Senarai nama penipu/scammer online di Malaysia

Senarai nama penipu/scammer online di Malaysia


Berikut adalah senarai penipu/scammer online di Malaysia. Kebiasaan mereka ni beroperasi melalui Facebook. Diharap dalam entri ni para pengguna Facebook boleh merujuk nama2 penipu atau scammer dibawah ni seandainya hendak berurusan jual beli dalam talian. Jangan sampai kita nak buat duit tetapi tertipu pula.

Senarai nama penipu/scammer online di Malaysia
Berikut adalah senarai SCAMMER yang telah dilaporkan. 


  1. Ab Kadir Bin Md Suta - No Akaun Bank: 1420029000072984 (Maybank)
  2. Abd Rahman - No Akaun Bank: 08160095100525 (CIMB)
  3. Abdul Aziz Bin Harun - No Akaun Bank: 162786121865 (Maybank)
  4. Abdul Malik Bin Ramli - No Akaun Bank: 08851016276 (HLB)
  5. Abdul Rahman Bin Abdul Johari - No Akaun Bank: 08270008758528 (CIMB)
  6. Adahar Abu Samah - No Akaun Bank: 162405075903 (Maybank) 
  7. Affiza Jelo - No Akaun Bank: 111039128508 (Maybank)
  8. Agness Wong - No Akaun Bank: 110078038883 (Maybank)
  9. Agus Wahyudi - No Akaun Bank: 164427369094 (Maybank)
  10. Ahmad Faiz Bin Ahmad - No Akaun Bank: 162106858224 (Maybank)
  11. Ahmad Nizar Bin Mamat - No Akaun Bank: 153083190773 (Maybank)
  12. Ahmad Shukran Ramli - No Akaun Bank: 0212002447652 (CIMB)
  13. Ahmad Syakir Noor Hisham Yacob - No Akaun Bank: 03030004363200 (CIMB)
  14. Aiman Syazwan Bin Mohd Sabudin - No Akaun Bank: 164137521553 (Maybank)
  15. Aisnaina Binti Sulong  - No Akaun Bank: 06200016059528 (CIMB)
  16. Amir Hayuddin Bin Zahari - No Akaun Ban: 0109200084956 (EON Bank)
  17. Amyzan Syafiqi - No Akaun Bank: 0511741000033013 (BSN) 
  18. Amyzan Syafiqi - No Akaun Bank: 155015277017 (Maybank)
  19. Anis Syaffiqa - No Akaun Bank: 12360016084522 (CIMB)
  20. Appalanaidu A/L Grumoorthy - No Akaun Bank: 101011258553 (Maybank)
  21. Assa Asyema Mohd Sanusi - No Akaun Bank: 111100244748528 (CIMB)
  22. Assa Asyema Mohd Sanusi - No Akaun Bank: 164856084378 (Maybank)
  23. Atikah Binti Kasim - No Akaun Bank: 14220086881525 (CIMB)
  24. Awangku Azwan Bin Ehwan -  No Akaun Bank: 14270075111520 (CIMB)
  25. Azita Binti Abdullah - No Akaun Bank: 01205601002702 (Bank Islam)
  26. Azree Bin Pattah Akhir - No Akaun Bank: 162151671065 (Maybank)
  27. Azri Bin Hasan - No Akaun Bank: 162049702038 (Maybank)
  28. Azrul Firdaus Yusoff - No Akaun Bank: 12330092383527 (CIMB)
  29. Azuan Shah Bin Samsul - No Akuan Bank: 162106797453 (Maybank)
  30. Chan Wai Hoe - No Akaun Bank: 4837671922 (Public Bank)
  31. Cheong Hooi Seng - No Akaun Bank: 114197205877 (Maybank)
  32. Cheong Kean Seong - No Akaun Bank: 112558066730 (Maybank) 
  33. Chew Sing Hui - No Akaun Bank: 164717105368 (Maybank)
  34. Chong Hse Mun No Akaun Bank: 4675622620 (Public Bank)
  35. Chong Nai Tin @ Jeff - No Akaun Bank: 4939241420 (Public Bank)
  36. Choong Chan Wah - No Akaun Bank: 14060547427529 (CIMB)
  37. Chui Fui Lee - No Akaun Bank: 155015263405 (Maybank)
  38. Chung Ket Khen - No Akaun Bank: 10040083403524 (CIMB)
  39. Chung Ket Khen - No Akaun Bank: 110161113607 (Maybank)
  40. Cornelius Ak Henry @ Adam - No AKaun Bank: 11130013884524 (CIMB)
  41. Cornelius Ak Henry @ Adam - No AKaun Bank: 1210341000010693 (BSN)
  42. Cyril David Nyuak - No Akaun Bank: 14220082278526 (CIMB)
  43. Darussalam Bin Masrun - No Akaun Bank: 162870006964 (Maybank)
  44. Doniel Bin Dimpat - No Akaun Bank: 10150002425527 (CIMB)
  45. Doniel Bin Dimpat - No Akaun Bank: 110144210361 (Maybank)
  46. Edward Stephen Anak Antony - No Akaun Bank 161239022664 (Maybank)
  47. Ezzati Atiqah Binti Edi - No Akaun Bank: 12051410475522 (CIMB)
  48. Fadzrol Helmy Bin Haris - No Akaun Bank 164070511047 (Maybank)
  49. Faiz Aizat Bin Mohd Fudzee - No Akaun Bank: 152023317403 (Maybank)
  50. Faizal Bin Johari - No Akaun Bank: 153039037627 (Maybank)
  51. Fatehah Fatin - No AKaun Bank: 158024864635 (Maybank)
  52. Fauzi Bin Othman - No Akaun Bank: 02039024362576 (Bank Islam)
  53. Fazli Bin Ismail - No Akaun Bank: 08160001656208 (CIMB)
  54. Fitriah binti Abdullah - No Akaun Bank: 12030415693526 (CIMB)
  55. FZ Mahligai Solution - No Akaun Bank: 554110104837 (Maybank)
  56. Gurubaalan A/L Karup - No Akaun Bank: 154044774737 (Maybank)
  57. Hairil Khan Bin Azali - No Akaun Bank: 09010020756691 (Bank Islam)
  58. Hairul Izuan - No Akaun Bank: 06160004475522 (CIMB)
  59. Harman Bin Jantan - No Akaun Bank: 151306666240 (Maybank)
  60. Harvinder Kaur a/p Kartar Singh - No Akaun Bank: 12170004165205 (CIMB)
  61. Hasmirzal Abdul Halim - No Akaun Bank: 114085983806 (Maybank)
  62. Helmi Binti Hidir - No Akaun Bank: 162900053908 (Maybank)
  63. Hirsham Baharuddin  - No Akaun Bank: 1230095399520 (CIMB)
  64. Home Live Enterprise - No Akaun Bank: 14580000120100 (CIMB)
  65. Home Live Enterprise - No Akaun Bank: 3176754221 (Public Bank)
  66. Home Live Enterprise - No Akaun Bank: 564454202325 (Maybank)
  67. Ikhlaq Mumtaz - No Akaun Bank: 162218509923 (Maybank)
  68. Infiniti Network Trading - No Akaun Bank: 07450001560053 (CIMB)
  69. Infiniti Network Trading - No Akaun Bank: 557326052831 (Maybank)
  70. Kadir Maiden - No Akaun Bank: 10101701146832 (RHB Bank)
  71. Kalai Selvaan Visalingam - No Akaun Bank: 00250352010 (HLB)
  72. Kamarulzaman Bin Abd Rahim - No Akaun Bank: 163028773403 (Maybank)
  73. Kamsarin Bin Hamdan - No Akaun Bank: 158435018426 (Maybank)
  74. Kantha Ellapp - No Akaun Bank: 507107512314 (Maybank)
  75. Kasturi Emas Global - No AKaun Bank: 14250002590104 (CIMB)
  76. Kasturi Emas Global - No AKaun Bank: 564490412342 (Maybank)
  77. Kasturi Emas Global - No AKaun Bank: 8600163951 (New CIMB)
  78. Khairul Adzwan Bin Nasir - No Akaun Bank: 112063130238 (Maybank)
  79. Ku Mahdi Bin Ku Mahtar - No Akaun Bank: 152017009708 (Maybank)
  80. Kumarasiinggam  - No Akaun Bank: 001138312025 (HSBC)
