#fxunit

[eevolute]

Welcome back old friend with preset humor #ksp8 #kurzweil #fxunit #effects #musicstudio #electronicmusic (bij Follow The Sun Sound Laboratory) https://www.instagram.com/p/Cck_6gZMjp2/?igshid=NGJjMDIxMWI=

[mavanessacuencadelich]

What a multi colored toy Accessories of my daughter we have fun to be creative made a headband she said we are like queen and princess. @encourage71 @youtubechannelvideos @scottiemarieandmavanessadelich #nature #stockybears #stockimage #stockimagery #digitalart #raceway #speedway #nascar #stockphotographers #cryptowallet #photostock #stockholmbyday #racetrack #zumapress #motorsportsphotography #cryptoinvestor #fxunited #photoshop #stocklot #teampicxy #financeteam #picxy #stockphotoshoot #d #stockphotosforsale #photos #financeaccoubting #stocksucks #stockholmbynight #keithjustkeith (at United States) https://www.instagram.com/p/CX-SDD_s9zY/?utm_medium=tumblr

[scamshunter-blog]

Games from FX United arrested after investigations and raids

Three predominant gamers of a forex funding scheme in Malaysia, called FX United, had been arrested following investigations into greater than a hundred police reports made over the situated about the fraud company. Federal Commercial Crimes Investigation Department (CCID) director Amar Singh said that three suspects were arrested during these raids in February. He added that the police believe that the duo has fled Malaysia to a neighboring country like the United States of America. "Simultaneous raids in Kuala Lumpur saw the arrest of three suspects with 'Datuk' titles. Two more main suspects are still wanted by the police. We will work with our overseas counterparts to find them." This is what Comm Amar said during the interview after the raids. The suspects were recognized and identified as Datuk Pandeyan Maruthamuthu, fifty-six years of age, and his spouse Datin Gouri C. Faskuny, fifty-five years of age. the alternative arrested suspects are acknowledged to be the principle handlers of FX United, a foreign exchange investment platform that started operations in 2013. Reported losses from the foreign exchange scheme are anticipated to be around RM6.2 million (S$2.1 million), with likely a great deal extra in unreported losses. Police investigations have proven that the traders were promised profits as high as 12 percent each month. This is normally impossible to get from a legit broker service. Check the FX United Review.   Read the full article

[italobrutalo]

Thank you @gitarreundbass for featuring me and @seymourduncanpickups in your printmagazine. ❤️🔝🌟 #italobrutalo #seymourduncan #pickups #forza #killingfloor #floorkiller #floor #killing #fx #fxunit #fxpedal #pedal #gearslut #gearporn #gearslutz #instalike #italo #brutalo #guitar #bass #overdrive #analogue #synthesizer #boost #italy #italia

[nicerackcanada]

Nice Rack Canada recently completed this Axe FX II modeling platform build for a recreational player.

Without a fixed catalogue or criteria for use we engineered a system that offers the user a great deal of flexibility in amp & effects choices with a super easy & expeditious interface for programming and control.

The audio configuration is endlessly reconfigurable with the click of a switch with pristine, studio quality audio and dynamic performance from any of the amp models in the Fractal Audio Systems Axe FX II.

The monitor outputs from the Axe FX are routed into a Matrix Amplification GT1000FX stereo power amp into a Port City Amplification 2x12" Speaker Cabinet. We re-wired the cabinet from a Mono 2x12" into a Stereo 2x12".

For quick access to all amp parameters a FXUnits RAC12 controller is running in parallel with the RJM Music MasterMind GT-22 main system MIDI controller.

To expand the user control range of the system we included 4x External Switches & 3x Expression Pedals. The Tempo & Tuner switches are programmed globally with the Magic switch being available on a "per preset" basis for any expression switching function necessary in the local preset. External Switch 3 is wired in parallel with the Toe Switch in the Mission SP1 Expression Pedal. The switch function is globally programmed to Activate or Bypass the Wah Block in the Axe FX. In the event that no Wah Block is present in the preset, the switch can be purposed as necessary. The Boss FV500L Expression Pedal 1 is programmed on a "per preset" basis as necessary.  A 2nd Boss FV500L is used for Expression Pedal 2 and is globally programmed for Volume Block control. The Mission / RJM Music SP1 is used for Expression Pedal 3 and is globally programmed for the Wah Block control.

For the fastest possible setup and tear down time we built up a custom patch panel on the rear of the rack. The colored tabs coordinate with the user's cabling to make patching an almost automatic process. The MIDI Controller board is connected over a single 7 Pin XLR cable with the connections being wired in parallel to 3x 3 Pin XLR jacks. These 3 jacks can be used in an emergency if the user becomes separated from their 7 Pin XLR cable.

[pforex-blog]

استعراض شرکة FxUnited

توفر الشرکة إمتیازات وبرامج عضویة جذابة كما تقدم العدید من الحسابات لتغطیة کافة متطلبات الزبائن

[goldeagleprice]

illegal Investment Company under BNM (updated Dec 2017)

On 6th December 2017, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.

