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. Bank Negara Malaysia, Ministry of Domestic Trade and Consumer Affairs, Companies Commission of Malaysia) as to the legitimacy of companies or websites which may not appear or have been removed from this list. Further, if you come across any website bearing names which are similar or a variation of the names listed here undertaking the activities described above, you are advised to ensure that the individual/entity, activity or product concerned has the required approval or license.

If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at [email protected].

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.

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
  • Abberley Capital
  • Aipost Limited / Aipost
  • AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
  • Autorité des marchés financiers, France
  • Asian AIM Incubator Co. Ltd.
  • Asset Brokerage Network (www.abn-group.com)
  • ABFund (www.abfund.us)
  • Al-Arabic Fund (www.al-arabic.com)
  • ABB Fund (www.abbfund.com)
  • Artemis Wealth Management
  • Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com)
  • AM Global Management (www.nypoe.com)
  • API Mutual LLC (www.apimutual.com)
..back to list
B
  • Barvetii Wealth Consultants
  • Birchall McCallen
  • Brookes & Associates
  • Broompark Investments Ltd
  • Boy Malon 21, S.L. (European Financial Services)
  • International Boustead Bond (The fund is not owned or controlled by or associated with Boustead Holdings Berhad)
  • Bank Of Family (www.bankoffamily.com)
    • Bank Of Family, or
    • Bank Of Family International, or
    • Bank Of Family International Limited, or
    • Bank Of Family Bank International Limited
  • 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.
  • Bestino Group Bhd
..back to list
C
  • Commonwealth Alliance Corporation
  • Connelly Peterson Ltd.
  • Charles Schwartz International
  • Chesterfield Ltd
  • Cartwright Investment Group
  • Complete Options Trading

  • CCLF (Malaysia) Sdn Bhd (810679-H)

  • Conduit Capital Ltd (http://conduitcapitalgroup.com)
  • CCLF(M) Sdn Bhd/ Conduit Capital Ltd (http://conduitcapitalgroup.com)
  • Crown Wealth International
  • Cambridge Capital Trading
    (www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
  • Capital Enhancement Club/ CEC
  • CB.IRAQ
  • Capital Glory Holdings Ltd
  • Cfdventures
  • Colonyinvest
  • CSI Venture Capital (M) Berhad
  • Changrongkonggu
..back to list
D
  • Distressed Acquisitions Commission
  • Dana Haji Jasman bin Mat Salleh
  • Dongyin Futures Brokerage Company Limited
  • Data Saham (www.datasaham.com)
  • Dragon Gold Sdn Bhd / Dr Iain Gray
  • Duit Wayang
  • Dana Futures (www.danafutures.com)
  • Dana Modal (www.angelfire.com/journal2/danamodal)
  • Debenture Petal Trust
  • Dataran Teroka 2015 Bhd
..back to list
E
  • Edgelake Mergers & Acquisitions
  • Euro FinBank (http://egfin.com/AboutUs.html)
  • Eon Exchange (http://www.eonexchange.com/)
  • Equity World Advisory Sdn Bhd
  • EAdvisory Limited (London)
  • Eaindex
  • Empay
  • eUK Gold (www.eukgold.com)
  • Eubond.com (www.eubond.com)
  • Eduit2u.com (www.eduit2u.com)
  • E-suisse Fund (www.esuissefund.com)
  • Euro America Index (www.eaindex.com)
  • E-Barrel (www.ebarrel.com)
  • Evergreen Investment Trust (http://www.changrongkonggu.com)
  • Exelasia Capital Sdn Bhd
    • Products:
      • Swiss Security Trust AG
      • Swiss Trust Consortium
      • Global Trust Investment
..back to list
F
  • Future Portfolio Resources (KT0231933-W)
  • Future Portfolio Resources Sdn Bhd (810769 V)
  • FCPO Investment Group (http://www.fcpoinvestmentgroup.webs.com)
  • Famex Financial
  • Future Index
  • Faithway Limited
  • Fical (www.fical.net / www.fical.us)
  • FX Capital Consultant (M) Sdn Bhd
  • FX Capital
  • FX Consultant
..back to list
G
  • Greengate Advisors
  • Goodwin Capital Management Ltd (www.goodwinadvisors.com)
  • GC Group Asset Management
  • Good Credit Asset Management
  • Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
  • Global Assets (www.globalassets.info)
  • Global Investment Network System (http://ginsystem.com)
  • Global Financial Standards Union (www.globalfsu.org)
..back to list
H
  • Hogan, Case & Polk
  • HKOFX
  • Hong Kong & New Territories Futures Board
  • Hibah Funds
  • Hollinger Newcastle Limited
..back to list
I
  • International Investor Commission
  • iTaxation Corporation Ltd
  • IDFK International Management Inc

