Syarikat Blacklist Bank Negara 2016

Berdasarkan maklumat yang diterima oleh BNM, di bawah ialah senarai syarikat dan laman sesawang yang telah dikenal pasti tidak diberikan kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM

Antara aktiviti kewangan tidak sah yang bolehdilaporkan kepada BNM ialah:

• Pengambilan deposit secara tidak sah
• Skim perniagaan mata wang asing tidak sah
• Aktiviti perniagaan perkhidmatan kewangan tidak sah
• Amalan pasaran yang tidak wajar oleh pemegang lesen yang dikeluarkan oleh BNM.
• Penyalahgunaan nama BNM, dan nama serta jawatan pegawai kanan BNM.
• Aktiviti kewangan haram lain yang disebut dengan nyata di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM.

271 Syarikat Disenarai Hitam Oleh Bank Negara

Senarai Blacklist dalam PDF klik>>>  http://lynk.my/zDbB

Kemaskini oleh Bank Negara Malaysia pada 7 Jun 2016

1. 1globalcash
2. 1Gold.com.my (www.1gold.com.my)
3. 3Sixty Venture Capital PLC (www.empire3sixty.com)
4. Ace Global Sales & Services
5. Ace Dimension Network Sdn Bhd.
6. AE Group Holding Pte Ltd (www.aevfc.com) (201322498-D)
7. Agarwood Venture (002273031-A)
8. Agar Wood Chamber of Commerce Malaysia
9. Ajuwah Realty Sdn Bhd (966604-D)
10. Ajuwah Agencies Sdn Bhd (966604-D)
11. Ajuwah Consultancy
12. Alpari (Asian) Ltd
13. Al-Saliha Worlwide Sdn. Bhd. (628267-M)
14. Amazing Yields Sdn Bhd (891529-V)
15. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com/ www.powergold999.com/ www.powergold.biz)
16. APS Asia Plantation Sdn Bhd (984575-T)
17. Arba Emas Perak (SA0280035-A)
18. Aruna Travel
19. Asas Seroja Sdn Bhd (357014A)
20. Ashnik Holdings (M) Sdn Bhd (1124601D)
21. Ashnik Trading (002369914-W)
22. Asialink Globe Capital (www.com.agc.com)
23. Astral Progress Sdn Bhd (989294-K)
24. AU Niaga Sdn Bhd (907806-W)
25. AU79 International
26. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com)
27. Axis Capital Corporation Ltd (www.axiscapitalcorp.com)
28. Aziera Gold Enterprise (NS0133976-K)
29. BFS Markets
30. Binary Indulgence Sdn Bhd (963258-W)
31. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us)
32. Build Rich Investment Group Ltd
33. Build Rich Group Holding
34. Build Rich Agrotech Berhad
35. Build Rich Enterprise
36. Bumi Klasik Warisan Enterprise
37. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com)
38. Cash Deal Sdn Bhd (929192-K) (Boss Venture) (www.bossventure.com)
39. Celik Emas Enterprise (0021517795-K)
40. Changkat Agro Resources (IP 0353991V)
41. CGF Fine Metal Sdn Bhd
42. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (Programarba.blogspot.my)
43. CTK Network (CTK2U.com)
44. CybertrustFX
45. Dana Haji Jasman
46. Danatama Millennium Sdn Bhd (819082-U)
47. Darul Emas Perak Bhd (1053229-X)
48. DBB Star Sdn Bhd (1110055-M)
49. Degold Empire Sdn Bhd (882335-M)
50. Delta Wealth Services (002194713-K)
51. Destiny Resources Services
52. Dgreat Network (info.simplebisnes.com)
53. DM Rise Enterprise (PG 0262929-H)
54. DNA Profile Sdn Bhd (245435-W)
55. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com)
56. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
57. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide.net/ www.dynastymf.com)
58. Eagle Aeronautics (M) Sdn Bhd (796603-A)
59. East Cape Mining Corp
60. Ecofuturefund (www.ecofuturefund.biz)
61. Emgoldex (Emirates Gold Exchange)
62. Empire Five Trading (www.mikadofx.com)
63. Energetic Gateway Sdn Bhd (511826-X)
64. Epic Palms Bhd (epicpalmsberhad.com)
65. Everise Fumigation Sdn Bhd (861654-K) (www.xbi.com.my)
66. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my)
67. Extra Capital Programme (extracapitalprogram.com)
68. Ezey Marketing
69. E-Qirad Sdn Bhd (595699-D)
70. FA Markets
71. Family Wealth Resources (SA0310508-M)
72. Fari Group Global Resources (SA0319984-M)
73. FE Brands (M) Sdn Bhd (1000656-H)
74. Flexsy Enterprise & Barrilorne Corp
75. FNZ Capital Limited (www.intelfx.com)
76. Fortrend International Sdn Bhd ( 876619-X)
77. Futurebarrel.com (futurebarrel.com)
78. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com/ www.ft-indojaya.com)
79. FxUnited Malaysia (myfxunited)
80. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com)
81. FXZN Zenith Limited (www.fxzn.com)
82. FXZN Investment Limited
83. FXZN Zenith Management Limited
84. FX Primus Ltd (trivfx.com)
85. Gain FX Capital Sdn Bhd (www.gainfxcapital.org)