  81. Lau Ngei Tung (NT Lau Enterprise) No Akaun: 512231358921 (Maybank) 
  82. Leong Kok Hin - No Akaun Bank: 4013158607 (Public Bank)
  83. Levtech Marketing Advisory Resources - No Akaun Bank: 12280007367053 (CIMB)
  84. Li Zhia @ Lee Chi Soon - No Akaun Bank 112308078737 (Maybank)
  85. Lim Eng Leong - No Akaun Bank: 04030089499524 (CIMB)
  86. Lim Kee Yi - No Akaun Bank: 114767067758 (Maybank)
  87. Ma Kok Wei - No Akaun Bank: 110096069134 (Maybank)
  88. Ma Kok Wei - No Akaun Bank: 4507313000 (Public Bank)
  89. Madiana Binti Yusof - No Akaun Bank: 12022921828526 (CIMB)
  90. Mah Wai Kong - No Akaun Bank: 114245010802 (Maybank)
  91. Maria Asiah - No Akaun Bank: 158136735078 (Maybank)
  92. Mariana Binti Mohd Sazali - No Akaun Bank: 161097042990 (Maybank)
  93. Maxpro Consultant - No. Akaun Bank: 14220000663106 (CIMB)
  94. Maxpro Consultant - No. Akaun Bank: 514123621972 (Maybank)
  95. MB Success Trading - No Akaun Bank: 12690000340108 (CIMB) 
  96. MB Success Trading - No Akaun Bank: 3810515627 (Public Bank)
  97. MB Success Trading - No Akaun Bank: 512231360966 (Maybank) 
  98. Merlyn Binti Rodegelio - No Akaun Bank: 10070002695201 (CIMB)
  99. Merlyn Binti Rodegelio - No Akaun Bank: 560054537268 (Maybank)
  100. Mervin Edward Palmer a/l Georg - No Akaun Bank: 0510041000168811 (BSN)
  101. Mervin Edward Palmer a/l Georg - No Akaun Bank: 4854250431 (Public Bank)
  102. Mohamad Ashraf - No Akaun Bank: 220493263881 (Bank Rakyat)
  103. Mohamad Badrol Affendi Abd Shukor- No Akaun Bank 158015162268 (Maybank)
  104. Mohamad Badrol Affendi Bin Abd Shukor - No Akaun Bank: 7029783641 (CIMB)
  105. Mohamad Fadzil Khairi - No Akaun Bank 162107048332 (Maybank)
  106. Mohamad Haikal B Mohd Fauzi - No Akaun Bank: 06040005150205 (CIMB)
  107. Mohamad Iswandy Putera -  No Akaun Bank: 08200003451525 (CIMB)
  108. Mohamad Radzihan Bin Rolly - No Akaun Bank: 06010762150520 (CIMB)
  109. Mohamad Roshar - No Akaun Bank: 0220024141115 (AmBank)
  110. Mohamaf Fairul Bin Abu Bakar - No Akaun Bank: 704991003 (CIMB)
  111. Mohamd Rizal - No Akaun Bank: 164342219927 (Maybank)
  112. Mohammad Shahzali Bin Mohd Said - No Akaun Bank: 14710006646528 (CIMB)
  113. Mohammad Tarmizi Abd Razak - No Akaun Bank: 02080077433520 (CIMB)
  114. Mohd Afiq Bin Jumain - No Akaun Bank: 11121200187684 (CIMB)
  115. Mohd Afizie Bin Kamarudin - No Akaun Bank: 101543152825 (Maybank)
  116. Mohd Afizie Bin Kamarudin - No Akaun Bank: 4765631713 (Public Bank)
  117. Mohd Amrul Affendy - No Akaun Bank: 12051333792523 (CIMB)
  118. Mohd Anisan Jusoh - No Akaun Bank: 114013198037 (Maybank)
  119. Mohd Dzulhafizzy - No Akaun Bank: 156066126531 (Maybank)
  120. Mohd Fadely Bin Yusoff - No Akaun Bank: 164100297737 (Maybank)
  121. Mohd Faizal Bin Che Shaari - No Akaun Bank: 12290006371201 (CIMB)
  122. Mohd Faizal Bin Kamaruddin - No Akaun Bank: 16816700002107 (RHB)
  123. Mohd Faizul Mustapa -  No Akaun Bank: 162375662000 (Maybank)
  124. Mohd Fakhri Mat Ghani - No Akaun Bank: 153083259609 (Maybank)
  125. Mohd Fazerin Bin Kamar - No Akaun Bank : 220871148013 (Bank Rakyat)
  126. Mohd Firdaus Bin Abdullah - No Akaun Bank: 158024842498 (Maybank)
  127. Mohd Firdaus Bin Khamis - No Akaun Bank: 162209969828 (Maybank) 
  128. Mohd Hafiz Bin Awaludin - No Akaun Bank 162405088285 (Maybank)
  129. Mohd Hafiz Hafiffi - No Akaun Bank: 166010070122 (Maybank)
  130. Mohd Hafizan Bin Rambli - No Akaun Bank: 111039174581 (Maybank)
  131. Mohd Halmi Bin Samsudin - No Akaun Bank: 12110016861203 (CIMB)
  132. Mohd Hasanain Ahmad - No Akaun Bank: 06080079253529 (CIMB)
  133. Mohd Hassan Bin Mohamed - No Akaun Bank: 162227282720 (Maybank)
  134. Mohd Husin - No Akaun Bank: 164801055356 (Maybank)
  135. Mohd Ikhwanudin Ab Jalil - No Akaun Bank: 14670007124525 (CIMB)
  136. Mohd Ikhwanudin Ab Jalil - No Akaun Bank: 164164892671 (Maybank) 
  137. Mohd Izat Helmi Bin Umar - No Akaun Bank: 13020158147520 (CIMB)
  138. Mohd Izat Helmi Bin Umar - No Akaun Bank: 162508125572 (Maybank)
  139. Mohd Izzul Syahmi - No Akaun Bank: 13030054535528 (CIMB)
  140. Mohd Junidi Bin Johari - No Akaun Bank: 1417929000052986 (BSN)
  141. Mohd Kamal Bin Ismail - No Akaun Bank: 08030004033203 (CIMB)
  142. Mohd Muslim Bin Ismail - No Akaun Bank: 156011997713 (Maybank)
  143. Mohd Najif Anwar - No Akaun Bank: 158060555865 (Maybank)
  144. Mohd Nasir Bin Ali - No Akaun Bank: 1415141000004186 (BSN)
  145. Mohd Nasrullah Zakaria - No Akaun Bank: 11814000010030 (RHB)
  146. Mohd Nazri Yaacob - No Akaun Bank: 4722184722 (Public Bank)
  147. Mohd Nor Zaidi - No Akaun Bank: 12550002739521 (CIMB)
  148. Mohd Norafandi Bin Yasin - No Akaun Bank: 12360013320526 (CIMB)
  149. Mohd Nursalam Bin Zulkifli - No Akaun Bank: 153010506344 (Maybank)
  150. Mohd Rasaifulzain Mohd Saifulludin - No Akaun Bank: 1213441000017239 (CIMB)
  151. Mohd Rosli Bin Mohd Ramli - No Akaun Bank: 1620122773435 (Maybank)
  152. Mohd Saflie - No Akaun Bank: 161051513509 (Maybank)
  153. Mohd Shahril Bin Hasan - No Akaun Bank: 151212907651 (Maybank)
  154. Mohd Shazamie B Norsharin - No Akaun Bank : 19000011090 (HL Bank)
  155. Mohd Syahizan Bin Yusop - No Akaun Bank: 0410629000482188 (BSN)
  156. Mohd Syahizan Bin Yusop - No Akaun Bank: 155041768376 (Maybank)
  157. Mohd.Ikramullah Abd Rashid - No Akaun Bank: 12260077548521 (CIMB)
  158. Monica Thien Oi Lin - No Akaun Bank: 11170011012526 (CIMB)
  159. Muhamad Faiz - No Akaun Bank:12230090204523 (CIMB)
  160. Muhamad Hafiszul Izam - No Akaun Bank: 0114441000023388 (BSN)
  161. Muhamad Hasif - No Akaun Bank 12270014348521 (CIMB)
  162. Muhamad Hasif bin Shruddin - No Akaun Bank: 151071413602 (Maybank)
  163. Muhamad Hidayat  - No Akaun Bank: 156235078514 (Maybank)
  164. Salam semua. Saya nak ulas sikit berkenaan dengan satu lagi pelaburan yang scam atau pun skim cepat kaya...dengan nama lain nya skim penipu..
