Nak melabur boleh, tapi hati-hati dengan syarikat-syarikat ini

0
1214

 

 

Zaman sekarang ini, ramai orang sibuk nak cari pendapatan tambahan. Salah satu cara yang boleh dibuat adalah dengan melabur. Banyak pilihan yang ada untuk kita melabur, tapi pastikan kita buat kaji selidik dahulu. Jangan terus percaya dengan kadar keuntungan besar yang dijanjikan oleh banyak skim pelaburan.

 

Antara perkara paling penting yang perlu dibuat adalah dengan menyemak dahulu status syarikat yang kita hendak melabur. Tak susah pun nak semak, salah satu cara terbaik adalah dengan merujuk senarai syarikat yang tidak dibenarkan dan disahkan oleh Bank Negara Malaysia (BNM).

 

Bukan senang-senang BNM nak masukkan nama mana-mana syarikat ke dalam senarai ini. Mereka akan pantau dan buat analisis teliti mengenai operasi syarikat-syarikat terbabit sebelum memasukkan ke dalam senarai untuk menjadi rujukan masyarakat.

 

Sebahagian dalam senarai tersebut telah pun berkubur yang mana para pelabur terlibat mengalami kerugian yang sangat banyak. Kalau anda pernah dengar nama Tok Belagak, syarikat miliknya iaitu Darul Emas Perak Bhd telah lama disenaraikan sejak 19 Februari 2014. Walaupun telah berada di senarai BNM ketika itu, masih ramai yang degil dan tetap melabur. Akhirnya pada tahun 2015, skim ini mula tumbang dan kesannya ramai yang mengalami kerugian peribadi berjumlah puluhan ribu hingga jutaan ringgit. Ramai juga yang terpaksa menanggung hutang yang banyak sehingga sekarang kerrang membuat pinjaman peribadi untuk melabur. Kalau dari awal mereka berhati-hati mengikut senarai yang dikeluarkan ini, insyaAllah duit mereka masih selamat. Tok Belagak pun sudah ditangkap tetapi kemungkinan untuk mendapatkan semula wang pelaburan masing-masing adalah sangat tipis.

Sumber gambar : www.plandemaison.net
Sumber gambar : www.plandemaison.net

Anda pernah baca atau dengar berita mengenai syarikat Mecca Fund Resources dan Highway Group Resources di berita? Ini juga adalah antara syarikat-syarikat lain yang tersenarai yang mana pemiliknya telah pun ditangkap pihak berkuasa dan sedang dibicarakan di mahkamah.

 

Anda mungkin perasan yang sebahagian syarikat dalam senarai ini masih beroperasi dengan aktif. Buat masa ini kita tidak tahu adakah syarikat-syarikat yang masih aktif ini akan turut mengalami pengakhiran yang sama seperti syarikat-syarikat yang dinyatakan sebelum ini, tapi jalan yang terbaik dan selamat untuk kita adalah untuk mengelakkan daripada sesekali melabur dengan mereka kerana risiko yang ada adalah sangat tinggi. Mungkin sebahagian daripada syarikat-syarikat ini sedang tunggu masa sahaja untuk lingkup atau ditangkap oleh pihak polis. Lebih baik kita berhati-hati sekarang sebelum menangis di kemudian hari.

Sumber gambar : www.realcomm.com
Sumber gambar : www.realcomm.com

Berikut adalah senarai 288 syarikat yang dikeluarkan oleh Bank Negara Malaysia pada 24 Februari 2017:

 

 

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 Website Type Date Added to Alert List
1 1globalcash Unlicensed activities 13/7/2012
2 1Gold.com.my www.1gold.com.my Gold investment 13/7/2012
 

3

 

3Sixty Venture Capital PLC

www.empire3sixty.com

 

 

Unlicensed activities

 

30/12/2014

4 Ace Global Sales & Services Unlicensed activities 2/5/2013
5 Ace Dimension Network Sdn Bhd Forex trading 10/4/2015
6 AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com Unlicensed activities 14/5/2015
7 Agarwood Venture (002273031-A) Unlicensed activities 19/2/2014
8 Agar Wood Chamber of Commerce Malaysia Unlicensed activities 21/5/2015
9 Ajuwah Realty Sdn Bhd (966604-D) Unlicensed activities 25/7/2014
10 Ajuwah Agencies Sdn Bhd (966604-D) Unlicensed activities 25/7/2014
11 Ajuwah Consultancy Unlicensed activities 21/5/2015
12 Alpari (Asian) Ltd Forex trading 21/5/2014
13 Al-Saliha Worlwide Sdn. Bhd. (628267-M) Unlicensed activities 13/7/2012
14 Amazing Yields Sdn Bhd (891529-V) Gold investment 23/1/2013
 

