List dari web
http://www.sc.com.my
Warning/Alerts
Alert List
Press Releases by the SC relating to Investor Alert
Investor Alert from other jurisdictions
Below is the list of known companies and websites which are not authorized nor approved under the securities laws to deal in securities. The public are advised not to make any investment with companies that are not licensed or approved by the SC.
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.
A
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)
..back to list
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.beltonmarkets.com)
..back to list
C
Cambridge Capital Trading
(
www.cambridgecapitaltrading.com,
www.dubaiex.com) * (Press Release)
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd
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
..back to list
E
E-suisse Fund (
www.esuissefund.com)
Euro America Index (
www.eaindex.com)
E-Barrel (
www.ebarrel.com)
..back to list
G
GC Group Asset Management
Good Credit Asset Management
Gold Quest/ Quest International (
www.goldquest.com)
Goldmill Wagner Ltd / GA Worldwide (
www.goldmillwagner.com)
Global Investment Network System (
http://ginsystem.com)
..back to list
H
Hibah Funds
..back to list
I
IPC Shopping Services Sdn Bhd (
www.ipcshopping.com)
..back to list
J
Jai Network Sdn Bhd
..back to list
L
Lexworth Prestige
..back to list
M
Mercury Acquisition Associates (
www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (
www.montegofs.official.ws)
My Dinar (
www.mydinar.net)
Matrix cash
Mind-X Solutions Sdn Bhd (
www.beltonmarkets.com)
My Share (
www.myshare2u.com)
..back to list
O
Oregon Invest (
www.oregoninvest.com)
Ocean Balance Ltd
..back to list
P
Pure Investor / PIPS (
www.pureinvestor.com,
www.gopips.com)
Prowealth Solutions (
www.prowealthsolutions.com)
..back to list
Q
Quest International (
www.goldquest.com)
Quest (
www.quest.net)
..back to list
R
Remisier (
www.remisier.com)
..back to list
S
Sunshine Empire (
www.sunshine-empire.com)
Swiss Mutual Fund (
www.swisscash.com,
www.swisscash.biz) *(Press Release)
Sweden Fund (
www.swedenfund.com)
Solid Group (
www.solidworldwide.org)
Solid Investment (
www.solidinvestment.com)
Smartcash (
www.smartcash.com)
Sime Securities (
www.simesecurities.net)
Starr-Bradley Associates Inc (
www.starrbradleyinc.com)
..back to list
T
Tian Ping (
www.tianping2u.com)
..back to list
U
UeBond (
www.uebond.com)
United Capital Management Inc (
www.brentwoodtrust.com)
Universe Asset Management Inc / Tony So
..back to list
W
Whitman Pearce & Partners (
www.whitmanpearce.com)
..back to list
Alpha Numeric
www.32505.com
3A Consulting Group Sdn Bhd
..back to list
Masalahnye Fical takde..