List of unauthorised websites / investment products / companies / individuals. Securities Commission Malaysianot authorised nor approved under the securities laws to deal in securities, trade in futures contracts, advise on corporate finance, provide investment advice, financial planning and/or fund management services related to securities or futures. The public is advised not to make any investment with companies/individuals that are not licensed or approved by the SC. Offers often come in the guise of seemingly attractive investment opportunities or schemes and may also be camouflaged as direct selling or business opportunities. Please take note that this list is not exhaustive and only serves as a guide to investors. The list will be updated periodically with names removed or added on. The public is advised to also check with other relevant agencies (e. Bank Negara Malaysia, Ministry of Domestic Trade and Consumer Affairs, Companies Commission of Malaysia) as to the legitimacy of companies or websites which may not appear or have been removed from this list. Further, if you come across any website bearing names which are similar or a variation of the names listed here undertaking the activities described above, you are advised to ensure that the individual/entity, activity or product concerned has the required approval or license. If you require any clarification or wish to lodge a complaint, please contact us at 6. 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. ![]() Bank Negara Malaysia also receives information on, and looks into, companies and individuals operating unlicensed activities. Ltd. Level 3. 7, Menara Standard Chartered, 3. Malaysia Properties - Buy, Sell or Rent Malaysia Property on PropertyGuru, Malaysia, Asia's Leading Property Portal. Sierramas Heights, a condominium consisting of 98 units only, rises above the foliage. Own an address within the affluent vicinity of Sierramas and ambrace a quality. Kuala Lumpur is a huge city with several district articles containing sightseeing, restaurant, nightlife and accommodation listings — have a look at each of them. ![]() ![]() Jalan Sultan Ismail, 5. Kuala Lumpur, Malaysia. Asset Brokerage Network. Level 1. 4, 5- 3 Kaigan 1. Tokyo, Japanwww. abn- group. ABFund. Not availablewww. Hi, I am Siti Noraziah Bt Ahmad from Valuation and Property Services Depatment. I very interesting about the latest info property in Penang on your website. Space-Dec Overview. Established in 1997, Space-Dec Interior Design provides a complete range of high end interior services and decoration of commercial and. Where is the Ministry of Home Affairs Complex, KL? Map and directions to the location with picture. Di mana Kompleks Kementerian Dalam Negeri, KL? Type A License Holder Name of Company Address State Register No Effective Date Cancelation Date Type of Bussiness; Tan Geen Hiok: Farmasi Mee Mi: 207, Jalan Raja Syed. Property Details; Name: Desa Idaman Residences; Address: Taman Puchong Prima, Puchong, Selangor; Developer: Primaharta Development (a subsidiary of Mitrajaya Holdings). Name of Unauthorised Website/Products/ Entities/Individual: Address: Website: Date Added to Alert List: Remark: 1: Alvin Low Wei Yan (individual) (NRIC number. Choosing a good yoga studios with great instructors is so important. A yoga studio determines how you practice, what you learn and how you can benefit from yoga. ![]() Al- Arabic Fund. Registrant contact: Washington, USAwww. ABB Fund. Not availablewww. Artemis Wealth Management. Artermis Wealth Management, Level 4. Wisma 4. 6, Kota BNI, Jalan Gend. ![]() Sudirnan, Kav., Jakarta. Not available. 20. Asia Wallet/ ASWtrader/ Splitindex Inc. Not availablewww. AM Global Management. Malaysian Mansion, Jalan Masjid India, Kuala Lumpur, 5. Malaysiawww. nypoe. API Mutual LLCNot availablewww. Ahmad Fauzi bin Ambran (individual)(NRIC number: 7. Not available–2. 