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

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.

Why you need to believe me in the 1st place bro? I never ask you to trust me, it is your own choice to trust or not.

come I give you the link:

http://instaforex.com/

http://en.wikipedia.org/wiki/InstaForex

Erm... how should I explain this to you... lets try a story mode..

I have a company that runs business and based in Russia and has been running there & other countries for X couple of years & I have won awards for X couple of times. Do I still need BNM's approval? who is BNM to me? As long as "Bank Negara Russia" is ok with my business, I can run it.

True? Logical? make sense?

Ok, back to Wiki.

Wiki is somewhat one of the best source of truth around but does not mean you can trust it 100%, as an user/investor/purchaser you should always do your due diligence before buying or using something.