Banco negara forex blacklist
Companhia de investimentos ilegais no BNM (atualizado em março de 2018)
Companhia de Investimento Ilegal sob o BNM:
2. 1Gold. my (1gold. my)
3. 3Styty Venture Capital PLC (empire3sixty)
4. A. A.M Global Corporation Sdn Bhd.
5. Ace Global Sales & amp; Serviços.
6. Ace Dimension Network Sdn Bhd.
7. AE Group Holding Pte. Ltd. (201322498-D) (aevfc)
8. Agarwood Venture (002273031-A)
9. Agar Wood Câmara de Comércio da Malásia.
10. PLT da Ahmad Zulkhairi Associates (LLP0009065) (fx10capital)
11. Ajuwah Realty Sdn Bhd (966604-D)
12. Ajuwah Agencies Sdn Bhd (966604-D)
13. Consultoria Ajuwah.
14. Alpari (Asian) Ltd.
15. Al-Saliha Worlwide Sdn. Bhd. (628267-M)
16. Incrível Rendimento Sdn Bhd (891529-V)
17. Criação de Ouro Ametista Sdn Bhd (951063-K) (powergoldclub) (powergold999) (powergold. biz)
18. Applikasi Duit (aplikasiduit) (facebook / aplikasiduitandroid)
19. APS Ásia Plantação Sdn Bhd (984575-T)
20. Arba Emas Perak (SA0280035-A) (arbaemasperak)
21. Aruna Travel.
22. Arribhu Suci Suci Enterpise (premierfxmarket)
23. Asas Seroja Sdn Bhd (357014A)
24. Ascada Kiraana Sdn Bhd (1225011A)
25. Empresa de Solução de Crescimento de Ativos (002552148 - K) (aplikasiduit) (facebook / aplikasiduitandroid)
26. Ashnik Holdings (M) Sdn Bhd (1124601D)
27. Ashnik Trading (002369914-W)
28. AsiaLink Globe Capital (com-agc)
29. Progresso Astral Sdn Bhd (989294-K)
30. Atlantic Global Asset Management (AGAM) (atlanticgam. es)
31. AU Niaga Sdn Bhd (907806-W)
32. AU79 Internacional.
33. Gestão de Negociação Automática (facebook / simplyfxmalaysia /)
34. Aurawave Marketing Sdn. Bhd (aurawave2u)
35. Axis Capital Corporation Ltd (axiscapitalcorp)
36. Aziera Gold Enterprise (NS0133976-K)
37. BC Academy Sdn Bhd bookcoinsmalaysia.
38. BC Bullion Sdn Bhd.
39. Berkat FD Sdn Bhd.
40. BFS Markets Ltd (bfsforex)
41. Indulgência Binária Sdn Bhd (963258-W)
42. Rede Bitclub (bitclubnetwork) (facebook / bitclubnetwork. BCN)
43. BitKingdom (bitkingdom)
44. BSG - Buat. Simpan. Ganda (bsg. my) (facebook / atsproject)
45. Construir Rich BHD de Mineração (1006586-T) (buildrich. us)
46. Construa o Rich Investment Group Ltd.
47. Construir Rich Group Holding.
48. Construa Rich Agrotech Berhad.
49. Construa uma empresa rica.
50. Bumi Klasik Warisan Enterprise.
51. Grupo Capital Asia (M) Sdn Bhd (grupo capitalasia)
52. Carbon Cash Bhd (1218702-K) (carbontoken) (goalgreen2u)
53. Cash Deal Sdn Bhd (Boss Venture) (empreendimento)
54. Century Dynasty Ásia Pacífico Sdn Bhd.
55. Century Dynasty Group Berhad.
56. Century Dynasty Group LTD.
57. BHD de Sdn dos recursos da dinastia do século (980031-K)
58. Celik Emas Enterprise (0021517795-K)
59. Changkat Agro Resources (IP 0353991V)
60. CG internacional.
61. CGC Aquicultura Sdn Bhd (1044976P)
62. CGF Fine Metal Sdn Bhd.
63. Classic Corporation Mundial (M) Sdn Bhd (773082M) (cwc. my) (programarba. blogspot. my)
64. Protetores Climáticos Sdn. Bhd.
65. Coin Enterprise Ltd (Livecoin)
66. Pacotes de Investimento CryptoDaily (cryptodaily. io)
67. Rede CTK (CTK2U)
68. Empreendimento FX clássico.
70. CYL Asia Enterprise.
71. Recursos do CYL4U (cyl4u)
72. CYL Peoria Enterprise.
73. CYL Prospect Trading.
74. Danatama Millennium Sdn Bhd (819082-U)
75. Dana Haji Jasman
76. Darul Emas Perak Bhd.
77. DBB Star Sdn Bhd (1110055-M)
78. Degold Empire Sdn Bhd (882335-M)
89. Delta Wealth Services (002194713-K)
80. Destiny Resources Services.
81. Dgreat Network (info. simplebisnes)
