|
CC Advisory (potential clone entity)
|
Whatsapp - CC Advisory 33
https://chat.whatsapp.com/CfNy733sY2pCmpdEgpIBw6
|
2025/12/00 26 Dec 2025 |
|
Tradeview Capital Sdn Bhd (potential clone entity)
|
Whatsapp - Tradeview Capital 856
https://chat.whatsapp.com/B4miQKiWIqN6mu7C5LcYeJ
|
2025/12/00 26 Dec 2025 |
|
Dana Dividen
948 OUD Asset Management (potential clone entity)
|
Facebook - Dana Dividen
https://www.facebook.com/profile.php?id=61573904076264
Whatsapp
https://chat.whatsapp.com/BfGOBLbZsgz3jYubH8gO80
|
2025/12/00 26 Dec 2025 |
|
Tips Trader Berjaya
Harvestkorp (IFA) 310 (potential clone entity)
|
Facebook - Tips Trader Berjaya
https://www.facebook.com/profile.php?id=61575020596986
Whatsapp
hhttps://chat.whatsapp.com/KAy4ccbO6eyFlp0omXZTos
|
2025/12/00 26 Dec 2025 |
|
Rezeki Manusia
Finwealth Group 121 (potential clone entity)
|
Facebook - Rezeki Manusia
https://www.facebook.com/profile.php?id=61576127664220
Whatsapp
https://chat.whatsapp.com/H4GmNpmHr8rBVgFbtI9pvE
|
2025/12/00 26 Dec 2025 |
|
Pembiayaan Dividen
CAPSRING TEMASIK 186 (potential clone entity)
|
Facebook - Pembiayaan Dividen
https://www.facebook.com/profile.php?id=61574107295531
Whatsapp
https://chat.whatsapp.com/F1ICNEnoQy27jtSmkfgPch
|
2025/12/00 26 Dec 2025 |
|
Kewangan Bursa
PHILIP MUTUAL BERHAD 210 (potential clone entity)
|
Facebook - Kewangan Bursa
https://www.facebook.com/profile.php?id=61574818769527
Whatsapp
https://chat.whatsapp.com/GgYudSk02qeHM9M9kSNID4
|
2025/12/00 26 Dec 2025 |
|
Study Sphere
Excellentte Consultancy 507 (potential clone entity)
|
Facebook - Study Sphere
https://www.facebook.com/profile.php?id=61576253258311
Whatsapp
https://chat.whatsapp.com/HeuhZDQHFnUDOPuxfueg26
|
2025/12/00 26 Dec 2025 |
|
Pelaburan Saham Malaysia
YES Financial Group 521 (potential clone entity)
|
Facebook - Pelaburan Saham Malaysia
https://www.facebook.com/profile.php?id=61574229145018
Whatsapp
https://chat.whatsapp.com/KSC4MUeOK66FP33KiyCyXn
|
2025/12/00 26 Dec 2025 |
|
Kunci Keuntungan Harian
VPW Malaysia 209 (potential clone entity)
|
Facebook - Kunci Keuntungan Harian
https://www.facebook.com/profile.php?id=61575798310330
Whatsapp
https://chat.whatsapp.com/LhgwbQiccFlGpB2F4SED6U
|
2025/12/00 26 Dec 2025 |
|
MYKawangan Saham Professional (Facebook page)
|
https://www.facebook.com/profile.php?id=61571335320346
|
2025/12/00 26 Dec 2025 |
|
Pelaburan Saham Syariah (Facebook page)
|
https://www.facebook.com/profile.php?id=61576065056015#
|
2025/12/00 26 Dec 2025 |
|
Malay Stock Success (Facebook page)
|
https://www.facebook.com/profile.php?id=61576144559693
|
2025/12/00 26 Dec 2025 |
|
Trader Rezeki Harian (Facebook page)
|
https://www.facebook.com/profile.php?id=61575750966609
|
2025/12/00 26 Dec 2025 |
|
Cerdik Ilmu Bursa (Facebook page)
|
https://www.facebook.com/profile.php?id=61553079316182
|
2025/12/00 26 Dec 2025 |
|
Kongsi Kewangan (Facebook page)
|
https://www.facebook.com/profile.php?id=61576216796952
|
2025/12/00 26 Dec 2025 |
|
Kewangan Melayu (Facebook page)
|
https://www.facebook.com/profile.php?id=61573808941995
|
2025/12/00 26 Dec 2025 |
|
Invest MelayuHub (Facebook page)
|
https://www.facebook.com/profile.php?id=61576195113740
|
2025/12/00 26 Dec 2025 |
|
Rezeki Baidu (Facebook page)
|
https://www.facebook.com/profile.php?id=61575520247171
|
2025/12/00 26 Dec 2025 |
|
Grow Capital (Facebook page)
|
https://www.facebook.com/profile.php?id=61550552559355
|
2025/12/00 26 Dec 2025 |
|
Saham Bijak (Facebook page)
|
https://www.facebook.com/profile.php?id=61552677334476
|
2025/12/00 26 Dec 2025 |
|
Smart Halal (Facebook page)
|
https://www.facebook.com/profile.php?id=61575629548739
|
2025/12/00 26 Dec 2025 |
|
PIII001 (Facebook page)
|
https://www.facebook.com/profile.php?id=61575299604271
|
2025/12/00 26 Dec 2025 |
|
Alpine Advisory (potential clone entity)
|
WhatsApp
https://chat.whatsapp.com/DXa2SuwOyzdDRJV1Z42qHm
|
2025/12/00 26 Dec 2025 |
|
Newgen Investment (Potential Clone Entity)
|
- |
2025/12/00 26 Dec 2025 |
|
DGQEX
|
Website
- https://www.dgqex.com/
- https://www.dgqexju.com/
- https://www.dgqexek.com/
Facebook
https://www.facebook.com/DGQEX.Malaysia/
X (Twitter)
https://x.com/DGQEX_Malaysia
Youtube
https://www.youtube.com/@DGQEX-Malaysia
Collecting Agent
- Shin Nam Global Sdn Bhd (202501007280)
- Pixe Creative Sdn Bhd (202501002491)
|
2025/12/00 26 Dec 2025 |
|
Trade Pro Investment
|
Telegram
https://t.me/+0zKP_loZdI8xY2Jl
Telegram Admin
https://t.me/Cikguahmadyusuf_91C
|
2025/08/00 25 Aug 2025 |
|
SQD Academy
|
Website
https://sqdfxacademy.com/
Youtube
https://www.youtube.com/@sqdacademy
Instagram
https://www.instagram.com/sqdforexacademy/
Telegram
https://t.me/sqdfx
Facebook
https://www.facebook.com/SQD.Academy
Tiktok
https://www.tiktok.com/@simplequickdevelopment?_t=ZS-8vlNqKdmWhk&_r=1
|
2025/08/00 25 Aug 2025 |
|
International Global Traders
Hap Seng Consolidate Berhad (potential clone entity)
|
Telegram
Name: IGT International Global Traders https://t.me/Globalnetworkingstrading_IGT
Telegram
Name: FOREX TRADING MYR
|
2025/08/00 25 Aug 2025 |
|
JAZ Million Resources
|
Facebook
Name: JAZ Trading https://www.facebook.com/share/1BGnjpa855/
Name: JazTrading
https://www.facebook.com/share/15WbNp1hRg/
WhatsApp
https://chat.whatsapp.com/IiKCpfWeUDWClp3Wk3xAEc
Official website
https://jazmillionresources.com/contact-us
|
2025/08/00 25 Aug 2025 |
|
Sahabat Gold Machine Trade
|
Telegram
Sahabat Gold Machine Trade (Private group - invitation link unavailable) https://t.me/MuhammadIbrahim_Ghafar (Admin)/
|
2025/08/00 25 Aug 2025 |
|
SJ Securities Sdn Bhd (potential clone entity)
MyGlobalTraders
|
Official Website
https://myglobaltraders.com/index.php/login
Website
https://sjsecurities.net (potential clone entity’s website)
|
2025/08/00 25 Aug 2025 |
|
Arab Investment Company Berhad (potential clone entity)
|
Facebook
Arab Investment Company (Syarikat Pelaburan Arab)
Official Website
https://taib.world
Trading Platform Website
https://login.taib.world/member/login
|
2025/08/00 25 Aug 2025 |
|
M Advisory (potential clone entity)
|
- |
2025/08/00 25 Aug 2025 |
|
Areca Capital Sdn Bhd (potential clone entity)
|
WhatsApp
ARECA CAPITAL 114
|
2025/08/00 25 Aug 2025 |
|
Grand Capital Global Scheme
Success Market Trading Malaysia Sdn Bhd Scheme
SY SUCCESS TRADING MALAYSIA (potential clone entity)
|
Telegram
https://t.me/qhHVyMdiNTY1 - Grand Capital Global https://t.me/fg4HjNOCCMo0Nzc1 - SY SUCCESS TRADING MALAYSIA
|
2025/08/00 25 Aug 2025 |
|
Adwise Capital Sdn Bhd (potential clone entity)
|
WhatsApp
AC Investment-234
|
2025/08/00 25 Aug 2025 |
|
Ace Investment Bank (potential clone entity)
|
Facebook
https://chat.whatsapp.com/HvhFybTokLe5yx2iYy5DwC Name : ACE Group 6608
|
2025/08/00 25 Aug 2025 |
|
Fidelity Investment (potential clone entity)
|
Tiktok
Fidelity_investments https://www.tiktok.com/@fidelity_invesment/video/7488357202269457719?is_from_webapp=1&sender_device=pc&web_id=7445134339668788754
fidelity.investment
https://www.tiktok.com/@fidelity.investme
fidelityinvestment1
https://www.tiktok.com/@fidelityinvestment1
Telegram
Fidelity investment trader https://t.me\+iwjaiZ9XbP8yZTE1
|
2025/08/00 25 Aug 2025 |
|
Halal Prosper Ventures
213 PB Gold Investment
|
Facebook
https://www.facebook.com/profile.php?id=100067897755999
WhatsApp
https://chat.whatsapp.com/CqvILWTsDFwEjMbK7GvJZC
|
2025/07/004 Jul 2025 |
|
Ryan Roca Macha
902 Golden Investment Trading
|
Facebook
https://www.facebook.com/profile.php?id=61550068631766
WhatsApp
https://chat.whatsapp.com/BtGxrD9UJxO0znbE9QfBNA
|
2025/07/004 Jul 2025 |
| G1001 Luno Investment |
WhatsApp
https://chat.whatsapp.com/KUzXxlhSuk4EM7Tg5olqv9 |
2025/07/004 Jul 2025 |
|
Parker Staudt Scully
500 Luno Malaysia
|
Facebook
https://www.facebook.com/profile.php?id=61550046166009
WhatsApp
https://chat.whatsapp.com/D5phPOO0q1Q2bbf94wcVLA
|
2025/07/004 Jul 2025 |
|
Vanguard Saham Group
B Wealth Solution 214
|
Facebook
https://www.facebook.com/mohammedazab24
WhatsApp