86. Gan Patt Services
87. Ganding Wawasan Trading (TR0133766-A)
88. GGC Aqualculture Sdn Bhd (1044976P)
89. GGF Golden House Sdn Bhd (803753-W)
90. GGT Golds Sdn Bhd (547290-D)
91. Global Creation Trading
92. Global Golds Trading (JM0518201-W)
93. Global Peace Loving Family (www.globalpeacelf.com)
94. Global Venture Financing (globalventurefinancing.com)
95. Global Wave Gold Corporation (globalwavegold.com)
96. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my)
97. Gorgeous Chain Sdn Bhd (841928-P)
98. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum
99. Great Access Sdn Bhd (517965-X)
100. Green Buck Resources Sdn Bhd (851115-A)
101. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com)
102. Green Forest Global Sdn Bhd (987049-P)
103. HAFX Global Venture Sdn Bhd
104. Harvest Reliance Consultancy Sdn Bhd (965589-W)
105. HEA Teguh
106. Hexa Commerce Sdn Bhd (645798-X)
107. HG Resources Sdn Bhd (HGR) (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
108. HiFX Asia (HiFX)
109. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)
110. Hin Huat Auto Sports (TR0005484-X)
111. Holiday Express Asia
112. Honest Group Ltd
113. Hupro International Inc
114. Iconhill Holding Sdn Bhd (810775-P)
115. IGC Diamond
116. Infinity Star International Sdn Bhd (851864-T)
117. Iridian Ventures PLT (LLP0002569-LGN)
118. IronFX Solid Trading
119. Instaforex
120. Instagroup Resources (JM0531870-X)
121. Isothree Gold Sdn Bhd (906561-K)
122. Inter Pasicfic Soyy Enterprise
123. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com)
124. Jazlaan Enterprise
125. JM Communications & Technology Sdn Bhd (702054-V)
126. JMI Global
127. JTGold
128. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com)
129. Kelab Kebajikan Sosial Malaysia (VVIP88)
130. Keenan Capital Group
131. Keenan Prestige Services (002095851-P)
132. Keenan Brilliant Services (002021597-V)
133. Khaira Sakinah Resources (CT0018249-R)
134. KL FxUnited Club
135. Kris Plus Enterprise (IP0238424-A)
136. Kudaemas (www.kudaemas.com)
137. Lestari2U (www.lestari2u.com)
138. Liberty Reserve (www.libertyreserve.com)
139. Life Time Holidays Sdn Bhd (727129-U)
140. LocalAdClick (localadclick.net)
141. LocusNetwork4u.com (locusnetwork4u.com)
142. LS Gold Bullion Sdn Bhd (235435-H)
143. Mari Wholesale (M) Sdn Bhd (556117-T)
144. Maxim Capital Ltd (www.maximtrader.com)
145. Maza Network Sdn Bhd (1006389-H)
146. Meccafund Family Malaysia
147. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my)
148. McRen Oceanus Sdn Bhd (908484-X)
149. Mega Dynasty Sdn Bhd (931589-V)
150. Megaherbs Bioextreme (001946380-K)
151. Megah Mewah Trading (SA0295909-A)
152. MGCfx (www.mgcforex.com)
153. MGC Capital Sdn Bhd (www.morgagecapitals.com)
154. MGSB Holding Sdn Bhd (www.mgsb.org.my)
155. MD Venture Group Sdn Bhd (1058936U)
156. MH Secret Wealth Enterprise (NS0122059A)
157. Million Jade Sdn Bhd (www.millionjade.com)
158. Miracle Day Trading (JR0047390-V)
159. Mohamad World Enterprise
160. MOP Consultant Sdn. Bhd (101867-W)
161. MX3 World Wide ((mx3worldwide.com)
162. My Cameron Hills Sdn Bhd (984170M)
163. Nexgain Malaysia Sdn Bhd (773854-D)
164. Nory Motor (TR0023237-H)
165. Norry Setia Ent (TR0103958-M)
166. NTB Agencies dn Bhd (1039052-M)
167. Ocean Century International Limited (www.ODFX.com)
168. OCI Management Sdn Bhd (1042036X) (www.ODFX.com)
169. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com)
170. ODFX (www.ODFX.com)
171. OLTA Capital Management Inc.
172. One AutoCash (www.clubautocash.com/ www.1autocah.com)
173. Orion Healthcare Management Services Sdn Bhd
174. Orion Prokasih (M) Sdn Bhd
175. Ostim Academy (002443002-A) (www.ostimint.com)
176. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com)
177. Pancar Mayang Sdn Bhd (527196-H)
178. Pars Pay Sdn Bhd (813378-V)
179. Pegasus Bullion (www.pegasusbullion.com)
180. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com)
181.. Perniagaan Jatidana Wawasan (M) Sdn Bhd
182. Perubatan Islam Seiring Syariat Al-Ikhlas
183. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my)
184. Pok Din Consultance & Services (www.pokdinempire.com)
185. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com)
186. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my)
187. PPC Storm
188. Preferred Credentials Sdn Bhd
189. Premier Ventures Gold
190. Prestige Dairy Farm (M) Berhad (832757-A)