82. Dinar Dirham Global (dinardirham) (dinardirham. online)
83. DM Rise Enterprise (PG 0262929-H)
84. Perfil do DNA Sdn Bhd (245435-W)
85. Sonho Sucesso Internacional Sdn Bhd (1002002-P) (Surewin4u)
86. Dinâmico Wira Marketing Sdn Bhd - Skim Beras 1 Malásia.
87. Dinastia mundial Sdn Bhd (800311-D) (dinastia mundial-net) (dinastimf)
88. Águia Aeronáutica (M) Sdn Bhd (796603-A)
89. East Cape Mining Corp.
91. Ecofuturefund (ecofuturefund. biz)
92. Efzinitus Capital Pte Ltd (ezinitus)
93. Emgoldex (Bolsa de Ouro da Emirates)
94. Império Cinco Negociação (mikadofx)
95. Império Fazendo Dinheiro Para Você (EMM4U) (empiresmm4u) (makemoremoney3m. wixsite / mm4u)
96. Gateway Energético Sdn Bhd (511826-X)
97. Epic Palms Bhd (epicpalmsberhad)
98. Ethtrade Limited (ethtrade)
99. Ethtrade Malaysia.
100. Evere Fumigação Sdn Bhd (861654-K)
101. Influência da Exorbitância Sdn Bhd (1191499-U) (krubal)
102. Exquisite Bottle Index Sdn Bhd (1060843T) (xbi. my)
103. Exness Executive Management (exnesmalaya)
104. Exness Malásia (exnesmalaya)
105. Programa Extra Capital (programa extracapital)
106. Ezy Save Trading (PG0216560 - V)
107. Ezey Marketing.
108. E-Qirad Sdn Bhd (595699-D)
110. Recursos da Família para a Riqueza (SA0310508-M)
111. Recursos Globais do Grupo Fari (SA0319984-M)
112. FBS Malásia (fbsmy)
113. FE Marcas (M) Sdn Bhd (1000656-H)
114. Flexsy Enterprise & amp; Barrilorne Corp.
115. FNZ Capital Limited (intelfx)
116. Frutas LT Ventures (facebook / frutas-LT-Ventures-161191244419863)
117. Fruit LT Investimentos Esquema de Investimento (facebook / Fruits-LT-Ventures-161191244419863)
118. Fortrend International Sdn Bhd (876619-X)
119. Forex4you (forex4you) (facebook / forex4you. malaysia)
120. Forexnova (facebook / forexnovamalaysia)
121. Futurebarrel (futurebarrel)
122. Comércio Futuro Indojaya Sdn Bhd (1003327-P) (ftindojaya. blogspot) (ft-indojaya)
123. FXBitlab Holdings Sdn Bhd (1212832-T) (fxbitlab)
124. Malásia FxUnited (myfxunited)
125. BHD de Sdn de potência FXUnited (1146795-M) (fxunitedpowerinternational)
126. FXZN Zenith Limited (fxzn)
127. FXZN Investment Limited.
128. FXZN Zenith Management Limited.
129. FX Primus Ltd (trivfx)
130. Ganhar FX Capital Sdn Bhd (gainfxcapital)
131. Serviços Gan Patt.
132. Entrega de Wawasan Trading (TR0133766-A)
133. GCMAsia (gcmasia / my) (instagram / gcmasia) (twitter / GcmAsia)
134. Gemilang Jalur Pintar Enterprise (jutawanapp) (facebook / JutawanApp)
135. GGC Aquicultura Sdn Bhd (1044976P)
136. GGF Golden House Sdn Bhd (803753-W)
137. GGT Golds Sdn Bhd (547290-D)
138. Negociação Global de Criação.
139. Negociação Global de Ouro (JM0518201-W)
140. Família Global Amorosa pela Paz (globalpeacelf)
141. Global Tijari Holdings Berhad.
142. Global Tijari Industries Sdn Bhd.
143. Global Venture Financing (financiamento global de empresas)
144. Global Wave Gold Corporation (globalwavegold) (gwgfx)
145. Negociação Globamas (empiresmm4u) (makemoremoney3m. wixsite / mm4u)
146. GM Trader (gmtraderteam) (facebook / GmTrader-859208567506294)
147. BHD de Sdn do mundo do lingote de ouro (1018604-A) (goldenworld. my)
148. Lindo Cadeia Sdn Bhd (841928-P)
149. Grande Vista Golden Success Sdn Bhd (638186-X) - Máximo de Ouro.
150. Negociação de Velocidade Dourada (002252254-K)
151. Grande Acesso Sdn Bhd (517965-X)
152. BHD de Sdn dos recursos verdes do fanfarrão (851115-A)
153. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot)
