Scammer Online

● AWAS PENIPU

Scam List Malaysia | SENARAI PENIPU DALAM TALIAN (Online) Di Malaysia 2020

Senarai Penipu Atas Talian (Online) Di Malaysia 2020

Yang popular sekarang no 184 

UtamaTentang Penafian

18 February 2020

Senarai Nama Syarikat / Perniagaan Scam Yang Dikeluarkan Oleh Bank Negara 2018!

Assalamualaikum

Ramai gila di Malaysia sebenar kaki scammer yang cari makan dengan jalan yang haram, hari ni aku hendak mendedahkan senarai nama syarikat / perniagaan scam yang telah disahkan oleh Bank Negara Malaysia:

1. 1globalcash 

2. 1Gold.com.my (www.1gold.com.my)

3. 3Sixty Venture Capital PLC (www.empire3sixty.com) 

4. A.A.M Global Corporation Sdn Bhd 

5. Ace Global Sales & Services

6. Ace Dimension Network Sdn Bhd 

7. AE Group Holding Pte. Ltd. (201322498-D) (www.aevfc.com)

8. Agarwood Venture (002273031-A) 

9. Agar Wood Chamber of Commerce Malaysia 

10. Ahmad Zulkhairi Associates PLT ( LLP0009065) (www.fx10capital.com)

11. Ajuwah Realty Sdn Bhd (966604-D) 

12. Ajuwah Agencies Sdn Bhd (966604-D) 

13. Ajuwah Consultancy 

14. Alpari (Asian) Ltd

15. Al-Saliha Worlwide Sdn. Bhd. (628267-M) 

16. Amazing Yields Sdn Bhd (891529-V) 

17. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com) (www.powergold999.com) (www.powergold.biz)

18. Applikasi Duit (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid)

19. APS Asia Plantation Sdn Bhd (984575-T) 

20. Arba Emas Perak (SA0280035-A) (www.arbaemasperak.com)

21. Aruna Travel 

22. Arribhu Suci Suci Enterpise (www.premierfxmarket.com)

23. Asas Seroja Sdn Bhd (357014A) 

24. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid)

25. Ashnik Holdings (M) Sdn Bhd (1124601D) 

26. Ashnik Trading (002369914-W) 

27. AsiaLink Globe Capital (www.com-agc.com)

28. Astral Progress Sdn Bhd (989294-K) 

29. Atlantic Global Asset Management (AGAM) (atlanticgam.es)

30. AU Niaga Sdn Bhd (907806-W) 

31. AU79 International 

32. Auto Trading Management (www.facebook.com/simplyfxmalaysia/)

33. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com)

34. Axis Capital Corporation Ltd (www.axiscapitalcorp.com)

35. Aziera Gold Enterprise (NS0133976-K) 

36. BC Academy Sdn Bhd www.bookcoinsmalaysia.com

37. BC Bullion Sdn Bhd 

38. Berkat FD Sdn Bhd 

39. BFS Markets Ltd (www.bfsforex.com)

40. Binary Indulgence Sdn Bhd (963258-W) 

41. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN)

42. BitKingdom (www.bitkingdom.org)

43. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us)

44. Build Rich Investment Group Ltd 

45. Build Rich Group Holding 

46. Build Rich Agrotech Berhad 

47. Build Rich Enterprise 

48. Bumi Klasik Warisan Enterprise 

49. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com)

50. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com)

51. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com)

52. Century Dynasty Asia Pacific Sdn Bhd

53. Century Dynasty Group Berhad

54. Century Dynasty Group LTD

55. Century Dynasty Resources Sdn Bhd (980031-K)

56. Celik Emas Enterprise (0021517795-K) 

57. Changkat Agro Resources (IP 0353991V) 

58. CG international

59. CGF Fine Metal Sdn Bhd 

60. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my)

61. Climate Protectors Sdn. Bhd 

62. Coin Enterprise Ltd (Livecoin.net)

63. Crowd Care Sdn Bhd (lifeengineering.com.my)

64. CryptoDaily Investment Packages (cryptodaily.io)

65. CTK Network (CTK2U.com)

66. Classic FX Venture

67. CybertrustFX 

68. CYL Asia Enterprise 

69. CYL4U Resources (www.cyl4u.com)

70. CYL Peoria Enterprise 

71. CYL Prospect Trading 

72. Danatama Millennium Sdn Bhd (819082-U) 

73. Dana Haji Jasman 

74. Darul Emas Perak Bhd 

75. DBB Star Sdn Bhd (1110055-M) 

76. Degold Empire Sdn Bhd (882335-M) 

77. Delta Wealth Services (002194713-K) 

78. Destiny Resources Services 

79. Dgreat Network (info.simplebisnes.com)

80. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online)

81. DM Rise Enterprise (PG 0262929-H) 

82. DNA Profile Sdn Bhd (245435-W) 

83. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com)

84. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 

85. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com)

86. Eagle Aeronautics (M) Sdn Bhd (796603-A) 

87. East Cape Mining Corp 

88. Ecobit 

89. Ecofuturefund (www.ecofuturefund.biz)

90. Efzinitus Capital Pte Ltd (www.efzinitus.com)

91. Emgoldex (Emirates Gold Exchange) 

92. Empire Five Trading (www.mikadofx.com)

93. Energetic Gateway Sdn Bhd (511826-X) 

94. Epic Palms Bhd (epicpalmsberhad.com)

95. Ethtrade Limited (ethtrade.org)

96. Ethtrade Malaysia 

97. Everise Fumigation Sdn Bhd (861654-K) 

98. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com)

99. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my)

100. Exness Executive Management (exnesmalaya.com)

101. Exness Malaysia (exnesmalaya.com)

102. Extra Capital Programme (extracapitalprogram.com)

103. Ezy Save Trading (PG0216560 - V)

104. Ezey Marketing 

105. E-Qirad Sdn Bhd (595699-D) 

106. FA Markets 

107. Family Wealth Resources (SA0310508-M) 

108. Fari Group Global Resources (SA0319984-M) 

109. FBS Malaysia (fbsmy.com)

110. FE Brands (M) Sdn Bhd (1000656-H) 

111. Flexsy Enterprise & Barrilorne Corp 

112. FNZ Capital Limited (www.intelfx.com)

113. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863)

114. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863)

115. Fortrend International Sdn Bhd (876619-X) 

116. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia)

117. Forexnova (www.facebook.com/forexnovamalaysia)

118. Futurebarrel.com (futurebarrel.com)

119. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com)

120. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com)

121. FxUnited Malaysia (myfxunited) 

122. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com)

123. FXZN Zenith Limited (www.fxzn.com)

124. FXZN Investment Limited 

125. FXZN Zenith Management Limited 

126. FX Primus Ltd (trivfx.com)

127. Gain FX Capital Sdn Bhd (www.gainfxcapital.org)

128. Gan Patt Services 

129. Ganding Wawasan Trading (TR0133766-A) 

130. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp)

131. GGC Aquaculture Sdn Bhd (1044976P) 

132. GGF Golden House Sdn Bhd (803753-W) 

133. GGT Golds Sdn Bhd (547290-D) 

134. Global Creation Trading 

135. Global Golds Trading (JM0518201-W) 

136. Global Peace Loving Family (www.globalpeacelf.com)

137. Global Tijari Holdings Berhad 

138. Global Tijari Industries Sdn Bhd

139. Global Venture Financing (globalventurefinancing.com)

140. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com)

141. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294)

142. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my)

143. Gorgeous Chain Sdn Bhd (841928-P) 

144. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum

145. Golden Speed Trading (002252254-K)

146. Great Access Sdn Bhd (517965-X) 

147. Green Buck Resources Sdn Bhd (851115-A) 

148. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com)

149. Green Forest Global Sdn Bhd (987049-P) 

150. GTGVIP (www.gtgvip.biz) (www.gtgvip.net)

151. HAFX Global Venture Sdn Bhd 

152. Harvest Reliance Consultancy Sdn Bhd (965589-W) 

153. HEA Teguh 

154. Hexa Commerce Sdn Bhd (645798-X) 

155. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)

156. HiFX Asia (HiFX) (www.hifx2rich.com)

157. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com)

158. Hin Huat Auto Sparts (TR0005484-X) 

159. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my)

160. Holiday Express Asia 

161. Honest Group Ltd 

162. Hupro International Inc 

163. I & A Global Community Network 

164. Iconhill Holding Sdn Bhd (810775-P) 

165. IGC Diamond 

166. IGOFX (www.facebook.com/IGOFXinvestment)

167. Infinity Star International Sdn Bhd (851864-T) 

168. Instaforex 

169. Instagroup Resources (JM0531870-X) 

170. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz)

171. Inter Pasicfic Soyy Enterprise 

172. Iridian Ventures PLT (LLP0002569-LGN): 

173. IronFX Solid Trading 

174. Isothree Gold Sdn Bhd (906561-K) 

175. Itradex (www.itradexsystem.com)

176. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com)

177. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp)

178. Jazlaan Enterprise 

179. Jihadfarisha Ventures (www.dpkingfx.weebly.com)

180. JJ Commerce Trading (SA0399365P) 

181. JJ Global Network (www.jjptr.com)

182. JJ Online Enterprise (SA0399360K) 

183. JJ Poor To Rich (www.jjptr.com)

184. JAA LIFESTYLE  

185. JM Communications & Technology Sdn Bhd (702054-V) 

186. JMI Global 

187. JTGold 

188. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp)

189. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com)

190. Kelab Kebajikan Sosial Malaysia (VVIP88) 

191. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com)

192. Keenan Prestige Services (002095851-P) 

193. Keenan Brilliant Services (002021597-V) 

194. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net)

195. Khaira Sakinah Resources (CT0018249-R) 

196. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)

197. KL FxUnited Club 

198. Kris Plus Enterprise (IP0238424-A) 

199. Kudaemas (www.kudaemas.com)

200. L & L Property Ventures SB (1186992T)

201. Lestari2U (www.lestari2u.com)

202. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page)

203. Liberty Reserve (www.libertyreserve.com)

204. Life Time Holidays Sdn Bhd (727129-U)

205. Live Coin Express

206. LocalAdClick (localadclick.net)

207. LocusNetwork4u.com (locusnetwork4u.com)

208. LS Gold Bullion Sdn Bhd (235435-H)

209. Mama Captain International