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> FRAUD INVESTMENT IN MALAYSIA!

morpheus3929
post Apr 19 2007, 06:25 PM


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Enforcement Milestones Enforcement Actions Press Releases Investor Alerts
Have You Seen
These People? Lodge a Complaint Links Main
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

..back to list


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~~5ive~~
post Apr 19 2007, 06:44 PM


Im n0one
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Posts: 2,437

Joined: Dec 2004
From: Malaysia


Quest Net oso? I tot QN is quite long time and legal...
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foxx3001
post Apr 19 2007, 06:54 PM


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TS can u provide the link.
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yewkhuay
post Apr 19 2007, 07:01 PM


I don't even belong here....
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i know a few listed which hav reward programme , but not considered securities trading rite....?

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Aggronax
post Apr 19 2007, 07:09 PM


I'm bored !
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Posts: 6,339

Joined: Jan 2003
From: Ipoh Mali !


wow ~~~ thank you TS for the updated ~ this information are really useful for us to know the investor .

our titik peluh earn back money. dun wan gip those conmen cheated.

agian I would say thanks you TS ! rclxms.gif
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feralee
post Apr 19 2007, 07:23 PM


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http://www.sc.com.my/eng/html/licensing/in...ert_list.html#a



50 firms on SC blacklist

PETALING JAYA: The Securities Commission (SC) has
published a list of more than 50 companies which are
not approved or authorised to deal in securities.

Most of the companies listed have websites and a few
are involved in pyramid schemes.

"The public is advised not to make any investment with
companies that are not licensed or approved by the
SC," the SC's website said.

the companies listed include Gold Quest International,
Cambridge Capital Trading, Swiss Mutual Fund, Data
Saham, Dana Modal and E-Suisse Fund.

Last week, the National Fatwa Council passed a fatwa
(edict) forbidding Muslims from investing in shares on
the Internet, and the Swiss Mutual Fund was mentioned
as one such example.

In February, the SC froze two Malaysian bank accounts
amounting to RM1.6mil, closed two websites and
questioned several individuals believed to be
connected to a global Internet investment scam run by
Cambridge Capital Trading.

The SC warned investors against the fraudulent
investment scheme operated by Cambridge Capital
Trading, which has thus far targeted Australian and
Singaporean investors.

The scam operators conducted cold calls to the public
to invest in a host of products that are purportedly
traded on the fictitious Dubai Options Exchange.

As for Gold Quest International or GoldQuest, it had
its offices in Kuala Lumpur raided in 2000 by the
Domestic Trade and Consumer Affairs Ministry for
allegedly operating an illegal scheme.

News reports on the Internet said that GoldQuest was a
company which lured investors into pyramid-style
schemes where gold was the main commodity.

Go to
http://www.sc.com.my/eng/html/licensing/in...Alert_list.html
for the full list and information on the companies not
approved by the SC.
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CraZyGhOst
post Dec 27 2007, 03:02 PM


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Joined: Oct 2005
From: Kuala Lumpur


updated version of the list
A

* ABFund (www.abfund.us)
* 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)

..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
* Cfdventures
* Colonyinvest


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

* Eaindex
* Empay
* eUK Gold (www.eukgold.com)
* Eubond.com (www.eubond.com)
* Eduit2u.com (www.eduit2u.com)
* E-suisse Fund (www.esuissefund.com)
* Euro America Index (www.eaindex.com)
* E-Barrel (www.ebarrel.com)

..back to list

F

* Fical (www.fical.net / www.fical.us)

..back to list
G

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

..back to list
H

* Hibah Funds
* Hollinger Newcastle Limited

..back to list
I

* IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)

..back to list
J

* Jai Network System 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)
* 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
R

* Remno Club (www.remnoclub.com)
* 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 Investment (www.solidinvestment.com)
* Smartcash (www.smartcash.com)
* Sime Securities (www.simesecurities.net)
* Starr-Bradley Associates Inc (www.starrbradleyinc.com)
* Splitindex

..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
* Ugifund

..back to list
V

* Venturemax International (www.venturemax.com)

..back to list
W

* Win Li Fund (www.winlifund.com)
* Whitman Pearce & Partners (www.whitmanpearce.com)

..back to list
Alpha Numeric

* 3A Consulting Group Sdn Bhd

..back to list
Last updated: 17 May 2007

http://www.sc.com.my/eng/html/licensing/in...ert_list.html#a
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