154. Floresta Verde Global Sdn Bhd (987049-P)
155. GTGVIP (gtgvip. biz) (gtgvip)
156. HAFX Global Venture Sdn Bhd.
157. Consultoria em Relançamento da Colheita Sdn Bhd (965589-W)
159. Hexa Comércio Sdn Bhd (645798-X)
160. HG Recursos Sdn Bhd (highwayrich) (highwayrichclub) (highwaygroup2u)
161. HiFX Asia (HiFX) (hifx2rich)
162. Recursos do Grupo Rodoviário (highwayrich) (highwayrichclub) (highwaygroup2u)
163. Auto Spart de Hin Huat (TR0005484-X)
164. HotForex Malásia (hotforex) (facebook / hfmarketsmalaysia) (hotforexpro. blogspot. my)
165. Holiday Express Asia.
166. Honest Group Ltd.
167. Hupro International Inc.
168. I & amp; Uma Rede Global da Comunidade.
169. BHD de Sdn de Iconhill exploração (810775-P)
170. IGC Diamond.
171. IGOFX (facebook / IGOFXinvestment)
172. Infinity Star International Sdn Bhd (851864-T)
174. Recursos do Grupo (JM0531870-X)
175. Solução Inint Global - IGS (igsvc. biz) (facebook / igs. biz)
176. Empresa Soyy Inter Pasicfic.
177. Iridian Ventures PLT (LLP0002569-LGN):
178. IronFX Solid Trading.
179. Isothree Gold Sdn Bhd (906561-K)
180. Itradex (itradexsystem)
181. Jalatama Management Sdn Bhd (929594-W) (jalatama)
182. Empresa Jalur Gemilang Maju (SA 0412058 - U) (jutawanapp) (facebook / JutawanApp)
183. Jazlaan Enterprise.
184. Jihadfarisha Ventures (dpkingfx. weebly)
185. JJ Commerce Trading (SA0399365P)
186. JJ Global Network (jjptr)
187. Empresa on-line JJ (SA0399360K)
188. JJ pobre para rico (jjptr)
189. JJPTR (jjptr)
190. JM Communications & amp; Tecnologia Sdn Bhd (702054-V)
193. Jutawan Apps (jutawanapp) (facebook / JutawanApp)
194. Kelab Kebajikan e Sosial Tun Teja Malásia (yds2u)
195. Kelab Kebajikan Sosial Malásia (VVIP88)
196. Keenan Capital Group (kcgtraders) (keenonlinefx)
197. Keenan Prestige Services (002095851-P)
198. Keenan Brilliant Services (002021597-V)
199. Kembara Jutawan Crypto (facebook / svdmalaysia) (cryptobeggar)
200. Recursos de Khaira Sakinah (CT0018249-R)
201. Serviços de Kilauan Padu Sdn Bhd (KPSSB) (657711-X)
202. KL FxUnited Club.
203. Kris Plus Enterprise (IP0238424-A)
204. Kudaemas (kudaemas)
205. L & amp; L propriedade ventures SB (1186992T)
206. Lestari2U (lestari2u)
207. Esquema LetDuit (letduit); Deixe Duit Boss (página do Facebook); Plano LetDuit 30 Hari (página do Facebook)
208. Liberty Reserve (libertyreserve)
209. Vida tempo feriados Sdn Bhd (727129-U)
210. Live Coin Express.
211. LocalAdClick (localadclick)
212. LocusNetwork4u (locusnetwork4u)
213. BHD de Sdn do lingote de ouro de LS (235435-H)
214. Fazendo dinheiro para você (MM4U) (empiresmm4u) (makemoremoney3m. wixsite / mm4u)
215. Mama Capitão Internacional (mamacaptain) (barrel2u) (mamaharbour)
216. Marco Robinson Sdn Bhd (marcorobinson)
217. Mari Atacado (M) Sdn Bhd (556117-T)
218. Maxim Capital Ltd. maximtrader.
219. Mayuni Enterprise (empiresmm4u) (makemoremoney3m. wixsite / mm4u)
220. Maza Rede Sdn Bhd (1006389-H)
221. MBI International Sdn Bhd (873323-V) (mbiv2u)
222. McRen Oceanus Sdn Bhd (908484-X)
223. MD Venture Group Sdn Bhd (1058936U)
224. Mecafund Family Malaysia.
225. Meca Fundo Global (MFG) (meccafundglobal) (makkahislamichotel) (mekahalsafwah. blogspot. my)
226. Mega Dynasty Sdn Bhd (931589-V)
227. Megaherbs Bioextreme (001946380-K)
228. Megah Mewah Trading (SA0295909-A)
229. Mdc International Sdn Bhd (978203-V) (mbiv2u)
230. MGCfx (mgcforex)
231. MGC Capital Sdn Bhd (morgagecapitals)
232. MGSB Holding Sdn Bhd (mgsb. my)
233. Empresa de riqueza secreta de MH (NS0122059A)
234. Mi1 Global Sdn Bhd (1145697-X) (milionário)
235. Milhões de Jade Sdn Bhd (milhões de jade)
236. Dia do Milagre de Negociação (JR0047390-V)
237. Mohamad World Enterprise.
238. MonSpace (M) Sdn Bhd.
239. MMM Malásia (Malásia-mmm) (facebook / MMM. Malaysia. Official)
240. Consultor de MOP Sdn. Bhd (101867-W)
241. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal)