https://chat.whatsapp.com/FmC0irbAHya0OqzKcrfgaf
|
2025/07/004 Jul 2025 |
|
Connor Jared Michael
700 Investment Malaysia
|
Facebook
https://www.facebook.com/profile.php?id=61553497407070
WhatsApp
https://chat.whatsapp.com/HKFAyiwIO7B8h4DCXONExn
|
2025/07/004 Jul 2025 |
|
P2Connect
456 PMB Investment Berhad
|
Facebook
https://www.facebook.com/P2ConnectOfficial
WhatsApp
https://chat.whatsapp.com/HH39HzcqMSqILsPtGPXgz4
|
2025/07/004 Jul 2025 |
| Abundant Land Trading |
Facebook
https://www.facebook.com/profile.php?id=100067024612618 |
2025/07/004 Jul 2025 |
| Motion Investment |
Facebook
https://www.facebook.com/profile.php?id=100069626753732 |
2025/07/004 Jul 2025 |
| First Star Capital (Potential Clone Entity) |
Facebook
https://www.facebook.com/profile.php?id=100076196444137 |
2025/07/004 Jul 2025 |
| The Arabic Way |
Facebook
https://www.facebook.com/profile.php?id=100083697666768 |
2025/07/004 Jul 2025 |
| State Invest |
Facebook
https://www.facebook.com/profile.php?id=100094668807968 |
2025/07/004 Jul 2025 |
| LOB Pelaburan |
Facebook
https://www.facebook.com/profile.php?id=100091333434909 |
2025/07/004 Jul 2025 |
| Chad Gibbons |
Facebook
https://www.facebook.com/profile.php?id=61551604667216 |
2025/07/004 Jul 2025 |
| Berjaya Tabung Haji (Potential Clone Entity) |
Facebook
https://www.facebook.com/profile.php?id=100086518443662 |
2025/07/004 Jul 2025 |
| Personal Trust |
Facebook
https://www.facebook.com/profile.php?id=100071813155246 |
2025/07/004 Jul 2025 |
| M Plus Global Investment |
Facebook
https://www.facebook.com/profile.php?id=61550659647347 |
2025/07/004 Jul 2025 |
| Jamal Boyer Mario |
Facebook
https://www.facebook.com/profile.php?id=61550435704438 |
2025/07/004 Jul 2025 |
| Financial Trader |
Facebook
https://www.facebook.com/profile.php?id=61573079558819 |
2025/07/004 Jul 2025 |
| Ciotti Ciara Caitlyn |
Facebook
https://www.facebook.com/61550200236908/videos/1793383248149
533/?rdid=F6XBVVovDxMCb42P# |
2025/07/004 Jul 2025 |
| BelleoFX Academy |
Telegram
https://t.me/trademalaisya8181
https://t.me/forex000116
https://t.me/trustedtrader_my
https://t.me/QScRoGP2co5ZDVI
https://t.me/belleofxv
https://t.me/belleofxc |
2025/07/004 Jul 2025 |
| I3 Investor/I3 Trust Holdings (Potential Clone Entity) |
- |
2025/07/004 Jul 2025 |
| Musaffa Investment (Potential Clone Entity) |
- |
2025/07/004 Jul 2025 |
|
AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity)
Setia Capital Trading
|
- |
2025/07/004 Jul 2025 |
| MyMoneyChangers.com |
TikTok
https://www.tiktok.com/@smg.mymoneychangers
Facebook
https://www.facebook.com/thesmg323?rdid=91YVQJ8eeUIvtjQy&sha
re_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F1D6ReQ
KPeV%2F
https://www.facebook.com/people/My-Money-ChangersMMC/61560760395644/?rdid=LNIQklYmdaUoppr5&share_url=https
%3A%2F%2Fwww.facebook.com%2Fshare%2F15DG2erfRF%2F
YouTube
https://www.youtube.com/watch?v=OCtE3bQcvN4
https://www.youtube.com/@MMCMyMoneyChangersViral
Telegram
https://t.me/MyMoneyChangersSMG
|
2025/07/004 Jul 2025 |
| Versa Investment (Not related to Versa Asia Sdn Bhd) |
Telegram
- https://t.me/Pelaburan_Versa
|
2025/03/0028 Mar 2025 |
| Master Binary |
Website
- https://www.mastertrade-binary.com/index.php
Telegram
- https://t.me/seiIZSUtC0VhYTU1
- https://t.me/Cs_TENGKU_IDRISFX9
- https://t.me/masterbinary_03
- https://t.me/Mahmud_bin_salam
|
2025/03/0028 Mar 2025 |
| Master Binary Trade |
Telegram
- https://t.me/chllullcfuc
- https://t.me/cs_DATO_NAZRI_KHAN277
- https://t.me/Masterbinary345
- https://t.me/Master_Binary456
- https://t.me/Wafi_AzianOfficial
|
2025/03/0028 Mar 2025 |
| Master Binary Options |
Telegram
- https://t.me/RealMasterBinaryy
- https://t.me/OwnerTradeBinaryy
- https://t.me/Master_Options_Official
- https://t.me/Cs_DATO_NAZRI_KHAN7
- https://t.me/binaryoption_traderr1
- https://t.me/KHALID_HAMID_MASTER_BINARY
- https://t.me/fkkdkdzfhgc
- https://t.me/CS_SAHABATMASTER_BINARY
- https://t.me/MasterBinaryTraderF
- https://t.me/Owner_Trade_Binary
|
2025/03/0028 Mar 2025 |
| Binary Options |
Website
- https://www.binaryoptionsfx.com/
Telegram
- https://t.me/master_binarytrading
- https://t.me/MOHD_AKMAL_CSbinary
- https://t.me/BinaryFxOptions1
- https://t.me/Khalid_Hamid_Master_Binari
- https://t.me/Masterbinaryoptions_20
- https://t.me/Masterbinaryoptions_21
- https://t.me/Masterbinaryoptions_22
- https://t.me/Masterbinaryoptions_23
- https://t.me/Masterbinaryoptions_24
- https://t.me/Masterbinaryoptions_25
- https://t.me/CS_MoshedAhmad
|
2025/03/0028 Mar 2025 |
| Binary Options FX |
Telegram
- https://t.me/ibvb5TWl_1iOGVl
- https://t.me/cUh9sBwIMvYxMTg1
- https://t.me/kcjskvkskow
- https://t.me/Cs_CIK_NURUL_FAHANA99
- https://t.me/hdbdbsn
- https://t.me/Ceo_Nurul_Fahana
- https://t.me/vajsbsbsbsbs
- https://t.me/Cik_nurul_fahana57
- https://t.me/yjhfjh
- https://t.me/Cik_nurul_fahanaaaa
|
2025/03/0028 Mar 2025 |
| Sejahtera Invest |
Website
- https://sahabat-trader.com/login.php
Telegram
- https://t.me/sejahterainvestt
- https://t.me/sejahhterainvesment
- https://t.me/sejahterahin
- https://t.me/sejahterahinvest
- https://t.me/FKSyGyOBMJhNmQ1
- https://t.me/sejahterainveest
|
2025/03/0028 Mar 2025 |
| Sahabat Invest |
Website
- https://www.sahabat-invest.com/login.php
Telegram
- https://t.me/SahabatInvest_OFFICIAL1
- @Ibrahimbinikhwan_OFFICIAL
- https://t.me/syariahinvesss
- @Ceo_Umar_Ashraf_Binhamri
- https://t.me/ZymXqdy7ARlNWQ4
- @Khalid_hamid_mk_trader
- https://t.me/lopuss16
- @Cs_Azman_Mansur_Fx
- https://t.me/ALWgJlDNuU03ZTQ9
- @Cgu_Azharee_abdulwahid
- https://t.me/validuss_trader7
- https://t.me/investmentbelleofx22
- https://t.me/sahabat_investt73
- https://t.me/financial_01
|
2025/03/0028 Mar 2025 |
| Tengku Forex |
Website
- https://tengku-forex.com/login.php
- https://www.tengkubinaryfx.com/login.php
Telegram
- https://t.me/ZBqzqUtvB8I0NzI1
- http://t.me/Cs_TENGKU_IDRISFX9
- https://t.me/hdhdndnejej
- https://t.me/nsnsnsnkdk
- http://t.me/Cs_Admin_Mohamedismail
- https://t.me/sdtrdfg77
- @Cs_TUAN_MOHD_WIJAYA7
- https://t.me/R_98OJaBFPQwMmFl
- https://t.me/jxFRgBdPzNFkNDVl
- https://t.me/FX4Aq2j8jFhZDA1
- https://t.me/zS6SVgPGTsw1MmI1
- Https://t.me/CsTENGKUIDRIS_FX
|
2025/03/0028 Mar 2025 |
|
Global Asia FX
|
Website
- https://www.globalasiafx-trader.com/login.php
- https://www.global-asianfx.com/
- https://asiatradeglobal.blog/
Telegram
- https://t.me/kelolaglobalasia
- @Ceo_MohdNorfaizal
- https://t.me/accbankmalay
- https://t.me/globalgrpasia
- https://t.me/groupglobalasiafx1
- https://t.me/lQQD2YuR82ZlMmQ1
- https://t.me/globalasiafxm
- https://t.me/globaljoinmelabur
- https://t.me/globalgrpasia
- https://t.me/+Cbxxm9GWBds4Y2l1
Tiktok
- https://www.tiktok.com/@global.asia.fx
Facebook
- https://www.facebook.com/p/Global-AsiaFX1563347601732/?locale=af_ZA
|
2025/03/0028 Mar 2025 |
| Bold Prime |
Website
Telegram
Instagram
- https://Instagram.com/bold.prime
Facebook
- https://www.facebook.com/boldprimefacebook
Collecting Agent
- Chip In Sdn Bhd (202201010914)
WhatsApp
|
2025/03/0028 Mar 2025 |
| Fokiyoks |
Website
- https://fokiyoks.com
- https://beacons.ai/fokiyoks
Youtube
- www.youtube.com/@Fokiyoks
Facebook
- https://www.facebook.com/FokiyoksTrader
- https://www.facebook.com/FokiyoksMuhdNurFirdaus(Fokiy oks)
- https://www.facebook.com/FokiyoksTrader - English Version
TikTok
- https://tiktok.com/@fokiyoks
Telegram
- https://t.me/FokiyoksTradingCircle
- https://t.me/FokiyoksTrader(Eng.Version)
Instagram
- https://www.Instagram.com/fokiyoks
- https://www.Instagram.com/fokiyoks_
- https://www.Instagram.com/fokiyoks.1
X (formerly known as Twitter)
|
2025/03/0028 Mar 2025 |
| Headway |
Website Operator
Telegram
- https://hw.online t.me/Headway_world
Instagram
- https://Instagram.com/headway_world
Facebook
- https://www.facebook.com/headway.fx
Google Play & Apple Store
Collecting Agent
|
2024/10/001 Oct 2024 |
| Mida Pelaburan Malaysia |
Telegram
- t.me/midagroup01
- t.me/midagroup02
- t.me/midagroup03
- t.me/midagroup04
