Senarai terkini BNM

[amirhamzah1987]

Kalo BNM blacklist kita masih boleh trade melalui Internet ka??

Dengar khabar banyak broker yang masih dalam blacklist dah beralih arah ke Indonesia.

 

[jzie85]

1 1globalcash Unlicensed activities 13/07/2012
2 1Gold.com.my www.1gold.com.my Gold investment 13/07/2012
3 Al-Saliha Worlwide Sdn. Bhd. Unlicensed activities 13/07/2012
4 Amsyiq Gold Enterprise Gold investment 13/07/2012
5 AU Niaga Sdn. Bhd. Gold investment 13/07/2012
6 AU79 International Gold investment 13/07/2012
7 Azea Property Sdn Bhd www.azeapropertyinvestment.com Unlicensed activities 27/09/2012
8 Bumi Klasik Warisan Enterprise Unlicensed activities 13/07/2012
9 CGF Fine Metal Sdn Bhd Gold investment 27/09/2012
10 CTK Network http://CTK2U.com Unlicensed activities 16/10/2012
11 Dana Haji Jasman Unlicensed activities 13/07/2012
12 Degold Empire S/B Gold investment 13/07/2012
13 DNA Profile Sdn. Bhd Unlicensed activities 13/07/2012
14 Eagle Aeronautics (M) Sdn Bhd Unlicensed activities 27/09/2012
15 East Cape Mining Corp Gold investment 13/07/2012
16 Extra Capital Programme http://extracapitalprogram.com Forex trading 13/07/2012
17 Ezey Marketing Unlicensed activities 13/07/2012
18 FE Brands (M) S/B Unlicensed activities 13/07/2012
19 Flexsy Enterprise & Barrilorne Corp Gold investment 13/07/2012
20 FNZ Capital Limited www.intelfx.com Forex trading 13/07/2012
21 Future Trade Indojaya Sdn Bhd http://ftindojaya.blogspot.com www.ftindojaya.
com
Gold investment 27/09/2012
22 Gain FX Capital S/B www.gainfxcapital.org Forex trading 13/07/2012
23 Gan Patt Services Unlicensed activities 13/07/2012
24 GGF Golden House Sdn Bhd Gold investment 13/07/2012
25 Global Creation Trading Unlicensed activities 13/07/2012
26 Global Peace Loving Family www.globalpeacelf.com Unlicensed activities 27/09/2012
27 Global Venture Financing http://globalventurefinancing.com Forex trading 13/07/2012
28 Gorgeous Chain Sdn. Bhd. Forex trading 13/07/2012
29 Great Access Sdn. Bhd. Unlicensed activities 13/07/2012
30 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.c
om
Unlicensed activities 27/09/2012
31 Hexa Commerce Sdn Bhd Forex trading 13/07/2012
32 Honest Group Ltd Unlicensed activities 13/07/2012
33 Iconhill Holding Sdn Bhd Unlicensed activities 13/07/2012
34 IGC Diamond Gold investment 13/07/2012
35 Instaforex Forex trading 13/07/2012
36 Isothree Gold Sdn. Bhd. Gold investment 13/07/2012
37 Jalatama Management Sdn Bhd www.jalatama.com Unlicensed activities 13/07/2012
38 Jazlaan Enterprise Unlicensed activities 13/07/2012
39 JM Communications & Technology Sdn Bhd Unlicensed activities 13/07/2012
40 JMI Global Unlicensed activities 13/07/2012
41 JTGold Gold investment 13/07/2012
42 Kris Plus Enterprise Unlicensed activities 13/07/2012
43 Lestari2U www.lestari2u.com Unlicensed activities 13/07/2012
44 Liberty Reserve www.libertyreserve.com Forex trading 13/07/2012
45 Life Time Holidays Sdn. Bhd. Unlicensed activities 13/07/2012
46 LocalAdClick http://localadclick.net Unlicensed activities 13/07/2012
47 Mari Wholesale (M) S/B Unlicensed activities 13/07/2012
48 Mega Dynasty S/B Gold investment 13/07/2012
49 Megaherbs Bioextreme Unlicensed activities 13/07/2012
50 One AutoCash www.clubautocash.com
www.1autocash.com
Unlicensed activities 13/07/2012
51 Pancar Mayang Sdn Bhd Unlicensed activities 13/07/2012
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
52 Pars Pay Sdn. Bhd. Unlicensed activities 13/07/2012
53 Prestige Dairy Farm (M) Berhad Unlicensed activities 13/07/2012
54 Program 10 Bulan Forex Trading Forex trading 13/07/2012
55 Program I-Rich Unlicensed activities 13/07/2012
56 Projek Duit 2012 Forex trading 13/07/2012
57 Provisio Multimedia Forex trading 13/07/2012
58 Real Ingenious S/B www.worldfocus.co Forex trading 13/07/2012
59 RGCX Trading Corp http://www.goldrgcx.com/richman8
www.rapidgcx.com
Forex trading 13/07/2012
60 RMMUDAH.COM Unlicensed activities 13/07/2012
61 Rowther Technologies MSC Sdn Bhd Unlicensed activities 13/07/2012
62 Royal Gold Sdn Bhd http://royalgolds.com Gold investment 27/09/2012
63 RS Capital Holdings Bhd Unlicensed activities 13/07/2012
64 SGFM Trading Sdn Bhd Gold investment 27/09/2012
65 Slimberry Extreme Team http://zatslimberry.blogspot.com
slimberryxtreme.com
Unlicensed activities 13/07/2012
66 Speedline www.speedline-inc.com Forex trading 13/07/2012
67 Sri Perkasa Emas Trading Gold investment 13/07/2012
68 Suliz Pearl Mines Unlicensed activities 13/07/2012
69 Swiss Capital Venture Gold investment 13/07/2012
70 Syarikat GECS Ltd Forex trading 13/07/2012
71 Syarikat OLTA Capital Management Inc Forex trading 13/07/2012
72 Syarikat Sri Alam Unlicensed activities 13/07/2012
73 Tabung Dana Ehsan Unlicensed activities 13/07/2012
74 The Gold Guarantee Gold investment 29/11/2012
75 Titan Group Sdn. Bhd Unlicensed activities 13/07/2012
76 TukarGold.net www.tukargold.net Gold investment 13/07/2012
77 Ultimate Power Profits www.ultimatepowerprofits.yolasite.com Unlicensed activities 16/10/2012
78 Urustabil Sdn Bhd Unlicensed activities 27/09/2012
79 VC Gold Sdn. Bhd. Gold investment 13/07/2012
80 Virgin Gold Mining Corporation Gold investment 13/07/2012
81 WSL Merchants Pte Ltd www.worldshopperslink.com
www.click4dollar.com
Unlicensed activities 16/10/2012
82 XOC7 Unlicensed activities 13/07/2012
83 Zeta Capital Management