242. MX3 no mundo todo ((mx3worldwide)
243. Meu Cameron Hills Sdn Bhd (984170M)
244. Myrezki (myrezki) (facebook / bizmeletop2017)
245. MyHowk Ling.
246. Nahana Golbal Recursos (00211411-M)
247. New Gen Food Sdn Bhd (1186962X).
248. Nexgain Malásia Sdn Bhd (773854-D)
249. Next Generation Mall.
250. NGR Asia Group Sdn Bhd (1138129-M) (ngrasia)
251. NGR Global Sdn Bhd (UT0004411-H)
252. NEGOCIAÇÃO NIKPROFIT (premierfxmarket)
253. Nory Motor (TR0023237-H)
254. Norry Setia Ent (TR0103958-M)
255. Agências NTB dn Bhd (1039052-M)
256. O2 Apenas Um.
257. Ocean Century International Limited (ODFX)
258. OCD Management Sdn Bhd (1042036X) (ODFX)
259. OCI Venture Sdn Bhd (1039926H) (ODFX)
260. ODFX (ODFX)
262. Futuros Comerciais no Exterior (OCFX)
263. OLTA Capital Management Inc.
264. Omega Pinnacle Ltd (Labuan)
265. Um AutoCash (clubautocash / 1autocah)
266. Somente um BHD internacional de Sdn (1195288W)
267. Orion Healthcare Management Services Sdn Bhd.
268. Orion Prokasih (M) Sdn Bhd.
269. Ostim Academy (002443002-A) (ostimint)
270. Sdn Bhd Prazer Exterior (614245-W) (arowana2u)
271. Pancar Mayang Sdn Bhd (527196-H)
272. Pars Pay Sdn Bhd (813378-V)
273. Lingote de Pégaso (pegasusbullion)
274. Traders Perfway Sdn Bhd (918583-V) (perfway)
275. Perniagaan Jatidana Wawasan (M) Sdn Bhd.
276. Islamismo Perubatan Seiring Syariat Al-Ikhlas.
277. Pioneer floresta Sdn Bhd (1069104M) (abunur) (rezekipasif. blogspot. my)
278. Pertubuhan Kebajikan Komuniti Malásia (PKKM) (pkkm. my)
279. Pok Din Consultance & amp; Serviços (pokdinempire)
280. Pok Din Império Sdn Bhd (1130978-D) (pokdinempire)
281. Esquema de Pollywood (pollywood. asia) (polly. academy) (facebook / pollywoodhq)
282. Power Trade Asia Sdn Bhd (933528-T) (kuasaforex. my)
284. Credenciais Preferenciais Sdn Bhd.
285. Premier FX da Malásia (premierfxmarket)
286. Premier Point Mercado Sdn Bhd (1166245-K) (premierfxmarket)
287. Premier Point Market LLC (premierfxmarket)
288. Premier Ventures Gold.
289. Quinta dos Leiteiros Prestige (M) Berhad (832757-A)
290. Gestão e Serviços de Proficiência (002532706X)
291. Profit Web Sdn Bhd.
292. Programa 10 Bulan Forex Trading.
293. Programa I-Rich.
294. Pro Infinity Ltd (proinfinity)
295. Projek Duit 2012.
296. Provisio Multimedia.
297. Pruton Mega Holding Limited.
298. PTFX (facebook / PTFX-Malaysia-765053533643113) (facebook / PTFXCopyTrade)
299. PTM4U (passport2u)
300. BHD Pública da Casa Dourada Sdn (806825-M)
301. Recursos de Puncak Hartawan (0000097980-T)
302. Programa de Capital Quântico (programa de quantumcapital) (berjayaforex)
303. Mundo de Questra (QW) (questraworld. es) (facebook / QuestraWorld. Malaysia.1)
304. Qinur Enterprise.
305. Ram Kris Venture (0024165647-K)
308. RC Group Sdn Bhd.
309. Real Biz Pasif.
310. Real engenhoso Sdn Bhd (926598-U) (worldfocus. co)
311. Relaxe Empresa Verde (PG0415537X)
312. Negociação Rejab (TR0115248-A)
313. Rejabwealth Sdn Bhd (1005424-X)
314. Reza Anuar Sete.
315. Retro Titan Sdn Bhd.
316. Rex Russel Capital Investment Group.
317. RGCX Trading Corp (goldrgcx / rapidgcx)
318. Richway Global Venture (richwayventure) (richwayventure. info)
319. Richway Green Venture (PG0406414M)
320. Revolução Mundial Rica (RWR) (richworldrevolution / rwr) (facebook / richworldrevolution)
321. BHD de Rimbun Tekad Realty Sdn (966620-V)
322. Rimbun Tekad Consultancy Sdn Bhd (966620-V)
323. BHD de Sdn de aumentação do prêmio (285572-P)
325. RM20segera (rm20segera)
326. RN Serviços Corporativos Sdn Bhd.
327. Rowther Technologies MSC Sdn Bhd (727979-T)
328. Sdn Bhd Ouro Real (1005830-X) (royalgolds)
329. Grupos da equipe Royale (royaleteaminfo. blogspot)
330. RS Capital Holdings Bhd (819833-P)
331. Galeria Safeena Gold (IP0386035-U)
332. Investimento Sanabil (sanabil)
333. Sejati Agarwood Enterprise.
334. Sera Land Mangement & amp; Empresa (JM0503206-P)
335. Gestão de SFX (KT0339697-V) (topprofx) (facebook / tpfxmalaysia)
336. SGFM Trading Sdn Bhd (936419-V)
337. SGV Premier Plan Scheme.
338. SimplyFX Malaysia (facebook / simplyfxmalaysia)
339. Equipe Slimberry Extreme (zatslimberry. blogspot / slimberryxtreme)