  165. Muhamad Nabil Bin Osman - No Akaun Bank: 07043020472505 (Bank Islam)
  166. Muhamad Zaid Bin Ismail - No Akaun Bank: 02050003904206 (CIMB)
  167. Muhamad Zaid Bin Ismail - No Akaun Bank: 564294304820 (Maybank)
  168. Muhamat Dedi Bin Saripul Anwar - No Akaun Bank: 14820000983520 (CIMB)
  169. Muhamat Dedi Bin Saripul Anwar - No Akaun Bank: 164409592602 (Maybank)
  170. Muhammad Afif - No AKaun Bank: 14220082511527 (CIMB)
  171. Muhammad Aizzuddin Bin Md Yassin - No Akaun Bank 01020006075200 (CIMB)
  172. Muhammad Amir - No Akaun Bank: 151204168142 (Maybank)
  173. Muhammad Amir Asyraf - No Akaun Bank: 08120004817208 (CIMB)
  174. Muhammad Emy Yusop - No Akaun Bank: 156020342428 (Maybank)
  175. Muhammad Faizul Syazwan - No Akaun Bank: 12080002253202 (CIMB)
  176. Muhammad Farid Bin Alias - No Akaun Bank: 163064052157 (Maybank)
  177. Muhammad Haffizan - No akaun Bank: 162414135584 (Maybank)
  178. Muhammad Haikal Bin Arshad - No Akaun Bank: 158088339346 (Maybank)
  179. Muhammad Ikhbal Bin Taslim - No Akaun Bank: 14820002359529 (CIMB)
  180. Muhammad Ikhtiaruddi - No Akaun Bank: 164258506143 (Maybank)
  181. Muhammad Irwan Bin Idris - No Akaun Bank: 164192082650 (Maybank)
  182. Muhammad Irwan bin Idris - No Akaun Bank: 164192082650 (Maybank)
  183. Muhammad Izwan - No Akaun Bank: 154053375978 (Maybank)
  184. Muhammad Izzat Akasyah - No Akaun Bank: 01050020343220 (Bank Islam)
  185. Muhammad Muhaimin - No Akaun Bank: 12190082525526 (CIMB)
  186. Muhammad Nazirul Mubin Jailani - No Akaun Bank: 164445071368 (Maybank)
  187. Muhammad Nazirul Mubin Jailani - No Akaun Bank: 14660012288525 (CIMB)
  188. Muhammad Nazirul Mubin Jailani - No Akaun Bank: 7005997096 (New CIMB)
  189. Muhammad Nor Bin Mohd Norman - No Akaun Bank: 12580011272529 (CIMB)
  190. Muhammad Nor Bin Mohd Norman - No Akaun Bank: 162085550268 (Maybank)
  191. Muhammad Ridzuan - No Akaun Bank: 152095667043 (Maybank)
  192. Muhammad Syaifuddin - No Akaun Bank: 0611529000383612 (BSN)
  193. Muhammad Zaiful - No Akaun Bank: 162179695742 (Maybank)
  194. Muhammed Fahme Muhammed Razip - No Akaun Bank: 162012909277 (Maybank)
  195. Muhd Zawawi - No Akaun Bank: 156066150012 (Maybank)
  196. Murugan Nair - No Akaun Bank: 05080097499526 (CIMB)
  197. Natasha Ameera Binti Ayub - No Akaun Bank: 08180024749528 (CIMB)
  198. Nazatul Firdaus - No Akaun Bank: 151137929282 (Maybank)
  199. Nik Muhammad Harith - No Akaun Bank: 03027020709835 (Bank Islam)
  200. Nik Muhammad Harith - No Akaun Bank: 130902000060973 (Tabung Haji)
  201. Nik Nur Hanna Humaira - No Akaun Bank: 03027020709849640 (Bank Islam)
  202. Nina Nazatul Shima - No Akaun Bank: 112362230691 (Maybank)
  203. Noor Azizah - No Akaun Bank: 114013226268 (Maybank)
  204. Noor Sakinah Binti Abd Jalil - No Akaun Bank: 562405605546 (Maybank)
  205. Noor Zaidi Bin Hassan - No Akaun Bank: 163019651309 (Maybank)
  206. Nor Farizan Binti Ali - No Akaun Bank: 162339058125 (Maybank)
  207. Norabuyah Binti Bahren - No Akaun Bank: 14020186451526 (CIMB)
  208. Norabuyah Binti Bahren - No Akaun Bank: 164593044311 (Maybank)
  209. Norazlin Binti Md Affendi - No Akaun Bank: 166010166280 (Maybank)
  210. Norazri Abd Jalil - No Akaun Bank: 514441302972 (Maybank)
  211. Norhashimah Bt Hamzah - No Akaun Bank: 12207020063325 (Bank Islam)
  212. Norhazeana Binti Asmal - No Akaun Bank: 164780075497 (Maybank)
  213. Norhuda Binti Abd Aziz - No Akaun Bank: 4505796507 (Public Bank)
  214. Norlaili Binti Rosli - No Akaun Bank: 4868755102 (Public Bank)
  215. Norliana Binti Norizan - No. Akaun Bank: 164173713704 (Maybank)
  216. Normina Binti Jamson - No Akaun Bank: 162852025864 (Maybank)
  217. Norsiah Binti Mohd Darwis - No Akaun Bank: 112103199114 (Maybank)
  218. Norzila Binti Manaf - No Akaun Bank: 13050032283524 (CIMB)
  219. Nur Anisah - No Akaun Bank: 512781060008 (Maybank)
  220. Nur Asyikin Binti Razali - No Akaun Bank: 157139795048 (Maybank)
  221. Nur Auji Nabilah Binti Zapari - No Akaun Bank: 161088502424 (Maybank)
  222. Nur Madhihah Abdul - No Akaun Bank: 164061717348 (Maybank)
  223. Nur Maisara Binti Khairy - No Akaun Bank: 12040513709527 (CIMB)
  224. Nur Salahiah Binti Che Shaari - No Akaun Bank: 112317174575 (Maybank)
  225. Nur Wahida Binti Yusry - No Akaun Bank: 162508137839 (Maybank)
  226. Nurhanis Binti Nordin - No AKaun Bank: 158051533736 (Maybank)
  227. Nurhashimah Binti Shamsuddin - No Akaun Bank: 164445047223 (Maybank)
  228. Nursyahidah Binti Elias - No Akaun Bank: 151593101558 (Maybank)
  229. Nurul Akmar Niza Binti Abdul Karim - No Akaun Bank: 162311764144 (Maybank)
  230. Nurul Farah Binti Ramli - No Akaun Bank: 11241500166519 (RHB)
  231. Nurul Huda Binti Abd Wahab - No Akaun Bank: 12100018694526 (CIMB)
  232. Puteri Nur Shahreena - No Akaun Bank: 01087020317624 (Bank Islam)
  233. Puteri Nur Shahreena - No Akaun Bank: 01270013805525 (CIMB)
  234. Puteri Nur Shahreena - No Akaun Bank: 151240024433 (Maybank)
  235. Putri Rozlin Binti Abdul Rahman - No Akaun Bank: 1013129000155723 (BSN)
  236. Putri Rozlin Binti Abdul Rahman - No Akaun Bank: 11802600019639 (RHB)
  237. Rabiah Binti Hj Hasbullah - No Akaun Bank: 162085416751 (Maybank)
  238. Rakmat Bin Sarahim.  - No Akaun Bank 14460004962528 (CIMB)
  239. Rambli Bin Sulaiman - No Akaun Bank: 164593020934 (Maybank)
  240. Ramidah Binti Arifin - No Akaun Bank: 10120013055528 (CIMB)
  241. Ramzili Bin Tamzili - No Akaun Bank: 112491120619 (Bank Islam)
  242. Raylux Concept Design - No Akaun Bank: 562478134157 (Maybank)
  243. Raziman B Mohd Radzi - No Akaun Bank: 162218430588 (CIMB)
  244. Rendra Sazly - No Akaun Bank: 28950001278 (HL Bank)
  245. Reymeezat Rammiza - No Akaun Bank: 114160830793 (Maybank)
  246. Rizdwan Bin Saail - No Akaun Bank: 112455369785 (Maybank)
  247. Ros Shahiera Binti Rosli - No Akaun Bank: 153131008089 (Maybank)
  248. Rosidah Abdullah - No Akaun Bank: 163091006206 (Maybank)
  249. Rosnie Elleyna Syamsuard - No Akaun Bank: 12480098814520 (CIMB)
  250. Royale OC Trading - No Akaun Bank Bank: 01130008974055 (CIMB Bank)
  251. Royale OC Trading - No Akaun Bank Bank: 551418103615 (Maybank)
  252. Roziah Binti Mohamed Salleh - No Akaun Bank: 101013102025 (Maybank)
  253. Roziyati Binti Jama - No Akaun Bank: 1099529000258243 (BSN)
  254. Ruziela Binti Abdullah - No Akaun ank: 162891004386 (Maybank)
  255. Sabirin Bin Azmi / Fresh Ad Sdn Bhd - No Akaun Bank: 0692022018796 (Ambank)
  256. Safirul Zamani Bin Samsudin - No Akaun Bank: 162106689083 (Maybank)
  257. Saiful Azhar Bin Mohammad - No Akaun Bank: 158136760573 (Maybank)
  258. Sajid Ali - No Akaun Bank: 1013429000119134 (BSN)
  259. Salmiah Wadi - No Akaun Bank: 107219004904 (Maybank)