  • IDFK Commercial Management
  • IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)
  • International Stock Regulators Board
  • Infinity Exchange Board (www.infinityexchangeboard.com)
..back to list
J
  • Jefferson Brookes
  • Jam Capital (www.jam-capital.com) (Alert from IOSCO)
  • Jesup Lamont (www.jesuplamont.com) (Alert from IOSCO)
  • Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) (Alert from Irish Financial Services Regulatory Authority. Click here for more information)
  • Jai Network System Sdn Bhd
..back to list
K
..back to list
L
  • La Société de Gestion et d’Intermédiation Boursière du Bénin
  • Liqua Austria & Germany
  • Locke Capital Investment (BVI) Ltd (Locke Capital)
  • Locke Guaranty Trust (NZ) Ltd (Locke Guaranty)
  • Logical Clearing Limited
  • Levin Mayer
  • Lexworth Prestige
..back to list
M
  • Macintyre Schaffer
  • Macmillan Fine International
  • Mercier and Clark Partners
  • Mutual Element Concept Sdn Bhd (http://www.mutualelement.com/index.html)

  • Mutual Element Sdn Bhd (http://www.mutualelement.com/index.html)
  • Maxficient Consultancy Sdn Bhd
  • Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
  • Montego Finance & Securities Berhad (www.montegofs.official.ws)
  • My Dinar (www.mydinar.net)
  • My Share (www.myshare2u.com)
  • MYOE Network (M) Berhad
..back to list
N
  • New Outlook Management Group

  • Northern Investment Bank Berhad (Northern Bank)

  • New Times Capital (HK) Ltd
  • Newton International Limited
..back to list
O
  • Ovannis Capital
  • One Autocash
  • Oregon Invest (www.oregoninvest.com)
  • Ocean Balance Ltd
  • Omega Capital Management
..back to list
P
  • Pacific Union Corporation
  • Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
  • Prowealth Solutions (www.prowealthsolutions.com)
..back to list
R
..back to list
S
..back to list
T
  • Tian Ping
  • TPG Securities
  • The Alternative Investment Group
  • Tian Ping (www.tianping2u.com/www.tianpingsystem.com)
..back to list
U
  • UAS Bistari Management Sdn Bhd
  • UeBond (www.uebond.com)
  • United Capital Management Inc (www.brentwoodtrust.com)
  • Universe Asset Management Inc / Tony So
  • Ugifund
  • UKLI Limited
  • USA Traders Company (www.usatraderscompany.com)
..back to list
V
  • Virgin Gold/Virgin Gold Mining Corporation (http://vgmc.com)
  • Vantage Capital Ltd
  • Venturemax International (www.venturemax.com)
  • Variable Move Sdn Bhd (659761-P)
..back to list
W
  • Wilkinson Bennings Securities
  • Westborough LLC
  • Williams Corporation Ltd. (“My Private Trade”)
  • Worldwide Risk Consultants
  • Win Li Fund (www.winlifund.com)
  • Whitman Pearce & Partners (www.whitmanpearce.com)
..back to list
Y
  • Yuma Investments Limited
..back to list
Z
  • Ziyaaudhin NYC Agency Sdn Bhd
..back to list
Alpha Numeric
  • A3 Union (www.a3union.com)
  • 3A Consulting Group Sdn Bhd
..back to list
Last updated 13 April 2011