- t.me/@Mohd_suffian_bin_ab_rahman
|
2024/10/001 Oct 2024 |
| DDNK Menang Saham (potential clone entity) |
Telegram
- t.me/pelaburansaham1_ddnk
- t.me/Cs_ddnk1_trusted
- https://t.me/TKpkGKqgT9mYmE9
- https://t.me/pelaburandatonazrikhan777
Instagram
- https://www.instagram.com/ddnkmenangsaham/
- https://www.instagram.com/dato_dr_nazri_khan/
- https://www.instagram.com/datodrnazrikhanofficial/
- https://www.instagram.com/ddnk_menangsaham_profit/
Tiktok
- https://www.tiktok.com/@ddnkmenangsaham1
- https://www.tiktok.com/@ddnk_menang_saham
- https://www.tiktok.com/@ddnkmenangsahamm
- https://www.tiktok.com/@ddnk_menang_saham_rasmi
- https://www.tiktok.com/@official_ddnk_saham
- https://www.tiktok.com/@dato_dr_nazrikhan
- https://www.tiktok.com/@ddnkteammenangsaham
- https://www.tiktok.com/@ddnkteammenangsaham
- https://www.tiktok.com/@ddnkmenangsaham789
- https://www.tiktok.com/@ddnk_menang_saham_7
Facebook
- https://www.facebook.com/profile.php?id=61559872703634
|
2024/10/001 Oct 2024 |
| I Investment 254 |
WhatsApp Group
•https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p |
2024/06/0024 Jun 2024 |
| Etoro Investment |
Telegram
•https://t.me/etoroinvestm
•https://t.me/mohd_huzainachmad |
2024/06/0024 Jun 2024 |
| JustMarkets |
Website
•https://justmarkets.com
Facebook
•https://www.facebook.com/JustMarketsComOfficial
•https://www.facebook.com/JustForex.my
Instagram
•https://www.instagram.com/justmarkets_official
Twitter
•https://x.com/justmarketscom
|
2024/06/0024 Jun 2024 |
AVAPartner
AVATrade |
Website
•https://www.avapartner.com
•https://www.avatrade.com.my
•https://www.avatrade.com
|
2024/06/0024 Jun 2024 |
HF Markets
HF Markets (SV) Pty Ltd |
Website
https://www.hfm.com
|
2024/06/0024 Jun 2024 |
| Emar Markets |
Website
•https://emarmarkets.com
•https://emarmarkets.my
•https://emarmarketsmalaysia.com
Telegram
•https://t.me/officialemarkets
•https://t.me/emarmarketmalaysia
•https://t.me/emamarketsmalaysia
|
2024/06/0024 Jun 2024 |
Invest KL Malaysia (Not related to
InvestKL) |
Telegram:
- https://t.me/InvestKLMalaysiia
- https://t.me/investKLazmi03
- https://t.me/InvestKLasmi05
- https://t.me/invest_KLM
- https://t.me/https_InvestKLMLY
- https://t.me/lNVEST_KL_MALAYSlA
Facebook Page:
• https://www.facebook.com/profile.php?id=100089387277797
• https://www.facebook.com/profile.php?id=100089799223023
• https://www.facebook.com/profile.php?id=100089685767324
• https://www.facebook.com/profile.php?id=100089919458728
• https://www.facebook.com/profile.php?id=100089982690311
|
2024/04/0019 Apr 2024 |
|
MIDF Investment Scheme
(Not related to MIDF Amanah Investment Bank Berhad)
|
Telegram:
MIDF Investment Berhad
• https://t.me/midfamanahinvestmentofficial
Whatsapp Group:
• Labur1 74 MIDF INVESTMENT 16
Website
•https://midarobot.cc/
|
2024/04/0019 Apr 2024 |
|
(AAA) Labur Saham Syariah
(AAA) Asri Ahmad Academy
Salam Mohd Asri Ahmad (SMAA)
(Not related to Asri Ahmad Academy Sdn Bhd)
|
Telegram:
• https://t.me/LABUR_SAHAMSYARIAHH
• https://t.me/LaburSahamMalaysia1
• https://t.me/LABURSAHAMDATOKMOHDASRI
• https://t.me/ASRI_AHMAD_ACADEMY_REAL
• https://t.me/WalaTaiAsu01
• https://t.me/HajiMohdAsriAhmad0
• https://t.me/A_ASRI_AHMAD_ACADEMY03
Facebook:
•https://www.facebook.com/profile.phpid=61554004477290&mibextid=9R9pXO
• https://www.facebook.com/profile.php?id=61553742456590 &mibextid=9R 9pXO
• https://www.facebook.com/profile.php?id=61553761228099& mibextid=9R 9pXO
• https://www.facebook.com/profile.php?id=61554412388282
|
2024/04/0019 Apr 2024 |
|
Wahed Trader Team Investment
Wahed Investment Trader
(Not related to Wahed Technologies
Sdn Bhd licensed under Securities
Commission Malaysia)
|
Facebook:
Wahed Investment
• https://www.facebook.com/people/wahed-Investment/61554646885472/ mibextid=ZbWKwL
Wahed inves Malaysia
• https://www.facebook.com/profile.php?id=61554910684925& mibextid=LQQJ4d
|
2024/04/0019 Apr 2024 |
| Opai FX |
https://www.dollarsmarkets.my |
2024/01/0023 Jan 2024 |
| Aneka Construction Trading |
https://www.dollarsmarkets.my |
2024/01/0023 Jan 2024 |
| Al Ihsan Robo Capital |
WhatsApp Group: 266 Kelab Wira Kewangan
Website: https://al-lhsan.com/ |
2024/01/0023 Jan 2024 |
| Al Ihsan |
WhatsApp Group: 266 Kelab Wira Kewangan
Website: https://al-lhsan.com/ |
2024/01/0023 Jan 2024 |
| Raise Sea Trading |
Website:
• www.raisefx.com
• sea.raisefx.com |
2023/12/006 Dec 2023 |
| RaiseFX |
Website:
• www.raisefx.com
• sea.raisefx.com |
2023/12/006 Dec 2023 |
| Top Syariah |
Facebook:
• https://www.facebook.com/TopSyariahh
• https://www.facebook.com/TopSyariah2
WhatsApp Group:
• 600 VCC investment
SSM
• Malaysia Investment Ltd |
2023/12/006 Dec 2023 |
| Millenium Capital Trading |
WhatsApp Group:
• https://chat.whatsapp.com/Ft1dtZfBUi7C7LFQoNlqeD |
2023/12/006 Dec 2023 |
| Pelaburan Berdaya |
Facebook Page:
• https://www.facebook.com/profile.php?id=100094204729829 |
2023/12/006 Dec 2023 |
| HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) |
Telegram Group
• https://t.me/sgaowptx
• HSBC Investment
− https://t.me/HSBC812
• HSBC Bank Trade
− https://t.me/hsbctrader06
− https://t.me/hsbcbanktrade08
• HSBC Bank Investment
− https://t.me/HSBCBANKTRDING
− https://t.me/HSBC_AMANAHH_REAL
• HSBC Bank Academy Forex
− https://t.me/j4atx2uvz9qcyYjhl
• HSBC Academy Trading
− https://t.me/njokjwh
• HSBC Trader Academy Online
− https://t.me/hsbcacademitrader
− https://t.me/hsbc_trader2
•Gold Empire Management HSBC
− https://t.me/HSBC_INVES_57
− https://t.me/HSBC_INVES_MLY1
− https://t.me/HSBC_INVES_58
− https://t.me/NllkzY9UbWEzMWM1
− https://t.me/HSBC_INVES_MLY
− https://t.me/HSBC_ACADEMY_MLY3
− https://t.me/Gold_Empire_Management_Hsbc7
− https://t.me/Gold_Empire_Management4
•HSBC Bank Investment Malaysia
− https://t.me/hcbcinvest
− https://t.me/HSBCINVESTMENT_OFFICIAL031
− https://t.me/hsbcinvesrollk08
− https://t.me/hsbctrandin2
− https://t.me/PelaburanHSBC_Invest
− https://t.me/HSBC_INVESTMENT43
− https://t.me/hsbc_invest3
− https://t.me/hsbc_invest4
− https://t.me/invest_hsbc9
− https://t.me/CS_HSBC_INVESTMET
− https://t.me/HSBC_ACADMY
− https://t.me/academy_hsbc
− https://t.me/HSBC_INVESTMENT5
•HSBC Trading
− https://t.me/academyhsbctrader
− https://t.me/ewgehehwheh
•HSBC Malaysia
− https://t.me/hsbcmalaysian
|
2023/12/006 Dec 2023 |
| ASNB Investment (not related to Amanah Saham Nasional Berhad) |
WhatsApp Group :
• https://chat.whatsapp.com/H7wL8Qb2Wi4Cl0O46gj7Q7
Facebook:
• https://www.facebook.com/profile.php?id=100083728737478&mibextid=haYZDX
Telegram:
• Amanah Saham NasionalBerhad
− https://t.me/AsnbMalayNo1
• ASNB PELABURAN MALAYSIA
− https://t.me/asnbgrou01
• Unit Amanah saham ASNB
− https://t.me/https70v3PPD2DWhmMDA1
• ASNB PELABURAN MALAYSIA
− https://t.me/asnbgrouphh
• ASNB (AMANAH SAHAM NATIONAL BERHAD)
− https://t.me/asnb_pelaburan75
• Pelaburan ASNB Malaysia
− https://t.me/Asnb_PelaburanMYR
|
2023/12/006 Dec 2023 |
| Cryptotech Institution Community (CIC) |
Main Website:
• https://www.yunikonfx.com/
• https://www.aiprofx.com/index.php
• https://www.facebook.com/CryptotechInstitutionCommunity/
Facebook:
• https://www.facebook.com/AutoTradeAiProFX
• https://www.facebook.com/groups/AIProFXAutotrade
• https://www.facebook.com/groups/AutoTradeMT4
Telegram:
• https://t.me/AiPROFX
• https://t.me/autotradeMYmoney
|
2023/09/0014 Sep 2023 |
| AIProFX |
Main Website:
• https://www.yunikonfx.com/
• https://www.aiprofx.com/index.php
• https://www.facebook.com/CryptotechInstitutionCommunity/
Facebook:
• https://www.facebook.com/AutoTradeAiProFX
• https://www.facebook.com/groups/AIProFXAutotrade
• https://www.facebook.com/groups/AutoTradeMT4
Telegram:
• https://t.me/AiPROFX
• https://t.me/autotradeMYmoney
|
2023/09/0014 Sep 2023 |
| YunikonFX |
Main Website:
• https://www.yunikonfx.com/
• https://www.aiprofx.com/index.php
• https://www.facebook.com/CryptotechInstitutionCommunity/
Facebook:
• https://www.facebook.com/AutoTradeAiProFX
• https://www.facebook.com/groups/AIProFXAutotrade
