http://www.utusan.com.my/utusan/content.as...an&pg=mh_05.htm

check it out....

How about www.a3union.com ? Is it a scam or what?

abfund?

taken from TheStar,

abfund got kena or not? my fren invest more than RM60K

Warning/Alerts
Alert List
Press Releases by the SC relating to Investor Alert
Investor Alert from other jurisdictions
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.
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
Alpha Numeric
A
Al-Arabic Fund (www.al-arabic.com )
ABB Fund (www.abbfund.com )
Artemis Wealth Management
Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com )
AM Global Management (www.nypoe.com )
..back to list
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.beltonmarkets.com )
..back to list
C
Cambridge Capital Trading
(www.cambridgecapitaltrading.com , 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 (www.danafutures.com )
Dana Modal (www.angelfire.com/journal2/danamodal )
Debenture Petal Trust
..back to list
E
E-suisse Fund (www.esuissefund.com )
Euro America Index (www.eaindex.com )
E-Barrel (www.ebarrel.com )
..back to list
G
GC Group Asset Management
Good Credit Asset Management
Gold Quest/ Quest International (www.goldquest.com )
Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner.com )
Global Investment Network System (http://ginsystem.com )
..back to list
H
Hibah Funds
..back to list
I
IPC Shopping Services Sdn Bhd (www.ipcshopping.com )
..back to list
J
Jai Network Sdn Bhd
..back to list
L
Lexworth Prestige
..back to list
M
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com )
Montego Finance & Securities Berhad (www.montegofs.official.ws )
My Dinar (www.mydinar.net )
Matrix cash
Mind-X Solutions Sdn Bhd (www.beltonmarkets.com )
My Share (www.myshare2u.com )
..back to list
O
Oregon Invest (www.oregoninvest.com )
Ocean Balance Ltd
..back to list
P
Pure Investor / PIPS (www.pureinvestor.com , www.gopips.com )
Prowealth Solutions (www.prowealthsolutions.com )
..back to list
Q
Quest International (www.goldquest.com )
Quest (www.quest.net )
..back to list
R
Remisier (www.remisier.com )
..back to list
S
Sunshine Empire (www.sunshine-empire.com )
Swiss Mutual Fund (www.swisscash.com , www.swisscash.biz )*(Press Release)
Sweden Fund (www.swedenfund.com )
Solid Group (www.solidworldwide.org )
Solid Investment (www.solidinvestment.com )
Smartcash (www.smartcash.com )
Sime Securities (www.simesecurities.net )
Starr-Bradley Associates Inc (www.starrbradleyinc.com )
..back to list
T
Tian Ping (www.tianping2u.com )
..back to list
U
UeBond (www.uebond.com )
United Capital Management Inc (www.brentwoodtrust.com )
Universe Asset Management Inc / Tony So
..back to list
W
Whitman Pearce & Partners (www.whitmanpearce.com )
..back to list
Alpha Numeric
www.32505.com
3A Consulting Group Sdn Bhd

Anyone heard about Universal Tranxac? Have a look at www.ut2u.com and also www.ur2u.com. i suspect it is also a scam.

watever listed above , it's just SUSPECTED n under-investigations...until it's confirmed, we can only hear say..but definitely is gonna b a big blow to their business now...

Universal Tranxac and Universal Reward is not listed int the security commissioner oh........

can anyone give some comment on it?

Universal Tranxac official website is www.ut2u.com
Universal Reward official website is www.ur2u.com

why so kan cheong ler....
then make sure u r convinced n ready to take the consequences for any investment u make next time.
my fren told me she prefer to invest in high risk plan n get back capital in 30-40days rather than wait for long term slow return ( comparatively ), i just tell her , make sure u r ready to accept the fact tht u could the last few fellow who invest b4 it was gone no where....

I'm nearly enter the swisscash, but still considering about it...

---

Added on April 22, 2007, 9:50 am
I'm nearly enter the swisscash, but still considering about it...



This post has been edited by sir_impesto: Apr 22 2007, 09:50 AM

why despite so many news that its a scam why still ppl go for it? perhaps some ppl do really make money...plenty of money.

some ppl really making money n others r convinced tht they can make the same oso...

early birds makes money...........but those who join slow end up losing all the money.......

invest in PMB....confirm no risk...haha

why people still not understand ?

any investment that say can pay 1-2% dailly are scam ...

---

Added on April 23, 2007, 2:15 pmlow risk low return

no risk no return

This post has been edited by clsiluf: Apr 23 2007, 02:15 PM

haha, tht's the reason y government is hitting all internet investment hardly this time, coz PNB is wat they trying to push...

i saw quest.net in scam list...

they really scam ah?
how do they scam??

http://www.msc.com.my/today/default.asp?se...6&link=fulltext

but this seems legal??their news is in msc.com.my

and these is the news the founder got under arrest..
but he defense.

http://www.sinchew-i.com/article.phtml?art...ews&spid=238014

This post has been edited by candysiew: May 18 2007, 08:18 PM

if money oready in....all u can do is.....wait......

not yet in lolz...
doing research ...
too many scams.