|
A |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Asian AIM Incubator Co. Ltd |
Level 37, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia. |
http://www.aaicl.com/ |
2009 |
Aktiviti Tidak Berlesen |
|
2 |
Asset Brokerage Network |
Level 14, 5-3 Kaigan 105-0022 Tokyo, Japan |
www.abn-group.com |
2006 |
Aktiviti Tidak Berlesen |
|
3 |
ABFund |
Not available |
www.abfund.us |
2008 |
Aktiviti Tidak Berlesen |
|
4 |
Al-Arabic Fund |
Registrant contact: Washington, USA |
www.al-arabic.com |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
ABB Fund |
Not available |
www.abbfund.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Artemis Wealth Management |
Artermis Wealth Management, Level 43 Wisma 46, Kota BNI, Jalan Gend.Sudirnan, Kav., Jakarta |
Not available |
2005 |
Aktiviti Tidak Berlesen |
|
7 |
Asia Wallet/ ASWtrader/ Splitindex Inc |
Not available |
www.splitindex.com |
2007 |
Aktiviti Tidak Berlesen |
|
8 |
AM Global Management |
2511 Malaysian Mansion, Jalan Masjid India, Kuala Lumpur, 50100 Malaysia |
www.nypoe.com |
2006 |
Aktiviti Tidak Berlesen/penipuan |
|
9 |
API Mutual LLC |
Not available |
www.apimutual.com |
2008 |
Aktiviti Tidak Berlesen |
|
10 |
Ahmad Fauzi bin Ambran (individual)
(NRIC number: 770709-08-5605) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
11 |
Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
12 |
Aipost Limited / Aipost |
Not available |
www.aipost.biz |
2011 |
Aktiviti Tidak Berlesen |
|
13 |
AAIC Buillion Refineries Group Ltd / ABRG/ ABRG Services Sdn Bhd |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
14 |
APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd |
Lot No. B20-3, 20th Floor North Point Offices, Mid Valley City, No.1, Jalan Medan Syed Putra |
www.apgreit.com |
2012 |
Aktiviti Tidak Berlesen/REIT |
|
...kembali ke atas |
|
B |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
|
|
1 |
Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment |
The Century Tower Building, 4th Floor, Suite 401-95, Replublic of Panama |
www.eswissfund.com, www.credito.swiss.com |
2008 |
Aktiviti Tidak Berlesen |
|
2 |
BHG e-investment |
Berkshire Hathaway Inc., 1440 Kiewit Plaza, Omaha, Ne 68131 |
www.bhg-corp.com |
2007 |
Aktiviti Tidak Berlesen |
|
3 |
Bidvask Investment Ltd |
Shenzen |
www.bidvask.com |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Buy-e-barrel |
304 Hudson Street, 6th Floor, New York, New York, NY10013, U.S |
www.buyebarrel.com |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
Brentwood Trust Company |
1) Paragon Towers, 233 Needham, Suite 300, Newton, MA 02464 USA 8270 2) Woodland Center Blvd. Waters Tampa, FLORIDA 33614 USA |
www.brentwoodtrust.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Boston Asset Management Pte. Ltd. |
Level 22.2, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur. |
http://www.bostonasset.com.sg |
2007 |
Aktiviti Tidak Berlesen |
|
7 |
International Boustead Bond |
Not available |
Not available |
2010 |
Aktiviti Tidak Berlesen |
|
8 |
Bestino Group Bhd |
80-B, Jln. Sultan Yussuf, 30000 Ipoh, Perak Darul Ridzuan, Malaysia. |