• https://www.facebook.com/groups/AutoTradeMT4
Telegram:
• https://t.me/AiPROFX
• https://t.me/autotradeMYmoney
|
2023/09/0014 Sep 2023 |
| NordFX |
|
2023/09/0014 Sep 2023 |
| MyDAS FA (not related to MyDAS FA Sdn.Bhd) |
|
2023/09/0014 Sep 2023 |
| Herzen Academy |
https://herzen-academy.com/
herzen-int.com
https://herzen-intcare.com
https://www.facebook.com/herzenint |
2023/09/0014 Sep 2023 |
| AG Asia Saham |
https://www.facebook.com/profile.php?id=100092184067958 |
2023/09/0014 Sep 2023 |
| Pelaburan 2023 abrdn |
Telegram Group
https://t.me/Aberdeen_Investment_1
https://t.me/Aberdeen_Investment2
https://t.me/GroupAberdeenStandardPlatform
|
2023/09/0014 Sep 2023 |
| Budget Besties |
|
2023/09/0014 Sep 2023 |
| Bespoke Holdings |
|
2023/09/0014 Sep 2023 |
| XFOX Market Trust (003280046 - H) |
https://myxfox.com
https://myxfox.com/trading |
2023/06/0014 Jun 2023 |
| XFOX Market Sdn Bhd (1438134 - V) |
https://myxfox.com
https://myxfox.com/trading |
2023/06/0014 Jun 2023 |
Najmuldin Exchanger (NE)
Nusantara Global Network
Collecting agent of Najmuldin Exchanger: Global Traders (002288216-X) |
• https://najmuldinexchanger.com/
• https://najmuldinlocaldepoandneteller.blogspot.com/
• https://www.facebook.com/najmuldinexchanger
• https://www.facebook.com/NajmuldinHamzahOfficial/
• https://www.tiktok.com/@najmuldinexchanger
• https://instagram.com/najmuldinexchanger
• https://www.youtube.com/@najmuldinexchanger606/
• https://t.me/NajmuldinExchangerTradingContest
• https://t.me/belajartradeonlinepercuma
•https://nusantaraglobalnetwork.com/
•https://www.facebook.com/NusantaraGlobalNetwork
•https://www.youtube.com/@NusantaraGlobalNetwork
•https://instagram.com/Nusantara_global_network
•https://www.tiktok.com/@nusantara.global
•https://t.me/saudagarmatawangFX
|
2023/03/0003 Mar 2023 |
| TriumphFX |
• https://eobinfinity.com;
• https://eobmiles.com
• Triumph Investment Malaysia FB page: https://www.facebook.com/profile.php?id=100069799277365&mibextid=LQQJ4d |
2023/03/0003 Mar 2023 |
| Deet Investment Scheme |
https://www.deetgroup.com |
2022/09/0029 Sep 2022 |
| D'eet Investment Scheme |
https://www.deetgroup.com |
2022/09/0029 Sep 2022 |
| Dinar Edaran Emas Trading Investment Scheme |
https://www.deetgroup.com |
2022/09/0029 Sep 2022 |
|
OctaFX
Collecting agents of OctaFX as per following:
i. Gavann Entertainment Sdn. Bhd. (1486933P)
ii. Pro Niaga Consultation (SA0385991W)
iii. Dass City Holdings Sdn. Bhd. (1486888W)
iv. Mus Tech Trading Sdn. Bhd. (1472611D)
v. Al Mierul International Sdn. Bhd. (1487076A)
vi. Wan Energy Solution (M) Sdn. Bhd. (1486752D)
vii. Taqara Solutions Sdn. Bhd. (1486752D)
|
www.octafx.com
www.octafxmy.net
https://t.me/real_octafx_analytics
https://www.youtube.com/user/octafx
https://twitter.com/octafx
https://www.facebook.com/octafx
https://www.linkedin.com/company/octafx-official/
https://www.instagram.com/octafx_official/
https://instagram.com/octafx_official_Malaysia/ |
2022/08/0029 Aug 2022 |
| BTC Pelaburan Malaysia |
|
2022/03/0010 Mar 2022 |
Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and
Contracting Co. based in Saudi Arabia) |
|
2022/03/0010 Mar 2022 |
| Preferred Trust Investment Scheme |
https://secure.preferredtrusts |
2022/03/0010 Mar 2022 |
| Madinah Mining |
http://www.Madinahmining.com
https://t.me/s/MadinahMining |
2022/03/0010 Mar 2022 |
| Madinah Mining Investment Pte Ltd |
http://www.Madinahmining.com
https://t.me/s/MadinahMining |
2022/03/0010 Mar 2022 |
Madinah Mining
Group Investment Pte Ltd |
http://www.Madinahmining.com
https://t.me/s/MadinahMining |
2022/03/0010 Mar 2022 |
| Great Access Sdn Bhd (517965-X) |
|
2012/07/0013 Jul 2012 |
| Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait) |
|
2021/10/0015 Oct 2021 |
| Tadawul Investment Scheme only (not related to Saudi Exchange) |
|
2021/10/0015 Oct 2021 |
| Arris Merchant Bank |
https://arrismerc.com/home.asp |
2021/10/0015 Oct 2021 |
| Munics Bank |
|
2021/08/0006 Aug 2021 |
| Monies Bank |
|
2021/08/0006 Aug 2021 |
| Cahaya Maju Investment |
https://www.facebook.com/CahayaMajuFB |
2021/08/0006 Aug 2021 |
| VanguardFX Asian 2021 |
|
2021/08/0006 Aug 2021 |
| Vanguard Financial Services |
|
2021/08/0006 Aug 2021 |
| Muhibah Yatu Investment |
|
2021/08/0006 Aug 2021 |
| Mining Guru.net |
|
2021/08/0006 Aug 2021 |
| Euro Trade (M) Co |
https://eurotradebd.com |
2021/03/0015 Mar 2021 |
| Euro Trade Co |
https://eurotradebd.com |
2021/03/0015 Mar 2021 |
| Doo Prime Malaysia Berhad Investment Scheme |
|
2021/03/0015 Mar 2021 |
| Advantage Trader |
www.myadvantagetrader.com |
2021/03/0015 Mar 2021 |
| Azzad Islamic Investment Scheme |
|
2021/03/0015 Mar 2021 |
| UK Trade Online |
www.uktradeonline.com |
2021/01/0029 Jan 2021 |
| Net Trade Global Trading Sdn Bhd (1383807 - T) |
https://nettradeglobal.com/ |
2021/01/0029 Jan 2021 |
| Waheed Ventures |
www.waheed-ventures.com |
2021/01/0029 Jan 2021 |
| New Tycoon Plus |
https://www.newtycoonplus.com |
2021/01/0029 Jan 2021 |
| Asas Seroja Sdn Bhd (357014A) |
|
2015/12/0023 Dec 2015 |
| Ace Dimension Network Sdn Bhd |
|
2015/04/0010 Apr 2015 |
| 3Sixty Venture Capital PLC |
www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/92929-3sixty-ventureanda-mahu-income-pasif-rm1500-setiap-hari/ |
2014/12/0030 Dec 2014 |
| Aziera Gold Enterprise (NS0133976-K) |
|
2016/02/0025 Feb 2016 |
| Axis Capital Corporation Ltd |
www.axiscapitalcorp.com |
2014/02/0019 Feb 2014 |
| Aurawave Marketing Sdn. Bhd |
http://www.aurawave2u.com |
2015/05/0014 May 2015 |
| Auto Trading Management |
https://www.facebook.com/simplyfxmalaysia/ |
2017/08/0028 Aug 2017 |
| AU79 International |
|
2012/07/0013 Jul 2012 |
| AU Niaga Sdn Bhd (907806-W) |
|
2012/07/0013 Jul 2012 |
| Atlantic Global Asset Management (AGAM) |
https://atlanticgam.es , https://private.atlanticgam.es/#/signup/partner=P09201446202971 |
2017/08/0028 Aug 2017 |
| Asset Growth Solution Enterprise (002552148 - K) |
http://www.aplikasiduit.com, https://www.facebook.com/aplikasiduitandroid/ |
2017/09/0019 Sep 2017 |
| Astral Progress Sdn Bhd (989294-K) |
|
2015/10/0013 Oct 2015 |
| AsiaLink Globe Capital |
www.com-agc.com |
2014/07/0025 Jul 2014 |
| Ashnik Trading (002369914-W) |
|
2015/12/0023 Dec 2015 |
| Ashnik Holdings (M) Sdn Bhd (1124601D) |
|
2015/12/0023 Dec 2015 |
| Asia Equity Ventures (002576131V) |
www.asian-equity.com |
2018/10/0010 Oct 2018 |
| Ascada Kiraana Sdn Bhd (1225011A) |
|
2017/12/0006 Dec 2017 |
| Arribhu Suci Enterpise |
http://www.premierfxmarket.com |
2017/08/0028 Aug 2017 |
| Aruna Travel |
|
2013/09/0025 Sep 2013 |
| ARS Ultimate Sdn Bhd (1268778 - A) |
|
2018/08/0006 Aug 2018 |
| Arba Emas Perak (SA0280035-A) |
http://www.arbaemasperak.com |
2015/05/0014 May 2015 |
| APS Asia Plantation Sdn Bhd (984575-T) |
|
2013/03/0028 Mar 2013 |
| Applikasi Duit |
http://www.aplikasiduit.com https://www.facebook.com/aplikasiduitandroid/ |
2017/09/0019 Sep 2017 |
| Amethyst Gold Creation Sdn Bhd (951063-K) |
www.powergoldclub.com
www.powergold999.com
www.powergold.biz |
2013/11/0012 Nov 2013 |
| Amazing Yields Sdn Bhd (891529-V) |
|
2013/01/0023 Jan 2013 |
| Amal Trust (002848059 - U) |
https://amal-trust.com/ (related to CFAF Wakala - Wakala.biz) |
2020/06/0022 Jun 2020 |
| ArkianFX |
|
2019/03/0018 Mar 2019 |
| Al-Saliha Worlwide Sdn. Bhd. (628267-M) |
|
2012/07/0013 Jul 2012 |
| Alpari (Asian) Ltd |
|
2014/05/0021 May 2014 |
| Ajuwah Consultancy |
|
2015/05/0021 May 2015 |
| Ajuwah Agencies Sdn Bhd (966604-D) |
|
2014/07/0025 Jul 2014 |
| Ajuwah Realty Sdn Bhd (966604-D) |
|
2014/07/0025 Jul 2014 |
| Ahmad Zulkhairi Associates PLT (LLP0009065) |
http://www.fx10capital.com |
2017/06/0022 Jun 2017 |
| Agar Wood Chamber of Commerce Malaysia |
|
2015/05/0021 May 2015 |
| Agarwood Venture (002273031-A) |
http://www.aevfc.com |
2015/05/0014 May 2015 |
| AE Group Holding Pte. Ltd. (201322498-D) |
http://www.aevfc.com |
2015/05/0014 May 2015 |
| 1Gold.com.my |
www.1gold.com.my |
2012/07/0013 Jul 2012 |