340. Negociação de Smarthink (001973331 - M)
341. Smart Trade Entrepreneur (002459702D).
342. BHD de Sdn de recursos de comércio inteligente (1180992A)
343. SMCI Corporation (smci)
344. Solor Bond Capital Sdn Bhd (1163697-W)
345. Speedline (speedline-inc)
346. Srgold Exchange Bhd (1033164-V) (srgold. my)
347. Sri Perkasa Emas Trading.
348. Sri Chempaka Emas Enterprise (SA0293336-P)
349. BHD estável de Sdn da dinastia (782270-H)
350. Rede Global Steady Sdn Bhd.
351. Solução Estratégica (Goldex Group International Limited)
352. Grupo Superbinvest (facebook / pu3superbinvest) (www facebook com / pu3superbinvest)
353. Suliz Pearl Mines.
354. Suisse Coins Sdn Bhd (suissecoínas)
355. Sweblink Rede Global Sdn Bhd (209952-H)
356. Swiss Capital Venture.
357. SVD Malásia (facebook / svdmalaysia) (cryptobeggar)
358. SV International Scheme.
359. SV International Sdn Bhd (1169355-K)
360. Syarikat Azza Motor Rede Sdn Bhd (104795-P) (rajakereta. weebly) (rajakereta)
361. Syarikat GECS Ltd.
362. Syarikat Sri Alam.
363. Tabung Dana Ehsan.
364. Tanjung Trading (TR0123942-W)
365. Serviços Tenaga Setia (107239-P)
366. TF International Group.
367. TF International Group (MY)
368. TF International W1212 KL Team.
369. TG Reliance Sdn Bhd (1086255-A)
370. A garantia de ouro.
371. Titan Group Sdn. Bhd (823732-U)
372. TP Eagle Venture Sdn Bhd (114378-M) (tpeagles)
373. Trillion Venture (trivfx)
374. Triple One Management Pte Ltd (T1FX) (t1fx)
375. Tü-E Capital Berhad (806096-H) (tu-e. capital) (tu-e. my)
376. TukarGold (tukargold)
377. Toga Capital Sdn Bhd (1132072-MD) (togacapital. my) (facebook / TogaCapitalLimited)
378. Toga Company Limited (togacapital. my) (facebook / TogaCapitalLimited)
379. TopproFX (topprofx) (facebook / tpfxmalaysia)
380. UER Gold (uergold / lucrosharing)
381. UFUNCLUB (jutawanufunclub / ufunclub2me. blogspot)
382. Lucros Finais de Potência (ultimatepowerprofits. yolasite)
383. United American Traders Council (uatconline)
384. Uni Argrow (Camboja) Co. Ltd (argrow. biz) (unicapasia)
385. Recursos Uncang Teguh (0000102116-T)
386. Urustabil Sdn Bhd (545426-X)
387. VC Gold Sdn Bhd (722295-T)
388. Virgin Gold Mining Corporation.
389. VenusFX (venusfx)
390. V Salvar transação de câmbio (002482098 - K)
391. V Sim Marketing (002283635 - U)
392. Verger Management Services.
393. Wadiah Trading (wadiahadading)
394. Água Beaute Mundo Berhad (wbwglobal. wordpress) (wbwig. blogspot. my)
395. Marketing Mundial da Água (CA0177161-P)
396. Webster Trade Consulting Sdn Bhd (1171420D) (wtcpro / wtcprolimited. blogspot. my)
397. Westrank Equity Sdn Bhd (1046449-A)
398. Windsor Fragrance Sdn Bhd (599208-H)
399. WMS Capital Ltd (Labuan)
400. Serviços Globais WMS (PG0402301-M)
401. Dirham do mundo Berhad (970807-X)
402. Programa Comunitário Mundial (wcp2u)
403. WSL Merchants Pte Ltd (worldshopperslink / click4dollar)
404. Xcelent Job Trading (001971755P)
405. XIG Limited (xiglimitedmalaysia) (my. xiglimited) (facebook / xiglimitedofficial) (facebook / myduitcom)
406. XM Forex Malásia (xm / my)
408. BHD corporativo de Sdn da linha de YDS (877697-P) (yds2u)
Baixe Percuma.
Laman Perkongsian Ilmu tentam Ceramah agama, ebook, software, jogos de azar, gambiarra kelakar, info kesihatan, ilmu komputer, seo, gorjeta, tutorial, filme dan forex, semuanya percuma untuk muat turun.
Taip Bahan Carian.
iklan adnow.
Tudung Kanak-Kanak.
Ahad, 12 de junho de 2016.
Syarikat Blacklist Bank Negara 2016.
Bússola pode ser usada para dizer o que é BNM, di bawah ialah senarai syarikat dan laman sesawang yang telah dikenal pasti tidak diberikan kebenaran atau kelulusan de bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM.
Pengambilan deposit secara tidak sah Skim perniagaan mata wang asing tidak sah Aktiviti perniagaan perkhidmatan kewangan tidak sah Amalan pasaran yang tidak wajar oleh pemegang lesen yang dikeluarkan oleh BNM. Penyalahgunaan nama BNM, um nama serta do mundo pegawai kanan BNM. Aktiviti kewangan haram lang yang disebut den nyata di bawah undang-undang dan peraturan berkaitan yang ditadbir oleh BNM.
2. 1Gold. my (1gold. my)
3. 3Styty Venture Capital PLC (empire3sixty)