www.bestino.com |
2009 |
Issuance of shares without prospectus |
|
|
|
|
|
|
...kembali ke atas |
|
C |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
CCLF (Malaysia) Sdn Bhd (810679-H) |
#13.02, 13 FL, Kompleks Antarabangsa, Jalan Sultan Ismail 50250 KL |
http://conduitcapitalgroup.com |
2009 |
Aktiviti Tidak Berlesen |
|
2 |
Conduit Capital Ltd |
Suite 15.02, Kenanga International, Jalan SukltanIsmail, 50250 KL |
http://conduitcapitalgroup.com |
2008 |
Aktiviti Tidak Berlesen |
|
3 |
CCLF (M) Sdn Bhd/ Conduit Capital Ltd |
L 17, Etiqa Twin, Jalan Pinang, 50250 KL |
http://conduitcapitalgroup.com |
2008 |
Aktiviti Tidak Berlesen |
|
4 |
Cambridge Capital Trading |
Not available |
www.cambridgecapitaltrading. comwww.dubalex.com |
2006 |
Aktiviti Tidak Berlesen/penipuan |
|
5 |
Capital Enhancement Club / CEC |
Not available |
Not available |
2007 |
Aktiviti Tidak Berlesen/penipuan |
|
6 |
CB.IRAQ |
Rashid Street, Baghdad, Iraq |
www.cbirag.org |
2006 |
Aktiviti Tidak Berlesen |
|
7 |
Capital Glory Holdings Ltd |
Suite 06-01, 6th Floor, Menara Keck Seng, No. 203 Jalan Bukit Bintang, Kuala Lumpur |
www.capitalglory.com |
2006 |
Aktiviti Tidak Berlesen |
|
8 |
Cfdventures |
Not available |
www.cfdventure.com |
2007 |
Aktiviti Tidak Berlesen |
|
9 |
Colonyinvest |
Not available |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
10 |
CSI Venture Capital (M) Berhad |
Lot B-G10, Jalan Dataran 2, PJU 9, Bandar Sri Damansara, Kuala Lumpur |
www.credito.swiss.com |
2008 |
Aktiviti Tidak Berlesen |
|
11 |
Changrongkonggu |
179, Jalan Bukit Bintang, Tingkat 15, KL Plaza Suite , Long Park, KL |
Not available |
2008 |
Aktiviti Tidak Berlesen/penipuan |
|
|
|
|
|
|
...kembali ke atas |
|
D |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Dana Haji Jasman bin Mat Salleh |
Not available |
Not available |
2010 |
Aktiviti Tidak Berlesen |
|
2 |
Data Saham |
Not available |
www.datasaham.com |
2006 |
Aktiviti Tidak Berlesen |
|
3 |
Dragon Gold Sdn Bhd/ Dr Iain Gray |
E-3A-4, Blok E, Megan Phileo Promenade, 189, Jalan Tun Razak, 50400 KL |
NONE |
2006 |
Fraud |
|
4 |
Duit Wayang |
Not available |
Not available |
2006 |
Aktiviti Tidak Berlesen |
|
5 |
Dana Futures |
Not available |
www.danafutures.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Dana Modal |
Not available |
www.angelfire.com/journal2/ danamodal |
2007 |
Aktiviti Tidak Berlesen |
|
7 |
Debenture Petal Trust |
Labuan |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
8 |
Dataran Teroka 2015 Bhd |
No 18, Jalan Mengkuang, Desa Pahlawan, 55000 Kuala Lumpur |
Not available |
2009 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
E |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Euro FinBank |
Not available |
http://egfin.com/Aboutus.html |
2010 |
Aktiviti Tidak Berlesen |
|
2 |
Eon Exchange |
7th Floor, Menara Multi-Purpose Capital Square, 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia |
http://www.eonexchange.com/ |
2010 |
Aktiviti Tidak Berlesen |
|
3 |
Equity World Advisory Sdn Bhd |
No,33 9-8 level 9 jln yap ah shak.
