Posted by abixpert in Uncategorized.
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source: http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html
Below is the list of known companies and websites which are not authorized nor approved under the securities laws to deal in securities. The public are advised not to make any investment with companies that are not licensed or approved by the SC.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at aduan@seccom.com.my.
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.
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| B |
- 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)
- Belton Market ( www.betonmarkets.com )
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| C |
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| D |
- 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
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| E |
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| F
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| G |
- GC Group Asset Management
- Good Credit Asset Management
- Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
- Global Investment Network System (http://ginsystem.com)
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| H |
- Hibah Funds
- Hollinger Newcastle Limited
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| I |
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| J |
- Jai Network System Sdn Bhd
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| L |
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| M |
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| O |
- Oregon Invest (www.oregoninvest.com)
- Ocean Balance Ltd
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| P |
- Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
- Prowealth Solutions (www.prowealthsolutions.com)
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| R |
- Remisier (www.remisier.com)
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| S |
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| T |
- Tian Ping (www.tianping2u.com)
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| U |
- UeBond (www.uebond.com)
- United Capital Management Inc (www.brentwoodtrust.com)
- Universe Asset Management Inc / Tony So
- Ugifund
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| V |
- Venturemax International (www.venturemax.com)
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| W |
- Win Li Fund (www.winlifund.com)
- Whitman Pearce & Partners (www.whitmanpearce.com)
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| Alpha Numeric |
- 3A Consulting Group Sdn Bhd
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| Last updated: 17 May 2007 |
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Sunshine Empire is not an investment company, so the SC ruling does not apply