Investment Company under BNM updated Sept 2. On 2. 0th September 2. Bank Negara Malaysia BNM has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. I/41Z8-a7nttL.jpg' alt='Powergold 12 Crack' title='Powergold 12 Crack' />The companyindividual listed as illegal because theyre not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1. ECA. It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA. Illegal Investment Company under BNM. Gold. com. my www. Sixty Venture Capital PLC www. A. A. M Global Corporation Sdn Bhd. Ace Global Sales Services. Ace Dimension Network Sdn Bhd. AE Group Holding Pte. Disebabkan aku dan suami tak ada masalah nak makan biji selasih, jadi chia seeds ni agak mudah nak diterima tekak. Kebetulan masa bulan puasa tempohari, memang kerap. On 20th September 2017, Bank Negara Malaysia BNM has released a new update for illegal Investment Company which are neither authorised nor approved under. Radio News, Radio Jobs, Airchecks, Fotos, Personalities, und Links aus der Radioszene in Deutschland, sterreich, Schweiz, und Belgien. Kelebihan utama emas Public Gold senang beli, senang jual, untung maksimum bila nak jual balik nanti. Ia emas pelaburan paling disukai pelabur emas Malaysia. Powergold 12 Music Scheduling is the fastest and smartest music scheduling software in the radio industry today. More. No Name of unauthorised entitiesindividual Website Date Added to Alert List 1 1globalcash 13072012 2 1Gold. Ltd. 2. 01. 32. 24. D www. aevfc. com. Agarwood Venture 0. A. 9. Agar Wood Chamber of Commerce Malaysia. Powergold 12 V15. Powergold 12 Download' title='Powergold 12 Download' />Ahmad Zulkhairi Associates PLT LLP0. Ajuwah Realty Sdn Bhd 9. D. 1. 2. Ajuwah Agencies Sdn Bhd 9. D. 1. 3. Ajuwah Consultancy. Alpari Asian Ltd. RequestCracks. com Request a Crack, Dongle Emulator or Dongle Crack. Dongle Emulation Service for any software. StationPlaylist Creator Creator is our music and spot scheduling software. It is used to design your station format using rotations of music categories and. Al Saliha Worlwide Sdn. Bhd. 6. 28. 26. 7 M. Amazing Yields Sdn Bhd 8. V. 1. 7. Amethyst Gold Creation Sdn Bhd 9. K www. powergoldclub. Applikasi Duit www. APS Asia Plantation Sdn Bhd 9. T. 2. 0. Arba Emas Perak SA0. A www. arbaemasperak. Aruna Travel. 2. 2. Arribhu Suci Suci Enterpise www. Asas Seroja Sdn Bhd 3. A. 2. 4. Asset Growth Solution Enterprise 0. K www. aplikasiduit. Ashnik Holdings M Sdn Bhd 1. D. 2. 6. Ashnik Trading 0. W. 2. 7. Asia. Link Globe Capital www. Astral Progress Sdn Bhd 9. K. 2. 9. Atlantic Global Asset Management AGAM atlanticgam. AU Niaga Sdn Bhd 9. W. 3. 1. AU7. 9 International. Auto Trading Management www. Aurawave Marketing Sdn. Bhd www. aurawave. Axis Capital Corporation Ltd www. Aziera Gold Enterprise NS0. K. 3. 6. BC Academy Sdn Bhd www. BC Bullion Sdn Bhd. Berkat FD Sdn Bhd. BFS Markets Ltd www. Binary Indulgence Sdn Bhd 9. W. 4. 1. Bitclub Network bitclubnetwork. BCN. 4. 2. Bit. Kingdom www. Build Rich Mining Group Bhd 1. T www. buildrich. Build Rich Investment Group Ltd. Build Rich Group Holding. Build Rich Agrotech Berhad. Build Rich Enterprise. Bumi Klasik Warisan Enterprise. Capital Asia Group M Sdn Bhd www. Carbon Cash Bhd 1. K carbontoken. com goalgreen. Cash Deal Sdn Bhd Boss Venture www. Century Dynasty Asia Pacific Sdn Bhd. Century Dynasty Group Berhad. Century Dynasty Group LTD. Century Dynasty Resources Sdn Bhd 9. K. 5. 6. Celik Emas Enterprise 0. K. 5. 7. Changkat Agro Resources IP 0. V. 5. 8. CG international. CGF Fine Metal Sdn Bhd. Classic Worldwide Corporation M Sdn Bhd 7. M www. cwc. com. Climate Protectors Sdn. Bhd. 6. 2. Coin Enterprise Ltd Livecoin. Crowd Care Sdn Bhd lifeengineering. Crypto. Daily Investment Packages cryptodaily. CTK Network CTK2. U. com. 6. 6. Classic FX Venture. Cybertrust. FX. 6. CYL Asia Enterprise. CYL4. U Resources www. CYL Peoria Enterprise. CYL Prospect Trading. Danatama Millennium Sdn Bhd 8. U. 7. 3. Dana Haji Jasman. Darul Emas Perak Bhd. DBB Star Sdn Bhd 1. M. 7. 6. Degold Empire Sdn Bhd 8. M. 7. 7. Delta Wealth Services 0. K. 7. 