01. Ahmad Nazmi bin Mohamed (individual) (NRIC number: 8. Not available–2. 01. ![]() ![]() Aipost Limited / Aipost. Not availablewww. AAIC Buillion Refineries Group Ltd / ABRG/ ABRG Services Sdn Bhd. Not available–2. 01. APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd. Lot No. B2. 0- 3, 2. Floor North Point Offices, Mid Valley City, No. Jalan Medan Syed Putrawww. Asean Union (Labuan) Foundation. Not available–2. 01. Not licensed by SC to conduct capital market activities. Asean Union Incorporated. Not availablewww. Not licensed by SC to conduct capital market activities. Asean Paradize Incorporated. Not availablewww. Not licensed by SC to conduct capital market activities. Products: CSI Garant Funds, CSI, and Credit Suisse Investment. The Century Tower Building, 4th Floor, Suite 4. Replublic of Panamawww. BHG e- investment. Berkshire Hathaway Inc., 1. Kiewit Plaza, Omaha, Ne 6. Bidvask Investment Ltd. Shenzenwww. bidvask. Buy- e- barrel. 30. Hudson Street, 6th Floor, New York, New York, NY1. U. Swww. buyebarrel. Brentwood Trust Company. Paragon Towers, 2. Needham, Suite 3. Newton, MA 0. 24. USA 8. 27. 0 2) Woodland Center Blvd. Waters Tampa, FLORIDA 3. USAwww. brentwoodtrust. Boston Asset Management Pte. Ltd. Level 2. 2. 2, Menara Standard Chartered, 3. Jalan Sultan Ismail, 5. Kuala Lumpur. http: //www. International Boustead Bond. Not available. Not available. Bestino Group Bhd. B, Jln. Sultan Yussuf, 3. Ipoh, Perak Darul Ridzuan, Malaysia. Issuance of shares without prospectus. Jalan Bukit Bintang, Kuala Lumpurwww. Cfdventures. Not availablewww. Colonyinvest. Not available. Not available. 20. CSI Venture Capital (M) Berhad. Lot B- G1. 0, Jalan Dataran 2, PJU 9, Bandar Sri Damansara, Kuala Lumpurwww. Changrongkonggu. 17. Jalan Bukit Bintang, Tingkat 1. KL Plaza Suite , Long Park, KLNot available. Taman Miharja 2 1/2 Miles, Cheras, 5. Kuala Lumpurhttp: //www. UK Gold. Registrant contact: Washington, USAwww. Eubond. com. Not availablewww. E- Barrel. Not availablewww. E- Suisse Fund. ESwiss. Fund Management Foundation, Ipasa Building, 3rd Floor, Bella Vista District, 4. Street, Panama City, 1. PAwww. esuissefund. Eduit. 2u. com. Not availablewww. Euro America Index. North Michigan Avenue, Chicago, Illinois 6. USAwww. eaindex. com. IPC Shopping and Empay. IPC Shopping Services (M) Sdn Bhd, 7. Jalan 3/9. 2 Taman Maharaja batu 2 1/2 Cheraswww. Exelasia Capital Sdn Bhd. Level 2. 8, Wisma Goldhill, 6. Jalan Raja Chulan, 5. Kuala Lumpur. Not available. Extensa Financial Services. Europlaza Hoogoorddreef 5. BE Amsterdam Zuidoost, Netherlandswww. East Cape Mining Corporation Limited. Bank Street. Canary Wharf. Level 1. 8 4. 0 Bank Street. London E1. 4 5. NRUnited Kingdomhttp: //eastcapemc. Ltd. 8/F Gee Tuck Building, 1. Bonham Strand East, Central, Hong Kongwww. The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed corporation. Global World Acquisition (Global World Mergers and Acquisitions)–http: //globalworldacquisitions. Tenaga, Batu 9, JLN. Puchong, 4. 71. 00 Puchong. IDFK Commercial management. Menara Keck Seng, Suite 9. Level 3. 2, Jalan Bukit Bintang, 5. Kuala Lumpur Level 1. A, Main Office Tower, Financial Park Labuan, 8. Jalan Merdeka, Federal Territory of Labuan, Malaysia / Lot 7. TMN. Tenaga, Batu 9, JLN. Puchong, 4. 71. 00 Puchong. Infinity Exchange Board. Floor, Menara Maxis, KLCC, Malaysiawww. IPC Shopping Services (M) Sdn Bhd. No 8. 3G Jln 3/9. Taman Miharja, 2 1/2 Miles Cheras, Kuala Lumpur, 5. Wilayah Persekutuanwww. Imal Global Sdn Bhd. No 6. 6- 2, Jalan Puteri 2/4, Bandar Puteri Puchong, Puchong, 4. Selangorwww. imal. Imal. 2u’s offering of IPO on SLV Worldwide’s website without a license, unable to submit sufficient information and documents as requested. IPC International Group Sdn Bhd. Room 1. 