PonziScams.com Schemes & Due Diligence

SC of Malaysia is cracking down by blocking websites:

Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, provide investment advice and/or fund management services related to securities or futures.

The public is advised not to make any investment with companies that are not licensed or approved by the SC. Offers often comes in the guise of seemingly attractive investment opportunities or schemes and may also be camoflaged as direct selling or business opportunities.

If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at 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.

A

* ABFund (www.abfund.us)
* Al-Arabic Fund (www.al-arabic.com)
* ABB Fund (www.abbfund.com)
* Artemis Wealth Management
* Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com)
* AM Global Management (www.nypoe.com)

..back to list
B

* BHG e-investment (www.bhg-corp.com)
* Bidvask Investment Ltd (www.bidvask.com)
* Buy-e-barrel (www.buyebarrel.com)
* Brentwood Trust Company (www.brentwoodtrust.com)
* Belton Market ( www.betonmarkets.com )

..back to list
C

* Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
* Capital Enhancement Club/ CEC
* CB.IRAQ
* Capital Glory Holdings Ltd

D

* Data Saham (www.datasaham.com)
* Dragon Gold Sdn Bhd / Dr Iain Gray
* Duit Wayang
* Dana Futures (www.danafutures.com)
* Dana Modal (www.angelfire.com/journal2/danamodal)
* Debenture Petal Trust

..back to list
E

* eUK Gold (www.eukgold.com)
* Eubond.com (www.eubond.com)
* Eduit2u.com (www.eduit2u.com)
* E-suisse Fund (www.esuissefund.com)
* Euro America Index (www.eaindex.com)
* E-Barrel (www.ebarrel.com)

..back to list

F

* Fical (www.fical.net / www.fical.us)

..back to list
G

* GC Group Asset Management
* Good Credit Asset Management
* Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
* Global Investment Network System (http://ginsystem.com)

..back to list
H

* Hibah Funds
* Hollinger Newcastle Limited

..back to list
I

* IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)

..back to list
J

* Jai Network System Sdn Bhd

..back to list
L

* Lexworth Prestige

..back to list
M

* Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
* Montego Finance & Securities Berhad (www.montegofs.official.ws)
* My Dinar (www.mydinar.net)
* Mind-X Solutions Sdn Bhd (www.betonmarkets.com)
* My Share (www.myshare2u.com)

..back to list
O

* Oregon Invest (www.oregoninvest.com)
* Ocean Balance Ltd

..back to list
P

* Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
* Prowealth Solutions (www.prowealthsolutions.com)

..back to list
R

* Remisier (www.remisier.com)

..back to list
S

* Sunshine Empire (www.sunshine-empire.com)
* Swiss Mutual Fund (www.swisscash.com, www.swisscash.biz) *(Press Release)
* Sweden Fund (www.swedenfund.com)
* Solid Investment (www.solidinvestment.com)
* Smartcash (www.smartcash.com)
* Sime Securities (www.simesecurities.net)
* Starr-Bradley Associates Inc (www.starrbradleyinc.com)

..back to list
T

* Tian Ping (www.tianping2u.com)

..back to list
U

* UeBond (www.uebond.com)
* United Capital Management Inc (www.brentwoodtrust.com)
* Universe Asset Management Inc / Tony So

..back to list
W

* Win Li Fund (www.winlifund.com)
* Whitman Pearce & Partners (www.whitmanpearce.com)

..back to list
Alpha Numeric

* 3A Consulting Group Sdn Bhd

..back to list
Last updated: 17 May 2007