8. Destiny Resources Services. Dgreat Network info. Dinar Dirham Global www. DM Rise Enterprise PG 0. H. 8. 2. DNA Profile Sdn Bhd 2. W. 8. 3. Dream Success International Sdn Bhd 1. P www. Surewin. Dynamic Wira Marketing Sdn Bhd Skim Beras 1 Malaysia. Dynasty Worldwide Sdn Bhd 8. D www. dynasty worldwide net www. Eagle Aeronautics M Sdn Bhd 7. A. 8. 7. East Cape Mining Corp. Ecofuturefund www. Efzinitus Capital Pte Ltd www. Emgoldex Emirates Gold Exchange. Empire Five Trading www. Energetic Gateway Sdn Bhd 5. X. 9. 4. Epic Palms Bhd epicpalmsberhad. Ethtrade Limited ethtrade. Ethtrade Malaysia. Everise Fumigation Sdn Bhd 8. K. 9. 8. Exorbitance Influence Sdn Bhd 1. U www. krubal. com. Exquisite Bottle Index Sdn Bhd 1. T www. xbi. com. Exness Executive Management exnesmalaya. Exness Malaysia exnesmalaya. Extra Capital Programme extracapitalprogram. Ezy Save Trading PG0. V. 1. 04. Ezey Marketing. E Qirad Sdn Bhd 5. D. 1. 06. FA Markets. Family Wealth Resources SA0. M. 1. 08. Fari Group Global Resources SA0. M. 1. 09. FBS Malaysia fbsmy. FE Brands M Sdn Bhd 1. H. 1. 11. Flexsy Enterprise Barrilorne Corp. FNZ Capital Limited www. Fruits LT Ventures www. Fruits LT Ventures 1. Fruits LT Ventures Investment Scheme www. Fruits LT Ventures 1. Fortrend International Sdn Bhd 8. X. 1. 16. Forex. Forexnova www. Futurebarrel. com futurebarrel. Future Trade Indojaya Sdn Bhd 1. P ftindojaya. blogspot. FXBitlab Holdings Sdn Bhd 1. T www. fxbitlab. Fx. United Malaysia myfxunited. FXUnited Power Sdn Bhd 1. M www. fxunitedpowerinternational. FXZN Zenith Limited www. FXZN Investment Limited. FXZN Zenith Management Limited. FX Primus Ltd trivfx. Gain FX Capital Sdn Bhd www. Gan Patt Services. Ganding Wawasan Trading TR0. A. 1. 30. Gemilang Jalur Pintar Enterprise www. Jutawan. App. 1. GGC Aquaculture Sdn Bhd 1. P. 1. 32. GGF Golden House Sdn Bhd 8. W. 1. 33. GGT Golds Sdn Bhd 5. D. 1. 34. Global Creation Trading. Global Golds Trading JM0. W. 1. 36. Global Peace Loving Family www. Global Tijari Holdings Berhad. Global Tijari Industries Sdn Bhd. Global Venture Financing globalventurefinancing. Global Wave Gold Corporation globalwavegold. GM Trader www. gmtraderteam. Gm. Trader 8. 59. Gold Bullion World Sdn Bhd 1. A goldenworld. com. Gorgeous Chain Sdn Bhd 8. P. 1. 44. Grand View Golden Success Sdn Bhd 6. X Golden Maximum. Golden Speed Trading 0. K. 1. 46. Great Access Sdn Bhd 5. X. 1. 47. Green Buck Resources Sdn Bhd 8. A. 1. 48. Greenmillion Agrosolution Enterprise greenmillionagrisolution. Green Forest Global Sdn Bhd 9. P. 1. 50. GTGVIP www. HAFX Global Venture Sdn Bhd. Harvest Reliance Consultancy Sdn Bhd 9. W. 1. 53. HEA Teguh. Hexa Commerce Sdn Bhd 6. X. 1. 55. HG Resources Sdn Bhd www. Hi. FX Asia Hi. FX www. Highway Group Resources www. Hin Huat Auto Sparts TR0. X. 1. 59. Hot. Forex Malaysia www. Holiday Express Asia. Honest Group Ltd. Hupro International Inc. Gamete Formation Diagram there. I A Global Community Network. Iconhill Holding Sdn Bhd 8. P. 1. 65. IGC Diamond. IGOFX www. facebook. IGOFXinvestment. Infinity Star International Sdn Bhd 8. T. 1. 68. Instaforex. Instagroup Resources JM0. X. 1. 70. Inint Global Solution IGS www. Inter Pasicfic Soyy Enterprise. Iridian Ventures PLT LLP0. LGN. 1. 73. Iron. FX Solid Trading. Isothree Gold Sdn Bhd 9. K. 1. 75. Itradex www. Free Ubi World Style Lab Game Programs. Jalatama Management Sdn Bhd 9. W www. jalatama. Jalur Gemilang Maju Enterprise SA 0. U www. jutawanapp. Jutawan. App. 1. Jazlaan Enterprise. Jihadfarisha Ventures www. JJ Commerce Trading SA0. P. 1. 81. JJ Global Network www. JJ Online Enterprise SA0. K. 1. 83. JJ Poor To Rich www. JJPTR www. jjptr. JM Communications Technology Sdn Bhd 7. V. 1. 86. JMI Global. Jutawan Apps www. Jutawan. App. 1. Kelab Kebajikan dan Sosial Tun Teja Malaysia yds. Kelab Kebajikan Sosial Malaysia VVIP8. Keenan Capital Group www. Keenan Prestige Services 0. P. 1. 93. Keenan Brilliant Services 0. V. 1. 94. Kembara Jutawan Crypto www. Khaira Sakinah Resources CT0. R. 1. 96. Kilauan Padu Services Sdn Bhd KPSSB 6.