 

[jzie85]

geng WSL kene jaga2 hihihi
nnt MRA plak join skali
ape kene la ngan BNM nih

 

[pijoe]

vgmc dah scam pun ada dalam list...)))

 

[ForexCepat]

byk gold & forex dalam list..Property workshop pun ada dlm list.

 

[asdasdasd]

44. Liberty Reserve


mari kita gelak ramai2...

 

[Diip]

44. Liberty Reserve


mari kita gelak ramai2...

apasal ko tak gelak sekali...ha ha))

 

[asdasdasd]

apasal ko tak gelak sekali...ha ha))

lupaaa.. ))))

 

[ahib0205]

nak tau lanjut pasal promosi ni bro

Kalo nak balik ke pangkuan FXPRIMUS daripada broker lain, sebarang transfer kos dan bayaran bank akan ditanggung oleh FXPRIMUS untuk sepanjang bulan Disember.

As you may already know, FXPRIMUS appeared in a consumer alert document issued by Bank Negara Malaysia in July of this year. Since FXPRIMUS has no physical office or presence in Malaysia, and because we don't offer our trading platform in local currency, this notification came as quite a surprise.

As soon as I became aware of the situation, I directed our team to query BNM to find the exact cause and to find out what steps were needed to clear our good name.

Fortunately, after working diligently with the fine staff at BNM, I'm proud to report that there was 100% no wrongdoing found.

As a result, BNM have removed our name from the list. You can view the updated list using the following link:
http://www.bnm.gov.my/documents/2012/20121129_FCA_en.pdf

Fortunately, due to our reputation as being honest and transparent we were able to retain well over 99% of our clients despite this incident. However, it is my intention to regain that lost 1% as we value each and every client and would love to regain your business.

If you left FXPRIMUS as a result of this incident and would like to return, we will be happy to reimburse you any costs of transferring funds from another broker back to FXPRIMUS or any banking charges you may incur in funding your account during the entire month of December.

Thank you very much for your continued support and we look forward to serving you well into the future.





Warmest regards,

Terry Thompson
President, FXPRIMUS​

 

[wildmike]

lebur modal aku dalam extracapital program...huhu...