15

 

Amethyst Gold Creation Sdn Bhd (951063-K)

www.powergoldclub.com

www.powergold999.com www.powergold.biz

 

Unlicensed activities

 

12/11/2013

16 APS Asia Plantation Sdn Bhd (984575-T) Unlicensed activities 28/3/2013
17 Arba Emas Perak  (SA0280035-A) http://www.arbaemasperak.com Gold investment 14/5/2015
18 Aruna Travel Unlicensed activities 25/9/2013
19 Asas Seroja Sdn Bhd (357014A) Unlicensed activities 23/12/2015
20 Ashnik Holdings (M) Sdn Bhd (1124601D) Unlicensed activities 23/12/2015
21 Ashnik Trading (002369914-W) Unlicensed activities 23/12/2015
22 AsiaLink Globe Capital www.com.agc.com Unlicensed activities 25/7/2014
23 Astral Progress Sdn Bhd (989294-K) Unlicensed activities 13/10/2015
24 AU Niaga Sdn Bhd (907806-W) Gold investment 13/7/2012
25 AU79 International Gold investment 13/7/2012
26 Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com Unlicensed activities 14/5/2015
27 Axis Capital Corporation Ltd www.axiscapitalcorp.com Forex trading 19/2/2014
28 Aziera Gold Enterprise (NS0133976-K) Gold investment 25/2/2016
29 BFS Markets www.bfsforex Forex trading 25/7/2014
30 Binary Indulgence Sdn Bhd  (963258-W) Forex trading 25/7/2014
31 BitKingdom www.bitkingdom.org Unlicensed activities 24/2/2017
32 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us Gold investment 28/3/2013
33 Build Rich Investment Group Ltd Gold investment 19/2/2014
34 Build Rich Group Holding Gold investment 19/2/2014
35 Build Rich Agrotech Berhad Gold investment 19/2/2014
36 Build Rich Enterprise Gold investment 19/2/2014
37 Bumi Klasik Warisan Enterprise Unlicensed activities 13/7/2012
38 Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com Unlicensed activities 14/5/2015
39 Cash Deal Sdn Bhd (929192-K) www.bossventure.com Unlicensed activities 19/2/2014
40 Celik Emas Enterprise (0021517795-K) Gold investment 14/5/2015
41 Changkat Agro Resources (IP 0353991V) Unlicensed activities 14/5/2015
42 CGF Fine Metal Sdn Bhd Gold investment 27/9/2012
 

43

 

Classic Worldwide Corporation (M) Sdn Bhd (773082M)

www.cwc.com.my Programarba.blogspot.my  

Unlicensed activities

 

27/5/2016

44 CTK Network http://CTK2U.com Unlicensed activities 16/10/2012
45 CybertrustFX Forex trading 22/7/2013
46 Danatama Millennium Sdn Bhd (819082-U) Forex trading 2/5/2013
47 Dana Haji Jasman Unlicensed activities 13/7/2012
48 Darul Emas Perak Bhd (1053229-X) Gold investment 19/2/2014
49 DBB Star Sdn Bhd (1110055-M) Gold investment 25/2/2016
50 Degold Empire Sdn Bhd (882335-M) Gold investment 13/7/2012
51 Delta Wealth Services (002194713-K) Forex trading 25/7/2014
52 Destiny Resources Services Forex trading 25/7/2014
53 Dgreat Network http://info.simplebisnes.com Unlicensed activities 2/5/2013
54 Dinar Dirham Global www.dinardirham.com Unlicensed activities 9/1/2017
www.dinardirham.online
55 DM Rise Enterprise (PG 0262929-H) Unlicensed activities 20/10/2014
56 DNA Profile Sdn Bhd (245435-W) Unlicensed activities 13/7/2012
57 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com Unlicensed activities 25/9/2013
58 Dynamic Wira Marketing Sdn Bhd – Skim Beras 1 Malaysia Unlicensed activities 23/1/2013
 

59

 

Dynasty Worldwide Sdn Bhd (800311-D)

www.dynasty-worldwide-net  

Unlicensed activities

 