Kuala Lumpur - 50300
Kuala Lumpur |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Eadvisory Limited (London) |
Not available |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
Eaindex |
Not available |
www.eaindex.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Empay |
77-1, Jalan 3/93. Taman Miharja 2 1/2 Miles, Cheras, 55200 Kuala Lumpur |
http://www.ipcshopping.com, em-pay.com |
2006 (refer 2008) |
|
|
7 |
eUK Gold |
Registrant contact: Washington, USA |
www.eukgold.com |
2007 |
Aktiviti Tidak Berlesen |
|
8 |
Eubond.com |
Not available |
www.eubond.com |
2007 |
Aktiviti Tidak Berlesen |
|
9 |
E-Barrel |
Not available |
www.e-barrel.com |
2007 |
Aktiviti Tidak Berlesen |
|
10 |
E-Suisse Fund |
ESwissFund Management Foundation, Ipasa Building, 3rd Floor, Bella Vista District, 41 Street, Panama City, 110110 PA |
www.esuissefund.com |
2007 |
Aktiviti Tidak Berlesen |
|
11 |
Eduit2u.com |
Not available |
www.eduit2u.com |
2007 |
Aktiviti Tidak Berlesen |
|
12 |
Euro America Index |
500 North Michigan Avenue, Chicago, Illinois 60610, USA |
www.eaindex.com |
2006 |
Aktiviti Tidak Berlesen |
|
13 |
IPC Shopping and Empay |
IPC Shopping Services (M) Sdn Bhd, 77-1 Jalan 3/92 Taman Maharaja batu 2 1/2 Cheras |
www.em-pay.com |
2006 |
Aktiviti Tidak Berlesen |
|
14 |
Exelasia Capital Sdn Bhd |
Level 28, Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur |
Not available |
2008 |
Aktiviti Tidak Berlesen |
|
15 |
Extensa Financial Services |
Europlaza Hoogoorddreef 54b, 1101BE Amsterdam Zuidoost, Netherlands |
www.extensafin.com |
2011 |
Aktiviti Tidak Berlesen |
|
16 |
East Cape Mining Corporation Limited |
40 Bank Street
Canary Wharf
Level 18 40 Bank Street
London E14 5NR
United Kingdom |
http://eastcapemc.com/home/index.html http://eastcapemc.biz/ http://eastcapemining.com/ http://ecmc2u.blogspot.com/ http://www.gold4usd.net/ http://www.ecmcgoldtrading.blogspot.com/ |
2012 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
F |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
FCPO Investment Group |
Not available |
http://fcpoinvestmentgroup.webs.com/ |
2009 |
Aktiviti Tidak Berlesen |
|
2 |
FX Capital Consultant Sdn Bhd |
A-1-1, Jalan Rawang, Mutiara 2, Bandar Rwang, Mutiara 1, 4800 Rawang, Selangor |
www.fxcmclub.com |
2010 |
Aktiviti Tidak Berlesen |
|
3 |
FX Consultant |
A-1-1, Jalan Mutiara Rawang 2, Bandar Rawang Mutiara 1, 4800 Rawang, Selangor |
www.fxcmclub.com |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Future Portfolio Resources |
Not available |
Not available |
2009 |
Aktiviti Tidak Berlesen |
|
5 |
Fical |
Mandaluyong, Manila, Philiphines |
www.fical.us |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
7 |
Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
8 |
Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
9 |
Fenton Power International |
Roppongi Hills Mori Tower, 6-10-1 Roppongi, Minato-ku, 106-6111 Tokyo Japan |
www.fentonpower.com |
2011 |
Not licensed by SC |
|
|
|
|
|
|
...kembali ke atas |
|
G |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Goldmill Wagner Associates Limited |
Level 40, Tower Petronas Twin Towers, Kuala Lumpur, 50088 Malaysia |
www.goldmillwagner.com |
2005 |
Aktiviti Tidak Berlesen |
|
2 |
Goodwin Capital management Ltd |
Korea First Bank Center, 20th Floor, Korea First Bank Building, 100Gongpyung dong, Chongno gu, Seoul 110 702 Korea |
www.goodwinadvisors.com |
2007 |
Aktiviti Tidak Berlesen |
|
3 |
Global Assets |
M-3-19, Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur (Henri Benardin -suspect office) |
www.globalassets.info |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Global Investment Network System (GINS) |
Plaza Permata, Off Jalan Ipoh |
ginsystem.com |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
Good Credit Asset Management |
Lot 20.01, 20th Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, Malaysia |
