Name of unauthorised entities/individual (Website)
1globalcash
1Gold.com.my (www.1gold.com.my)
Al-Saliha Worlwide Sdn. Bhd.
Amsyiq Gold Enterprise
AU Niaga Sdn. Bhd.
AU79 International
Azea Property Sdn Bhd (www.azeapropertyinvestment.com)
Bumi Klasik Warisan Enterprise
Caesar Gold Sdn Bhd
Cakera Ringgit Sdn. Bhd
CGF Fine Metal Sdn Bhd
Dana Haji Jasman
Degold Empire S/B
DNA Profile Sdn. Bhd
Eagle Aeronautics (M) Sdn Bhd
East Cape Mining Corp
Extra Capital Programme (http://extracapitalprogram.com)
Ezey Marketing
FE Brands (M) S/B
Flexsy Enterprise & Barrilorne Corp
FNZ Capital Limited (www.intelfx.com)
Future Trade Indojaya Sdn Bhd (http://ftindojaya.blogspot.com/www.ft-indojaya.com)
FX Primus
Gain FX Capital S/B (www.gainfxcapital.org)
Gan Patt Services
Genneva Malaysia Sdn Bhd
GGF Golden House Sdn Bhd
Global Creation Trading
Global Peace Loving Family (www.globalpeacelf.com)
Global Venture Financing (http://globalventurefinancing.com)
Gorgeous Chain Sdn. Bhd.
Great Access Sdn. Bhd.
Greenmillion Agrosolution Enterprise (http://greenmillionagrisolution.blogspot.com)
Hexa Commerce Sdn Bhd
Honest Group Ltd
Iconhill Holding Sdn Bhd
IGC Diamond
Instaforex
Isothree Gold Sdn. Bhd.
Jalatama Management Sdn Bhd (www.jalatama.com)
Jazlaan Enterprise
JM Communications & Technology Sdn Bhd
JMI Global
JTGold
Kris Plus Enterprise
Lestari2U www.lestari2u.com
Liberty Reserve (www.libertyreserve.com)
Life Time Holidays Sdn. Bhd.
LocalAdClick (http://localadclick.net)
Mari Wholesale (M) S/B
Mega Dynasty S/B
Megaherbs Bioextreme
One AutoCash (www.clubautocash.com/www.1autocash.com)
Pageantry Gold Berhad
Pancar Mayang Sdn Bhd
Pars Pay Sdn. Bhd.
Prestige Dairy Farm
Program 10 Bulan
Program I-Rich
Projek Duit 2012
Provisio Multimedia
Public Gold Sdn Bhd (www.publicgold.com.my)
Real Ingenious S/B (www.worldfocus.co)
RGCX Trading Corp (http://www.goldrgcx.com/richman8/www.rapidgcx.com)
RMMUDAH.COM
Rowther Technologies MSC Sdn Bhd
Royal Gold Sdn Bhd (http://royalgolds.com)
RS Capital Holdings Bhd
SGFM Trading Sdn Bhd
Slimberry Extreme Team (http://zatslimberry.blogspot.com/slimberryxtreme.com)
Speedline (www.speedline-inc.com)
Sri Perkasa Emas Trading
Suliz Pearl Mines
Swiss Capital Venture
Syarikat GECS Ltd
Syarikat OLTA Capital Management Inc
Syarikat Sri Alam
Tabung Dana Ehsan
Titan Group Sdn. Bhd
TukarGold.net (www.tukargold.net)
Urustabil Sdn Bhd
VC Gold Sdn. Bhd.
Vertical Dragon Sdn. Bhd.
Virgin Gold Mining Corporation
Worldwide Far East Berhad
XOC7
Zeta Capital Management

Sorry to hear that you kena scam. 

Actually, I noted that some companies there are actually something like adsense. I really wonder how is it become scam or black listed.

Instaforex is a really amazing find to be in the list, Instaforex has already WON so many Asia's Best Broker awards.

ROFL... you think I will believe you or Bank Negara?

look what i found!!!!

http://thestar.com.my/news/story.asp?file=..._ref_map=%5B%5D
Genneva, a new age biz model

I HAVE been an entrepreneur and business consultant for over 18 years and have had the chance to study and formulate hundreds of business plans and financial models for various global brand multinational corporations (MNCs), SMEs as well as governments all over the world.

I am also an active investor and have invested my own money in a myriad of investment products and trading systems for over 15 years.

About two-and-a-half years ago, I was introduced to Genneva Malaysia’s business model.

The business model of Genneva is truly revolutionary, innovative and true to its spirit – a blue-ocean business strategy.
These are the same principles that our current Malaysian Government wants us to practise and build on.

The 24% to 36% returns that Genneva Malaysia offers is achievable because its underlying asset is physical gold bullion, plus Genneva Malaysia has an innovative system to generate even greater returns as a company.

Getting a return of +25% per annum with an upside of around +40% is possible with several trading and hedging systems.

It profits from every gram of gold they sell to clients at retail prices. Combined with the increasing price of gold plus with the hedging systems I just indicated, giving 24% to 36% every year is possible.

Genneva Malaysia’s business model is not a ponzi scheme and it’s definitely not a get-rich-quick scheme. Its business model is called a Wealth Sharing Platform, because that is what Genneva truly does. It shares its profit (and wealth) with its clients.

Genneva Malaysia’s biz is the new age biz model.

And what started as a Buatan Malaysia, five years ago, has since grown into one of the leading gold bullion traders across Asia with businesses in Singapore, the Philippines, Hong Kong and China (where Genneva has a 30-year operating licence in Beijing).

Anything new takes time to understand and lots of resistance to change, especially when there are incumbents whose business will be affected by such change and new models.

We, the customers, are truly grateful there is a Genneva Malaysia.

You may kill Genneva, but another will rise tomorrow with the same proven business model. It’s a matter of time that the banks and financial institutions will need to also adjust and change with the times.

KIM MENG
Petaling Jaya
not sure if he is a forumer in LYN... but 15 years of investments experience and he still cant tell how a ponzi scheme looks like, i really dunno what to say...

really a sad case.

more worms being dugged up Raided - Gold traders Pageantry Gold, Caesar Gold and Worldwide Far East

Woah, still so many diehard supporters in FB that accused gov and BNM robbed their gold 
Never blame themselves for making mistakes 

But good also la, these ppl will hate the gov more and the coming election, more votes will swing to the opposition