25/9/2013

www.dynastymf.com
60 Eagle Aeronautics (M) Sdn Bhd (796603-A) Unlicensed activities 27/9/2012
61 East Cape Mining Corp Gold investment 13/7/2012
62 Ecofuturefund www.ecofuturefund.biz Forex trading 25/9/2013
63 Emgoldex (Emirates Gold Exchange) Gold investment 10/4/2015
64 Empire Five Trading www.mikadofx.com Forex trading 4/4/2014
65 Energetic Gateway Sdn Bhd (511826-X) Gold investment 23/1/2013
66 Epic Palms Bhd http://epicpalmsberhad.com Unlicensed activities 28/3/2013
67 Everise Fumigation Sdn Bhd (861654-K) Unlicensed activities 25/7/2014
68 Exorbitance Influence Sdn Bhd (1191499-U) www.krubal.com Unlicensed activities 9/1/2017
69 Exquisite Bottle Index Sdn Bhd (1060843T) www.xbi.com.my Unlicensed activities 23/12/2015
70 Extra Capital Programme http://extracapitalprogram.com Forex trading 13/7/2012
71 Ezey Marketing Unlicensed activities 13/7/2012
72 E-Qirad Sdn Bhd (595699-D) Unlicensed activities 28/3/2013
73 FA Markets Unlicensed activities 2/5/2013

 

No Name of unauthorised entities/individual Website Type Date Added to Alert List
74 Family Wealth Resources (SA0310508-M) Gold investment 13/10/2015
75 Fari Group Global Resources (SA0319984-M) Unlicensed activities 23/12/2015
76 FE Brands (M) Sdn Bhd (1000656-H) Unlicensed activities 13/7/2012
77 Flexsy Enterprise & Barrilorne Corp Gold investment 13/7/2012
78 FNZ Capital Limited www.intelfx.com Forex trading 13/7/2012
79 Fortrend International Sdn Bhd ( 876619-X) Unlicensed activities 1/9/2015
80 Futurebarrel.com http://futurebarrel.com Unlicensed activities 12/11/2013
81 Future Trade Indojaya Sdn Bhd (1003327-P) http://ftindojaya.blogspot.com Gold investment 27/9/2012
www.ft-indojaya.com
82 FxUnited Malaysia (myfxunited) Forex trading 10/4/2015
83 FXUnited Power Sdn Bhd (1146795-M) fxunitedpowerinternational Forex trading 27/5/2016
84 FXZN Zenith Limited http://www.fxzn.com Unlicensed activities 30/12/2014
85 FXZN Investment Limited Unlicensed activities 30/12/2014
86 FXZN Zenith Management Limited Unlicensed activities 30/12/2014
87 FX Primus Ltd https://trivfx.com Forex trading 23/12/2015
88 Gain FX Capital Sdn Bhd www.gainfxcapital.org Forex trading 13/7/2012
89 Gan Patt Services Unlicensed activities 13/7/2012
90 Ganding Wawasan Trading (TR0133766-A) Unlicensed activities 25/7/2014
91 GGC Aqualculture Sdn Bhd (1044976P) Unlicensed activities 23/12/2015
92 GGF Golden House Sdn Bhd (803753-W) Gold investment 13/7/2012
93 GGT Golds Sdn Bhd (547290-D) Gold investment 25/2/2016
94 Global Creation Trading Unlicensed activities 13/7/2012
95 Global Golds Trading (JM0518201-W) Gold investment 25/2/2016
96 Global Peace Loving Family www.globalpeacelf.com Unlicensed activities 27/9/2012
97 Global Venture Financing globalventurefinancing Forex trading 13/7/2012
98 Global Wave Gold Corporation https://globalwavegold.com Forex trading 12/11/2013
http://gwgfx.com
99 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my Unlicensed activities 22/7/2013
100 Gorgeous Chain Sdn Bhd (841928-P) Forex trading 13/7/2012
101 Grand View Golden Success Sdn Bhd (638186-X) – Golden Maximum Unlicensed activities 22/7/2013
102 Great Access Sdn Bhd (517965-X) Unlicensed activities 13/7/2012
103 Green Buck Resources Sdn Bhd (851115-A) Forex trading 2/5/2013
104 Greenmillion Agrosolution Enterprise greenmillionagrisolution Unlicensed activities 27/9/2012
105 Green Forest Global Sdn Bhd (987049-P) Gold investment 22/7/2013
106 HAFX Global Venture Sdn Bhd Forex trading 13/10/2015
107 Harvest Reliance Consultancy Sdn Bhd (965589-W) Unlicensed activities 2/5/2013
108 HEA Teguh Unlicensed activities 25/9/2013
109 Hexa Commerce Sdn Bhd (645798-X) Forex trading 13/7/2012
 

110

 

HG Resources Sdn Bhd (HGR)

http://www.highwayrich.com http://www.highwayrichclub.com http://www.highwaygroup2u.com  

Unlicensed activities

 

