Based on information received by BNM, below is the list of known companies and websites which are not authorised

nor approved under the relevant laws and regulations administered by BNM: No Name of unauthorised entities/individual 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 1globalcash 1Gold.com.my Al-Saliha Worlwide Sdn. Bhd. Amsyiq Gold Enterprise AU Niaga Sdn. Bhd. AU79 International Azea Property Sdn Bhd Bumi Klasik Warisan Enterprise Caesar Gold Sdn Bhd Cakera Ringgit Sdn. Bhd CGF Fine Metal Sdn Bhd CTK Network Dana Haji Jasman Degold Empire S/B DNA Profile Sdn. Bhd Eagle Aeronautics (M) Sdn Bhd East Cape Mining Corp Extra Capital Programme Ezey Marketing FE Brands (M) S/B Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Future Trade Indojaya Sdn Bhd FX Primus Gain FX Capital S/B Gan Patt Services Genneva Malaysia Sdn Bhd GGF Golden House Sdn Bhd Global Creation Trading Global Peace Loving Family Global Venture Financing Gorgeous Chain Sdn. Bhd. Great Access Sdn. Bhd. Greenmillion Agrosolution Enterprise 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 Website Type Date Added to Alert List 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 16/10/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012

Unlicensed activities Gold investment Unlicensed activities Gold investment Gold investment Gold investment www.azeapropertyinvestment.com Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities http://CTK2U.com Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Gold investment http://extracapitalprogram.com Forex trading Unlicensed activities Unlicensed activities Gold investment www.intelfx.com Forex trading http://ftindojaya.blogspot.com www.ft- Gold investment
www.1gold.com.my indojaya.com

Forex trading Forex trading Unlicensed activities Gold investment Gold investment Unlicensed activities www.globalpeacelf.com Unlicensed activities http://globalventurefinancing.com Forex trading Forex trading Unlicensed activities http://greenmillionagrisolution.blogspot. Unlicensed activities
www.gainfxcapital.org com

www.jalatama.com

www.lestari2u.com www.libertyreserve.com http://localadclick.net

www.clubautocash.com www.1autocash.com

Forex trading Unlicensed activities Unlicensed activities Gold investment Forex trading Gold investment Gold investment Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Unlicensed activities Gold Investment Unlicensed activities

55 Pageantry Gold Berhad 56 Pancar Mayang Sdn Bhd

No Name of unauthorised entities/individual 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 Pars Pay Sdn. Bhd. Prestige Dairy Farm Program 10 Bulan Forex Trading Program I-Rich Projek Duit 2012 Provisio Multimedia Public Gold Sdn Bhd Real Ingenious S/B RGCX Trading Corp RMMUDAH.COM Rowther Technologies MSC Sdn Bhd Royal Gold Sdn Bhd RS Capital Holdings Bhd SGFM Trading Sdn 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 Ultimate Power Profits Urustabil Sdn Bhd VC Gold Sdn. Bhd. Vertical Dragon Sdn. Bhd. Virgin Gold Mining Corporation Worldwide Far East Berhad WSL Merchants Pte Ltd

Website

Type Unlicensed activities Unlicensed activities Forex trading Unlicensed activities Forex trading Forex trading Gold investment Forex trading Forex trading Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Unlicensed activities

www.publicgold.com.my www.worldfocus.co http://www.goldrgcx.com/richman8 www.rapidgcx.com

Date Added to Alert List 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 27/09/2012 13/07/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 16/10/2012 27/09/2012 13/07/2012 13/07/2012 13/07/2012 13/07/2012 16/10/2012 13/07/2012 13/07/2012

http://royalgolds.com

http://zatslimberry.blogspot.com slimberryxtreme.com www.speedline-inc.com

Forex trading Gold investment Unlicensed activities Gold investment Forex trading Forex trading Unlicensed activities Unlicensed activities Unlicensed activities www.tukargold.net Gold investment www.ultimatepowerprofits.yolasite.com Unlicensed activities Unlicensed activities Gold investment Unlicensed activities Gold investment Gold investment www.worldshopperslink.com Unlicensed activities
www.click4dollar.com

89 XOC7 90 Zeta Capital Management

Unlicensed activities Unlicensed activities