| 1globalcash |
|
2012/07/0013 Jul 2012 |
| Ace Global Sales & Services |
|
2013/04/0002 Apr 2013 |
| A.A.M Global Corporation Sdn Bhd |
|
2017/05/0017 May 2017 |
| Bumi Klasik Warisan Enterprise |
|
2012/07/0013 Jul 2012 |
| Build Rich Enterprise |
|
2014/02/0019 Feb 2014 |
| Build Rich Agrotech Berhad |
|
2014/02/0019 Feb 2014 |
| Build Rich Group Holding |
|
2014/02/0019 Feb 2014 |
| Build Rich Investment Group Ltd |
|
2014/02/0019 Feb 2014 |
| Build Rich Mining Group Bhd (1006586-T) |
www.buildrich.us |
2013/03/0028 Mar 2013 |
| BSG- Buat.Simpan.Ganda |
www.bsg.my, www.bsg.my/arib, www.bsg.my/atsproject, https://www.facebook.com/atsproject |
2017/12/0006 Dec 2017 |
| BitKingdom |
www.bitkingdom.org |
2017/02/0024 Feb 2017 |
| Bitclub Network |
https://bitclubnetwork.com/opportunity.html https://www.facebook.com/bitclubnetwork.BCN/ |
2017/08/0028 Aug 2017 |
| Binary Indulgence Sdn Bhd (963258-W) |
|
2014/07/0025 Jul 2014 |
| BFS Markets Ltd |
www.bfsforex.com |
2014/07/0025 Jul 2014 |
| Berkat FD Sdn Bhd |
|
2017/05/0017 May 2017 |
| BDIG Investment Scheme |
https://www.facebook.com/BDIGroupMalaysia/ https://www.facebook.com/TeamDoubleProfit/, https://www.facebook.com/smartBDIG/ https://www.facebook.com/BdiGroups-Malaysia-1937078139955774/ |
2018/07/0011 Jul 2018 |
| BC Bullion Sdn Bhd |
http://bookscoinmalaysia.com |
2017/05/0017 May 2017 |
| BC Academy Sdn Bhd |
http://bookscoinmalaysia.com |
2017/05/0017 May 2017 |
| CYL Prospect Trading |
|
2017/06/0029 Jun 2017 |
| CYL Peoria Enterprise |
|
2017/06/0029 Jun 2017 |
| CYL4U Resources |
www.cyl4u.com |
2017/06/0029 Jun 2017 |
| CYL Asia Enterprise |
|
2017/06/0029 Jun 2017 |
| CybertrustFX |
|
2013/07/0022 Jul 2013 |
| Classic FX Venture |
https://www.facebook.com/Classic-FX-Venture-92977800446648/ |
2017/07/0031 Jul 2017 |
| CTK Network |
http://CTK2U.com |
2012/10/0016 Oct 2012 |
| CryptoDaily Investment Packages |
https://cryptodaily.io https://www.facebook.com/pg/Cryptodailyio-323902771374164/reviews/ |
2017/09/0019 Sep 2017 |
| Coin Enterprise Ltd |
Livecoin.net |
2017/06/0023 Jun 2017 |
| Climate Protectors Sdn. Bhd |
|
2017/06/0023 Jun 2017 |
| Classic Worldwide Corporation (M) Sdn Bhd (773082M) |
www.cwc.com.my, programarba.blogspot.my |
2016/05/0027 May 2016 |
| CGF Fine Metal Sdn Bhd |
|
2012/09/0027 Sep 2012 |
| CG International |
|
2017/07/0031 Jul 2017 |
| Changkat Agro Resources (IP 0353991V) |
|
2015/05/0014 May 2015 |
| CFAF Wakala |
Wakala.biz |
2019/05/0027 May 2019 |
| CFWA Capital Business (002665083V) |
www.cfaf-islamic.com |
2019/01/0014 Jan 2019 |
| CFAF Islamic |
www.cfaf-islamic.com |
2019/01/0014 Jan 2019 |
| Celik Emas Enterprise (0021517795-K) |
|
2015/05/0014 May 2015 |
| Century Dynasty Resources Sdn Bhd (980031-K) |
|
2017/08/0028 Aug 2017 |
| Century Dynasty Group LTD |
|
2017/08/0028 Aug 2017 |
| Century Dynasty Group Berhad |
|
2017/08/0028 Aug 2017 |
| Century Dynasty Asia Pacific Sdn Bhd |
|
2017/08/0028 Aug 2017 |
| Cash Deal Sdn Bhd (Boss Venture) |
www.bossventure.com |
2014/02/0019 Feb 2014 |
| Carousell Capital (0000140783T) |
|
2019/01/0014 Jan 2019 |
| Carbon Cash Bhd (1218702-K) |
http://carbontoken.com, http://goalgreen2u.com |
2017/07/0031 Jul 2017 |
| Capital Asia Group (M) Sdn Bhd |
www.capitalasiagroup.com |
2015/05/0014 May 2015 |
| Dynasty Worldwide Sdn Bhd (800311-D) |
www.dynasty-worldwide-net www.dynastymf.com |
2013/09/0025 Sep 2013 |
| Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia |
|
2013/01/0023 Jan 2013 |
| Dream Success International Sdn Bhd (1002002-P) |
www.Surewin4u.com |
2013/09/0025 Sep 2013 |
| DNA Profile Sdn Bhd (245435-W) |
|
2012/07/0013 Jul 2012 |
| DM Rise Enterprise (PG 0262929-H) |
|
2014/10/0020 Oct 2014 |
| Dinar Dirham Global |
www.dinardirham.com www.dinardirham.online |
2017/01/0009 Jan 2017 |
| Dgreat Network |
http://info.simplebisnes.com |
2013/05/0002 May 2013 |
| Destiny Resources Services |
|
2014/07/0025 Jul 2014 |
| Delta Wealth Services (002194713-K) |
|
2014/07/0025 Jul 2014 |
| Degold Empire Sdn Bhd (882335-M) |
|
2012/07/0013 Jul 2012 |
| DBB Star Sdn Bhd (1110055-M) |
|
2016/02/0025 Feb 2016 |
| Darul Emas Perak Bhd |
|
2014/02/0019 Feb 2014 |
| Dana Heritage |
|
2019/05/0027 May 2019 |
| Dana Haji Jasman |
|
2012/07/0013 Jul 2012 |
| Danatama Millennium Sdn Bhd (819082-U) |
|
2013/05/0002 May 2013 |
| Dana BPIP |
|
2019/05/0027 May 2019 |
| E-Qirad Sdn Bhd (595699-D) |
|
2013/03/0028 Mar 2013 |
| EZYFX Berhad (1213734P) |
www.ezyfx4u.com https://ezfx4u.wordpress.com |
2019/01/0014 Jan 2019 |
| Ezy Save Trading (PG0216560 - V) |
|
2017/09/0019 Sep 2017 |
| Ezey Marketing |
|
2012/07/0013 Jul 2012 |
| Extra Capital Programme |
http://extracapitalprogram.com |
2012/07/0013 Jul 2012 |
| Exness Malaysia |
|
2017/08/0028 Aug 2017 |
| Exness Executive Management |
https://exnesmalaya.com |
2017/08/0028 Aug 2017 |
| Exquisite Bottle Index Sdn Bhd (1060843T) |
www.xbi.com.my |
2015/12/0023 Dec 2015 |
| Exorbitance Influence Sdn Bhd (1191499-U) |
www.krubal.com |
2017/01/0009 Jan 2017 |
| Ethtrade Malaysia |
|
2017/06/0022 Jun 2017 |
| Ethtrade Limited |
https://ethtrade.org |
2017/06/0022 Jun 2017 |
| Epic Palms Bhd |
http://epicpalmsberhad.com/ |
2013/03/0028 Mar 2013 |
| Energetic Gateway Sdn Bhd (511826-X) |
|
2013/01/0023 Jan 2013 |
| Empires Making Money For You (EMM4U) |
https://www.empiresmm4u.com https://makemoremoney3m.wixsite.com/mm4u |
2018/02/0028 Feb 2018 |
| Empire Five Trading |
www.mikadofx.com |
2014/04/0004 Apr 2014 |
| Emgoldex (Emirates Gold Exchange) |
|
2015/04/0010 Apr 2015 |
| Emam Copytrade |
www.emam-copytrade.com |
2020/02/0007 Feb 2020 |
| Efzinitus Capital Pte Ltd |
www.efzinitus.com |
2017/05/0009 May 2017 |
| Ecofuturefund |
www.ecofuturefund.biz |
2013/09/0025 Sep 2013 |
| Ecobit |
|
2017/06/0023 Jun 2017 |
| East Cape Mining Corp |
|
2012/07/0013 Jul 2012 |
| Eagle Aeronautics (M) Sdn Bhd (796603-A) |
|
2012/09/0027 Sep 2012 |
| Fincorp |
http://fincorpltd.com/system/ |
2020/09/0018 Sep 2020 |
| FX Primus Ltd |
https://trivfx.com |
2015/12/0023 Dec 2015 |
| FXZN Zenith Management Limited |
|
2014/12/0030 Dec 2014 |
| FXZN Investment Limited |
http://www.fxzn.com |
2014/12/0030 Dec 2014 |
| FXZN Zenith Limited |
http://www.fxzn.com |
2014/12/0030 Dec 2014 |
| FXUnited Power Sdn Bhd (1146795-M) |
http://www.fxunitedpowerinternational.com/ |
2016/05/0027 May 2016 |
| FxUnited Malaysia (myfxunited) |
|
2015/04/0010 Apr 2015 |
| FXBITLab Holdings Sdn Bhd (1212832-T) |
https://www.fxbitlab.com |
2017/07/0031 Jul 2017 |
| Future Trade Indojaya Sdn Bhd (1003327-P) |
http://ftindojaya.blogspot.com, www.ft-indojaya.com |
2012/09/0027 Sep 2012 |
| Futurebarrel.com |
http://futurebarrel.com |
2013/11/0012 Nov 2013 |
| Forexnova |
http://www.facebook.com/forexnovamalaysia/ https://www.forexbrokerz.com/brokers/ForexNova-review |
2017/07/0031 Jul 2017 |
| Forex4you |
http://www.forex4you.com/en/about https://www.facebook.com/forex4you.malaysia/ |
2017/08/0028 Aug 2017 |
| Fortrend International Sdn Bhd (876619-X) |
|
2015/09/0001 Sep 2015 |
| Fruits LT Ventures Investment Scheme |
|
2017/08/0028 Aug 2017 |
| Fruits LT Ventures |
https://www.facebook.com/Fruits-LT-Ventures-161191244419863 |
2017/08/0028 Aug 2017 |
| FNZ Capital Limited |
www.intelfx.com |
2012/07/0013 Jul 2012 |
| Flexsy Enterprise & Barrilorne Corp |
|
2012/07/0013 Jul 2012 |
| Financial.org Malaysia |
https://www.facebook.com/financial.org.malaysia/ |
2018/04/0009 Apr 2018 |
| FE Brands (M) Sdn Bhd (1000656-H) |
|
2012/07/0013 Jul 2012 |
| FBS Malaysia |
Website
•http://fbsmy.com
•https://pelaburan-fbs.pro
•https://fbs.com/
•https://fbsmy.com
•https://mstradefbs.com
•https://pelaburan-fbs.com
•https://msbrokerfbs.com
•https://fbstrader.pro
•https://fbs-trader.asia
Telegram
•https://t.me/fxtradepro77
•https://t.me/fx_trade_pro20
•https://t.me/PelaburanFbs10
Local collecting agents:
•RDN Fruit Enterprise (003153544-W)
•88 One Stop Cleaning Enterprise (JR0141790-A)
