Scam List From Securities Commission (Updated)

List of unauthorised websites / investment products / companies:

Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, trade in futures contracts, advise on corporate finance, provide investment advice, financial planning 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 come in the guise of seemingly attractive investment opportunities or schemes and may also be camouflaged as direct selling or business opportunities.


Asset Brokerage Network (www.abn-group.com)
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)
API Mutual LLC (www.apimutual.com)

Beneficence International (Group) Company Ltd / Beneficence Agency
Products:
CSI Garant Funds
CSI
Credit Suisse Investment
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)
Boston Asset Management Pte. Ltd.

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

Dongyin Futures Brokerage Company Limited
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

Eaindex
Empay
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)
Evergreen Investment Trust (http://www.changrongkonggu.com)

Fical (www.fical.net / www.fical.us)
FX Capital Consultant (M) Sdn Bhd
FX Capital
FX Consultant

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

Hibah Funds
Hollinger Newcastle Limited

IDFK International Management Inc
IDFK Commercial Management
IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)

Jai Network System Sdn Bhd

Lexworth Prestige

Maxficient Consultancy Sdn Bhd
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (www.montegofs.official.ws)
My Dinar (www.mydinar.net)
My Share (www.myshare2u.com)

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

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

Reges Enterprise Sdn Bhd (www.regesenterprises.com)
Remno Club (www.remnoclub.com)
Remisier (www.remisier.com)

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)
Splitindex
Steinberg Investment Research AG

Tian Ping (www.tianping2u.com)

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

Venturemax International (www.venturemax.com)

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

Ziyaaudhin NYC Agency Sdn Bhd

A3 Union (www.a3union.com)
3A Consulting Group Sdn Bhd