www.gctrilliongold.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Goldenway Securities Co. Ltd |
8/F Gee Tuck Building, 16-20 Bonham Strand East, Central, Hong Kong |
www.hk-gs.com/en |
2011 |
Aktiviti Tidak Berlesen |
|
7 |
Global World Acquisition (Global World Mergers and Acquisitions) |
- |
http://globalworldacquisitions.com/ |
2011 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
H |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Hollinger Newcastle Limited |
Not available |
www.hollingernewcastle.com |
2008 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
I |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
IDFK International Management Inc |
Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong. |
www.idfk.org |
2007 |
Aktiviti Tidak Berlesen/penipuan |
|
2 |
IDFK Commercial management |
Menara Keck Seng, Suite 91-93, Level 32, Jalan Bukit Bintang, 55100 Kuala Lumpur Level 14A, Main Office Tower, Financial Park Labuan, 87000 Jalan Merdeka, Federal Territory of Labuan, Malaysia / Lot 76, TMN. Tenaga, Batu 9, JLN. Puchong, 47100 Puchong. |
www.idfk.org |
2007 |
Aktiviti Tidak Berlesen/penipuan |
|
3 |
Infinity Exchange Board |
36th Floor, Menara Maxis, KLCC, Malaysia |
www.infinityexchangeboard.com |
2009 |
Aktiviti Tidak Berlesen |
|
4. |
IPC Shopping Services (M) Sdn Bhd |
No 83G Jln 3/93, Taman Miharja, 2 1/2 Miles Cheras, Kuala Lumpur, 56100 Wilayah Persekutuan |
www.ipcshopping.com |
2011 |
Aktiviti Tidak Berlesen |
|
5 |
Imal Global Sdn Bhd |
No 66-2, Jalan Puteri 2/4, Bandar Puteri Puchong, Puchong, 47100 Selangor |
www.imal2u.com |
2011 |
Aktiviti Tidak Berlesen : Imal2u's offering of IPO on SLV Worldwide's website without a license, unable to submit sufficient information and documents as requested. |
|
6 |
IPC International Group Sdn Bhd |
Room 101, 1st Floor, No 368, Jalan Pudu, Kuala Lumpur, Wilayah Persekutuan. |
www.ipcinternationalgroup.com |
2011 |
Aktiviti Tidak Berlesen: Affiliated with Imal2u who appears to be offering Imal2U's IPO's without a license; unable to submit sufficient information and documents as requested. |
|
|
|
|
|
|
...kembali ke atas |
|
J |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Jai Network Sdn. Bhd. |
Jai Network Systems Sdn Bhd, B-31 Tingkat 1 Lorong Seri Kuantan 25250 Kuantan Pahang |
www.jnsbb.com |
2006 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
L |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Lexworth Prestige |
1) Lexworth Limited, Room 1001-2, 10F, New Victory House 93, Wong Lok Street, Central, Hong Kong. 2) Pristine Multimedia Sdn Bhd, 18-3, Jalan 2/114, Kuchai B/Centre, Off Jalan Klang Lama, Kuala Lumpur. |
Not available |
2005 |
Aktiviti Tidak Berlesen |
|
2 |
Locke Capital Investment (BVI) Ltd |
Not available |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
3 |
Locke Guaranty Trust (NZ) Ltd |
Licke Guaranty Trust (NZ) Limited, 60 Cook Street - Suite 324, Auckland 1, New Zealand |
www.lgt.co.nz |
2007 |
Aktiviti Tidak Berlesen |
|
4. |
Lee Byers Ltd |
1) Suite 26.3, Level 26,
Menara IMC
No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 2) Level 20, Menara Standard Chartered
No. 30, Jalan Sultan Ismail, 50250 Kuala Lumpur |
www.leebyers.com |
2012 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
|
|
...kembali ke atas |
|
M |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Montego Finance & Securities Berhad |
Not available |
www.montegofs.official.ws, www.montegafsbhd.com |
2006 |
Aktiviti Tidak Berlesen |
|
2 |
MYOE Networks (M) Berhad |
Lot B-G10, Jalan Dataran 2, PJU 9, Bandar Sri Damansara, Kuala Lumpur |
www.credito.swiss.com |
2008 |
Fund management activities |
|
3 |
MDEX Market |
Not available |
http://www.angelfire.com/me/ keithy/mdex.html |
2003 |
Aktiviti Tidak Berlesen |
|
4 |
Mutual Element Concept Sdn Bhd |