|
2017/07/0031 Jul 2017 |
| Fari Group Global Resources (SA0319984-M) |
|
2015/12/0023 Dec 2015 |
| Family Wealth Resources (SA0310508-M) |
|
2015/10/0013 Oct 2015 |
| FA Markets |
|
2013/05/0002 May 2013 |
| Ganding Wawasan Trading (TR0133766-A) |
|
2014/07/0025 Jul 2014 |
| GTGVIP |
www.gtgvip.biz , www.gtgvip.net |
2017/07/0031 Jul 2017 |
| Grow Asia Capital Ventures (0000151635T) |
|
2019/01/0014 Jan 2019 |
| Grow Asia Capital Holdings (0000151641T) |
|
2019/01/0014 Jan 2019 |
| Green Forest Global Sdn Bhd (987049-P) |
|
2013/07/0022 Jul 2013 |
| Greenmillion Agrosolution Enterprise |
http://greenmillionagrisolution.blogspot.com |
2012/09/0027 Sep 2012 |
| Green Buck Resources Sdn Bhd (851115-A) |
|
2013/05/0002 May 2013 |
| Golden Speed Trading (002252254-K) |
|
2017/08/0028 Aug 2017 |
| Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum |
|
2013/07/0022 Jul 2013 |
| Gorgeous Chain Sdn Bhd (841928-P) |
|
2012/07/0013 Jul 2012 |
| Gold Bullion World Sdn Bhd (1018604-A) |
http://goldenworld.com.my |
2013/07/0022 Jul 2013 |
| GM Trader |
http://www.gmtraderteam.com, https://www.facebook.com/GmTrader-859208567506294/ |
2017/08/0028 Aug 2017 |
| Globamas Trading |
https://www.empiresmm4u.com, https://makemoremoney3m.wixsite.com/mm4u |
2018/02/0028 Feb 2018 |
| Global Wave Gold Corporation |
https://globalwavegold.com, http://gwgfx.com |
2013/11/0012 Nov 2013 |
| Global Venture Financing |
http://globalventurefinancing.com |
2012/07/0013 Jul 2012 |
| Global Tijari Industries Sdn Bhd |
|
2017/07/0031 Jul 2017 |
| Global Tijari Holdings Berhad |
|
2017/07/0031 Jul 2017 |
| Global Peace Loving Family |
www.globalpeacelf.com |
2012/09/0027 Sep 2012 |
| Global Golds Trading (JM0518201-W) |
|
2016/02/0025 Feb 2016 |
| Global Creation Trading |
|
2012/07/0013 Jul 2012 |
| GGT Golds Sdn Bhd (547290-D) |
|
2016/02/0025 Feb 2016 |
| GGF Golden House Sdn Bhd (803753-W) |
|
2012/07/0013 Jul 2012 |
| GGC Aquaculture Sdn Bhd (1044976P) |
|
2015/12/0023 Dec 2015 |
| Gemilang Jalur Pintar Enterprise |
http://www.jutawanapp.com/ https://www.facebook.com/JutawanApp/ |
2017/09/0019 Sep 2017 |
| GCMAsia |
https://www.gcmasia.com/my/, https://www.facebook.com/GCMAsia-902721186484854/, https://www.instagram.com/gcmasia/, https://twitter.com/GcmAsia |
2018/01/0017 Jan 2018 |
| Gan Patt Services |
|
2012/07/0013 Jul 2012 |
| Gain FX Capital Sdn Bhd |
www.gainfxcapital.org |
2012/07/0013 Jul 2012 |
| Hupro International Inc |
|
2015/10/0013 Oct 2015 |
| Honest Group Ltd |
|
2012/07/0013 Jul 2012 |
| Holiday Express Asia |
|
2013/09/0025 Sep 2013 |
| HotForex Malaysia |
https://www.hotforex.com/sv/en/about-us/about-hotforex.html, https://www.facebook.com/hfmarketsmalaysia , http://hotforexpro.blogspot.my/ |
2017/08/0028 Aug 2017 |
| Hin Huat Auto Sparts (TR0005484-X) |
|
2014/07/0025 Jul 2014 |
| Highway Group Resources |
http://www.highwayrich.com, http://www.highwayrichclub.com, http://www.highwaygroup2u.com |
2016/02/0025 Feb 2016 |
| HiFX Asia (HiFX) |
www.hifx2rich.com |
2016/02/0025 Feb 2016 |
| HG Resources Sdn Bhd |
http://www.highwayrich.com, http://www.highwayrichclub.com , http://www.highwaygroup2u.com |
2016/02/0025 Feb 2016 |
| Hexa Commerce Sdn Bhd (645798-X) |
|
2012/07/0013 Jul 2012 |
| HEA Teguh |
|
2013/09/0025 Sep 2013 |
| Harvest Reliance Consultancy Sdn Bhd (965589-W) |
|
2013/05/0002 May 2013 |
| HAFX Global Venture Sdn Bhd |
|
2015/10/0013 Oct 2015 |
| Itradex |
www.itradexsystem.com |
2017/05/0017 May 2017 |
| Isothree Gold Sdn Bhd (906561-K) |
|
2012/07/0013 Jul 2012 |
| IronFX Solid Trading |
|
2015/10/0013 Oct 2015 |
| Iridian Ventures PLT (LLP0002569-LGN) |
|
2015/10/0013 Oct 2015 |
| i-Rakya Trader |
https://i-rakyattrade.com/ |
2020/06/0022 Jun 2020 |
| i-RakyaTrader |
https://i-rakyattrade.com/ |
2020/06/0022 Jun 2020 |
| i-Rakyat Trade |
https://i-rakyattrade.com/ |
2020/06/0022 Jun 2020 |
| IPG Capital |
|
2018/04/0024 Apr 2018 |
| Inter Pasicfic Soyy Enterprise |
|
2015/04/0010 Apr 2015 |
| INint Global Solution - (IGS) |
http://www.igsvc.biz/igs1, https://www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf |
2017/08/0028 Aug 2017 |
| Instagroup Resources (JM0531870-X) |
|
2016/05/0027 May 2016 |
| Instaforex |
|
2012/07/0013 Jul 2012 |
| Infinity Star International Sdn Bhd (851864-T) |
|
2013/09/0025 Sep 2013 |
| IGOFX |
https://www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref=nf |
2017/07/0031 Jul 2017 |
| IGC Diamond |
|
2012/07/0013 Jul 2012 |
| Iconhill Holding Sdn Bhd (810775-P) |
|
2012/07/0013 Jul 2012 |
| I & A Global Community Network |
|
2016/09/0015 Sep 2016 |
| Jutawan Apps |
http://www.jutawanapp.com/, https://www.facebook.com/JutawanApp/ |
2017/09/0019 Sep 2017 |
| JTGold |
|
2012/07/0013 Jul 2012 |
| JMI Global |
|
2012/07/0013 Jul 2012 |
| JM Communications & Technology Sdn Bhd (702054-V) |
|
2012/07/0013 Jul 2012 |
| JJPTR |
www.jjptr.com |
2017/02/0024 Feb 2017 |
| JJ Poor To Rich |
www.jjptr.com |
2017/02/0024 Feb 2017 |
| JJ Online Enterprise (SA0399360K) |
|
2017/06/0029 Jun 2017 |
| JJ Global Network |
www.jjptr.com |
2017/02/0024 Feb 2017 |
| JJ Commerce Trading (SA0399365P) |
|
2017/06/0029 Jun 2017 |
| Jihadfarisha Ventures |
www.dpkingfx.weebly.com |
2017/05/0017 May 2017 |
| Jazlaan Enterprise |
|
2012/07/0013 Jul 2012 |
| Jalur Gemilang Maju Enterprise (SA 0412058 - U) |
http://www.jutawanapp.com/, https://www.facebook.com/JutawanApp/ |
2017/09/0019 Sep 2017 |
| Jalatama Management Sdn Bhd (929594-W) |
www.jalatama.com |
2012/07/0013 Jul 2012 |
| Kudaemas |
www.kudaemas.com |
2014/10/0020 Oct 2014 |
| Kris Plus Enterprise (IP0238424-A) |
|
2012/07/0013 Jul 2012 |
| KL FxUnited Club |
|
2015/04/0010 Apr 2015 |
| Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) |
|
2017/06/0022 Jun 2017 |
| Khaira Sakinah Resources (CT0018249-R) |
|
2014/10/0020 Oct 2014 |
| Kembara Jutawan Crypto |
https://www.facebook.com/svdmalaysia , https://www.cryptobeggar.net |
2017/07/0031 Jul 2017 |
| Keenan Brilliant Services (002021597-V) |
|
2014/07/0025 Jul 2014 |
| Keenan Prestige Services (002095851-P) |
|
2014/07/0025 Jul 2014 |
| Keenan Capital Group |
www.kcgtraders.com, www.keenonlinefx.com |
2014/07/0025 Jul 2014 |
| Kelab Kebajikan Sosial Malaysia (VVIP88) |
|
2014/04/0004 Apr 2014 |
| Kelab Kebajikan dan Sosial Tun Teja Malaysia |
http://yds2u.com |
2013/05/0002 May 2013 |
| Kazuki Coin |
www.kazukicoin.net, https://www.facebook.com/kzkcSamuraiNetwork/, https://www.facebook.com/kazukicoinHQ/, https://www.facebook.com/billionaireislandclub/, https://www.facebook.com/kazukimalaysia/, http://kongsikazukicoin.blogspot.my/2017 Sep kongsikazukico |
2018/05/0030 May 2018 |
| LS Gold Bullion Sdn Bhd (235435-H) |
|
2013/03/0028 Mar 2013 |
| LocusNetwork4u.com |
http://locusnetwork4u.com, http://carigold.com/portal/forums/showthread.php?t=548206 |
2015/05/0014 May 2015 |
| LocalAdClick |
http://localadclick.net |
2012/07/0013 Jul 2012 |
| Live Coin Express |
|
2017/06/0023 Jun 2017 |
| Life Time Holidays Sdn Bhd (727129-U) |
|
2012/07/0013 Jul 2012 |
| Lindale Ventures (003041846 – U) |
http://www.lindale-ventures.com/ |
2020/06/0022 Jun 2020 |
| Liberty Reserve |
www.libertyreserve.com |
2012/07/0013 Jul 2012 |
| LetDuit Scheme |
www.letduit.com, Let Duit Boss (Facebook page), LetDuit Plan 30 Hari (Facebook page) |
2017/08/0028 Aug 2017 |
| Lestari2U |
www.lestari2u.com |
2012/07/0013 Jul 2012 |
| L & L Property Ventures SB (1186992T) |
|
2017/06/0029 Jun 2017 |
| Mesra Capital Group |
https://mesracapitalgroup.com/ |
2020/09/0018 Sep 2020 |
| MyHowk Ling |
https://www.facebook.com/profile.php?id=100013203109581 |
2017/07/0031 Jul 2017 |
| Myrezki |
http://myrezki.com, https://www.facebook.com/bizmeletop2017 |
2017/08/0028 Aug 2017 |
| My Cameron Hills Sdn Bhd |
|
2015/05/0021 May 2015 |
| MX3 World Wide |
http://mx3worldwide.com |
2016/05/0027 May 2016 |
| Mughniwave International Sdn. Bhd. (1163697-W) |
http://mughniglobal.com |
