918583-V) (perfway) 187. Perniagaan Jatidana Wawasan (M) Sdn Bhd 188. Perubatan Islam Seiring Syariat Al-Ikhlas 189. Pioneer Forest Sdn Bhd (1069104M) (abunur) (rezekipasif. bl ogspot. my) 190. Pok Din Konsulenttjenester (pokdinempire) 191. Pok Din Empire Sdn Bhd (1130978-D) (Pokdinempire) 192. Krafthandel Asia Sdn Bhd (933528-T) (kuasaforex. my) 193. PPC Storm 194. Foretrukket legitimasjon Sdn Bhd 195. Premier Ventures Gold 196. Prestige Dairy Farm (M) Berhad (832757-A) 197. Profit Web Sdn Bhd 198. Program 10 Bulan Forex Trading 199. Program I-Rich 200. Pro Infinity Ltd proinfinitet) 201. Projek Duit 2012 202. Provisio Multimedia 203. Offentlige Golden House Sdn Bhd (806825-M) 204. Puncak Hartawan Resources (0000097980-T) 205. Kvantumkapitalprogram (kvantumkapitalprogram) (berjayaforex) 206. Ram Kris Venture 0024165647-K) 207. RCFX 208. RC-gruppe 209. RC-gruppe Sdn Bhd 210. Real Biz Pasif 211. Real Ingenious Sdn Bhd (926598-U) (worldfocus. co) 212. Rejab Trading (TR0115248-A) 213. Rejabwealth Sdn Bhd (1005424-X) 214. Reza Anuar Seven 215. Retro Titan Sdn Bhd 216. RGCX Trading Corp. (Goldrgcx rapidgcx) 217. Rimbun Tekad Realty Sdn Bhd (966620-V) 218. Rimbun Tekad Rådgivning Sdn Bhd (966620-V) 219. Stigende Premium Sdn Bhd (285572-P) 220. RMMUDAH 221. RM20segera (rm20segera) 222. RN Corporate Services Sdn Bhd 223. Rowther Technologies MSC Sdn Bhd (727979-T) 224. Royal Gull Sdn Bhd (1005830-X) (royalgolds) 225. Royale Team Grupper (royaleteaminfo. blogspot) 226. RS Capital Holdings Bhd (819833-P) 227. Safeena Gold Gallery (IP0386035-U) 228. Sejati Agarwood Enterprise 229. Sera Land Mangement Amp Enterprise (JM0503206-P) 230. SGFM Trading Sdn Bhd (936419-V) 231. Slimberry Extreme Team (zatslimberry. blogspot slimberryxtreme) 232. Solar Bond Capital Sdn Bhd (1157972-A) (mysolarbond solarbond-malaysia. blogspot. my) 233. Speedline (speedline-inc) 234. Srgold Exchange Bhd (1033164-V) (srgold. my) 235. Sri Perkasa Emas Trading 236. Sri Chempaka Emas Enterprise (SA0293336-P) 237. Steady Dynasty Sdn Bhd 782270-H) 238. Fast Global Network Sdn Bhd 239. Suliz Pearl Mines 240. Suisse Mynter Sdn Bhd (suissecoins) 241. Sweblink Global Network Sdn Bhd (209952-H) 2 42. Swiss Capital Venture 243. Syarikat Azza Motor Network Sdn Bhd (104795-P) (rajakereta. weebly) (rajakereta) 244. Syarikat GECS Ltd 245. Syarikat Sri Alam 246. Tabung Dana Ehsan 247. Tanjung Trading (TR0123942-W) 248. Tenaga Setia Services (107239-P) 249. TG Reliance Sdn Bhd (1086255-A) 250. Gullgarantien 251. Titan Group Sdn. Bhd (823732-U) 252. TP Eagle Venture Sdn Bhd (114378-M) (tpeagler) 253. Trillion Venture (trivfx) 254. Triple One Management Pte Ltd (T1FX) (t1fx) 255. TukarGold (tukargold) 256. UER Gull (uergoldprofitsharing) 257. UFUNCLUB (jutawanufunclubufunclub2me. blogspot) 258. Ultimate Power Profits (ultimatepowerprofits. yolasite) 259. United American Traders Council (uatconline) 260. Uni Argrow (Kambodsja) Co. Ltd (argiv. biz) (unicapasia) 261 Uncang Teguh Resources (0000102116-T) 262. Urustabil Sdn Bhd (545426-X) 263. VC Gold Sdn Bhd (722295-T) 264. Virgin Gold Mining Corporation 265. VenusFX (venusfx) 266. Verger Management Services 267. Wadiah Trading (wadiahtrading) 268. Vannmarkedsføring (CA0177161-P) 269. Westrank Equity Sdn Bhd (1046449-A) 270. Windsor Fragrance Sdn Bhd (599208-H) 271. Verden Dirham Berhad (970807-X) 272. Verdensomspennende fellesskap Program (wcp2u) 273. WSL Merchants Pte Ltd (worldshopperslink click4dollar) 274. Xcelent Jobbhandel (001971755P) 275. XOC7 276. YDS Corporate Linje Sdn Bhd (877697-P) (yds2u) 277. YDS Holding Groups Bhd (987797-T) (yds2u) 278. Zenith Gold International Limited (ZGI) (zenithgolds (zenithgoldrocks. wordpress) (zenithgoldpowerteam. blogspot. my) 279. Zeta Capital Management 280. Zill Akasha Gemilang Enterprise 281. Zness (zness) Hvordan det ulovlige investeringsselskapet opererer: 1) Ulovlige operatører driver vanligvis i liten skala og hevder at de kan yte overføringstjenester effektivt uten behov for noen dokumenter eller identifikasjoner. De bruker sjelden dokumenter for å validere og verifisere transaksjonene. Ved å engasjere seg i disse transaksjonene, utgjør kundene risikoen for å bli lurt, og deres midler kan aldri nå sitt mål. 2) Ulovlige operatører retter seg vanligvis på jobbsøkere ved å plassere attraktive annonser for å lokke potensielle ansatte til å bli med i selskapet, hvoretter de bruker dem til å søke etter nye investeringer. Oftest vil ansatte bli oppfordret til å nærme seg sin direkte familie, slektninger og venner før de målretter publikum. 3) Ulovlige operatører viser vanligvis et profesjonelt og anerkjent bilde, et høyteknologisk kontoroppsett og avanserte IT-fasiliteter, for eksempel en LCD-skjerm som viser bevegelser i valutakurser for å gi inntrykk av at en legitim og ekte virksomhet utføres. Disse fasilitetene er bare en falsk front. 4) Investorer kan enten handle ved å bruke sine handelsregnskap med selskapet eller gjennom forhandlere utpekt av selskapet. I enkelte tilfeller kan investorene drive sine kontoer via Internett.