  260. Samsi Bin Yusuf - No Akaun Bank: 162713009155 (Maybank)
  261. Sar Ahne Binti Mohd Zaki - No Akaun Bank: 110144335266 (Maybank)
  262. Seven Skynet Trading - No Akaun Bank: 514280600615 (Maybank)
  263. Shafeefi Shafi Bin Che Shaari - No Akaun Bank: 153065242650 (Maybank)
  264. Shaful Bin Mohd Radzi - No Akaun Bank: 12390000571104 (CIMB)
  265. Shaful Bin Mohd Radzi - No Akaun Bank: 158314098083 (Maybank)
  266. Shamsudin Bin Saari - No Akaun Bank: 5267486293780464 (AmBank)
  267. Sharen Malini - No Akaun Bank: 01080034688527 (CIMB)
  268. Sharifah Nora Shikin - No Akaun Bank: 164025933605 (Maybank)
  269. Shazwana Binti Rubil - No Akaun Bank: 158051569019 (Maybank)
  270. Siew Ka Yee - No Akaun Bank: 4640035826 (Public Bank)
  271. Siti Aisyah Abdullah @ Amanda - No Akaun Bank: 12320005106208 (CIMB)
  272. Siti Nor Syakilah - No Akaun Bank: 0823529000050088 (BSN)
  273. Siti Norfazlina M Nasir - No Akaun Bank: 101124209119 (Maybank)
  274. Siti Noryaridah - No Akaun Bank: 162768059302 (Maybank)
  275. Siti Nuraisah Binti Zainudin - No Akaun Bank: 151593114070 (Maybank)
  276. Siti Shazwin Falisa - No Akaun Bank: 152170136607 (Maybank)
  277. Siti Zainum Binti Salim - No Akaun Bank: 162311801009 (Maybank)
  278. Sofyan Darmad - No Akaun Bank: 12160068526525 (CIMB)
  279. Solehudin - No Akaun Bank: 0219129000034564 (BSN)
  280. Sulaiman Bin Md Sultan - No Akaun Bank: 12290099939520 (CIMB)
  281. Sulaiman Bin Md Sultan - No Akaun Bank: 162151759958 (Maybank)
  282. Syed Mohd Zahid - No Akaun Bank: 5267489998789814 (AmBank)
  283. Syukur Bin Md Dan - No Akaun Bank: 161033145220 (Maybank)
  284. Tan Hoay Hin - No Akaun Bank: 14680003981529 (CIMB)
  285. Tan Kok @ Wong Foong Ling - No Akaun Bank: 101133324375 (Maybank)
  286. Tan Kok @ Wong Foong Ling - No Akaun Bank: 4629385314 (Public Bank)
  287. Tan Yiu Hsiang - No Akaun Bank: 162236616930 (Maybank)
  288. Tan Yiu Hsiang - No Akaun Bank: 4040101009 (Public Bank)
  289. Tengku Norasyifah Tengku Mansor - No Akaun Bank: 06040004865209 (CIMB)
  290. Tuan Haji Zamri - No Akaun Bank: 162263357483 (Maybank)
  291. Wan Rahmat Al Hafiz Bin Mohd Rapi - No Akaun Bank: 03010118538525 (CIMB)
  292. Wan Syazwani - No Akaun Bank: 08040077320528 (CIMB)
  293. Wan Syazwani - No Akaun Bank: 158305218738 (Maybank) 
  294. Wati Binti Bakri - No Akaun Bank: 11015014047521 (CIMB)
  295. Winwin Network Solution Homestay -  No Akaun Bank: 14630002096055 (CIMB)
  296. Winwin Network Solution Homestay - No Akaun Bank: 514280602109 (Maybank)
  297. Wong Choong Mun - No Akaun Bank: 07130084121528 (CIMB) 
  298. Yap Chee Seng - No Akaun Bank: 112473032717 (Maybank)
  299. Yassir Ariff Bin Abd Halim - No Akaun Bank: 02100078136525 (EON Bank)
  300. Yoswery Bin Yakir - No Akaun Bank: 151017323393 (Maybank)
  301. Yusri Suratman - No Akaun Bank: 162348506218 (Maybank)
  302. Z Lynn Global Enterprise - No Akaun Bank: 12350000382104 (CIMB)
  303. Zaharen Bin Zailee - No Akaun Bank: 110144359371 (Maybank)
  304. Zaharen Bin Zailee - No Akaun Bank: 4614566721 (Public Bank)
  305. Zarin Bin Md Som - No Akaun Bank: 162311741287 (Maybank)
  306. Zikri Helmi - No Akaun Bank - 01069020068214 (Bank Islam)
  307. Zuber Bin Ramli - No Akaun Bank: 021000040113205 (CIMB) 
  308. Zuber Bin Ramli - No Akaun Bank:112071305979 (Maybank)
  309. Zuhair Ahmad - No Akaun Bank: 152068672487 (Maybank) 
  310. Zuhara Binti Abdul Kadir - No Akaun Bank: 162777069589 (Maybank)
  311. Zulhairie Bin Muda - No Akaun Bank: 151098474107 (Maybank)
  312. Zulkifli Bin Noorsaid - No Akaun Bank: 164164936658 (Maybank)
  313. Abdul Rahman Shenu - No Akaun Bank: 05110024334522 (CIMB)
  314. Abdul Rahman Shenu - No Akaun Bank: 08013023285799 (Bank Islam)
  315. Jeremy Tian Ee King - No Akaun Bank: 160090341880 (Maybank)
  316. Jeremy Tian Ee King - No Akaun Bank: 4609762708 (Public Bank)
  317. Jeremy Tian Ee King - No Akaun Bank: 1211229000389204 (BSN)
  318. Mohd Fadzil Bin June - No Akaun Bank: 164445033387 (Maybank)
  319. Raja Ismail Bin Raja Abdullah - No Akaun Bank: 164388813995 (Maybank)
  320. Mohd Hanif Bin Adnan - No Akaun Bank: 164490236367 (Maybank)
  321. Ag Binting Bin Pg Mat Salleh - No Akaun Bank: 160184050070 (Maybank)
  322. Ag Binting Bin Pg Mat Salleh - No Akaun Bank: 1670020093984 (AmBank)
  323. Rafidah Binti Derman - No Akaun Bank: 14350084027523 (CIMB)
  324. Lee Kok Tong - No Akaun Bank: 164481023478 (Maybank)
  325. Shahrul Nizam Bin Abu Bakar - No Akaun Bank: 157102562357 (Maybank)
  326. Chairul Anam Bin Iksan - No Akaun Bank: 164799149288 (Maybank)
  327. Chan Soon Loy - No Akaun Bank: 112558097563 (Maybank)
  328. Fong Kah Choon - No Akaun Bank: 114209629061 (Maybank)
  329. Dolkasim Bin Ihzab - No Akaun Bank: 160232007036 (Maybank)
  330. Norazlin Binti Mohamad Salleh - No Akaun Bank: 112081044054 (Maybank)
  331. Nurul Aini Binti Yahya - No Akaun Bank: 152040310187 (Maybank)
  332. Puteh Bin Ali - No AKaun Bank: 114133110296 (Maybank)
  333. Siti Hatijah Binti Idris - No Akaun Bank: 161211201862 (Maybank)
  334. Komathi A/P John - No Akaun Bank: 4731231227 (Public Bank
Sumber:http://scammeronline.blogspot.my
             18/10/2015

Ini sumber terbaru scamer/penipu online yang di keluarkan oleh Bank Negara 2017
Klik disini

Berdasarkan maklumat yang  diterima oleh BNM, di bawah ialah senarai syarikat dan laman sesawang yang telah dikenal pasti tidak diberikan kebenaran atau kelulusan di bawah undang-undang 
dan peraturan berkaitan yang ditadbir oleh BNM:


No Nama entiti/individu yang tidak diberikan kebenaran Laman Sesawang Tarikh dimasukkan dalam Senarai
Berjaga-jaga

1 1globalcash 13/07/2012
2 1Gold.com.my www.1gold.com.my   13/07/2012
3 3Sixty Venture Capital PLC www.empire3sixty.com http://forum.putera.com/tanya/index.php?/topic/92929-3sixtyventureanda-mahu-income-pasif-rm1500-setiap-hari/ 30/12/2014
4 A.A.M Global Corporation Sdn Bhd 17/05/2017
5 Ace Global Sales & Services 02/05/2013
6 Ace Dimension Network Sdn Bhd 10/04/2015
7 AE Group Holding Pte. Ltd. (201322498-D) http://www.aevfc.com 14/05/2015
8 Agarwood Venture   (002273031-A) 19/02/2014
9 Agar Wood Chamber of Commerce Malaysia  21/05/2015
10 Ahmad Zulkhairi Associates PLT (LLP0009065) http://www.fx10capital.com  22/06/2017
11 Ajuwah Realty Sdn Bhd  (966604-D) 25/07/2014
12 Ajuwah Agencies Sdn Bhd  (966604-D) 25/07/2014
13 Ajuwah Consultancy 21/05/2015
14 Alpari (Asian) Ltd 21/05/2014
15 Al-Saliha Worlwide Sdn. Bhd. (628267-M) 13/07/2012
16 ArkianFX 18/03/2019
17 Amal Trust (002848059 - U) https://amal-trust.com/   (related to CFAF Wakala - Wakala.biz) 22/06/2020
18 Amazing Yields Sdn Bhd  (891529-V) 23/01/2013
19 Amethyst Gold Creation Sdn Bhd  (951063-K)
www.powergoldclub.com     