01, 1st Floor, No 3. Jalan Pudu, Kuala Lumpur, Wilayah Persekutuan. Affiliated with Imal. Imal. 2U’s IPO’s without a license; unable to submit sufficient information and documents as requested. Bhd. Jai Network Systems Sdn Bhd, B- 3. Tingkat 1 Lorong Seri Kuantan 2. Kuantan Pahangwww. Jalatama Management Sdn Bhd (9. W)Menara Standard Chartered. Suite 3. 0. 1, Level 3. No 3. 0 Jalan Sultan Ismail. Kuala Lumpurhttp: //www. Jalan Bandar Rawang 1. Rawang 4. 80. 00, Selangorwww. Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)1. Floor, Block B, Plaza Mont’ Kiara, Kuala Lumpurhttp: //kassimandcoadvocate. Unauthorised use of the SC’s logo & name. KTC Capital Management. Pall Mall, St. James, London, SW1. Y 5. NQwww. ktccapital. Pristine Multimedia Sdn Bhd, 1. Jalan 2/1. 14, Kuchai B/Centre, Off Jalan Klang Lama, Kuala Lumpur. Not available. 20. Locke Capital Investment (BVI) Ltd. Not available. Not available. Locke Guaranty Trust (NZ) Ltd. Licke Guaranty Trust (NZ) Limited, 6. Cook Street – Suite 3. Auckland 1, New Zealandwww. Lee Byers Ltd. 1) Suite 2. Level 2. 6,Menara IMCNo. Jalan Sultan Ismail, 5. Kuala Lumpur 2) Level 2. Menara Standard Chartered. No. 3. 0, Jalan Sultan Ismail, 5. Kuala Lumpurwww. leebyers. PETRONAS Twin Towers Kuala Lumpur 5. My Dinar. Not availablewww. My Share. Not available. Not available. 20. Mohd Shahrul Firdaus bin Zakaria (individual) (NRIC number: 8. Not available–2. 01. Mohd Khalid bin Sujud (individual) (NRIC number: 8. Not available–2. 01. Matrix Synergy Ltd. Marshall Island. Not available. Mohd Fairouz bin Mohd Din (IC No : 8. Not available–2. 01. Flower Mound, TX 7. Persian Move Forward Sdn Bhd. Suite 2. 1. 0. 2 & 0. Floor, Menara Haw Par, Jln Sultan Ismail, 5. Kuala Lumpur, Wilayah Persekutuanwww. Box 2. 19. 71. 7, Kansas City, MO 6. Investments, C/O Boston Financial Data Services, 3. West 9th Street, First Floor, Kansas City, MO 6. Investments, 3. 88 Market Street, Suite 1. San Francisco, CA 9. RGCX Trading Corporation/ Rapid Gold Currency Trading Corporation. Not availablewww. Not licensed by the SC to conduct capital market activities. RK Oriental Innovation/Zillion Investor Plan. Not available. Not available. Not licensed by the SC to conduct regulated activities under the CMSA. A, Jalan PS9/1, Prima Selayang, 6. Batu Caves, Selangor, Malaysia.–2. Stack Options Not availablehttps: //stackoptions. Solidus Internationalhttp: //www. Not licensed by the SC to conduct regulated activities under the CMSA5. SRCT & RTCT (UK) Specialist Sdn Bhdhttp: //www. Misuse of SC’s logo. SRGold Exchange Berhad(i) No. First Floor, Jalan Haji Mohd Ali, Sitiawan,3. Perak Darul Ridzuan, Malaysia(ii) SRG Score IT, No. Jln Snuker 1. 3/2. Tadisma Business Park, 4. Shah Alam, Selangor Darul Ehsan. N/A2. 01. 47. SJ Asset Management Sdn Bhd. Suite 1. 2- 1. 0 & 1. Level 1. 2 Wisma UOA 2, 2. Jalan Pinang, 5. 04. Kuala Lumpurwww. sjam. Breach of regulatory requirement as well as furnishing false & misleading information and documents to the SC. SC had revoked its licence to undertake fund management activities. Swiss Cash Invest. Not availablewww. Sweden Fund. Not availablewww. Solid Investment. Not availablewww. Smartcash. Not availablewww. Sime Securities. Not availablewww. Starr- Bradley Associates Inc. Not availablewww. Splitindex. Not availablewww. Steinberg Investment Research AG1) Schingrund 1, Rotkreuz Zug 6. Switzerland, 2) Tower A Ngee Ann City, 3. Orchard Road, Singapore 2. Scott Fitzgerald Group(Virtual Office) Level 4. Petronas Twin Towers, Kuala Lumpur City Center, 5. Jalan Ampanf, Kuala Lumpurhttp: //www. Stockbridge Consultants. F, Asem Tower, 1. Samseong- dong, Gangnam- gu, Seoul, 1. Korea. N/A2. 00. 91. Swiss Standard Trust AG, Zurich. Not available. Not available. Swiss Standard Trust AGNot available. Not available. 20. Sphinx Asia Wealth Management. F Taipei 1. 01 Tower, No. Sec. 5,Xinyi Road, Taipei,1. Taiwanwww. sphinxasia. SLV Worldwide Inc.
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