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Saturday, June 23, 2007

LIst of not authorised or approve of Securities Commission MALAYSIA



Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, provide investment advice 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(Securities Commission) . Offers often comes in the guise of seemingly attractive investment opportunities or schemes and may also be camoflaged as direct selling or business opportunities.



A



B

BHG e-investment (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#b)
Bidvask Investment Ltd (www.bidvask.com)
Buy-e-barrel (www.buyebarrel.com)
Brentwood Trust Company (www.brentwoodtrust.com)
Belton Market ( www.betonmarkets.com )



C
Cambridge Capital Trading(http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#c, www.dubaiex.com) * (Press Release)
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd

D
Data Saham (www.datasaham.com)
Dragon Gold Sdn Bhd / Dr Iain Gray
Duit Wayang
Dana Futures (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#d)
Dana Modal (www.angelfire.com/journal2/danamodal)
Debenture Petal Trust






G
GC Group Asset Management
Good Credit Asset Management
Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
Global Investment Network System (http://ginsystem.com)

H

Hibah Funds
Hollinger Newcastle Limited




jai Network System Sdn Bhd


L
Lexworth Prestige

M
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
My Dinar (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
Mind-X Solutions Sdn Bhd (www.betonmarkets.com)
My Share (http://www.myshare2u.com/)


O
Oregon Invest (www.oregoninvest.com)
Ocean Balance Ltd

P
Pure Investor / PIPS (www.pureinvestor.com, http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#p)
Prowealth Solutions (www.prowealthsolutions.com)

R
Remisier (www.remisier.com)

S
Sunshine Empire (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Swiss Mutual Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s, www.swisscash.biz) *(Press Release)
Sweden Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Solid Investment (www.solidinvestment.com)
Smartcash (www.smartcash.com)
Sime Securities (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Starr-Bradley Associates Inc (www.starrbradleyinc.com)

T
Tian Ping (www.tianping2u.com)

U
UeBond (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#u)
United Capital Management Inc (www.brentwoodtrust.com)
Universe Asset Management Inc / Tony So

W
Win Li Fund (www.winlifund.com)
Whitman Pearce & Partners (www.whitmanpearce.com)
update at 23/6/2007

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