Suite 30.04-05, Wisma Goldhill, Jalan Raja Chulan, 50200 Kuala Lumpur |
www.mutualelement.com |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
Mutual Element Sdn Bhd |
Suite 30.04-05, Wisma Goldhill, Jalan Raja Chulan, 50200 Kuala Lumpur |
www.mutualelement.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
Maxficient Consultancy Sdn Bhd |
Suite 11.3, L 11, Menara Genesis, 33, Jalan Sultan Ismail 50250 KL |
NA |
2007 |
Aktiviti Tidak Berlesen |
|
7 |
Mercury Acquisition Associates |
Level 40, Tower 2. PETRONAS Twin Towers Kuala Lumpur 50088 |
www.mercuryacquisitionassociates.com |
2006 |
Aktiviti Tidak Berlesen |
|
8 |
My Dinar |
Not available |
www.mydinar.net |
2007 |
Aktiviti Tidak Berlesen |
|
9 |
My Share |
Not available |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
10 |
Mohd Shahrul Firdaus bin Zakaria (individual) (NRIC number: 851220-08-5049) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
11 |
Mohd Khalid bin Sujud (individual) (NRIC number: 870516-01-5609) |
Not available |
- |
2011 |
Aktiviti Tidak Berlesen |
|
12 |
Matrix Synergy Ltd |
Marshall Island |
Not available |
2011 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
N |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Northern Investment Bank/EON Exchange/Euro FinBank |
16 Persiaran Gurney, 10250 Georgetown, Penang, Malaysia 7th Floor, Menara Multi-Purpose Capital Square, 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia |
www.eonexchange.com , www.northerninvestmentbank.com , www.egfin.com |
2010 |
Aktiviti Tidak Berlesen |
|
|
|
|
|
|
...kembali ke atas |
|
O |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Omega Trading Omega Trading Group |
ICBC Tower Level 221
22-126 Queen's Road Central
Hong Kong |
http://www.omega-trading.com http://omegatradinggroup.com |
2012 |
Aktiviti Tidak Berlesen |
|
2 |
Oregon Invest |
Not available |
www.oregoninvest.com |
2006 |
Aktiviti Tidak Berlesen |
|
3 |
Ocean Balance Ltd |
802, Grand Pavilion Commercial Centre, P.O.Box 10335 APO, Grand Cayman, Cayman Islands |
www.oblfunds.com |
2005 |
Aktiviti Tidak Berlesen |
|
4. |
Omega Capital Management |
(Fake Alamat) Amega Capital 21/F, Hong Kong Club, Building 3A, Charter Road, Central, Hong Kong |
Not available |
2008 |
Aktiviti Tidak Berlesen |
|
5. |
One Autocash |
Not available |
http://www.1autocash.com http://www.1autocash4u.com http://www.oneautocash.com |
2011 |
Aktiviti Tidak Berlesen |
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...kembali ke atas |
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P |
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No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Pure Investor / PIPS |
2nd Floor, PT 7323, Jalan BBN 1/2E, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan |
www.pureinvestor.com, www.gopips.com |
2010, Querie 2008 |
Aktiviti Tidak Berlesen |
|
2 |
Prowealth Solutions |
3634 Long Prairie Road, Suite 108-113. Flower Mound, TX 75022 |
www.prowealthsolutions.com |
2006 |
Aktiviti Tidak Berlesen |
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...kembali ke atas |
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R |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Rantau Simfoni Sdn Bhd |
Suite # 13C, Level 13, Plaza Ampang City, JalanAmpang, 50450 Kuala Lumpur |
Not available |
2010 |
Aktiviti Tidak Berlesen |
|
2 |
Reges Enterprise Sdn Bhd |
C-12-4, Level 12, Block C, Megan Avenue II, 12, Jalan Yap Kwan Seng, Kuala Lumpur |
www.regesenterprises.com |
2008 |
Aktiviti Tidak Berlesen |
|
3 |
Remno Club |
623 Eagle Rock Avenue, Suite #7, West Orange, NJ07052, U.S. |
www.remnoclub.com |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Remisier |
Not available |
www.remisier.com |
2010 |
Aktiviti Tidak Berlesen |
|
5 |
Robinson Asset Management |
Not available |
