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 603-62048999 or e-mail :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.
Al-Arabic Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#a)
ABB Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#a)
Artemis Wealth Management
Asia Wallet/ASWtrader/Splitindex Inc (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#a)
AM Global Management (http://www.nypoe.com/)
BHG e-investment (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#b)
Bidvask Investment Ltd (www.bidvask.com)
Buy-e-barrel (www.buyebarrel.com)
Brentwood Trust Company (www.brentwoodtrust.com)
Belton Market (http://www.beltonmarkets.com/)
Cambridge Capital Trading(http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#c, www.dubaiex.com) * (Press Release)
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd
Data Saham (www.datasaham.com)
Dragon Gold Sdn Bhd / Dr Iain Gray
Duit Wayang
Dana Futures (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#d)
Dana Modal (www.angelfire.com/journal2/danamodal)
Debenture Petal Trust
E-Gold
E-suisse Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#e)
Euro America Index (www.eaindex.com)
E-Barrel (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#e)
GC Group Asset Management
Good Credit Asset Management
Gold Quest/ Quest International (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#g)
Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner.com)
Global Investment Network System (http://ginsystem.com/)
Hibah Funds
IPC Shopping Services Sdn Bhd (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#i)
Jai Network Sdn Bhd
Lampe Berger
Lexworth Prestige
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
My Dinar (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
Matrix cash
Mind-X Solutions Sdn Bhd (www.beltonmarkets.com)
My Share (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
Oregon Invest (www.oregoninvest.com)
Ocean Balance Ltd
Pure Investor / PIPS (www.pureinvestor.com, http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#p)
Prowealth Solutions (http://www.prowealthsolutions.com/)
Quest International (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#q)
Quest (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#q)
Remisier (http://www.remisier.com/)
Sunshine Empire (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Swiss Mutual Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s, www.swisscash.biz) *(Press Release)
Sweden Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Solid Group (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Solid Investment (www.solidinvestment.com)
Smartcash (www.smartcash.com)
Sime Securities (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Starr-Bradley Associates Inc (http://www.starrbradleyinc.com/)
Tian Ping (http://www.tianping2u.com/)
United Capital Management Inc (www.brentwoodtrust.com)Universe Asset Management Inc / Tony So
Whitman Pearce & Partners (http://www.whitmanpearce.com/)
Alpha Numeric
http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#alpha
3A Consulting Group Sdn Bhd
