Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, provide investment advice and/or fund management services related to securities or futures.
The public is advised not to make any investment with companies that are not licensed or approved by the SC. Offers often comes in the guise of seemingly attractive investment opportunities or schemes and may also be camoflaged as direct selling or business opportunities.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at
[email protected].
Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above.
Di bawah ialah senarai syarikat dan tapak web yang tidak diiktiraf atau tidak diluluskan di bawah undang-undang sekuriti untuk menjalankan urus niaga pasaran sekuriti termasuk memberi nasihat pelaburan atau/dan perkhidmatan pengurusan dana atau yang berkaitan dengan pasaran sekuriti atau pasaran niaga hadapan.
Pelabur adalah dinasihatkan untuk tidak membuat apa-apa pelaburan melalui syarikat yang tidak dilesenkan atau yang tidak diluluskan oleh Suruhanjaya Sekuriti (SC). Tawaran kepada pelabur selalunya adalah dalam bentuk pelbagai peluang atau skim pelaburan yang menarik dan mungkin juga berselindung di sebalik perniagaan jualan langsung atau peluang perniagaan.
Sekiranya anda memerlukan sebarang penjelasan atau ingin membuat aduan, sila hubungi kami di talian 603-62048999 atau e-mel
[email protected].
Orang ramai adalah dinasihatkan agar memaklumkan pihak SC melalui talian atau e-mel yang tertera di atas jika sekiranya mereka bertemu dengan mana-mana tapak web, e-mel atau apa-apa maklumat yang mencurigakan di Internet yang berkaitan dengan nasihat dan khidmat perlaburan.
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Alpha Numeric
A
ABFund (
www.abfund.us)
Al-Arabic Fund (
www.al-arabic.com)
ABB Fund (
www.abbfund.com)
Artemis Wealth Management
Asia Wallet/ASWtrader/Splitindex Inc (
www.splitindex.com)
AM Global Management (
www.nypoe.com)
B
BHG e-investment (
www.bhg-corp.com)
Bidvask Investment Ltd (
www.bidvask.com)
Buy-e-barrel (
www.buyebarrel.com)
Brentwood Trust Company (
www.brentwoodtrust.com)
Belton Market (
www.betonmarkets.com )
C
Cambridge Capital Trading
(
www.cambridgecapitaltrading.com,
www.dubaiex.com) * (Press Release)
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd
Cfdventures
Colonyinvest
D
Data Saham (
www.datasaham.com)
Dragon Gold Sdn Bhd / Dr Iain Gray
Duit Wayang
Dana Futures (
www.danafutures.com)
Dana Modal (
www.angelfire.com/journal2/danamodal)
Debenture Petal Trust
E
Eaindex
Empay
eUK Gold (
www.eukgold.com)
Eubond.com (
www.eubond.com)
Eduit2u.com (
www.eduit2u.com)
E-suisse Fund (
www.esuissefund.com)
Euro America Index (
www.eaindex.com)
E-Barrel (
www.ebarrel.com)
F
Fical (
www.fical.net /
www.fical.us)
G
GC Group Asset Management
Good Credit Asset Management
Goldmill Wagner Ltd / GWA Worldwide (
www.goldmillwagner.com)
Global Investment Network System (
http://ginsystem.com)
H
Hibah Funds
Hollinger Newcastle Limited
I
IPC Shopping Services Sdn Bhd/Empay (
www.ipcshopping.com)
J
Jai Network System Sdn Bhd
L
Lexworth Prestige
M
Mercury Acquisition Associates (
www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (
www.montegofs.official.ws)
My Dinar (
www.mydinar.net)
Mind-X Solutions Sdn Bhd (
www.betonmarkets.com)
My Share (
www.myshare2u.com)
O
Oregon Invest (
www.oregoninvest.com)
Ocean Balance Ltd
P
Pure Investor / PIPS (
www.pureinvestor.com,
www.gopips.com)
Prowealth Solutions (
www.prowealthsolutions.com)
R
Remisier (
www.remisier.com)
S
Sunshine Empire (
www.sunshine-empire.com)
Swiss Mutual Fund (
www.swisscash.com,
www.swisscash.biz) *(Press Release)
Sweden Fund (
www.swedenfund.com)
Solid Investment (
www.solidinvestment.com)
Smartcash (
www.smartcash.com)
Sime Securities (
www.simesecurities.net)
Starr-Bradley Associates Inc (
www.starrbradleyinc.com)
Splitindex
T
Tian Ping (
www.tianping2u.com)
U
UeBond (
www.uebond.com)
United Capital Management Inc (
www.brentwoodtrust.com)
Universe Asset Management Inc / Tony So
Ugifund
V
Venturemax International (
www.venturemax.com)
W
Win Li Fund (
www.winlifund.com)
Whitman Pearce & Partners (
www.whitmanpearce.com)
Alpha Numeric
3A Consulting Group Sdn Bhd
Last updated: 17 May 2007