www.powergold999.com                                    
www.powergold.biz 
12/11/2013
20 Applikasi Duit http://www.aplikasiduit.com  
https://www.facebook.com/aplikasiduitandroid/ 19/09/2017
21 APS Asia Plantation Sdn Bhd (984575-T) 28/03/2013
22 Arba Emas Perak   (SA0280035-A) http://www.arbaemasperak.com 14/05/2015
23 ARS Ultimate Sdn Bhd (1268778 - A) 06/08/2018
24 Aruna Travel 25/09/2013
25 Arribhu Suci Enterpise http://www.premierfxmarket.com 28/08/2017
26 Asas Seroja Sdn Bhd (357014A) 23/12/2015
27 Ascada Kiraana Sdn Bhd (1225011A) 06/12/2017
28 Asia Equity Ventures (002576131V) www.asian-equity.com 10/10/2018
29 Ashnik Holdings (M) Sdn Bhd (1124601D) 23/12/2015
30 Ashnik Trading (002369914-W) 23/12/2015
31 AsiaLink Globe Capital www.com-agc.com 25/07/2014
32 Astral Progress Sdn Bhd  (989294-K) 13/10/2015
33 Asset Growth Solution Enterprise (002552148 - K) http://www.aplikasiduit.com  
https://www.facebook.com/aplikasiduitandroid/ 19/09/2017
34 Atlantic Global Asset Management (AGAM) https://atlanticgam.es
https://private.atlanticgam.es/#/signup/partner=P09201446202971 28/08/2017
35 AU Niaga Sdn Bhd (907806-W) 13/07/2012
36 AU79 International  13/07/2012
37 Auto Trading Management https://www.facebook.com/simplyfxmalaysia/ 28/08/2017
38 Aurawave Marketing Sdn. Bhd http://www.aurawave2u.com 14/05/2015
39 Axis Capital Corporation Ltd www.axiscapitalcorp.com 19/02/2014
40 Aziera Gold Enterprise (NS0133976-K) 25/02/2016
41 BC Academy Sdn Bhd www.bookcoinsmalaysia.com 17/05/2017
42 BC Bullion Sdn Bhd 17/05/2017
43 BDIG Investment Scheme
https://www.facebook.com/BDIGroupMalaysia/ 
https://www.facebook.com/TeamDoubleProfit/                             
https://www.facebook.com/smartBDIG/                                        
https://www.facebook.com/BdiGroups-Malaysia-1937078139955774/
11/07/2018
44 Berkat FD Sdn Bhd 17/05/2017
45 BFS Markets Ltd www.bfsforex.com 25/07/2014
46 Binary Indulgence Sdn Bhd   (963258-W) 25/07/2014
47 Bitclub Network https://bitclubnetwork.com/opportunity.html
https://www.facebook.com/bitclubnetwork.BCN/ 28/08/2017
48 BitKingdom www.bitkingdom.org 24/02/2017
49 BSG- Buat.Simpan.Ganda
www.bsg.my                                                                                                                           
www.bsg.my/arib                                                                                            
www.bsg.my/atsproject                                                                  
https://www.facebook.com/atsproject      
06/12/2017
50 Build Rich Mining Group Bhd (1006586-T) www.buildrich.us 28/03/2013
51 Build Rich Investment Group Ltd 19/02/2014
52 Build Rich Group Holding 19/02/2014
53 Build Rich Agrotech Berhad 19/02/2014
54 Build Rich Enterprise 19/02/2014
55 Bumi Klasik Warisan Enterprise 13/07/2012
56 Capital Asia Group (M) Sdn Bhd www.capitalasiagroup.com 14/05/2015
57 Carbon Cash Bhd  (1218702-K) http://carbontoken.com   
http://goalgreen2u.com  31/07/2017
58 Carousell Capital (0000140783T) 14/01/2019
59 Cash Deal Sdn Bhd (Boss Venture) www.bossventure.com 19/02/2014
60 Century Dynasty Asia Pacific Sdn Bhd 28/08/2017
61 Century Dynasty Group Berhad 28/08/2017
62 Century Dynasty Group LTD 28/08/2017
63 Century Dynasty Resources Sdn Bhd (980031-K) 28/08/2017
64 Celik Emas Enterprise (0021517795-K) 14/05/2015
65 CFAF Islamic  www.cfaf-islamic.com 14/01/2019
66 CFWA Capital Business (002665083V) www.cfaf-islamic.com 14/01/2019
67 CFAF Wakala Wakala.biz 27/05/2019
68 Changkat  Agro Resources (IP 0353991V) 14/05/2015
69 CG International  31/07/2017
70 CGF Fine Metal Sdn Bhd 27/09/2012
71 Classic Worldwide Corporation (M) Sdn Bhd (773082M) www.cwc.com.my                                 
programarba.blogspot.my 27/05/2016
72 Climate Protectors Sdn. Bhd 23/06/2017
73 Coin Enterprise Ltd  Livecoin.net  23/06/2017
74 CryptoDaily Investment Packages https://cryptodaily.io
https://www.facebook.com/pg/Cryptodailyio-323902771374164/reviews/ 19/09/2017
75 CTK Network http://CTK2U.com 16/10/2012
76 Classic FX Venture https://www.facebook.com/Classic-FX-Venture-92977800446648/ 31/07/2017
77 CybertrustFX 22/07/2013
78 CYL Asia Enterprise 29/06/2017
79 CYL4U Resources www.cyl4u.com 29/06/2017
80 CYL Peoria Enterprise 29/06/2017
81 CYL Prospect Trading 29/06/2017
82 Dana BPIP 27/05/2019
83 Danatama Millennium Sdn Bhd (819082-U) 02/05/2013
84 Dana Haji Jasman 13/07/2012
85 Dana Heritage 27/05/2019
86 Darul Emas Perak Bhd 19/02/2014
87 DBB Star Sdn Bhd (1110055-M) 25/02/2016
88 Degold Empire Sdn Bhd (882335-M) 13/07/2012
89 Delta Wealth Services  (002194713-K) 25/07/2014
90 Destiny Resources Services 25/07/2014
91 Dgreat Network http://info.simplebisnes.com  02/05/2013
92 Dinar Dirham Global  www.dinardirham.com
www.dinardirham.online 09/01/2017
93 DM Rise Enterprise (PG 0262929-H) 20/10/2014
94 DNA Profile Sdn Bhd (245435-W) 13/07/2012
95 Dream Success International Sdn Bhd (1002002-P) www.Surewin4u.com 25/09/2013
96 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 23/01/2013
97 Dynasty Worldwide Sdn Bhd (800311-D) www.dynasty-worldwide-net
www.dynastymf.com 25/09/2013
98 Eagle Aeronautics (M) Sdn Bhd (796603-A) 27/09/2012
99 East Cape Mining Corp 13/07/2012
100 Ecobit 23/06/2017
101 Ecofuturefund www.ecofuturefund.biz 25/09/2013
102 Efzinitus Capital Pte Ltd www.efzinitus.com 09/05/2017
103 Emam Copytrade  www.emam-copytrade.com 07/02/2020
104 Emgoldex (Emirates Gold Exchange) 10/04/2015
105 Empire Five Trading www.mikadofx.com 04/04/2014
106 Empires Making Money For You (EMM4U) https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
107 Energetic Gateway Sdn Bhd (511826-X) 23/01/2013
108 Epic Palms Bhd http://epicpalmsberhad.com/  28/03/2013
109 Ethtrade Limited https://ethtrade.org  22/06/2017
110 Ethtrade Malaysia 22/06/2017
111 Everise Fumigation Sdn Bhd  (861654-K) 25/07/2014
112 Exorbitance Influence Sdn Bhd (1191499-U) www.krubal.com 09/01/2017
113 Exquisite Bottle Index Sdn Bhd (1060843T) www.xbi.com.my 23/12/2015
114 Exness Executive Management https://exnesmalaya.com 28/08/2017
115 Exness Malaysia 28/08/2017
116 Extra Capital Programme http://extracapitalprogram.com 13/07/2012
117 Ezey Marketing 13/07/2012
118 Ezy Save Trading (PG0216560 - V) 19/09/2017
119 EZYFX Berhad (1213734P) www.ezyfx4u.com
https://ezfx4u.wordpress.com 14/01/2019
120 E-Qirad Sdn Bhd (595699-D) 28/03/2013
121 FA Markets 02/05/2013
122 Family Wealth Resources (SA0310508-M) 13/10/2015
123 Fari Group Global Resources (SA0319984-M) 23/12/2015
124 FBS Malaysia http://fbsmy.com 31/07/2017
125 FE Brands (M) Sdn Bhd (1000656-H) 13/07/2012
126 Fincorp http://fincorpltd.com/system/ 18/09/2020