191. Profit Web Sdn Bhd
192. Program 10 Bulan Forex Trading
193. Program I-Rich
194. Pro Infinity Ltd (proinfinity.com)
195. Projek Duit 2012
196. Provisio Multimedia
197. Public Golden House Sdn Bhd (806825-M)
198. Puncak Hartawan Resources (0000097980-T)
199. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com)
200. Ram Kris Venture (0024165647-K)
201. RCFX
202. RC Group
203. RC Group Sdn Bhd
204. Real Biz Pasif
205. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co)
206. Rejab Trading (TR0115248-A)
207. Rejabwealth Sdn Bhd (1005424-X)
208. Reza Anuar Seven
209. Retro Titan Sdn Bhd
210. RGCX Trading Corp (http://www.goldrgcx.com/ www.rapidgcx.com)
211. Rimbun Tekad Realty Sdn Bhd (966620-V)
212. Rimbun Tekad Consultancy Sdn Bhd (966620-V)
213. Rising Premium Sdn Bhd (285572-P)
214. RMMUDAH.COM
215. RM20segera.com (www.rm20segera.com)
216. RN Corporate Services Sdn Bhd
217. Rowther Technologies MSC Sdn Bhd (727979-T)
218. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com)
219. Royale Team Groups (www.royaleteaminfo.blogspot.com)
220. RS Capital Holdings Bhd (819833-P)
221. Safeena Gold Gallery (IP0386035-U)
222. Sejati Agarwood Enterprise
223. Sera Land Mangement & Enterprise (JM0503206-P)
224. SGFM Trading Sdn Bhd (936419-V)
225. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com)
226. Speedline (www.speedline-inc.com)
227. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my)
228. Sri Perkasa Emas Trading
229. Sri Chempacka Emas Enterprise (SA0293336-P)
230. Steady Dynasty Sdn Bhd (782270-H)
231. Steady Global Network Sdn Bhd
232. Suliz Pearl Mines
233. Suisse Coins Sdn Bhd (www.suissecoins.com)
234. Sweblink Global Network Sdn Bhd (209952-H)
235. Swiss Capital Venture
236. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com)
237. Syarikat GECS Ltd
238. Syarikat Sri Alam
239. Tabung Dana Ehsan
240. Tanjung Trading (TR0123942-W)
241. Tenaga Setia Services (107239-P)
242. TG Reliance Sdn Bhd (1086255-A)
243. The Gold Guarantee
244. Titan Group Sdn. Bhd (823732-U)
245. Trillion Venture (trivfx.com)
246. Triple One Management Pte Ltd (T1FX) (t1fx.com)
247. TukarGold.net (www.tukargold.net)
248. UER Gold (uergold.com/profitsharing)
249. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot)
250. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com)
251. United American Traders Council (www.uatconline.com)
252. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net)
253. Uncang Teguh Resources (0000102116-T)
254. Urustabil Sdn Bhd (545426-X)
255. VC Gold Sdn Bhd (722295-T)
256. Virgin Gold Mining Corporation
257. VenusFX (www.venusfx.com)
258. Verger Management Services
259. Wadiah Trading (www.wadiahtrading.com)
260. Water World Marketing (CA0177161-P)
261. Westrank Equity Sdn Bhd (1046449-A)
262. Windsor Fragrance Sdn Bhd (599208-H)
263. World Dirham Berhad (970807-X)
264. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com)
265. XOC7
266. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com)
267. YDS Holding Groups Bhd (987797-T) (yds2u.com)
268. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com)
(zenithgoldpowerteam.blogspot.my)
269. Zeta Capital Management
270. Zill Akasha Gemilang Enterprise
271. Zness.com (zness.com)

Sumber asal: BNM

Bank Negara Malaysia (BNM) ingin memberitahu orang ramai mengenai senarai syarikat dan laman sesawang yang tidak diberi kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM

Senarai ini disusun berdasarkan maklumat, aduan dan pertanyaan yang diterima oleh Bank Negara Malaysia (Bank) berhubung dengan aktiviti individu dan entiti yang berkenaan. Senarai ini bukan senarai lengkap (not exhaustive) dan Bank akan mengemas kini senarai ini dari semasa ke semasa. Senarai ini bertujuan untuk memberikan panduan kepada orang ramai.

Orang ramai dinasihati agar tidak membuat sebarang deposit atau pelaburan dengan individu atau entiti yang tidak dikawal selia di bawah undang-undang yang berkaitan. Mereka juga perlu membuat semakan dengan pihak berkuasa yang berkaitan sekiranya meragui sebarang skim yang ditawarkan. Orang ramai juga dinasihati untuk merujuk kepada Investor Alert dan maklumat mengenai tindakan penguatkuasaan yang dikeluarkan oleh Suruhanjaya Sekuriti Malaysia (SC).

Dapatkan Buku
Fiqh Kewangan Islam: 
Halal dan Haram dalam Sistem Jual Beli Islam

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