2016/09/0015 Sep 2016 |
| MOP Consultant Sdn. Bhd (101867-W) |
|
2015/10/0013 Oct 2015 |
| MMM Malaysia |
https://malaysia-mmm.net, https://www.facebook.com/MMM.Malaysia.Official |
2017/08/0028 Aug 2017 |
| MonSpace (M) Sdn Bhd |
|
2017/05/0009 May 2017 |
| Mohamad World Enterprise |
|
2015/04/0010 Apr 2015 |
| Miracle Day Trading (JR0047390-V) |
|
2015/09/0001 Sep 2015 |
| Million Jade Sdn Bhd |
http://www.millionjade.com |
2015/05/0014 May 2015 |
| Mi1 Global Sdn Bhd (1145697-X) |
http://mymi1millionaire.org |
2017/01/0009 Jan 2017 |
| MH Secret Wealth Enterprise (NS0122059A) |
|
2015/05/0014 May 2015 |
| MGSB Holding Sdn Bhd |
www.mgsb.org.my |
2015/11/0016 Nov 2015 |
| MGC Capital Sdn Bhd |
www.morgagecapitals.com |
2016/06/0006 Jun 2016 |
| MGCfx |
www.mgcforex.com |
2016/06/0006 Jun 2016 |
| Mface International Sdn Bhd (978203-V) |
http://www.mbiv2u.com/ |
2017/05/0022 May 2017 |
| Megah Mewah Trading (SA0295909-A) |
|
2014/10/0020 Oct 2014 |
| Megaherbs Bioextreme (001946380-K) |
|
2012/07/0013 Jul 2012 |
| Mega Dynasty Sdn Bhd (931589-V) |
|
2012/07/0013 Jul 2012 |
| Mecca Fund Global (MFG) |
http://meccafundglobal.com, https://makkahislamichotel.com , https://makkahislamichotel.com |
2016/02/0025 Feb 2016 |
| Meccafund Family Malaysia |
www.meccafundfamilymalaysia.blogspot.com |
2014/04/0004 Apr 2014 |
| MD Venture Group Sdn Bhd (1058936U) |
|
2015/12/0023 Dec 2015 |
| MBI International Sdn Bhd (873323-V) |
http://www.mbiv2u.com/ |
2017/05/0022 May 2017 |
| Maza Network Sdn Bhd (1006389-H) |
|
2013/11/0012 Nov 2013 |
| Mayuni Enterprise |
https://www.empiresmm4u.com, https://makemoremoney3m.wixsite.com/mm4u |
2018/02/0028 Feb 2018 |
| Maxim Capital Ltd |
www.maximtrader.com |
2013/09/0025 Sep 2013 |
| Mateen Acquisition Global (002693981K) |
www.asia-equity.com |
2018/10/0010 Oct 2018 |
| Mari Wholesale (M) Sdn Bhd (556117-T) |
|
2012/07/0013 Jul 2012 |
| Marco Robinson Sdn Bhd |
www.marcorobinson.com |
2017/05/0017 May 2017 |
| Mama Captain International |
http://www.mamacaptain.com , http://www.barrel2u.com , https://www.mamaharbour.com |
2017/06/0029 Jun 2017 |
| Making Money For You (MM4U) |
https://www.empiresmm4u.com, https://makemoremoney3m.wixsite.com/mm4u |
2018/02/0028 Feb 2018 |
| Mtrade Royal Investment Scheme |
|
2020/02/0007 Feb 2020 |
| Mtrade Investment Scheme |
|
2020/02/0007 Feb 2020 |
| M&FI Enterprise |
|
2019/05/0027 May 2019 |
| NTB Agencies Sdn Bhd (1039052-M) |
|
2014/07/0025 Jul 2014 |
| Norry Setia Ent (TR0103958-M) |
|
2014/07/0025 Jul 2014 |
| Nory Motor (TR0023237-H) |
|
2014/07/0025 Jul 2014 |
| NIKPROFIT TRADING |
http://www.premierfxmarket.com |
2017/08/0028 Aug 2017 |
| NGR Global Sdn Bhd (UT0004411-H) |
|
2017/06/0029 Jun 2017 |
| NGR Asia Group Sdn Bhd (1138129-M) |
http://www.ngrasia.com |
2017/06/0029 Jun 2017 |
| Next Generation mall |
|
2016/09/0015 Sep 2016 |
| Nexgain Malaysia Sdn Bhd (773854-D) |
|
2013/03/0028 Mar 2013 |
| Nahana Global Resources (00211411-M) |
|
2017/06/0029 Jun 2017 |
| Overseas Delight Sdn Bhd (614245-W) |
www.arawana2u.com |
2014/07/0025 Jul 2014 |
| Ostim Academy (002443002-A) |
www.ostimint.com |
2016/02/0025 Feb 2016 |
| Orion Prokasih (M) Sdn Bhd |
|
2015/04/0010 Apr 2015 |
| Orion Healthcare Management Services Sdn Bhd |
|
2015/04/0010 Apr 2015 |
| Only One International Sdn Bhd (1195288W) |
|
2017/06/0022 Jun 2017 |
| One AutoCash |
www.clubautocash.com, www.1autocash.com |
2012/07/0013 Jul 2012 |
| Omega Pinnacle Ltd (Labuan) |
|
2017/08/0028 Aug 2017 |
| OLTA Capital Management Inc. |
|
2013/05/0002 May 2013 |
| Overseas Commercial Futures (OCFX) |
|
2017/08/0028 Aug 2017 |
| OG1 Asean |
|
2017/06/0022 Jun 2017 |
| ODFX |
http://www.ODFX.com |
2015/05/0014 May 2015 |
| OCI Venture Sdn Bhd (1039926H) |
|
2015/12/0023 Dec 2015 |
| OCI Management Sdn Bhd (1042036X) |
|
2015/12/0023 Dec 2015 |
| Ocean Century International Limited |
|
2015/12/0023 Dec 2015 |
| O2 Only One |
|
2017/06/0022 Jun 2017 |
| Puncak Hartawan Resources (0000097980-T) |
|
2014/07/0025 Jul 2014 |
| Public Golden House Sdn Bhd (806825-M) |
|
2014/02/0019 Feb 2014 |
| PTM4U |
http://passport2u.com |
2017/07/0031 Jul 2017 |
| PTFX |
https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH, https://www.facebook.com/PTFX-Malaysia765053533643113/?hc_ref=SEARCH, https://www.facebook.com/PTFX-Malaysia-765053533643113/, https://www.facebook.com/PTFXCopyTrade/ |
2017/08/0028 Aug 2017 |
| Pruton Mega Holding Limited |
|
2017/02/0024 Feb 2017 |
| Provisio Multimedia |
|
2012/07/0013 Jul 2012 |
| Project Tebus Nilai IQD Investment Scheme |
|
2018/08/0006 Aug 2018 |
| Projek Duit 2012 |
|
2012/07/0013 Jul 2012 |
| Pro Infinity Ltd |
http://proinfinity.com |
2014/07/0025 Jul 2014 |
| Program I-Rich |
|
2012/07/0013 Jul 2012 |
| Program 10 Bulan Forex Trading |
|
2012/07/0013 Jul 2012 |
| Profit Web Sdn Bhd |
|
2014/02/0019 Feb 2014 |
| Proficiency Management and Services (002532706X) |
|
2017/06/0022 Jun 2017 |
| Prestige Dairy Farm (M) Berhad (832757-A) |
|
2012/07/0013 Jul 2012 |
| Premier Ventures Gold |
|
2013/03/0028 Mar 2013 |
| Premier Point Market LLC |
|
2017/08/0028 Aug 2017 |
| Premier Point Market Sdn Bhd (1166245-K) |
|
2017/08/0028 Aug 2017 |
| Premier FX Malaysia |
http://www.premierfxmarket.com |
2017/08/0028 Aug 2017 |
| Preferred Credentials Sdn Bhd |
|
2013/01/0023 Jan 2013 |
| PPC Storm |
http://ppcstorm.com |
2014/04/0004 Apr 2014 |
| Power Trade Asia Sdn Bhd (933528-T) |
www.kuasaforex.com.my |
2013/11/0012 Nov 2013 |
| Pollywood Scheme |
http://www.pollywood.asia/index.html, http://www.polly.academy/, http://www.facebook.com/pollywoodhq/, https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/, |
2017/08/0028 Aug 2017 |
| Pok Din Empire Sdn Bhd (1130978-D) |
www.pokdinempire.com |
2016/05/0027 May 2016 |
| Pok Din Consultant & Services |
www.pokdinempire.com |
2016/05/0027 May 2016 |
| Pertubuhan Kebajikan Komuniti Malaysia (PKKM) |
https://www.pkkm.my |
2017/02/0024 Feb 2017 |
| Pioneer Forest Sdn Bhd (1069104M) |
www.abunur.com, rezekipasif.blogspot.my |
2016/05/0027 May 2016 |
| Perubatan Islam Seiring Syariat Al-Ikhlas |
|
2013/07/0022 Jul 2013 |
| Perniagaan Jatidana Wawasan (M) Sdn Bhd |
|
2014/12/0030 Dec 2014 |
| Perfway Traders Sdn Bhd (918583-V) |
http://www.perfway.com |
2014/12/0030 Dec 2014 |
| Pegasus Bullion |
www.pegasusbullion.com |
2014/04/0004 Apr 2014 |
| Pars Pay Sdn Bhd (813378-V) |
|
2012/07/0013 Jul 2012 |
| Pancar Mayang Sdn Bhd (527196-H) |
|
2012/07/0013 Jul 2012 |
| Qinur Enterprise |
http://www.premierfxmarket.com |
2017/08/0028 Aug 2017 |
| Questra World (QW) |
https://questraworld.es, https://www.facebook.com/QuestraWorld.Malaysia.1/ |
2017/08/0028 Aug 2017 |
| Quantum Capital Program |
www.quantumcapitalprogram.com www.berjayaforex.com |
2014/12/0030 Dec 2014 |
| RS Capital Holdings Bhd (819833-P) |
|
2012/07/0013 Jul 2012 |
| Royale Team Groups |
www.royaleteaminfo.blogspot.com |
2013/05/0002 May 2013 |
| Royal Gold Sdn Bhd (1005830-X) |
http://royalgolds.com |
2012/09/0027 Sep 2012 |
| Rowther Technologies MSC Sdn Bhd (727979-T) |
|
2012/07/0013 Jul 2012 |
| RN Corporate Services Sdn Bhd |
|
2014/02/0019 Feb 2014 |
| RM20segera.com |
www.rm20segera.com |
2014/07/0025 Jul 2014 |
| RMMUDAH.COM |
|
2012/07/0013 Jul 2012 |
| Rising Premium Sdn Bhd (285572-P) |
|
2015/05/0014 May 2015 |
| Rimbun Tekad Consultancy Sdn Bhd (966620-V) |
|
2014/07/0025 Jul 2014 |
| Rimbun Tekad Realty Sdn Bhd (966604-D) |
|
2014/07/0025 Jul 2014 |
| Rich World Revolution (RWR) |
http://richworldrevolution.com/rwr/, https://www.facebook.com/richworldrevolution/ |
2017/08/0028 Aug 2017 |
| Richway Green Venture (PG0406414M) |
|
2017/06/0029 Jun 2017 |
| Richway Global Venture |
www.richwayventure.com, www.richwayventure.info |
2017/05/0017 May 2017 |
| RGCX Trading Corp |
http://www.goldrgcx.com/richman8 www.rapidgcx.com |
2012/07/0013 Jul 2012 |
| Rex Russel Capital Investment Group |
|
2017/08/0028 Aug 2017 |