http://www.robinsonam.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
RHB Securities/RHB Finance |
Not available |
http://rhbsecurities.com, http://rhbsecuritie.com, http://rhbsecuritiesltd.com, http://rhbfinance.org |
2008 |
Aktiviti Tidak Berlesen |
|
7 |
RS Investment/RS Invest/RS Life Fund Management |
1) Investments, C/O Boston Financial Data Services, P.O. Box 219717, Kansas City, MO 64121-9717 2) Investments, C/O Boston Financial Data Services, 330 West 9th Street, First Floor, Kansas City, MO 64105-1514 3) Investments, 388 Market Street, Suite 1700, San Francisco, CA 94111 |
http://hk.rs-invest.com http://rs-invest.com |
2011 |
Unlicensed Activities - fund management |
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...kembali ke atas |
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S |
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No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
SJ Asset Management Sdn Bhd |
Suite 12-10 & 12-11, Level 12 Wisma UOA 2, 21 Jalan Pinang, 50450 Kuala Lumpur |
www.sjam.com.my |
2010 |
Skim penipuan, palsu dan memberi maklumat mengelirukan kepada SC |
|
2 |
Swiss Cash Invest |
Not available |
www.swisscash.com, www.swisscash.biz |
2007 |
Aktiviti Tidak Berlesen |
|
3 |
Sweden Fund |
Not available |
www.swedenfund.com |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Solid Investment |
Not available |
www.solidinvestment.com |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
Smartcash |
Not available |
www.smartcash.com |
2006 |
Aktiviti Tidak Berlesen |
|
6 |
Sime Securities |
Not available |
www.simesecurities.net |
2005 |
Aktiviti Tidak Berlesen |
|
7 |
Starr-Bradley Associates Inc |
Not available |
www.starrbradleyinc.com |
2005 |
Aktiviti Tidak Berlesen |
|
8 |
Splitindex |
Not available |
www.splitindex.net |
2006/2007 |
Aktiviti Tidak Berlesen |
|
9 |
Steinberg Investment Research AG |
1) Schingrund 1, Rotkreuz Zug 6343, Switzerland, 2) Tower A Ngee Ann City, 391a Orchard Road, Singapore 238873 |
http://www/sir-suisse.com |
2008 |
Aktiviti Tidak Berlesen |
|
10 |
Scott Fitzgerald Group |
(Virtual Office) Level 40, Petronas Twin Towers, Kuala Lumpur City Center, 50088 Jalan Ampanf, Kuala Lumpur |
http://www.scottfitzgeraldgroup.com |
2006 |
Aktiviti Tidak Berlesen |
|
11 |
Stockbridge Consultants |
30F, Asem Tower, 159-1 Samseong-dong, Gangnam-gu, Seoul, 135-798, Korea |
N/A |
2009 |
Aktiviti Tidak Berlesen |
|
12 |
Swiss Standard Trust AG, Zurich |
Not available |
Not available |
2005 |
Aktiviti Tidak Berlesen |
|
13 |
Swiss Standard Trust AG |
Not available |
Not available |
2005 |
Aktiviti Tidak Berlesen |
|
14 |
Sphinx Asia Wealth Management |
37F Taipei 101 Tower, No.7,Sec.5,Xinyi Road, Taipei,110, Taiwan |
www.sphinxasia.com/ |
2011 |
Aktiviti Tidak Berlesen |
|
15 |
SLV Worldwide Inc |
Seth Garden Enterprise No.2, Jln SS1/24, 47300 Petaling Jaya. (SS1, PJ) |
www.slvworldwide.com/ |
2011 |
Aktiviti Tidak Berlesen |
|
16 |
SLV Solutions Sdn Bhd. |
No. 50, Jalan Puteri 5/1, Bandar Puteri Puchong, 47100 Selangor |
www.slviii.com |
2011 |
Aktiviti Tidak Berlesen: Affiliated with Imal2u and IPC International who appear to be offering Imal2U's IPO's without a license; Logo identical to SLV Worldwide's logo; unable to submit sufficient information and documents as requested. |
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...kembali ke atas |
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T |
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No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Tian Ping |
1-28B, jalan Desa 1/3, Desa Mana Puri, Kepong, Selangor |
www.tianping2u.com |
2010 |
Aktiviti Tidak Berlesen |
|
2 |
Tian Ping |
1-28B, jalan Desa 1/3, Desa Mana Puri, Kepong, Selangor |
www.tianpingsystem.com |
2011 |
Aktiviti Tidak Berlesen |
|
3 |
Tosk Finance Group
|
Plaza Tosk, 217 Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
