List of unauthorised investment products companies & websites by Malaysia Securities Commission.
Companies that has not authorized or approved by the securities laws to deal in securities, trade in futures contracts, advising on corporate finance, investment advice, financial planning and / or services related to fund management, securities or futures.
The public is not recommended to invest in companies not authorized or approved by the Securities Commission. Offers often come in the form of investment opportunities or schemes appear attractive and may also be camouflaged as direct selling or business opportunities.
Please note that this list is not exhaustive and only serves as a guide for investors. The list is regularly updated with the names removed or added. The public is also recommended to consult with other relevant bodies (eg Central Bank of Malaysia, the Ministry of Domestic Trade and Consumer Affairs, Companies Commission of Malaysia) as to the legitimacy of the companies or websites that do not appear or have been removed from this list.
If you need any clarification or wish to complain, please contact us at 603-62048999 or e-mail to aduan@seccom.com.my.
Members of the public who come across suspicious websites and emails or any information related to online investment advice and services, may alert the Securities Commission at the contact number or e-mail above.
* Asset Brokerage Network (www.abn-group.com)
* 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)
* API Mutual LLC (www.apimutual.com)
* Beneficence International (Group) Company Ltd / Beneficence Agency
o Products:
+ CSI Garant Funds
+ CSI
+ Credit Suisse Investment
* 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)
* Boston Asset Management Pte. Ltd.
* Bestino Group Bhd
* Cambridge Capital Trading (www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
* Capital Enhancement Club/ CEC
* CB.IRAQ
* Capital Glory Holdings Ltd
* Cfdventures
* Colonyinvest
* CSI Venture Capital (M) Berhad
* Changrongkonggu
* Dongyin Futures Brokerage Company Limited
* 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
* Dataran Teroka 2015 Bhd
* 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)
* Evergreen Investment Trust (http://www.changrongkonggu.com)
* Exelasia Capital Sdn Bhd
o Products:
+ Swiss Security Trust AG
+ Swiss Trust Consortium
+ Global Trust Investment
* Fical (www.fical.net / www.fical.us)
* FX Capital Consultant (M) Sdn Bhd
* FX Capital
* FX Consultant
* Goodwin Capital Management Ltd (www.goodwinadvisors.com)
* GC Group Asset Management
* Good Credit Asset Management
* Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
* Global Assets (www.globalassets.info)
* Global Investment Network System (http://ginsystem.com)
* Global Financial Standards Union (www.globalfsu.org)
* Hibah Funds
* Hollinger Newcastle Limited
* IDFK International Management Inc
* IDFK Commercial Management
* IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)
* International Stock Regulators Board
* Infinity Exchange Board (www.infinityexchangeboard.com)
* Jai Network System Sdn Bhd
* Lexworth Prestige
* Maxficient Consultancy Sdn Bhd
* Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
* Montego Finance & Securities Berhad (www.montegofs.official.ws)
* My Dinar (www.mydinar.net)
* My Share (www.myshare2u.com)
* MYOE Network (M) Berhad
* Oregon Invest (www.oregoninvest.com)
* Ocean Balance Ltd
* Omega Capital Management
* Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
* Prowealth Solutions (www.prowealthsolutions.com)
* Reges Enterprise Sdn Bhd (www.regesenterprises.com)
* Remno Club (www.remnoclub.com)
* Remisier (www.remisier.com)
* Robinson Asset Management (http://www.robinsonam.com)
* RHB Securities/RHB Finance (http://rhbsecurities.com, http://rhbsecuritie.com, http://rhbsecuritiesltd.com, http://rhbfinance.org).
* Swiss Cash Invest (http://scpower.biz)
* 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
* Steinberg Investment Research AG
* Scott Fitzgerald Group (http://www.scottfitzgeraldgroup.com)
* Stockbridge Consultants
* Tian Ping (www.tianping2u.com)
* UeBond (www.uebond.com)
* United Capital Management Inc (www.brentwoodtrust.com)
* Universe Asset Management Inc / Tony So
* Ugifund
* UKLI Limited
* USA Traders Company (www.usatraderscompany.com)
* Venturemax International (www.venturemax.com)
* Win Li Fund (www.winlifund.com)
* Whitman Pearce & Partners (www.whitmanpearce.com)
* Yuma Investments Limited
* Ziyaaudhin NYC Agency Sdn Bhd
* A3 Union (www.a3union.com)
* 3A Consulting Group Sdn Bhd