4. Ace Global Sales & amp; Serviços.
5. Ace Dimension Network Sdn Bhd.
6. PTE Ltd da exploração do grupo de AE (aevfc) (201322498-D)
7. Agarwood Venture (002273031-A)
8. Agar Wood Câmara de Comércio da Malásia.
9. BHD de Ajuwah Realty Sdn (966604-D)
10. Ajuwah Agencies Sdn Bhd (966604-D)
11. Ajuwah Consultancy.
12. Alpari (Asian) Ltd.
13. Al-Saliha Worlwide Sdn. Bhd. (628267-M)
14. Incrível Sdn Bhd (891529-V)
15. Sdn Bhd de criação de ouro de ametista (951063-K) (powergoldclub / powergold999 / powergold. biz)
16. APS Ásia Plantação Sdn Bhd (984575-T)
17. Arba Emas Perak (SA0280035-A)
18. Aruna Travel.
19. Asas Seroja Sdn Bhd (357014A)
20. Ashnik Holdings (M) Sdn Bhd (1124601D)
21. Ashnik Trading (002369914-W)
22. Asialink Capital do Globo (com. agc)
23. Progresso Astral Sdn Bhd (989294-K)
24. AU Niaga Sdn Bhd (907806-W)
25. AU79 Internacional
26. Aurawave Marketing Sdn. Bhd (aurawave2u)
27. Axis Capital Corporation Ltd (axiscapitalcorp)
28. Aziera Gold Enterprise (NS0133976-K)
30. Indulgência Binária Sdn Bhd (963258-W)
31. Construa o Bhd do Rich Mining Group (1006586-T) (buildrich. us)
32. Construa o Rich Investment Group Ltd.
33. Construir Rich Group Holding.
34. Construa Rich Agrotech Berhad.
35. Construa uma empresa rica.
36. Bumi Klasik Warisan Enterprise.
37. Grupo Capital Asia (M) Sdn Bhd (grupo capitalasia)
38. Negócio em Dinheiro Sdn Bhd (929192-K) (Boss Venture) (empreendimento)
39. Celik Emas Enterprise (0021517795-K)
40. Changkat Agro Resources (IP 0353991V)
41. CGF Fine Metal Sdn Bhd.
42. Classic Corporation Mundial (M) Sdn Bhd (773082M) (cwc. my) (Programarba. blogspot. my)
43. Rede CTK (CTK2U)
45. Dana Haji Jasman
46. Danatama Millennium Sdn Bhd (819082-U)
47. Darul Emas Perak Bhd (1053229-X)
48. DBB Star Sdn Bhd (1110055-M)
49. Degold Empire Sdn Bhd (882335-M)
50. Delta Wealth Services (002194713-K)
51. Destiny Resources Services.
52. Dgreat Network (info. simplebisnes)
53. DM Rise Enterprise (PG 0262929-H)
54. Perfil de DNA Sdn Bhd (245435-W)
55. Sucesso Sonho International Sdn Bhd (1002002-P) (Surewin4u)
56. Dinâmico Wira Marketing Sdn Bhd - Skim Beras 1 Malásia.
57. Dinastia mundial Sdn Bhd (800311-D) (dinastia-mundial / dinastímico)
58. Aeronáutica da águia (M) Sdn Bhd (796603-A)
59. East Cape Mining Corp.
60. Ecofuturefund (ecofuturefund. biz)
61. Emgoldex (Bolsa de Ouro da Emirates)
62. Império Cinco Negociação (mikadofx)
63. Gateway Energético Sdn Bhd (511826-X)
64. Epic Palms Bhd (epicpalmsberhad)
65. Everise Fumigação Sdn Bhd (861654-K) (xbi. my)
66. Exquisite Bottle Index Sdn Bhd (1060843T) (xbi. my)
67. Programa Extra Capital (programa extracapital)
68. Ezey Marketing.
69. E-Qirad Sdn Bhd (595699-D)
71. Recursos da Família para a Riqueza (SA0310508-M)
72. Recursos Globais do Grupo Fari (SA0319984-M)
73. Marcas de FE (M) Sdn Bhd (1000656-H)
74. Flexsy Enterprise & amp; Barrilorne Corp.
75. FNZ Capital Limited (intelfx)
76. Fortrend International Sdn Bhd (876619-X)
77. Futurebarrel (futurebarrel)
78. Comércio Futuro Indojaya Sdn Bhd (1003327-P) (ftindojaya. blogspot / ft-indojaya)
79. Malásia FxUnited (myfxunited)
80. FXUnited Power Sdn Bhd (1146795-M) (fxunitedpowerinternational)
81. FXZN Zenith Limited (fxzn)
82. FXZN Investment Limited.
83. FXZN Zenith Management Limited.
84. FX Primus Ltd (trivfx)
85. Ganhar FX Capital Sdn Bhd (gainfxcapital)
86. Serviços Gan Patt.
87. Entrega de Wawasan Trading (TR0133766-A)
88. GGC Aqualculture Sdn Bhd (1044976P)
89. GGF Casa Dourada Sdn Bhd (803753-W)
90. GGT Golds Sdn Bhd (547290-D)
91. Negociação Global de Criação.
92. Negociação Global Golds (JM0518201-W)
93. Família Global Amorosa da Paz (globalpeacelf)
94. Global Venture Financing (financiamento global de empresas)
95. Global Wave Gold Corporation (globalwavegold)
96. BHD de Sdn do mundo do lingote de ouro (1018604-A) (goldenworld. my)
97. Lindo Cadeia Sdn Bhd (841928-P)
98. Grande Vista Golden Success Sdn Bhd (638186-X) - Máximo de Ouro.
99. Grande Acesso Sdn Bhd (517965-X)
100. BHD verde de Sdn dos recursos do fanfarrão (851115-A)
101. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot)