127 Financial.org Malaysia  https://www.facebook.com/financial.org.malaysia/  09/04/2018
128 Flexsy Enterprise & Barrilorne Corp 13/07/2012
129 FNZ Capital Limited www.intelfx.com 13/07/2012
130 Fruits LT Ventures https://www.facebook.com/Fruits-LT-Ventures-161191244419863  28/08/2017
131 Fruits LT Ventures Investment Scheme 28/08/2017
132 Fortrend International Sdn Bhd (876619-X) 01/09/2015
133 Forex4you http://www.forex4you.com/en/about
https://www.facebook.com/forex4you.malaysia/  28/08/2017
134 Forexnova http://www.facebook.com/forexnovamalaysia/ 
https://www.forexbrokerz.com/brokers/ForexNova-review    31/07/2017
135 Futurebarrel.com http://futurebarrel.com 12/11/2013
136 Future Trade Indojaya Sdn Bhd (1003327-P) http://ftindojaya.blogspot.com
www.ft-indojaya.com 27/09/2012
137 FXBITLab Holdings Sdn Bhd (1212832-T) https://www.fxbitlab.com  31/07/2017
138 FxUnited Malaysia (myfxunited) 10/04/2015
139 FXUnited Power Sdn Bhd (1146795-M) http://www.fxunitedpowerinternational.com/ 27/05/2016
140 FXZN Zenith Limited http://www.fxzn.com 30/12/2014
141 FXZN Investment Limited 30/12/2014
142 FXZN Zenith Management Limited 30/12/2014
143 FX Primus Ltd https://trivfx.com 23/12/2015
144 Gain FX Capital Sdn Bhd www.gainfxcapital.org 13/07/2012
145 Gan Patt Services 13/07/2012
146 Ganding Wawasan Trading  (TR0133766-A) 25/07/2014
147 GCMAsia
https://www.gcmasia.com/my/                                                 
https://www.facebook.com/GCMAsia-902721186484854/           
https://www.instagram.com/gcmasia/                         https://twitter.com/GcmAsia
17/01/2018
148 Gemilang Jalur Pintar Enterprise http://www.jutawanapp.com/
https://www.facebook.com/JutawanApp/ 19/09/2017
149 GGC Aquaculture Sdn Bhd (1044976P) 23/12/2015
150 GGF Golden House Sdn Bhd (803753-W) 13/07/2012
151 GGT Golds Sdn Bhd (547290-D) 25/02/2016
152 Global Creation Trading 13/07/2012
153 Global Golds Trading (JM0518201-W) 25/02/2016
154 Global Peace Loving Family www.globalpeacelf.com 27/09/2012
155 Global Tijari Holdings Berhad 31/07/2017
156 Global Tijari Industries Sdn Bhd 31/07/2017
157 Global Venture Financing http://globalventurefinancing.com 13/07/2012
158 Global Wave Gold Corporation https://globalwavegold.com
http://gwgfx.com 12/11/2013
159 Globamas Trading  https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
160 GM Trader http://www.gmtraderteam.com
https://www.facebook.com/GmTrader-859208567506294/  28/08/2017
161 Gold Bullion World Sdn Bhd (1018604-A) http://goldenworld.com.my 22/07/2013
162 Gorgeous Chain Sdn Bhd (841928-P) 13/07/2012
163 Grand View Golden Success Sdn Bhd (638186-X) - Golden 
Maximum 22/07/2013
164 Golden Speed Trading (002252254-K) 28/08/2017
165 Great Access Sdn Bhd (517965-X) 13/07/2012
166 Green Buck Resources Sdn Bhd (851115-A) 02/05/2013
167 Greenmillion Agrosolution Enterprise http://greenmillionagrisolution.blogspot.com 27/09/2012
168 Green Forest Global Sdn Bhd (987049-P) 22/07/2013
169 Grow Asia Capital Holdings (0000151641T) 14/01/2019
170 Grow Asia Capital Ventures (0000151635T) 14/01/2019
171 GTGVIP www.gtgvip.biz 
www.gtgvip.net   31/07/2017
172 HAFX Global Venture Sdn Bhd  13/10/2015
173 Harvest Reliance Consultancy Sdn Bhd (965589-W) 02/05/2013
174 HEA Teguh 25/09/2013
175 Hexa Commerce Sdn Bhd (645798-X) 13/07/2012
176 HG Resources Sdn Bhd
http://www.highwayrich.com
http://www.highwayrichclub.com
http://www.highwaygroup2u.com
25/02/2016
177 HiFX Asia (HiFX) www.hifx2rich.com 25/02/2016
178 Highway Group Resources
http://www.highwayrich.com
http://www.highwayrichclub.com
http://www.highwaygroup2u.com
25/02/2016
179 Hin Huat Auto Sparts (TR0005484-X) 25/07/2014
180 HotForex Malaysia
https://www.hotforex.com/sv/en/about-us/about-hotforex.html
https://www.facebook.com/hfmarketsmalaysia
http://hotforexpro.blogspot.my/
28/08/2017
181 Holiday Express Asia 25/09/2013
182 Honest Group Ltd 13/07/2012
183 Hupro International Inc  13/10/2015
184 I & A Global Community Network 15/09/2016
185 Iconhill Holding Sdn Bhd (810775-P) 13/07/2012
186 IGC Diamond 13/07/2012
187 IGOFX  https://www.facebook.com/IGOFXinvestment/?hc_ref=PAGES_TIMELINE&fref=nf  31/07/2017
188 Infinity Star International Sdn Bhd (851864-T) 25/09/2013
189 Instaforex 13/07/2012
190 Instagroup Resources (JM0531870-X) 27/05/2016
191 INint Global Solution - (IGS) http://www.igsvc.biz/igs1 
https://www.facebook.com/igs.biz/?hc_ref=SEARCH&fref=nf  28/08/2017
192 Inter Pasicfic Soyy Enterprise 10/04/2015
193 IPG Capital 24/04/2018
194 i-Rakyat Trade 22/06/2020
195 i-RakyaTrader 22/06/2020
196 i-Rakya Trader 22/06/2020
197 Iridian Ventures PLT (LLP0002569-LGN): 13/10/2015
198 IronFX Solid Trading  13/10/2015
199 Isothree Gold Sdn Bhd (906561-K) 13/07/2012
200 Itradex www.itradexsystem.com 17/05/2017
201 Jalatama Management Sdn Bhd (929594-W) www.jalatama.com 13/07/2012
202 Jalur Gemilang Maju Enterprise (SA 0412058 - U) http://www.jutawanapp.com/
https://www.facebook.com/JutawanApp/ 19/09/2017
203 Jazlaan Enterprise 13/07/2012
204 Jihadfarisha Ventures www.dpkingfx.weebly.com 17/05/2017
205 JJ Commerce Trading (SA0399365P) 29/06/2017
206 JJ Global Network www.jjptr.com 24/02/2017
207 JJ Online Enterprise (SA0399360K) 29/06/2017
208 JJ Poor To Rich www.jjptr.com 24/02/2017
209 JJPTR www.jjptr.com 24/02/2017
210 JM Communications & Technology Sdn Bhd (702054-V) 13/07/2012
211 JMI Global  13/07/2012
212 JTGold 13/07/2012
213 Jutawan Apps http://www.jutawanapp.com/
https://www.facebook.com/JutawanApp/ 19/09/2017
214 Kazuki Coin
www.kazukicoin.net
https://www.facebook.com/kzkcSamuraiNetwork/
https://www.facebook.com/kazukicoinHQ/
https://www.facebook.com/billionaireislandclub/
https://www.facebook.com/kazukimalaysia/
http://kongsikazukicoin.blogspot.my/2017/09/kongsikazukicoin.html
30/05/2018
215 Kelab Kebajikan dan Sosial Tun Teja Malaysia http://yds2u.com 02/05/2013
216 Kelab Kebajikan Sosial Malaysia (VVIP88) 04/04/2014
217 Keenan Capital Group   www.kcgtraders.com
www.keenonlinefx.com 25/07/2014
218 Keenan Prestige Services  (002095851-P) 25/07/2014
219 Keenan Brilliant Services  (002021597-V) 25/07/2014
220 Kembara Jutawan Crypto https://www.facebook.com/svdmalaysia 
https://www.cryptobeggar.net 31/07/2017
221 Khaira Sakinah Resources (CT0018249-R) 20/10/2014
222 Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) 22/06/2017
223 KL FxUnited Club 10/04/2015
224 Kris Plus Enterprise (IP0238424-A) 13/07/2012
225 Kudaemas  www.kudaemas.com 20/10/2014
226 L & L Property Ventures SB (1186992T) 29/06/2017
227 Lestari2U www.lestari2u.com 13/07/2012
228 LetDuit Scheme
www.letduit.com
Let Duit Boss (Facebook page)
LetDuit Plan 30 Hari (Facebook page)
28/08/2017
229 Liberty Reserve www.libertyreserve.com 13/07/2012