| Retro Titan Sdn Bhd |
|
2014/02/0019 Feb 2014 |
| Reza Anuar Seven |
|
2014/10/0020 Oct 2014 |
| Rejabwealth Sdn Bhd (1005424-X) |
|
2014/07/0025 Jul 2014 |
| Rejab Trading (TR0115248-A) |
|
2014/07/0025 Jul 2014 |
| Relax Green Enterprise (PG0415537X) |
|
2017/06/0029 Jun 2017 |
| Real Ingenious Sdn Bhd (926598-U) |
www.worldfocus.co |
2012/07/0013 Jul 2012 |
| Real Biz Pasif |
|
2013/11/0012 Nov 2013 |
| RC Group Sdn Bhd |
|
2016/05/0007 Mar 2016 |
| RC Group |
|
2016/05/0007 Mar 2016 |
| RCFX |
|
2016/05/0007 Mar 2016 |
| Ram Kris Venture (0024165647-K) |
|
2015/12/0023 Dec 2015 |
| Syarikat Sri Alam |
|
2012/07/0013 Jul 2012 |
| Syarikat GECS Ltd |
|
2012/07/0013 Jul 2012 |
| Syarikat Azza Motor Network Sdn Bhd (104795-P) |
www.rajakeretaweebly.com , www.rajakereta.com |
2014/12/0030 Dec 2014 |
| SV International Sdn Bhd (1169355-K) |
|
2017/08/0028 Aug 2017 |
| SV International Scheme |
SV International Investment Malaysia (Facebook page) |
2017/08/0028 Aug 2017 |
| SVD Malaysia |
https://www.facebook.com/svdmalaysia, https://www.cryptobeggar.net |
2017/07/0031 Jul 2017 |
| Swiss Capital Venture |
|
2012/07/0013 Jul 2012 |
| Suisse Coins Sdn Bhd |
www.suissecoins.com |
2015/04/0010 Apr 2015 |
| Suliz Pearl Mines |
|
2012/07/0013 Jul 2012 |
| Superbinvest Group |
https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH, https://www.facebook.com/pu3superbinvest/ |
2017/08/0028 Aug 2017 |
| Strategic Solution (Goldex Group International Limited) |
|
2017/09/0019 Sep 2017 |
| Sri Chempaka Emas Enterprise (SA0293336-P) |
|
2014/07/0025 Jul 2014 |
| Sri Perkasa Emas Trading |
|
2012/07/0013 Jul 2012 |
| Srgold Exchange Bhd (1033164-V) |
www.srgold.com.my |
2013/11/0012 Nov 2013 |
| Spot Gold Scheme |
|
2018/04/0024 Apr 2018 |
| Speedline |
www.speedline-inc.com |
2012/07/0013 Jul 2012 |
| Solar Bond Capital Sdn Bhd (1157972-A) |
www.mysolarbond.com, http://solarbond-malaysia.blogspot.my |
2016/09/0015 Sep 2016 |
| SMCI Corporation |
www.smci.co |
2017/07/0031 Jul 2017 |
| Smart Trade Resources Sdn Bhd (1180992A) |
|
2017/06/0022 Jun 2017 |
| Smart Trade Entrepreneur (002459702D ) |
|
2017/06/0022 Jun 2017 |
| Smarthink Trading (001973331 - M) |
|
2017/09/0019 Sep 2017 |
| Skim Pelaburan SMMG |
Telegram group:
i. https://t.me/SMMGWarRoom
ii. https://t.me/+YpLRLSHjjPAwMzM1
WhatsApp group
1. Wealth Reborn – SMMG Team
2. RBO Team Rose
3. Globalization TE RBO
4. Legasi JM Empire by RBO
5. Future Newro Rezqie
6. Rajawali Group
7. Liza & RBO
8. Bersatu RBO Teguh
9. LW – Leading Wisely RBO
10. GTBZ RBO
11. RBO – Reaching Beyond Ourselves
12. Self Made Millionaires Group – SMMG – RG
13. Dana SMMG/ROP
14. Karisma Group – HMD
15. Paiman
|
2019/05/0027 May 2019 |
| Skim Pelaburan ROP |
|
2019/05/0027 May 2019 |
| Slimberry Extreme Team |
http://zatslimberry.blogspot.com , slimberryxtreme.com |
2012/07/0013 Jul 2012 |
| SimplyFX Malaysia |
https://www.facebook.com/simplyfxmalaysia/ |
2017/08/0028 Aug 2017 |
| SGV Premier Plan Scheme |
|
2017/08/0028 Aug 2017 |
| SGFM Trading Sdn Bhd (936419-V) |
|
2012/09/0027 Sep 2012 |
| SFX Management (KT0339697-V) |
http://www.topprofx.com/about.php , https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf |
2017/08/0028 Aug 2017 |
| Sera Land Management & Enterprise (JM0503206-P) |
|
2013/01/0023 Jan 2013 |
| Sejati Agarwood Enterprise |
|
2014/05/0021 May 2014 |
| Sanabil Investment |
www.sanabil.com |
2017/07/0031 Jul 2017 |
| Safeena Gold Gallery (IP0386035-U) |
|
2016/02/0025 Feb 2016 |
| TopproFX |
http://www.topprofx.com/about.php, https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf |
2017/08/0028 Aug 2017 |
| Toga Company Limited |
http://togacapital.com.my/ ,https://www.facebook.com/TogaCapitalLimited/ ,https://www.facebook.com/info.saham.togachat.academy , |
2017/08/0028 Aug 2017 |
| Toga Capital Sdn Bhd (1132072-MD) |
http://togacapital.com.my/ ,https://www.facebook.com/TogaCapitalLimited/ ,https://www.facebook.com/info.saham.togachat.academy , |
2017/08/0028 Aug 2017 |
| TukarGold.net |
www.tukargold.net |
2012/07/0013 Jul 2012 |
| Tü-E Capital Berhad (806096-H) |
https://tu-e.capital/, http://www.tu-e.com.my/ |
2018/03/0013 Mar 2018 |
| Triple One Management Pte Ltd ( T1FX) |
http://www.t1fx.com |
2016/02/0025 Feb 2016 |
| Trillion Venture |
https://trivfx.com |
2015/12/0023 Dec 2015 |
| TP Eagle Venture Sdn Bhd (1114378-M) |
www.tpeagles.com |
2016/07/0012 Jul 2016 |
| Titan Group Sdn. Bhd (823732-U) |
|
2012/07/0013 Jul 2012 |
| Times Travel & Explorer Sdn Bhd (1041742-H) |
|
2018/04/0009 Apr 2018 |
| The Gold Guarantee |
|
2012/11/0029 Nov 2012 |
| TG Reliance Sdn Bhd (1086255-A) |
|
2015/09/0001 Sep 2015 |
| TF International W1212 KL Team |
|
2017/06/0022 Jun 2017 |
| TF International Group (MY) |
|
2017/06/0022 Jun 2017 |
| TF International Group |
|
2017/06/0022 Jun 2017 |
| Tenaga Setia Services (107239-P) |
|
2014/07/0025 Jul 2014 |
| Tanjung Trading (TR0123942-W) |
|
2014/07/0025 Jul 2014 |
| Tabung Dana Ehsan |
|
2012/07/0013 Jul 2012 |
| Urustabil Sdn Bhd (545426-X) |
|
2012/09/0027 Sep 2012 |
| Uncang Teguh Resources (0000102116-T) |
|
2014/07/0025 Jul 2014 |
| Uni Argrow (Cambodia) Co. Ltd |
www.argrow.biz, www.unicapasia.net |
2014/12/0030 Dec 2014 |
| United American Traders Council |
www.uatconline.com |
2013/11/0012 Nov 2013 |
| Ultimate Power Profits |
www.ultimatepowerprofits.yolasite.com |
2012/10/0016 Oct 2012 |
| UFUNCLUB |
www.jutawanufunclub.com, ufunclub2me.bolgspot.com |
2014/07/0025 Jul 2014 |
| UER Gold |
https://uergold.com/profitsharing.php-inaccessible |
2014/07/0025 Jul 2014 |
| VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) |
https://luxgalaxies.com/, https://www.lavidacoin.com/ |
2018/08/0029 Aug 2018 |
| Verger Management Services |
|
2014/07/0025 Jul 2014 |
| V Sim Marketing (002283635 - U) |
|
2017/09/0019 Sep 2017 |
| V Save FX Trading (002482098 - K) |
|
2017/09/0019 Sep 2017 |
| VenusFX |
www.venusfx.com |
2016/06/0006 Jun 2016 |
| Virgin Gold Mining Corporation |
|
2012/07/0013 Jul 2012 |
| VC Gold Sdn Bhd (722295-T) |
|
2012/07/0013 Jul 2012 |
| World Trade Center Investment Ltd |
http://world-tradecenter.com/ |
2020/09/0018 Sep 2020 |
| WSL Merchants Pte Ltd |
www.worldshopperslink.com , www.click4dollar.com |
2012/10/0016 Oct 2012 |
| Worldwide Community Programme |
https://wcp2u.com/ |
2016/09/0015 Sep 2016 |
| World Dirham Berhad (970807-X) |
|
2013/07/0022 Jul 2013 |
| WMS Global Services (PG0402301-M) |
|
2017/08/0028 Aug 2017 |
| WMS Capital Ltd (Labuan) |
|
2017/08/0028 Aug 2017 |
| Windsor Fragrance Sdn Bhd (599208-H) |
|
2014/10/0020 Oct 2014 |
| Westrank Equity Sdn Bhd (1046449-A) |
|
2013/09/0025 Sep 2013 |
| Webster Trade Consulting Sdn Bhd (1171420D) |
www.wtcpro.com, http://wtcprolimited.blogspot.my |
2017/02/0024 Feb 2017 |
| Water World Marketing (CA0177161-P) |
|
2014/07/0025 Jul 2014 |
| Water Beaute World Berhad |
https://wbwglobal.wordpress.com/, http://wbwig.blogspot.my/ |
2017/05/0009 May 2017 |
| Wadiah Trading |
www.wadiahtrading.com |
2015/12/0023 Dec 2015 |
| XOC7 |
|
2012/07/0013 Jul 2012 |
| XM Forex Malaysia |
https://www.xm.com/my |
2017/12/0006 Dec 2017 |
| XIG Limited |
www.xiglimitedmalaysia.com, https://my.xiglimited.com ,https://www.facebook.com/xiglimitedofficial, https://www.facebook.com/myduitcom, |
2017/08/0028 Aug 2017 |
| Xcelent Job Trading (001971755P) |
|
2017/01/0009 Jan 2017 |
| YDS Holding Groups Bhd (987797-T) |
http://yds2u.com |
2013/05/0002 May 2013 |
| YDS Corporate Line Sdn Bhd (877697-P) |
http://yds2u.com |
2013/05/0002 May 2013 |
| Zness.com |
http://zness.com |
2013/09/0025 Sep 2013 |
| Zill Akasha Gemilang Enterprise |
|
2015/04/0010 Apr 2015 |
| Zeta Capital Management |
|
2012/07/0013 Jul 2012 |
| Zenith Gold International Limited (ZGI) |
http://www.zenithgolds.com, http://zenithgoldrocks.wordpress.com, http://zenithgoldpowerteam.blogspot.my |
2016/02/0025 Feb 2016 |
| ZEMC Sdn Bhd (1216874-A) |
|
2017/06/0022 Jun 2017 |