102. Floresta Verde Global Sdn Bhd (987049-P)
103. HAFX Global Venture Sdn Bhd.
104. Consultoria em Relevância à Colheita Sdn Bhd (965589-W)
106. Hexa Commerce Sdn Bhd (645798-X)
107. HG Recursos Sdn Bhd (HGR) (rodovia) (rodoviarichclub) (highwaygroup2u)
108. HiFX Asia (HiFX)
109. Recursos do Grupo Rodoviário (highwayrich) (highwayrichclub) (highwaygroup2u)
110. Hin Huat Auto Esportes (TR0005484-X)
111. Holiday Express Asia.
112. Honest Group Ltd.
113. Hupro International Inc.
114. BHD De Shill Do Sul De Iconhill (810775-P)
115. IGC Diamond.
116. Infinity Star International Sdn Bhd (851864-T)
117. Iridian Ventures PLT (LLP0002569-LGN)
118. IronFX Solid Trading.
120. Recursos do Grupo de Instâncias (JM0531870-X)
121. BHD de Isothree Gold Sdn (906561-K)
122. Empresa Soyy Inter Pasicfic.
123. Jalatama Management Sdn Bhd (929594-W) (jalatama)
124. Jazlaan Enterprise.
125. JM Communications & amp; Tecnologia Sdn Bhd (702054-V)
128. Kelab Kebajikan e Sosial Tun Teja Malásia (yds2u)
129. Kelab Kebajikan Sosial Malásia (VVIP88)
130. Keenan Capital Group.
131. Keenan Prestige Services (002095851-P)
132. Keenan Brilliant Services (002021597-V)
133. Recursos Khaira Sakinah (CT0018249-R)
134. KL FxUnited Club.
135. Kris Plus Enterprise (IP0238424-A)
136. Kudaemas (kudaemas)
137. Lestari2U (lestari2u)
138. Liberty Reserve (Liberdadereserve)
139. Vida Tempo Férias Sdn Bhd (727129-U)
140. LocalAdClick (localadclick)
141. LocusNetwork4u (locusnetwork4u)
142. BHD de Sdn do lingote de ouro de LS (235435-H)
143. Mari Atacado (M) Sdn Bhd (556117-T)
144. Maxim Capital Ltd (maximtrader)
145. Maza Rede Sdn Bhd (1006389-H)
146. Mecafund Family Malaysia.
147. Meca Fundo Global (MFG) (meccafundglobal) (makkahislamichotel) (mekahalsafwah. blogspot. my)
148. McRen Oceanus Sdn Bhd (908484-X)
149. Mega Dynasty Sdn Bhd (931589-V)
150. Megaherbs Bioextreme (001946380-K)
151. Megah Mewah Trading (SA0295909-A)
152. MGCfx (mgcforex)
153. MGC Capital Sdn Bhd (morgagecapitals)
154. MGSB Holding Sdn Bhd (mgsb. my)
155. MD Venture Group Sdn Bhd (1058936U)
156. Empresa de riqueza secreta de MH (NS0122059A)
157. Milhões de Jade Sdn Bhd (milhões de jade)
158. Negociação do Dia do Milagre (JR0047390-V)
159. Mohamad World Enterprise.
160. Consultor de MOP Sdn. Bhd (101867-W)
161. MX3 no mundo todo ((mx3worldwide)
162. Meu Cameron Hills Sdn Bhd (984170M)
163. Nexgain Malásia Sdn Bhd (773854-D)
164. Nory Motor (TR0023237-H)
165. Norry Setia Ent (TR0103958-M)
166. Agências NTB dn Bhd (1039052-M)
167. Ocean Century International Limited (ODFX)
168. OCI Management Sdn Bhd (1042036X) (ODFX)
169. OCI Venture Sdn Bhd (1039926H) (ODFX)
170. ODFX (ODFX)
171. OLTA Capital Management Inc.
172. Um AutoCash (clubautocash / 1autocah)
173. Orion Healthcare Management Services Sdn Bhd.
174. Orion Prokasih (M) Sdn Bhd.
175. Ostim Academy (002443002-A) (ostimint)
176. O prazer do exterior Sdn Bhd (614245-W) (arowana2u)
177. Pancar Mayang Sdn Bhd (527196-H)
178. Pars Pay Sdn Bhd (813378-V)
179. Lingote de Pégaso (pegasusbullion)
180. Perfway Traders Sdn Bhd (918583-V) (perfway)
181 .. Perniagaan Jatidana Wawasan (M) Sdn Bhd.
