
From Securities Commission Website
Click
www.sc.com.my and then click on
Investor Alert! (red button on top left hand corner).
Warning/Alerts
List of Unauthorised Websites / Investment Products / Companies Below is the list of known companies and websites which are not 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 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.g. Central Bank of 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.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at aduan@seccom.com.my.
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, pasaran niaga hadapan, urusniaga kontrak hadapan, 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.
Sila ambil maklum, senarai ini bukan merupakan senarai mutlak, dan hanya bertindak sebagai panduan kepada pelabur. Senarai ini akan dikemaskini di mana nama-nama syarikat atau laman web akan dikeluarkan atau ditambah dari masa ke semasa. Bagi mana-mana syarikat atau laman web yang tidak tersenarai di sini, orang ramai adalah dinasihatkan juga untuk membuat pengesahan dengan agensi-agensi yang berkenaan (contoh: Bank Negara Malaysia, Kementerian Perdagangan Dalam Negeri dan Hal Ehwal Pengguna , Suruhanjaya Syarikat Malayaia) bagi memastikan status syarikat atau laman web tersebut.
Sekiranya anda memerlukan sebarang penjelasan atau ingin membuat aduan, sila hubungi kami di talian 603-62048999 atau e-mel aduan@seccom.com.my.
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.
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 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)
B Beneficence International (Group) Company Ltd / Beneficence Agency
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.
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 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
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)
FFical (www.fical.net / www.fical.us)
FX Capital Consultant (M) Sdn Bhd
FX Capital
FX Consultant
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 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)
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 Reges Enterprise Sdn Bhd
Remno Club (www.remnoclub.com)
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)
Z Ziyaaudhin NYC Agency Sdn Bhd
Alpha Numeric A3 Union
3A Consulting Group Sdn Bhd
Last updated: 9 May 2008