230 Lindale Ventures (003041846 – U) http://www.lindale-ventures.com/ 22/06/2020
231 Life Time Holidays Sdn Bhd (727129-U) 13/07/2012
232 Live Coin Express  23/06/2017
233 LocalAdClick http://localadclick.net 13/07/2012
234 LocusNetwork4u.com http://locusnetwork4u.com
http://carigold.com/portal/forums/showthread.php?t=548206 14/05/2015
235 LS Gold Bullion Sdn Bhd (235435-H) 28/03/2013
236 M&FI Enterprise 27/05/2019
https://i-rakyattrade.com/ 
237 Making Money For You (MM4U) https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
238 Mama Captain International
http://www.mamacaptain.com      
http://www.barrel2u.com    
https://www.mamaharbour.com
29/06/2017
239 Marco Robinson Sdn Bhd www.marcorobinson.com       17/05/2017
240 Mari Wholesale (M) Sdn Bhd (556117-T) 13/07/2012
241 Mateen Acquisition Global (002693981K) www.asia-equity.com 10/10/2018
242 Maxim Capital Ltd www.maximtrader.com 25/09/2013
243 Mayuni Enterprise  https://www.empiresmm4u.com
https://makemoremoney3m.wixsite.com/mm4u 28/02/2018
244 Maza Network Sdn Bhd (1006389-H) 12/11/2013
245 MBI International Sdn Bhd (873323-V) http://www.mbiv2u.com/ 22/05/2017
246 McRen Oceanus Sdn Bhd (908484-X) 22/07/2013
247 MD Venture Group Sdn Bhd (1058936U) 23/12/2015
248 Meccafund Family Malaysia www.meccafundfamilymalaysia.blogspot.com 04/04/2014
249 Mecca Fund Global (MFG)
http://meccafundglobal.com 
https://makkahislamichotel.com 
mekahalsafwah.blogspot.my
25/02/2016
250 Mega Dynasty Sdn Bhd (931589-V) 13/07/2012
251 Megaherbs Bioextreme (001946380-K) 13/07/2012
252 Megah Mewah Trading (SA0295909-A) 20/10/2014
253 Mesra Capital Group https://mesracapitalgroup.com 18/09/2020
254 Mface International Sdn Bhd (978203-V) http://www.mbiv2u.com/ 22/05/2017
255 MGCfx www.mgcforex.com 06/06/2016
256 MGC Capital Sdn Bhd www.morgagecapitals.com 06/06/2016
257 MGSB Holding Sdn Bhd www.mgsb.org.my 16/11/2015
258 MH Secret Wealth Enterprise (NS0122059A) 14/05/2015
259 Mi1 Global Sdn Bhd (1145697-X) http://mymi1millionaire.org 09/01/2017
260 Million Jade Sdn Bhd http://www.millionjade.com 14/05/2015
261 Miracle Day Trading (JR0047390-V) 01/09/2015
262 Mohamad World Enterprise 10/04/2015
263 MonSpace (M) Sdn Bhd http://www.monspacea.com 09/05/2017
264 Mtrade Investment Scheme 07/02/2020
265 Mtrade Royal Investment Scheme 07/02/2020
266 MMM Malaysia  https://malaysia-mmm.net
https://www.facebook.com/MMM.Malaysia.Official 28/08/2017
267 MOP Consultant Sdn. Bhd (101867-W) 13/10/2015
268 Mughniwave International Sdn. Bhd. (1163697-W) http://mughniglobal.com 15/09/2016
269 MX3 World Wide http://mx3worldwide.com 27/05/2016
270 My Cameron Hills Sdn Bhd 21/05/2015
271 Myrezki http://myrezki.com
https://www.facebook.com/bizmeletop2017 28/08/2017
272 MyHowk Ling https://www.facebook.com/profile.php?id=100013203109581  31/07/2017
273 Nahana Global Resources (00211411-M) 29/06/2017
274 New Gen Food Sdn Bhd (1186962X) 29/06/2017
275 Nexgain Malaysia Sdn Bhd (773854-D) 28/03/2013
276 Next Generation mall 15/09/2016
277 NGR Asia Group Sdn Bhd (1138129-M) http://www.ngrasia.com 29/06/2017
278 NGR Global Sdn Bhd (UT0004411-H) 29/06/2017
279 NIKPROFIT TRADING http://www.premierfxmarket.com 28/08/2017
280 Nory Motor  (TR0023237-H) 25/07/2014
281 Norry Setia Ent  (TR0103958-M) 25/07/2014
282 NTB Agencies Sdn Bhd (1039052-M) 25/07/2014
283 O2 Only One 22/06/2017
284 Ocean Century International Limited  23/12/2015
285 OCI Management Sdn Bhd (1042036X) 23/12/2015
286 OCI Venture Sdn Bhd (1039926H) 23/12/2015
287 ODFX http://www.ODFX.com 14/05/2015
288 OG1 Asean 22/06/2017
289 Overseas Commercial Futures (OCFX) 28/08/2017
290 OLTA Capital Management Inc. 02/05/2013
291 Omega Pinnacle Ltd (Labuan) 28/08/2017
292 One AutoCash www.clubautocash.com 
www.1autocash.com 13/07/2012
293 Only One International Sdn Bhd (1195288W) 22/06/2017
294 Orion Healthcare Management Services Sdn Bhd 10/04/2015
295 Orion Prokasih (M) Sdn Bhd 10/04/2015
296 Ostim Academy (002443002-A) www.ostimint.com 25/02/2016
297 Overseas Delight Sdn Bhd  (614245-W) www.arawana2u.com  25/07/2014
298 Pancar Mayang Sdn Bhd (527196-H) 13/07/2012
299 Pars Pay Sdn Bhd (813378-V) 13/07/2012
300 Pegasus Bullion www.pegasusbullion.com 04/04/2014
301 Perfway Traders Sdn Bhd (918583-V) http://www.perfway.com 30/12/2014
302 Perniagaan Jatidana Wawasan (M) Sdn Bhd 30/12/2014
303 Perubatan Islam Seiring Syariat Al-Ikhlas 22/07/2013
304 Pioneer Forest Sdn Bhd (1069104M) www.abunur.com                                    
rezekipasif.blogspot.my 27/05/2016
305 Pertubuhan Kebajikan Komuniti Malaysia (PKKM) https://www.pkkm.my 24/02/2017
306 Pok Din Consultant & Services  www.pokdinempire.com 27/05/2016
307 Pok Din Empire Sdn Bhd (1130978-D) www.pokdinempire.com 27/05/2016
308 Pollywood Scheme
http://www.pollywood.asia/index.html
http://www.polly.academy/
http://www.facebook.com/pollywoodhq/ 
https://www.facebook.com/Pollywood-Pte-Ltd-2747462042880450/ 
28/08/2017
309 Power Trade Asia Sdn Bhd (933528-T) www.kuasaforex.com.my 12/11/2013
310 PPC Storm http://ppcstorm.com 04/04/2014
311 Preferred Credentials Sdn Bhd  23/01/2013
312 Premier FX Malaysia http://www.premierfxmarket.com 28/08/2017
313 Premier Point Market Sdn Bhd (1166245-K) 28/08/2017
314 Premier Point Market LLC 28/08/2017
315 Premier Ventures Gold 28/03/2013
316 Prestige Dairy Farm (M) Berhad (832757-A) 13/07/2012
317 Proficiency Management and Services (002532706X) 22/06/2017
318 Profit Web Sdn Bhd 19/02/2014
319 Program 10 Bulan Forex Trading 13/07/2012
320 Program I-Rich 13/07/2012
321 Pro Infinity Ltd http://proinfinity.com 25/07/2014
322 Projek Duit 2012 13/07/2012
323 Project Tebus Nilai IQD Investment Scheme 06/08/2018
324 Provisio Multimedia 13/07/2012
325 Pruton Mega Holding Limited  24/02/2017
326 PTFX
https://www.facebook.com/ooi.ptfx?hc_ref=SEARCH 
https://www.facebook.com/PTFX-Malaysia765053533643113/?hc_ref=SEARCH 
https://www.facebook.com/PTFX-Malaysia-765053533643113/
https://www.facebook.com/PTFXCopyTrade/ 
28/08/2017
327 PTM4U http://passport2u.com 31/07/2017
328 Public Golden House Sdn Bhd (806825-M) 19/02/2014
329 Puncak Hartawan Resources  (0000097980-T) 25/07/2014
330 Quantum Capital Program www.quantumcapitalprogram.com www.berjayaforex.com  30/12/2014
331 Questra World (QW) https://questraworld.es
https://www.facebook.com/QuestraWorld.Malaysia.1/ 28/08/2017
332 Qinur Enterprise http://www.premierfxmarket.com  28/08/2017
333 Ram Kris Venture (0024165647-K) 23/12/2015
334 RCFX 07/03/2016
335 RC Group  07/03/2016
336 RC Group Sdn Bhd 07/03/2016
337 Real Biz Pasif 12/11/2013
338 Real Ingenious Sdn Bhd (926598-U) www.worldfocus.co 13/07/2012
339 Relax Green Enterprise (PG0415537X) 29/06/2017
340 Rejab Trading  (TR0115248-A) 25/07/2014