182. Islamismo Perubatan Seiring Syariat Al-Ikhlas.
183. BHD Floresta Sdn Pioneira (1069104M) (abunur) (rezekipasif. blogspot. my)
184. Pok Din Consultance & amp; Serviços (pokdinempire)
185. Pok Din Império Sdn Bhd (1130978-D) (pokdinempire)
186. Power Trade Ásia Sdn Bhd (933528-T) (kuasaforex. my)
188. Credenciais Preferenciais Sdn Bhd.
189. Premier Ventures Gold.
190. Fazenda Leiteira Prestígio (M) Berhad (832757-A)
191. Profit Web Sdn Bhd.
192. Programa 10 Bulan Forex Trading.
193. Programa I-Rich.
194. Pro Infinity Ltd (proinfinity)
195. Projek Duit 2012.
196. Provisio Multimedia.
197. BHD público de Sdn da casa dourada (806825-M)
198. Recursos de Puncak Hartawan (0000097980-T)
199. Programa de Capital Quântico (programa de quantumcapital) (berjayaforex)
200. Ram Kris Venture (0024165647-K)
203. RC Group Sdn Bhd.
204. Real Biz Pasif.
205. BHD Realmente Ingênuo De Sdn (926598-U) (worldfocus. co)
206. Negociação Rejab (TR0115248-A)
207. Rejabwealth Sdn Bhd (1005424-X)
208. Reza Anuar Sete.
209. Retro Titan Sdn Bhd.
210. RGCX Trading Corp (goldrgcx / rapidgcx)
211. BHD de Rimbun Tekad Realty Sdn (966620-V)
212. Rimbun Tekad Consultancy Sdn Bhd (966620-V)
213. BHD de Sdn de aumentação do prêmio (285572-P)
215. RM20segera (rm20segera)
216. RN Serviços Corporativos Sdn Bhd.
217. Rowther Technologies MSC Sdn Bhd (727979-T)
218. Royal Gold Sdn Bhd (1005830-X) (royalgolds)
219. Royale Team Groups (royaleteaminfo. blogspot)
220. RS Capital Holdings Bhd (819833-P)
221. Galeria Safeena Gold (IP0386035-U)
222. Sejati Agarwood Enterprise.
223. Sera Land Mangement & amp; Empresa (JM0503206-P)
224. SGFM Trading Sdn Bhd (936419-V)
225. Equipe Slimberry Extreme (zatslimberry. blogspot / slimberryxtreme)
226. Speedline (speedline-inc)
227. Srgold Exchange Bhd (1033164-V) (srgold. my)
228. Sri Perkasa Emas Trading.
229. Sri Chempacka Emas Enterprise (SA0293336-P)
230. BHD estável de Sdn da dinastia (782270-H)
231. Rede Global Steady Sdn Bhd.
232. Suliz Pearl Mines.
233. Suisse Coins Sdn Bhd (suissecoínas)
234. Sweblink Rede Global Sdn Bhd (209952-H)
235. Swiss Capital Venture.
236. Syarikat Azza Motor Rede Sdn Bhd (104795-P) (rajakereta. weebly) (rajakereta)
237. Syarikat GECS Ltd.
238. Syarikat Sri Alam.
239. Tabung Dana Ehsan.
240. Tanjung Trading (TR0123942-W)
241. Serviços Tenaga Setia (107239-P)
242. BHD de Sdn da dependência do TG (1086255-A)
243. A garantia de ouro.
244. Titan Group Sdn. Bhd (823732-U)
245. Trillion Venture (trivfx)
246. Triple One Management Pte Ltd (T1FX) (t1fx)
247. TukarGold (tukargold)
248. UER Gold (uergold / lucrosharing)
249. UFUNCLUB (jutawanufunclub / ufunclub2me. blogspot)
250. Ultimate Power Profits (ultimatepowerprofits. yolasite)
251. United American Traders Council (uatconline)
252. Uni Argrow (Camboja) Co. Ltd (argrow. biz) (unicapasia)
253. Recursos Uncang Teguh (0000102116-T)
254. Urustabil Sdn Bhd (545426-X)
255. VC Gold Sdn Bhd (722295-T)
256. Virgin Gold Mining Corporation.
257. VenusFX (venusfx)
258. Verger Management Services.
259. Wadiah Trading (wadiahadading)
260. Marketing Mundial da Água (CA0177161-P)
261. Westrank Equity Sdn Bhd (1046449-A)
262. BHD de Windsor Fragrance Sdn (599208-H)
263. Mundo Dirham Berhad (970807-X)
264. WSL Merchants Pte Ltd (worldshopperslink / click4dollar)
266. BHD corporativo de Sdn da linha de YDS (877697-P) (yds2u)
Estação Whistler.
Teen Choice Awards 2015 Nomeados finais e lista completa de hosts.
O Teen Choice Awards 2015 anunciou sua terceira e última onda de indicações na quinta-feira, assim como Ludacris, Gina Rodriguez e Josh Peck serão seus anfitriões. Confira a nova lista abaixo dos mais recentes indicados ao Teen Choice. Como Gossip Cop relatou anteriormente, o primeiro grupo de indicações para a próxima cerimônia [& hellip;]
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As nomeações para o Teen Choice Awards 2015 foram anunciadas e seis actos são para a Choice Country Song, incluindo Luke Bryan (“Kick the Dust Up”), Florida Georgia Line (“Sippin 'on Fire”), Hunter Hayes (“21 Carrie Underwood (“Little Toy Guns”), Sam Hunt (“Take Your Time”) e Megan & amp; Liz ("Aquele Fantasma"). FGL vai olhar [& hellip;]
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A briga no vestiário do New York Jets, que terminou com o quarterback Geno Smith sofrendo uma fratura no maxilar, começou como uma disputa de mais de US $ 600, disseram fontes à ESPN NFL Insider, Adam Schefter. Smith, que perderá pelo menos seis a dez semanas com duas fraturas no maxilar, aceitou uma multa de US $ 600 da IK [& hellip;]
5 + Tendências de moda de volta à escola para seus filhos.
Agora que você tem a mochila ao lado, é hora de ir para o guarda-roupa de volta às aulas. Embora a obtenção de boas notas seja o objetivo final, qualquer criança dirá que manter um certo nível de indiferença ao longo do ano também é de grande importância. E para ajudar seus filhos nesse assunto, você [& hellip;]
7+ grátis de volta às fontes de arte do Clip de escola.
As coleções de clip-art gratuito de volta à escola que você encontrará abaixo são perfeitas para reunir de volta as planilhas escolares, agendas, panfletos e qualquer outra coisa que você precise criar para seus alunos ou crianças. Se você estiver criando um site da escola, essas imagens de arte de volta gratuitas para a escola realmente adicionarão algumas [& hellip;]
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