大马 77 家非法投资公司 - 国家银行

tph0129

国家银行日前公布了了 77 加非法投资公司。
有些黄金投资公司是黄金骗局的，所以大家要小心。



我在这里放上名单，大家可以检查。

• 1globalcash
• 1Gold.com.my
• Al-Saliha Worlwide Sdn. Bhd.
• Amsyiq Gold Enterprise
• AU Niaga Sdn. Bhd.
• AU79 International
• Bumi Klasik Warisan Enterprise
• Caesar Gold Sdn. Bhd.
• Cakera Ringgit Sdn. Bhd.
• Dana Haji Jasman
• Degold Empire S/B
• DNA Profile Sdn. Bhd.
• East Cape Mining Corp
• Extra Capital Programme
• Ezey Marketing
• FE Brands (M) S/B
• Flexsy Enterprise & Barrilorne Corp
• FNZ Capital Limited
• FX Primus
• Gain FX Capital S/B
• Gan Patt Services
• Genneva Malaysia Sdn Bhd
• GGF Golden House Sdn Bhd
• Global Creation Trading
• Global Venture Financing
• Gorgeous Chain Sdn. Bhd.
• Great Access Sdn. Bhd.
• Hexa Commerce Sdn Bhd
• Honest Group Ltd
• Iconhill Holding Sdn Bhd
• IGC Diamond
• Instaforex
• Isothree Gold Sdn. Bhd.
• Jalatama Management Sdn Bhd
• Jazlaan Enterprise
• JM Communications & Technology Sdn Bhd
• JMI Global
• JTGold
• Kris Plus Enterprise
• Lestari2U
• Liberty Reserve
• Life Time Holidays Sdn. Bhd.
• LocalAdClick
• Mari Wholesale (M) S/B
• Mega Dynasty S/B
• Megaherbs Bioextreme
• One AutoCash
• Pageantry Gold Berhad
• Pancar Mayang Sdn. Bhd.
• Pars Pay Sdn. Bhd.
• Prestige Dairy Farm
• Program 10 Bulan Forex Trading
• Program I-Rich
• Projek Duit 2012
• Provisio Multimedia
• Real Ingenious S/B
• RGCX Trading Corp
• RMMUDAH.COM
• Rowther Technologies MSC Sdn Bhd
• RS Capital Holdings Bhd
• Slimberry Extreme Team
• Speedline
• 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
• VC Gold Sdn. Bhd.
• Vertical Dragon Sdn. Bhd.
• Virgin Gold Mining Corporation
• Worldwide Far East Berhad
• XOC7
• Zeta Capital Management
  

http://www.misterleaf.com/2814/77-illegal-gold-investment-company-in-malaysia-bnm/