www.toskfinancegroup.com |
2012 |
Aktiviti Tidak Berlesen |
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...kembali ke atas |
|
U |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
UeBond |
Not available |
www.uebond.com |
2007 |
Aktiviti Tidak Berlesen |
|
2 |
United Capital Management Inc |
No Physical address |
www.brentwoodtrust.com |
2006 |
Aktiviti Tidak Berlesen |
|
3 |
Universe Asset Management Inc / Tony So |
Suite 06-01, 6th Floor, Menara Keck Seng, No. 203 Jalan Bukit Bintang, Kuala Lumpur |
www.capitalglory.com |
2005 |
Aktiviti Tidak Berlesen |
|
4 |
Ugifund |
Not available |
Not available |
2007 |
Aktiviti Tidak Berlesen |
|
5 |
USA Traders Company |
Not available |
www.usatraderscompany.com |
2007 |
Aktiviti Tidak Berlesen |
|
6 |
UAS Bistari Management Sdn Bhd (806034-H) |
No 11A, Jalan Kebudayaan 1A, TamanImpian Emas, Skudai, Johor |
- |
2011 |
Aktiviti Tidak Berlesen |
|
7 |
Uzir bin Abdul Samad
(IC No: 720824-01-5543) |
No 11A, Jalan Kebudayaan 1A, TamanImpian Emas, Skudai, Johor |
- |
2011 |
Aktiviti Tidak Berlesen |
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...kembali ke atas |
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V |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Virgin Gold/Virgin Gold Mining Corporation |
Torre Global Bank Building, Calle 50 & Calle 58 Este, Piso 31 Oficina 3105, Panama City, Republic of Panama |
http://vgmc.com |
2010 |
Aktiviti Tidak Berlesen |
|
2 |
Vantage Capital Ltd |
Not available |
Not available |
2010 |
Aktiviti Tidak Berlesen |
|
3 |
Venturemax International |
Not available |
www.venturemax.com, www.venturemaxint.net |
2007 |
Aktiviti Tidak Berlesen |
|
4 |
Variable Move Sdn Bhd (659761-P) |
3-03, Somerset Sri Bukt Ceylon, 8, Lorong Ceylon off Jalan Raja Chulan, 50200 KL |
Not available |
2009 |
Aktiviti Tidak Berlesen |
|
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...kembali ke atas |
|
W |
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No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Win Li Fund |
Not available |
www.winlifund.com |
2007 |
Aktiviti Tidak Berlesen |
|
2 |
Whitman Pearce & Partners |
Level 39, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
www.whitmanpearce.com |
2006 |
Aktiviti Tidak Berlesen |
|
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...kembali ke atas |
|
Y |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Yuma Investments Limited |
(Virtual Office) Level 36, Menara Citibank, 165, Jalan Ampang 50450, Kuala Lumpur |
www.yumamy.com |
2009 |
Aktiviti Tidak Berlesen |
|
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...kembali ke atas |
|
Z |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
Ziyaaudhin NYC Agency Sdn Bhd |
E-11-07 Phileo Damansara 1, No 9 Jalan 16/11, 46350 Petaling Jaya, Selangor |
www.ziyaaudhin.com |
2008 |
Aktiviti Tidak Berlesen |
|
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...kembali ke atas |
|
Alpha Numeric |
|
No. |
Nama Laman Web/
Produk/Entiti/Individu
Tidak Diiktiraf |
Alamat |
Laman Web |
Tarikh Dimasukkan ke Senarai |
Jenis |
|
1 |
1 World Energy Berhad (873165-M) |
L-05-08, Block L Solaris Mont' Kiara, No 2, Jalan Solaris 50480 Kuala Lumpur |
www.1world2u.com |
2012 |
Menerbitkan syer tanpa mendaftarkan prospektus ke SC |
|
2 |
A3 Union |
A3 Union General Office, Assistance 247 LTD, 69 St Gabriels Road, London NW2 4DU, United Kingdom |
www.a3union.com |
2007 |
Aktiviti Tidak Berlesen |
|
3 |
3A Consulting Group Sdn Bhd |
(1) No 18, Jalan Mengkuang, Desa Pahlawan, 55000 Kuala Lumpur (2) Level 36, Menara Citibank, 165, Jalan Ampang 50450 Kuala Lumpur (3) 39th Floor, Office Suites, PNB Darby Park, 10, Jalan Binjai, 50450 Kuala Lumpur |
Not available |
2006 |
Aktiviti Tidak Berlesen |
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...kembali ke atas |