25/2/2016

111 HiFX Asia (HiFX) Forex trading 25/2/2016
 

112

 

Highway Group Resources

http://www.highwayrich.com http://www.highwayrichclub.com http://www.highwaygroup2u.com  

Unlicensed activities

 

25/2/2016

113 Hin Huat Auto Sparts (TR0005484-X) Unlicensed activities 25/7/2014
114 Holiday Express Asia Unlicensed activities 25/9/2013
115 Honest Group Ltd Unlicensed activities 13/7/2012
116 Hupro International Inc Forex trading 13/10/2015
117 I & A Global Community Network Unlicensed activities 15/9/2015
118 Iconhill Holding Sdn Bhd (810775-P) Unlicensed activities 13/7/2012
119 IGC Diamond Gold investment 13/7/2012
120 Infinity Star International Sdn Bhd (851864-T) Gold investment 25/9/2013
121 Instaforex Forex trading 13/7/2012
122 Instagroup Resources (JM0531870-X) Forex trading 27/5/2016
123 Inter Pasicfic Soyy Enterprise Unlicensed activities 10/4/2015
124 Iridian Ventures PLT (LLP0002569-LGN): Gold investment 13/10/2015
125 IronFX Solid Trading Forex trading 13/10/2015
126 Isothree Gold Sdn Bhd (906561-K) Gold investment 13/7/2012
127 Jalatama Management Sdn Bhd (929594-W) www.jalatama.com Unlicensed activities 13/7/2012
128 Jazlaan Enterprise Unlicensed activities 13/7/2012
129 JJ Global Network www.jjptr.com Forex trading 24/2/2017
130 JJ Poor To Rich www.jjptr.com Forex trading 24/2/2017
131 JJPTR www.jjptr.com Forex trading 24/2/2017
132 JM Communications & Technology Sdn Bhd (702054-V) Unlicensed activities 13/7/2012
133 JMI Global Unlicensed activities 13/7/2012
134 JTGold Gold investment 13/7/2012
135 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com Unlicensed activities 2/5/2013
136 Kelab Kebajikan Sosial Malaysia (VVIP88) Unlicensed activities 4/4/2014
137 Keenan Capital Group www.kcgtraders.com Forex trading 25/7/2014
www.keenonlinefx.com
138 Keenan Prestige Services (002095851-P) Forex trading 25/7/2014
139 Keenan Brilliant Services (002021597-V) Forex trading 25/7/2014
140 Khaira Sakinah Resources (CT0018249-R) Unlicensed activities 20/10/2014
141 KL FxUnited Club Forex trading 10/4/2015
142 Kris Plus Enterprise (IP0238424-A) Unlicensed activities 13/7/2012
143 Kudaemas www.kudaemas.com Gold investment 20/10/2014
144 Lestari2U www.lestari2u.com Unlicensed activities 13/7/2012
145 Liberty Reserve www.libertyreserve.com Forex trading 13/7/2012
146 Life Time Holidays Sdn Bhd (727129-U) Unlicensed activities 13/7/2012
147 LocalAdClick http://localadclick.net Unlicensed activities 13/7/2012

 

 

No Name of unauthorised entities/individual Website Type Date Added to Alert List
225 Rising Premium Sdn Bhd (285572-P) Gold investment 14/5/2015
226 RMMUDAH.COM Unlicensed activities 13/7/2012
227 RM20segera.com www.rm20segera.com Unlicensed activities 25/7/2014
228 RN Corporate Services Sdn Bhd Forex trading 19/2/2014
229 Rowther Technologies MSC Sdn Bhd (727979-T) Unlicensed activities 13/7/2012
230 Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com Gold investment 27/9/2012
231 Royale Team Groups royaleteaminfo Forex trading 2/5/2013
232 RS Capital Holdings Bhd (819833-P) Unlicensed activities 13/7/2012
233 Safeena Gold Gallery (IP0386035-U) Gold investment 25/2/2016
234 Sejati Agarwood Enterprise Unlicensed activities 21/5/2014
235 Sera Land Mangement & Enterprise (JM0503206-P) Unlicensed activities 23/1/2013
236 SGFM Trading Sdn Bhd (936419-V) Gold investment 27/9/2012
237 Slimberry Extreme Team http://zatslimberry.blogspot.com slimberryxtreme.com Unlicensed activities 13/7/2012
238 Solar Bond Capital Sdn Bhd (1163697-W) i-  www.mysolarbond.com