341 Rejabwealth Sdn Bhd (1005424-X) 25/07/2014
342 Reza Anuar Seven 20/10/2014
343 Retro Titan Sdn Bhd 19/02/2014
344 Rex Russel Capital Investment Group 28/08/2017
345 RGCX Trading Corp http://www.goldrgcx.com/richman8 www.rapidgcx.com 13/07/2012
346 Richway Global Venture  www.richwayventure.com
www.richwayventure.info 17/05/2017
347 Richway Green Venture (PG0406414M) 29/06/2017
348 Rich World Revolution (RWR) http://richworldrevolution.com/rwr/ 
https://www.facebook.com/richworldrevolution/ 28/08/2017
349 Rimbun Tekad Realty Sdn Bhd  (966604-D) 25/07/2014
350 Rimbun Tekad Consultancy Sdn Bhd  (966620-V) 25/07/2014
351 Rising Premium Sdn Bhd (285572-P) 14/05/2015
352 RMMUDAH.COM 13/07/2012
353 RM20segera.com www.rm20segera.com 25/07/2014
354 RN Corporate Services Sdn Bhd 19/02/2014
355 Rowther Technologies MSC Sdn Bhd (727979-T) 13/07/2012
356 Royal Gold Sdn Bhd (1005830-X) http://royalgolds.com 27/09/2012
357 Royale Team Groups www.royaleteaminfo.blogspot.com 02/05/2013
358 RS Capital Holdings Bhd (819833-P) 13/07/2012
359 Safeena Gold Gallery (IP0386035-U) 25/02/2016
360 Sanabil Investment www.sanabil.com  31/07/2017
361 Sejati Agarwood Enterprise 21/05/2014
362 Sera Land Mangement & Enterprise (JM0503206-P) 23/01/2013
363 SFX Management (KT0339697-V) http://www.topprofx.com/about.php 
https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf  28/08/2017
364 SGFM Trading Sdn Bhd (936419-V) 27/09/2012
365 SGV Premier Plan Scheme 28/08/2017
366 SimplyFX Malaysia https://www.facebook.com/simplyfxmalaysia/ 28/08/2017
367 Slimberry Extreme Team http://zatslimberry.blogspot.com 
slimberryxtreme.com 13/07/2012
368 Skim Pelaburan ROP 27/05/2019
369 Skim Pelaburan SMMG 27/05/2019
370 Smarthink Trading (001973331 - M) 19/09/2017
371 Smart Trade Entrepreneur (002459702D ) 22/06/2017
372 Smart Trade Resources Sdn Bhd (1180992A) 22/06/2017
373 SMCI Corporation  www.smci.co 31/07/2017
374 Solar Bond Capital Sdn Bhd (1157972-A) www.mysolarbond.com                                       
http://solarbond-malaysia.blogspot.my 15/09/2016
375 Speedline www.speedline-inc.com 13/07/2012
376 Spot Gold Scheme 24/04/2018
377 Srgold Exchange Bhd (1033164-V) www.srgold.com.my 12/11/2013
378 Sri Perkasa Emas Trading 13/07/2012
379 Sri Chempaka Emas Enterprise   
(SA0293336-P) 25/07/2014
380 Steady Dynasty Sdn Bhd (782270-H) 22/07/2013
381 Steady Global Network Sdn Bhd  22/07/2013
382 Strategic Solution (Goldex Group International Limited) 19/09/2017
383 Superbinvest Group https://www.facebook.com/pu3superbinvest/?hc_ref=SEARCH
https://www.facebook.com/pu3superbinvest/   28/08/2017
384 Suliz Pearl Mines 13/07/2012
385 Suisse Coins Sdn Bhd www.suissecoins.com  10/04/2015
386 Sweblink Global Network Sdn Bhd (209952-H) 22/07/2013
387 Swiss Capital Venture 13/07/2012
388 SVD Malaysia  https://www.facebook.com/svdmalaysia 
https://www.cryptobeggar.net 31/07/2017
389 SV International Scheme SV International Investment Malaysia (Facebook page) 28/08/2017
390 SV International Sdn Bhd (1169355-K) 28/08/2017
391 Syarikat Azza Motor Network Sdn Bhd (104795-P) www.rajakeretaweebly.com 
www.rajakereta.com 30/12/2014
392 Syarikat GECS Ltd 13/07/2012
393 Syarikat Sri Alam 13/07/2012
394 Tabung Dana Ehsan 13/07/2012
395 Tanjung Trading   ((TR0123942-W) 25/07/2014
396 Tenaga Setia Services (107239-P) 25/07/2014
397 TF International Group 22/06/2017
398 TF International Group (MY) 22/06/2017
399 TF International W1212 KL Team 22/06/2017
400 TG Reliance Sdn Bhd (1086255-A) 01/09/2015
401 The Gold Guarantee 29/11/2012
402 Times Travel & Explorer Sdn Bhd (1041742-H) 09/04/2018
403 Titan Group Sdn. Bhd (823732-U) 13/07/2012
404 TP Eagle Venture Sdn Bhd (1114378-M) www.tpeagles.com 12/07/2016
405 Trillion Venture https://trivfx.com 23/12/2015
406 Triple One Management Pte Ltd ( T1FX) http://www.t1fx.com 25/02/2016
407 Tü-E Capital Berhad (806096-H) https://tu-e.capital/
http://www.tu-e.com.my/ 13/03/2018
408 TukarGold.net www.tukargold.net 13/07/2012
409 Toga Capital Sdn Bhd (1132072-MD) 28/08/2017
410 Toga Company Limited 28/08/2017
411 TopproFX http://www.topprofx.com/about.php 
https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf  28/08/2017
412 UER Gold https://uergold.com/profitsharing.php-inaccessible 25/07/2014
413 UFUNCLUB www.jutawanufunclub.com
ufunclub2me.bolgspot.com 25/07/2014
414 Ultimate Power Profits www.ultimatepowerprofits.yolasite.com 16/10/2012
415 United American Traders Council www.uatconline.com 12/11/2013
416 Uni Argrow (Cambodia) Co. Ltd www.argrow.biz
www.unicapasia.net 30/12/2014
417 Uncang Teguh Resources  (0000102116-T) 25/07/2014
418 Urustabil Sdn Bhd (545426-X) 27/09/2012
419 VC Gold Sdn Bhd (722295-T)  13/07/2012
420 Virgin Gold Mining Corporation 13/07/2012
421 VenusFX www.venusfx.com 06/06/2016
422 V Save FX Trading (002482098 - K) 19/09/2017
423 V Sim Marketing (002283635 - U) 19/09/2017
424 Verger Management Services 25/07/2014
425 VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) https://luxgalaxies.com/
https://www.lavidacoin.com/   29/08/2018
426 Wadiah Trading www.wadiahtrading.com 23/12/2015
427 Water Beaute World Berhad https://wbwglobal.wordpress.com/                      
http://wbwig.blogspot.my/ 09/05/2017
428 Water World Marketing  (CA0177161-P) 25/07/2014
429 Webster Trade Consulting Sdn Bhd (1171420D) www.wtcpro.com
http://wtcprolimited.blogspot.my 24/02/2017
430 Westrank Equity Sdn Bhd (1046449-A) 25/09/2013
431 Windsor Fragrance Sdn Bhd (599208-H) 20/10/2014
432 WMS Capital Ltd (Labuan) 28/08/2017
433 WMS Global Services (PG0402301-M) 28/08/2017
434 World Dirham Berhad (970807-X) 22/07/2013
435 Worldwide Community Programme https://wcp2u.com/ 15/09/2016
436 World Trade Center Investment Ltd  http://world-tradecenter.com/ 18/09/2020
437 WSL Merchants Pte Ltd www.worldshopperslink.com   
www.click4dollar.com 16/10/2012
438 Xcelent Job Trading (001971755P) 09/01/2017
439 XIG Limited 
www.xiglimitedmalaysia.com 
https://my.xiglimited.com 
https://www.facebook.com/xiglimitedofficial
https://www.facebook.com/myduitcom
28/08/2017
440 XM Forex Malaysia https://www.xm.com/my 06/12/2017
441 XOC7 13/07/2012
442 YDS Corporate Line Sdn Bhd (877697-P) http://yds2u.com 02/05/2013
443 YDS Holding Groups Bhd (987797-T) http://yds2u.com 02/05/2013
444 ZEMC Sdn Bhd (1216874-A) 22/06/2017
445 Zenith Gold International Limited (ZGI)
http://www.zenithgolds.com   
http://zenithgoldrocks.wordpress.com       
http://zenithgoldpowerteam.blogspot.my
25/02/2016
446 Zeta Capital Management 13/07/2012
447 Zill Akasha Gemilang Enterprise 10/04/2015
448 Zness.com http://zness.com 25/09/2013

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