ii-  http://solarbong-malaysia.blogspot.my

Unlicensed activities 15/9/2016
239 Speedline www.speedline-inc.com Forex trading 13/7/2012
240 Srgold Exchange Bhd (1033164-V) www.srgold.com.my Unlicensed activities 12/11/2013
241 Sri Perkasa Emas Trading Gold investment 13/7/2012
242 Sri Chempaka Emas Enterprise  (SA0293336-P) Pelaburan emas 25/7/2014
243 Steady Dynasty Sdn Bhd (782270-H) Unlicensed activities 22/7/2013
244 Steady Global Network Sdn Bhd Unlicensed activities 22/7/2013
245 Suliz Pearl Mines Unlicensed activities 13/7/2012
246 Suisse Coins Sdn Bhd www.suissecoins.com Unlicensed activities 10/4/2015
247 Sweblink Global Network Sdn Bhd (209952-H) Unlicensed activities 22/7/2013
248 Swiss Capital Venture Gold investment 13/7/2012
249 Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com www.rajakereta.com Unlicensed activities 30/12/2014
250 Syarikat GECS Ltd Forex trading 13/7/2012
251 Syarikat Sri Alam Unlicensed activities 13/7/2012
252 Tabung Dana Ehsan Unlicensed activities 13/7/2012
253 Tanjung Trading  ((TR0123942-W) Unlicensed activities 25/7/2014
254 Tenaga Setia Services (107239-P) Unlicensed activities 25/7/2014
255 TG Reliance Sdn Bhd (1086255-A) Unlicensed activities 1/9/2015
256 The Gold Guarantee Gold investment 29/11/2012
257 Titan Group Sdn. Bhd (823732-U) Unlicensed activities 13/7/2012
258 TP Eagle Venture Sdn Bhd (1114378-M) www.tpeagles.com Forex trading 12/7/2016
259 Trillion Venture https://trivfx.com Forex trading 23/12/2015
260 Triple One Management Pte Ltd (T1FX) http://t1fx.com Forex trading 25/2/2016
261 TukarGold.net www.tukargold.net Gold investment 13/7/2012
262 UER Gold uergold.com inaccessible Gold investment 25/7/2014
263 UFUNCLUB www.jutawanufunclub.com Unlicensed activities 25/7/2014
ufunclub2me.bolgspot.com
264 Ultimate Power Profits ultimatepowerprofits Unlicensed activities 16/10/2012
265 United American Traders Council www.uatconline.com Forex trading 12/11/2013
266 Uni Argrow (Cambodia) Co. Ltd www.argrow.biz Unlicensed activities 30/12/2014
www.unicapasia.net
267 Uncang Teguh Resources (0000102116-T) Forex trading 25/7/2014
268 Urustabil Sdn Bhd (545426-X) Unlicensed activities 27/9/2012
269 VC Gold Sdn Bhd (722295-T) Gold investment 13/7/2012
270 Virgin Gold Mining Corporation Gold investment 13/7/2012
271 VenusFX www.venusfx.com Unlicensed activities 6/6/2016
272 Verger Management Services Forex trading 25/7/2014
273 Wadiah Trading www.wadiahtrading.com Unlicensed activities 23/12/2015
274 Water World Marketing (CA0177161-P) Unlicensed activities 25/7/2014
275 Webster Trade Consulting Sdn Bhd (1171420D) www.wtcpro.com

wtcprolimited

Forex trading 24/2/2017
276 Westrank Equity Sdn Bhd (1046449-A) Gold investment 25/9/2013
277 Windsor Fragrance Sdn Bhd (599208-H) Unlicensed activities 20/10/2014
278 World Dirham Berhad (970807-X) Unlicensed activities 22/7/2013
279 Worldwide Community Programme https://wcp2u.com Unlicensed activities 15/9/2016
280 WSL Merchants Pte Ltd www.worldshopperslink.com www.click4dollar.com Unlicensed activities 16/10/2012
281 Xcelent Job Trading (001971755P) Unlicensed activities 9/1/2017
282 XOC7 Unlicensed activities 13/7/2012
283 YDS Corporate Line Sdn Bhd (877697-P) http://yds2u.com Unlicensed activities 2/5/2013
284 YDS Holding Groups Bhd (987797-T) http://yds2u.com Unlicensed activities 2/5/2013
 

285

 

Zenith Gold International Limited (ZGI)

http://www.zenithgolds.com zenithgoldrocks zenithgoldpowerteam  

Gold investment

 

25/2/2016

286 Zeta Capital Management Unlicensed activities 13/7/2012
287 Zill Akasha Gemilang Enterprise Unlicensed activities 10/4/2015
288 Zness.com http://zness.com Forex trading 25/9/2013

 

Boleh rujuk link asal dari Bank Negara Malaysia di sini:

Bank Negara

 

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