Illegal Investment Company under BNM: 1. 1globalcash 2. 1Gold.com.my (www.1gold.com.my) 3. 3Sixty Venture Capital PLC (www.empire3sixty.com) 4. A.A.M Global Corporation Sdn Bhd 5. Ace Global Sales & Services 6. Ace Dimension Network Sdn Bhd 7. AE Group Holding Pte. Ltd. (201322498-D) (www.aevfc.com) 8. Agarwood Venture (002273031-A) 9. Agar Wood Chamber of Commerce Malaysia 10. Ahmad Zulkhairi Associates PLT ( LLP0009065) (www.fx10capital.com) 11. Ajuwah Realty Sdn Bhd (966604-D) 12. Ajuwah Agencies Sdn Bhd (966604-D) 13. Ajuwah Consultancy 14. Alpari (Asian) Ltd 15. Al-Saliha Worlwide Sdn. Bhd. (628267-M) 16. Amazing Yields Sdn Bhd (891529-V) 17. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com) (www.powergold999.com) (www.powergold.biz) 18. Applikasi Duit (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 19. APS Asia Plantation Sdn Bhd (984575-T) 20. Arba Emas Perak (SA0280035-A) (www.arbaemasperak.com) 21. Aruna Travel 22. Arribhu Suci Suci Enterpise (www.premierfxmarket.com) 23. Asas Seroja Sdn Bhd (357014A) 24. Ascada Kiraana Sdn Bhd (1225011A) 25. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 26. Ashnik Holdings (M) Sdn Bhd (1124601D) 27. Ashnik Trading (002369914-W) 28. AsiaLink Globe Capital (www.com-agc.com) 29. Astral Progress Sdn Bhd (989294-K) 30. Atlantic Global Asset Management (AGAM) (atlanticgam.es) 31. AU Niaga Sdn Bhd (907806-W) 32. AU79 International 33. Auto Trading Management (www.facebook.com/simplyfxmalaysia/) 34. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com) 35. Axis Capital Corporation Ltd (www.axiscapitalcorp.com) 36. Aziera Gold Enterprise (NS0133976-K) 37. BC Academy Sdn Bhd www.bookcoinsmalaysia.com 38. BC Bullion Sdn Bhd 39. Berkat FD Sdn Bhd 40. BFS Markets Ltd (www.bfsforex.com) 41. Binary Indulgence Sdn Bhd (963258-W) 42. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN) 43. BitKingdom (www.bitkingdom.org) 44. BSG- Buat.Simpan.Ganda (www.bsg.my) (www.facebook.com/atsproject) 45. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us) 46. Build Rich Investment Group Ltd 47. Build Rich Group Holding 48. Build Rich Agrotech Berhad 49. Build Rich Enterprise 50. Bumi Klasik Warisan Enterprise 51. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com) 52. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com) 53. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com) 54. Century Dynasty Asia Pacific Sdn Bhd 55. Century Dynasty Group Berhad 56. Century Dynasty Group LTD 57. Century Dynasty Resources Sdn Bhd (980031-K) 58. Celik Emas Enterprise (0021517795-K) 59. Changkat Agro Resources (IP 0353991V) 60. CG international 61. CGC Aquaculture Sdn Bhd (1044976P) 62. CGF Fine Metal Sdn Bhd 63. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my) 64. Climate Protectors Sdn. Bhd 65. Coin Enterprise Ltd (Livecoin.net) 66. Crowd Care Sdn Bhd (lifeengineering.com.my) 67. CryptoDaily Investment Packages (cryptodaily.io) 68. CTK Network (CTK2U.com) 69. Classic FX Venture 70. CybertrustFX 71. CYL Asia Enterprise 72. CYL4U Resources (www.cyl4u.com) 73. CYL Peoria Enterprise 74. CYL Prospect Trading 75. Danatama Millennium Sdn Bhd (819082-U) 76. Dana Haji Jasman 77. Darul Emas Perak Bhd 78. DBB Star Sdn Bhd (1110055-M) 79. Degold Empire Sdn Bhd (882335-M) 80. Delta Wealth Services (002194713-K) 81. Destiny Resources Services 82. Dgreat Network (info.simplebisnes.com) 83. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online) 84. DM Rise Enterprise (PG 0262929-H) 85. DNA Profile Sdn Bhd (245435-W) 86. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com) 87. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 88. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com) 89. Eagle Aeronautics (M) Sdn Bhd (796603-A) 90. East Cape Mining Corp 91. Ecobit 92. Ecofuturefund (www.ecofuturefund.biz) 93. Efzinitus Capital Pte Ltd (www.efzinitus.com) 94. Emgoldex (Emirates Gold Exchange) 95. Empire Five Trading (www.mikadofx.com) 96. Energetic Gateway Sdn Bhd (511826-X) 97. Epic Palms Bhd (epicpalmsberhad.com) 98. Ethtrade Limited (ethtrade.org) 99. Ethtrade Malaysia 100. Everise Fumigation Sdn Bhd (861654-K) 101. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com) 102. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my) 103. Exness Executive Management (exnesmalaya.com) 104. Exness Malaysia (exnesmalaya.com) 105. Extra Capital Programme (extracapitalprogram.com) 106. Ezy Save Trading (PG0216560 - V) 107. Ezey Marketing 108. E-Qirad Sdn Bhd (595699-D) 109. FA Markets 110. Family Wealth Resources (SA0310508-M) 111. Fari Group Global Resources (SA0319984-M) 112. FBS Malaysia (fbsmy.com) 113. FE Brands (M) Sdn Bhd (1000656-H) 114. Flexsy Enterprise & Barrilorne Corp 115. FNZ Capital Limited (www.intelfx.com) 116. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863) 117. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863) 118. Fortrend International Sdn Bhd (876619-X) 119. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia) 120. Forexnova (www.facebook.com/forexnovamalaysia) 121. Futurebarrel.com (futurebarrel.com) 122. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com) 123. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com) 124. FxUnited Malaysia (myfxunited) 125. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com) 126. FXZN Zenith Limited (www.fxzn.com) 127. FXZN Investment Limited 128. FXZN Zenith Management Limited 129. FX Primus Ltd (trivfx.com) 130. Gain FX Capital Sdn Bhd (www.gainfxcapital.org) 131. Gan Patt Services 132. Ganding Wawasan Trading (TR0133766-A) 133. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp) 134. GGC Aquaculture Sdn Bhd (1044976P) 135. GGF Golden House Sdn Bhd (803753-W) 136. GGT Golds Sdn Bhd (547290-D) 137. Global Creation Trading 138. Global Golds Trading (JM0518201-W) 139. Global Peace Loving Family (www.globalpeacelf.com) 140. Global Tijari Holdings Berhad 141. Global Tijari Industries Sdn Bhd 142. Global Venture Financing (globalventurefinancing.com) 143. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com) 144. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294) 145. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my) 146. Gorgeous Chain Sdn Bhd (841928-P) 147. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum 148. Golden Speed Trading (002252254-K) 149. Great Access Sdn Bhd (517965-X) 150. Green Buck Resources Sdn Bhd (851115-A) 151. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com) 152. Green Forest Global Sdn Bhd (987049-P) 153. GTGVIP (www.gtgvip.biz) (www.gtgvip.net) 154. HAFX Global Venture Sdn Bhd 155. Harvest Reliance Consultancy Sdn Bhd (965589-W) 156. HEA Teguh 157. Hexa Commerce Sdn Bhd (645798-X) 158. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 159. HiFX Asia (HiFX) (www.hifx2rich.com) 160. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 161. Hin Huat Auto Sparts (TR0005484-X) 162. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my) 163. Holiday Express Asia 164. Honest Group Ltd 165. Hupro International Inc 166. I & A Global Community Network 167. Iconhill Holding Sdn Bhd (810775-P) 168. IGC Diamond 169. IGOFX (www.facebook.com/IGOFXinvestment) 170. Infinity Star International Sdn Bhd (851864-T) 171. Instaforex 172. Instagroup Resources (JM0531870-X) 173. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz) 174. Inter Pasicfic Soyy Enterprise 175. Iridian Ventures PLT (LLP0002569-LGN): 176. IronFX Solid Trading 177. Isothree Gold Sdn Bhd (906561-K) 178. Itradex (www.itradexsystem.com) 179. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com) 180. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp) 181. Jazlaan Enterprise 182. Jihadfarisha Ventures (www.dpkingfx.weebly.com) 183. JJ Commerce Trading (SA0399365P) 184. JJ Global Network (www.jjptr.com) 185. JJ Online Enterprise (SA0399360K) 186. JJ Poor To Rich (www.jjptr.com) 187. JJPTR (www.jjptr.com) 188. JM Communications & Technology Sdn Bhd (702054-V) 189. JMI Global 190. JTGold 191. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp) 192. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com) 193. Kelab Kebajikan Sosial Malaysia (VVIP88) 194. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com) 195. Keenan Prestige Services (002095851-P) 196. Keenan Brilliant Services (002021597-V) 197. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 198. Khaira Sakinah Resources (CT0018249-R) 199. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) 200. KL FxUnited Club 201. Kris Plus Enterprise (IP0238424-A) 202. Kudaemas (www.kudaemas.com) 203. L & L Property Ventures SB (1186992T) 204. Lestari2U (www.lestari2u.com) 205. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page) 206. Liberty Reserve (www.libertyreserve.com) 207. Life Time Holidays Sdn Bhd (727129-U) 208. Live Coin Express 209. LocalAdClick (localadclick.net) 210. LocusNetwork4u.com (locusnetwork4u.com) 211. LS Gold Bullion Sdn Bhd (235435-H) 212. Mama Captain International (www.mamacaptain.com) (www.barrel2u.com) (www.mamaharbour.com) 213. Marco Robinson Sdn Bhd (www.marcorobinson.com) 214. Mari Wholesale (M) Sdn Bhd (556117-T) 215. Maxim Capital Ltd. www.maximtrader.com 216. Maza Network Sdn Bhd (1006389-H) 217. MBI International Sdn Bhd (873323-V) (www.mbiv2u.com) 218. McRen Oceanus Sdn Bhd (908484-X) 219. MD Venture Group Sdn Bhd (1058936U) 220. Meccafund Family Malaysia 221. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my) 222. Mega Dynasty Sdn Bhd (931589-V) 223. Megaherbs Bioextreme (001946380-K) 224. Megah Mewah Trading (SA0295909-A) 225. Mface International Sdn Bhd (978203-V) (www.mbiv2u.com) 226. MGCfx (www.mgcforex.com) 227. MGC Capital Sdn Bhd (www.morgagecapitals.com) 228. MGSB Holding Sdn Bhd (www.mgsb.org.my) 229. MH Secret Wealth Enterprise (NS0122059A) 230. Mi1 Global Sdn Bhd (1145697-X) (http://mymi1millionaire.org) 231. Million Jade Sdn Bhd (www.millionjade.com) 232. Miracle Day Trading (JR0047390-V) 233. Mohamad World Enterprise 234. MonSpace (M) Sdn Bhd 235. MMM Malaysia (malaysia-mmm.net) (www.facebook.com/MMM.Malaysia.Official) 236. MOP Consultant Sdn. Bhd (101867-W) 237. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal.com) 238. MX3 World Wide ((mx3worldwide.com) 239. My Cameron Hills Sdn Bhd (984170M) 240. Myrezki (myrezki.com) (www.facebook.com/bizmeletop2017) 241. MyHowk Ling 242. Nahana Golbal Resources (00211411-M) 243. New Gen Food Sdn Bhd (1186962X 244. Nexgain Malaysia Sdn Bhd (773854-D) 245. Next Generation Mall 246. NGR Asia Group Sdn Bhd (1138129-M) (www.ngrasia.com) 247. NGR Global Sdn Bhd (UT0004411-H) 248. NIKPROFIT TRADING (www.premierfxmarket.com) 249. Nory Motor (TR0023237-H) 250. Norry Setia Ent (TR0103958-M) 251. NTB Agencies dn Bhd (1039052-M) 252. O2 Only One 253. Ocean Century International Limited (www.ODFX.com) 254. OCI Management Sdn Bhd (1042036X) (www.ODFX.com) 255. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com) 256. ODFX (www.ODFX.com) 257. OG1 Asean 258. Overseas Commercial Futures (OCFX) 259. OLTA Capital Management Inc. 260. Omega Pinnacle Ltd (Labuan) 261. One AutoCash (www.clubautocash.com/ www.1autocah.com) 262. Only One International Sdn Bhd (1195288W) 263. Orion Healthcare Management Services Sdn Bhd 264. Orion Prokasih (M) Sdn Bhd 265. Ostim Academy (002443002-A) (www.ostimint.com) 266. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com) 267. Pancar Mayang Sdn Bhd (527196-H) 268. Pars Pay Sdn Bhd (813378-V) 269. Pegasus Bullion (www.pegasusbullion.com) 270. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com) 271. Perniagaan Jatidana Wawasan (M) Sdn Bhd 272. Perubatan Islam Seiring Syariat Al-Ikhlas 273. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my) 274. Pertubuhan Kebajikan Komuniti Malaysia (PKKM) (www.pkkm.my) 275. Pok Din Consultance & Services (www.pokdinempire.com) 276. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com) 277. Pollywood Scheme (www.pollywood.asia) (www.polly.academy) (www.facebook.com/pollywoodhq) 278. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my) 279. PPC Storm 280. Preferred Credentials Sdn Bhd 281. Premier FX Malaysia (www.premierfxmarket.com) 282. Premier Point Market Sdn Bhd (1166245-K) (www.premierfxmarket.com) 283. Premier Point Market LLC (www.premierfxmarket.com) 284. Premier Ventures Gold 285. Prestige Dairy Farm (M) Berhad (832757-A) 286. Proficiency Management and Services (002532706X) 287. Profit Web Sdn Bhd 288. Program 10 Bulan Forex Trading 289. Program I-Rich 290. Pro Infinity Ltd (proinfinity.com) 291. Projek Duit 2012 292. Provisio Multimedia 293. Pruton Mega Holding Limited 294. PTFX (www.facebook.com/PTFX-Malaysia-765053533643113) (www.facebook.com/PTFXCopyTrade) 295. PTM4U (passport2u.com) 296. Public Golden House Sdn Bhd (806825-M) 297. Puncak Hartawan Resources (0000097980-T) 298. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com) 299. Questra World (QW) (questraworld.es) (www.facebook.com/QuestraWorld.Malaysia.1) 300. Qinur Enterprise 301. Ram Kris Venture (0024165647-K) 302. RCFX 303. RC Group 304. RC Group Sdn Bhd 305. Real Biz Pasif 306. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co) 307. Relax Green Enterprise (PG0415537X) 308. Rejab Trading (TR0115248-A) 309. Rejabwealth Sdn Bhd (1005424-X) 310. Reza Anuar Seven 311. Retro Titan Sdn Bhd 312. Rex Russel Capital Investment Group 313. RGCX Trading Corp (www.goldrgcx.com/ www.rapidgcx.com) 314. Richway Global Venture (www.richwayventure.com) (www.richwayventure.info) 315. Richway Green Venture (PG0406414M) 316. Rich World Revolution (RWR) (richworldrevolution.com/rwr) (www.facebook.com/richworldrevolution) 317. Rimbun Tekad Realty Sdn Bhd (966620-V) 318. Rimbun Tekad Consultancy Sdn Bhd (966620-V) 319. Rising Premium Sdn Bhd (285572-P) 320. RMMUDAH.COM 321. RM20segera.com (www.rm20segera.com) 322. RN Corporate Services Sdn Bhd 323. Rowther Technologies MSC Sdn Bhd (727979-T) 324. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com) 325. Royale Team Groups (www.royaleteaminfo.blogspot.com) 326. RS Capital Holdings Bhd (819833-P) 327. Safeena Gold Gallery (IP0386035-U) 328. Sanabil Investment (www.sanabil.com) 329. Sejati Agarwood Enterprise 330. Sera Land Mangement & Enterprise (JM0503206-P) 331. SFX Management (KT0339697-V) (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 332. SGFM Trading Sdn Bhd (936419-V) 333. SGV Premier Plan Scheme 334. SimplyFX Malaysia (www.facebook.com/simplyfxmalaysia) 335. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com) 336. Smarthink Trading (001973331 - M) 337. Smart Trade Entrepreneur (002459702D 338. Smart Trade Resources Sdn Bhd (1180992A) 339. SMCI Corporation (www.smci.com) 340. Solor Bond Capital Sdn Bhd (1163697-W) 341. Speedline (www.speedline-inc.com) 342. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my) 343. Sri Perkasa Emas Trading 344. Sri Chempaka Emas Enterprise (SA0293336-P) 345. Steady Dynasty Sdn Bhd (782270-H) 346. Steady Global Network Sdn Bhd 347. Strategic Solution ( Goldex Group International Limited) 348. Superbinvest Group (www.facebook.com/pu3superbinvest) (www facebook com/pu3superbinvest) 349. Suliz Pearl Mines 350. Suisse Coins Sdn Bhd (www.suissecoins.com) 351. Sweblink Global Network Sdn Bhd (209952-H) 352. Swiss Capital Venture 353. SVD Malaysia (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 354. SV International Scheme 355. SV International Sdn Bhd (1169355-K) 356. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com) 357. Syarikat GECS Ltd 358. Syarikat Sri Alam 359. Tabung Dana Ehsan 360. Tanjung Trading (TR0123942-W) 361. Tenaga Setia Services (107239-P) 362. TF International Group 363. TF International Group (MY) 364. TF International W1212 KL Team 365. TG Reliance Sdn Bhd (1086255-A) 366. The Gold Guarantee 367. Titan Group Sdn. Bhd (823732-U) 368. TP Eagle Venture Sdn Bhd (114378-M) (www.tpeagles.com) 369. Trillion Venture (trivfx.com) 370. Triple One Management Pte Ltd (T1FX) (t1fx.com) 371. TukarGold.net (www.tukargold.net) 372. Toga Capital Sdn Bhd (1132072-MD) (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 373. Toga Company Limited (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 374. TopproFX (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 375. UER Gold (uergold.com/profitsharing) 376. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot) 377. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com) 378. United American Traders Council (www.uatconline.com) 379. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net) 380. Uncang Teguh Resources (0000102116-T) 381. Urustabil Sdn Bhd (545426-X) 382. VC Gold Sdn Bhd (722295-T) 383. Virgin Gold Mining Corporation 384. VenusFX (www.venusfx.com) 385. V Save FX Trading (002482098 - K) 386. V Sim Marketing (002283635 - U) 387. Verger Management Services 388. Wadiah Trading (www.wadiahtrading.com) 389. Water Beaute World Berhad (wbwglobal.wordpress.com) (wbwig.blogspot.my) 390. Water World Marketing (CA0177161-P) 391. Webster Trade Consulting Sdn Bhd (1171420D) (www.wtcpro.com/ wtcprolimited.blogspot.my) 392. Westrank Equity Sdn Bhd (1046449-A) 393. Windsor Fragrance Sdn Bhd (599208-H) 394. WMS Capital Ltd (Labuan) 395. WMS Global Services (PG0402301-M) 396. World Dirham Berhad (970807-X) 397. Worldwide Community Programme (wcp2u.com) 398. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com) 399. Xcelent Job Trading (001971755P) 400. XIG Limited (www.xiglimitedmalaysia.com) (my.xiglimited.com) (www.facebook.com/xiglimitedofficial) (www.facebook.com/myduitcom) 401. XM Forex Malaysia (www.xm.com/my) 402. XOC7 403. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com) 404. YDS Holding Groups Bhd (987797-T) (yds2u.com) 405. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com) (zenithgoldpowerteam.blogspot.my) 406. Zeta Capital Management 407. Zill Akasha Gemilang Enterprise 408. Zill Akasha Gemilang Enterprise 409. Zness.com (zness.com) How the illegal investment company operate:

1) Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification. They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination.

2) Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public.

3) Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front.

4) Investors can either trade using their trading accounts with the company or through dealers appointed by the company. In some cases, investors are allowed to operate their accounts via the Internet.

5) Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas.

6) In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned.

7) As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them.

8) Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing.

9) Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss

10) The illegal operators may also encourage investors to increase their investment to try to recover their losses.

You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 SMS to 15888: BNM TANYA [your report / query] Email: bnmtelelink@bnm.gov.my Source: bnm.gov.my

This article originally appeared on lunaticg.blogspot.com.

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llegal Investment Company under BNM

On 29th August 2018, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.

Illegal Investment Company under BNM: 1. 1globalcash 2. 1Gold.com.my (www.1gold.com.my) 3. 3Sixty Venture Capital PLC (www.empire3sixty.com) 4. A.A.M Global Corporation Sdn Bhd 5. Ace Global Sales & Services 6. Ace Dimension Network Sdn Bhd 7. AE Group Holding Pte. Ltd. (201322498-D) (www.aevfc.com) 8. Agarwood Venture (002273031-A) 9. Agar Wood Chamber of Commerce Malaysia 10. Ahmad Zulkhairi Associates PLT ( LLP0009065) (www.fx10capital.com) 11. Ajuwah Realty Sdn Bhd (966604-D) 12. Ajuwah Agencies Sdn Bhd (966604-D) 13. Ajuwah Consultancy 14. Alpari (Asian) Ltd 15. Al-Saliha Worlwide Sdn. Bhd. (628267-M) 16. Amazing Yields Sdn Bhd (891529-V) 17. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com) (www.powergold999.com) (www.powergold.biz) 18. Applikasi Duit (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 19. APS Asia Plantation Sdn Bhd (984575-T) 20. Arba Emas Perak (SA0280035-A) (www.arbaemasperak.com) 21. ARS Ultimate Sdn Bhd (1268778 - A) 22. Aruna Travel 23. Arribhu Suci Suci Enterpise (www.premierfxmarket.com) 24. Asas Seroja Sdn Bhd (357014A) 25. Ascada Kiraana Sdn Bhd (1225011A) 26. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 27. Ashnik Holdings (M) Sdn Bhd (1124601D) 28. Ashnik Trading (002369914-W) 29. AsiaLink Globe Capital (www.com-agc.com) 30. Astral Progress Sdn Bhd (989294-K) 31. Atlantic Global Asset Management (AGAM) (atlanticgam.es) 32. AU Niaga Sdn Bhd (907806-W) 33. AU79 International 34. Auto Trading Management (www.facebook.com/simplyfxmalaysia/) 35. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com) 36. Axis Capital Corporation Ltd (www.axiscapitalcorp.com) 37. Aziera Gold Enterprise (NS0133976-K) 38. BC Academy Sdn Bhd www.bookcoinsmalaysia.com 39. BC Bullion Sdn Bhd 40. BDIG Investment Scheme (www.facebook.com/BDIGroupMalaysia) (www.facebook.com/TeamDoubleProfit) (www.facebook.com/smartBDIG) (www.facebook.com/BdiGroups-Malaysia-1937078139955774) 41. Berkat FD Sdn Bhd 42. BFS Markets Ltd (www.bfsforex.com) 43. Binary Indulgence Sdn Bhd (963258-W) 44. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN) 45. BitKingdom (www.bitkingdom.org) 46. BSG- Buat.Simpan.Ganda (www.bsg.my) (www.facebook.com/atsproject) 47. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us) 48. Build Rich Investment Group Ltd 49. Build Rich Group Holding 50. Build Rich Agrotech Berhad 51. Build Rich Enterprise 52. Bumi Klasik Warisan Enterprise 53. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com) 54. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com) 55. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com) 56. Century Dynasty Asia Pacific Sdn Bhd 57. Century Dynasty Group Berhad 58. Century Dynasty Group LTD 59. Century Dynasty Resources Sdn Bhd (980031-K) 60. Celik Emas Enterprise (0021517795-K) 61. Changkat Agro Resources (IP 0353991V) 62. CG international 63. CGC Aquaculture Sdn Bhd (1044976P) 64. CGF Fine Metal Sdn Bhd 65. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my) 66. Climate Protectors Sdn. Bhd 67. Coin Enterprise Ltd (Livecoin.net) 68. CryptoDaily Investment Packages (cryptodaily.io) 69. CTK Network (CTK2U.com) 70. Classic FX Venture 71. CybertrustFX 72. CYL Asia Enterprise 73. CYL4U Resources (www.cyl4u.com) 74. CYL Peoria Enterprise 75. CYL Prospect Trading 76. Danatama Millennium Sdn Bhd (819082-U) 77. Dana Haji Jasman 78. Darul Emas Perak Bhd 79. DBB Star Sdn Bhd (1110055-M) 80. Degold Empire Sdn Bhd (882335-M) 81. Delta Wealth Services (002194713-K) 82. Destiny Resources Services 83. Dgreat Network (info.simplebisnes.com) 84. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online) 85. DM Rise Enterprise (PG 0262929-H) 86. DNA Profile Sdn Bhd (245435-W) 87. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com) 88. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 89. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com) 90. Eagle Aeronautics (M) Sdn Bhd (796603-A) 91. East Cape Mining Corp 92. Ecobit 93. Ecofuturefund (www.ecofuturefund.biz) 94. Efzinitus Capital Pte Ltd (www.efzinitus.com) 95. Emgoldex (Emirates Gold Exchange) 96. Empire Five Trading (www.mikadofx.com) 97. Empire Making Money For You (EMM4U) (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 98. Energetic Gateway Sdn Bhd (511826-X) 99. Epic Palms Bhd (epicpalmsberhad.com) 100. Ethtrade Limited (ethtrade.org) 101. Ethtrade Malaysia 102. Everise Fumigation Sdn Bhd (861654-K) 103. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com) 104. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my) 105. Exness Executive Management (exnesmalaya.com) 106. Exness Malaysia (exnesmalaya.com) 107. Extra Capital Programme (extracapitalprogram.com) 108. Ezy Save Trading (PG0216560 - V) 109. Ezey Marketing 110. E-Qirad Sdn Bhd (595699-D) 111. FA Markets 112. Family Wealth Resources (SA0310508-M) 113. Fari Group Global Resources (SA0319984-M) 114. FBS Malaysia (fbsmy.com) 115. FE Brands (M) Sdn Bhd (1000656-H) 116. Financial.org Malaysia (www.facebook.com/financial.org.malaysia) 117. Flexsy Enterprise & Barrilorne Corp 118. FNZ Capital Limited (www.intelfx.com) 119. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863) 120. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863) 121. Fortrend International Sdn Bhd (876619-X) 122. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia) 123. Forexnova (www.facebook.com/forexnovamalaysia) 124. Futurebarrel.com (futurebarrel.com) 125. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com) 126. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com) 127. FxUnited Malaysia (myfxunited) 128. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com) 129. FXZN Zenith Limited (www.fxzn.com) 130. FXZN Investment Limited 131. FXZN Zenith Management Limited 132. FX Primus Ltd (trivfx.com) 133. Gain FX Capital Sdn Bhd (www.gainfxcapital.org) 134. Gan Patt Services 135. Ganding Wawasan Trading (TR0133766-A) 136. GCMAsia (www.gcmasia.com/my) (www.instagram.com/gcmasia) (twitter.com/GcmAsia) 137. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp) 138. GGC Aquaculture Sdn Bhd (1044976P) 139. GGF Golden House Sdn Bhd (803753-W) 140. GGT Golds Sdn Bhd (547290-D) 141. Global Creation Trading 142. Global Golds Trading (JM0518201-W) 143. Global Peace Loving Family (www.globalpeacelf.com) 144. Global Tijari Holdings Berhad 145. Global Tijari Industries Sdn Bhd 146. Global Venture Financing (globalventurefinancing.com) 147. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com) 148. Globamas Trading (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 149. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294) 150. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my) 151. Gorgeous Chain Sdn Bhd (841928-P) 152. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum 153. Golden Speed Trading (002252254-K) 154. Great Access Sdn Bhd (517965-X) 155. Green Buck Resources Sdn Bhd (851115-A) 156. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com) 157. Green Forest Global Sdn Bhd (987049-P) 158. GTGVIP (www.gtgvip.biz) (www.gtgvip.net) 159. HAFX Global Venture Sdn Bhd 160. Harvest Reliance Consultancy Sdn Bhd (965589-W) 161. HEA Teguh 162. Hexa Commerce Sdn Bhd (645798-X) 163. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 164. HiFX Asia (HiFX) (www.hifx2rich.com) 165. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 166. Hin Huat Auto Sparts (TR0005484-X) 167. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my) 168. Holiday Express Asia 169. Honest Group Ltd 170. Hupro International Inc 171. I & A Global Community Network 172. Iconhill Holding Sdn Bhd (810775-P) 173. IGC Diamond 174. IGOFX (www.facebook.com/IGOFXinvestment) 175. Infinity Star International Sdn Bhd (851864-T) 176. Instaforex 177. Instagroup Resources (JM0531870-X) 178. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz) 179. Inter Pasicfic Soyy Enterprise 180. IPG Capital 181. Iridian Ventures PLT (LLP0002569-LGN): 182. IronFX Solid Trading 183. Isothree Gold Sdn Bhd (906561-K) 184. Itradex (www.itradexsystem.com) 185. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com) 186. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp) 187. Jazlaan Enterprise 188. Jihadfarisha Ventures (www.dpkingfx.weebly.com) 189. JJ Commerce Trading (SA0399365P) 190. JJ Global Network (www.jjptr.com) 191. JJ Online Enterprise (SA0399360K) 192. JJ Poor To Rich (www.jjptr.com) 193. JJPTR (www.jjptr.com) 194. JM Communications & Technology Sdn Bhd (702054-V) 195. JMI Global 196. JTGold 197. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp) 198. Kazuki Coin (www.kazukicoin.net) (www.facebook.com/kzkcSamuraiNetwork) (www.facebook.com/kazukicoinHQ) (www.facebook.com/billionaireislandclub) (www.facebook.com/kazukimalaysia) (kongsikazukicoin.blogspot.my) 199. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com) 200. Kelab Kebajikan Sosial Malaysia (VVIP88) 201. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com) 202. Keenan Prestige Services (002095851-P) 203. Keenan Brilliant Services (002021597-V) 204. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 205. Khaira Sakinah Resources (CT0018249-R) 206. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) 207. KL FxUnited Club 208. Kris Plus Enterprise (IP0238424-A) 209. Kudaemas (www.kudaemas.com) 210. L & L Property Ventures SB (1186992T) 211. Lestari2U (www.lestari2u.com) 212. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page) 213. Liberty Reserve (www.libertyreserve.com) 214. Life Time Holidays Sdn Bhd (727129-U) 215. Live Coin Express 216. LocalAdClick (localadclick.net) 217. LocusNetwork4u.com (locusnetwork4u.com) 218. LS Gold Bullion Sdn Bhd (235435-H) 219. Making Money For You (MM4U) (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 220. Mama Captain International (www.mamacaptain.com) (www.barrel2u.com) (www.mamaharbour.com) 221. Marco Robinson Sdn Bhd (www.marcorobinson.com) 222. Mari Wholesale (M) Sdn Bhd (556117-T) 223. Maxim Capital Ltd. www.maximtrader.com 224. Mayuni Enterprise (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 225. Maza Network Sdn Bhd (1006389-H) 226. MBI International Sdn Bhd (873323-V) (www.mbiv2u.com) 227. McRen Oceanus Sdn Bhd (908484-X) 228. MD Venture Group Sdn Bhd (1058936U) 229. Meccafund Family Malaysia 230. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my) 231. Mega Dynasty Sdn Bhd (931589-V) 232. Megaherbs Bioextreme (001946380-K) 233. Megah Mewah Trading (SA0295909-A) 234. Mface International Sdn Bhd (978203-V) (www.mbiv2u.com) 235. MGCfx (www.mgcforex.com) 236. MGC Capital Sdn Bhd (www.morgagecapitals.com) 237. MGSB Holding Sdn Bhd (www.mgsb.org.my) 238. MH Secret Wealth Enterprise (NS0122059A) 239. Mi1 Global Sdn Bhd (1145697-X) (http://mymi1millionaire.org) 240. Million Jade Sdn Bhd (www.millionjade.com) 241. Miracle Day Trading (JR0047390-V) 242. Mohamad World Enterprise 243. MonSpace (M) Sdn Bhd 244. MMM Malaysia (malaysia-mmm.net) (www.facebook.com/MMM.Malaysia.Official) 245. MOP Consultant Sdn. Bhd (101867-W) 246. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal.com) 247. MX3 World Wide ((mx3worldwide.com) 248. My Cameron Hills Sdn Bhd (984170M) 249. Myrezki (myrezki.com) (www.facebook.com/bizmeletop2017) 250. MyHowk Ling 251. Nahana Golbal Resources (00211411-M) 252. New Gen Food Sdn Bhd (1186962X 253. Nexgain Malaysia Sdn Bhd (773854-D) 254. Next Generation Mall 255. NGR Asia Group Sdn Bhd (1138129-M) (www.ngrasia.com) 256. NGR Global Sdn Bhd (UT0004411-H) 257. NIKPROFIT TRADING (www.premierfxmarket.com) 258. Nory Motor (TR0023237-H) 259. Norry Setia Ent (TR0103958-M) 260. NTB Agencies dn Bhd (1039052-M) 261. O2 Only One 262. Ocean Century International Limited (www.ODFX.com) 263. OCI Management Sdn Bhd (1042036X) (www.ODFX.com) 264. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com) 265. ODFX (www.ODFX.com) 266. OG1 Asean 267. Overseas Commercial Futures (OCFX) 268. OLTA Capital Management Inc. 269. Omega Pinnacle Ltd (Labuan) 270. One AutoCash (www.clubautocash.com/ www.1autocah.com) 271. Only One International Sdn Bhd (1195288W) 272. Orion Healthcare Management Services Sdn Bhd 273. Orion Prokasih (M) Sdn Bhd 274. Ostim Academy (002443002-A) (www.ostimint.com) 275. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com) 276. Pancar Mayang Sdn Bhd (527196-H) 277. Pars Pay Sdn Bhd (813378-V) 278. Pegasus Bullion (www.pegasusbullion.com) 279. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com) 280. Perniagaan Jatidana Wawasan (M) Sdn Bhd 281. Perubatan Islam Seiring Syariat Al-Ikhlas 282. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my) 283. Pertubuhan Kebajikan Komuniti Malaysia (PKKM) (www.pkkm.my) 284. Pok Din Consultance & Services (www.pokdinempire.com) 285. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com) 286. Pollywood Scheme (www.pollywood.asia) (www.polly.academy) (www.facebook.com/pollywoodhq) 287. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my) 288. PPC Storm 289. Preferred Credentials Sdn Bhd 290. Premier FX Malaysia (www.premierfxmarket.com) 291. Premier Point Market Sdn Bhd (1166245-K) (www.premierfxmarket.com) 292. Premier Point Market LLC (www.premierfxmarket.com) 293. Premier Ventures Gold 294. Prestige Dairy Farm (M) Berhad (832757-A) 295. Proficiency Management and Services (002532706X) 296. Profit Web Sdn Bhd 297. Program 10 Bulan Forex Trading 298. Program I-Rich 299. Pro Infinity Ltd (proinfinity.com) 300. Projek Duit 2012 301. Project Tebus Nilai IQD Investment Scheme 302. Provisio Multimedia 303. Pruton Mega Holding Limited 304. PTFX (www.facebook.com/PTFX-Malaysia-765053533643113) (www.facebook.com/PTFXCopyTrade) 305. PTM4U (passport2u.com) 306. Public Golden House Sdn Bhd (806825-M) 307. Puncak Hartawan Resources (0000097980-T) 308. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com) 309. Questra World (QW) (questraworld.es) (www.facebook.com/QuestraWorld.Malaysia.1) 310. Qinur Enterprise 311. Ram Kris Venture (0024165647-K) 312. RCFX 313. RC Group 314. RC Group Sdn Bhd 315. Real Biz Pasif 316. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co) 317. Relax Green Enterprise (PG0415537X) 318. Rejab Trading (TR0115248-A) 319. Rejabwealth Sdn Bhd (1005424-X) 320. Reza Anuar Seven 321. Retro Titan Sdn Bhd 322. Rex Russel Capital Investment Group 323. RGCX Trading Corp (www.goldrgcx.com/ www.rapidgcx.com) 324. Richway Global Venture (www.richwayventure.com) (www.richwayventure.info) 325. Richway Green Venture (PG0406414M) 326. Rich World Revolution (RWR) (richworldrevolution.com/rwr) (www.facebook.com/richworldrevolution) 327. Rimbun Tekad Realty Sdn Bhd (966620-V) 328. Rimbun Tekad Consultancy Sdn Bhd (966620-V) 329. Rising Premium Sdn Bhd (285572-P) 330. RMMUDAH.COM 331. RM20segera.com (www.rm20segera.com) 332. RN Corporate Services Sdn Bhd 333. Rowther Technologies MSC Sdn Bhd (727979-T) 334. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com) 335. Royale Team Groups (www.royaleteaminfo.blogspot.com) 336. RS Capital Holdings Bhd (819833-P) 337. Safeena Gold Gallery (IP0386035-U) 338. Sanabil Investment (www.sanabil.com) 339. Sejati Agarwood Enterprise 340. Sera Land Mangement & Enterprise (JM0503206-P) 341. SFX Management (KT0339697-V) (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 342. SGFM Trading Sdn Bhd (936419-V) 343. SGV Premier Plan Scheme 344. SimplyFX Malaysia (www.facebook.com/simplyfxmalaysia) 345. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com) 346. Smarthink Trading (001973331 - M) 347. Smart Trade Entrepreneur (002459702D 348. Smart Trade Resources Sdn Bhd (1180992A) 349. SMCI Corporation (www.smci.com) 350. Solor Bond Capital Sdn Bhd (1163697-W) 351. Speedline (www.speedline-inc.com) 352. Spot Gold Scheme 353. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my) 354. Sri Perkasa Emas Trading 355. Sri Chempaka Emas Enterprise (SA0293336-P) 356. Steady Dynasty Sdn Bhd (782270-H) 357. Steady Global Network Sdn Bhd 358. Strategic Solution ( Goldex Group International Limited) 359. Superbinvest Group (www.facebook.com/pu3superbinvest) (www facebook com/pu3superbinvest) 360. Suliz Pearl Mines 361. Suisse Coins Sdn Bhd (www.suissecoins.com) 362. Sweblink Global Network Sdn Bhd (209952-H) 363. Swiss Capital Venture 364. SVD Malaysia (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 365. SV International Scheme 366. SV International Sdn Bhd (1169355-K) 367. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com) 368. Syarikat GECS Ltd 369. Syarikat Sri Alam 370. Tabung Dana Ehsan 371. Tanjung Trading (TR0123942-W) 372. Tenaga Setia Services (107239-P) 373. TF International Group 374. TF International Group (MY) 375. TF International W1212 KL Team 376. TG Reliance Sdn Bhd (1086255-A) 377. The Gold Guarantee 378. Time Travel & Explorer Sdn Bhd (1041742-H) 379. Titan Group Sdn. Bhd (823732-U) 380. TP Eagle Venture Sdn Bhd (114378-M) (www.tpeagles.com) 381. Trillion Venture (trivfx.com) 382. Triple One Management Pte Ltd (T1FX) (t1fx.com) 383. Tü-E Capital Berhad (806096-H) (tu-e.capital) (www.tu-e.com.my) 384. TukarGold.net (www.tukargold.net) 385. Toga Capital Sdn Bhd (1132072-MD) (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 386. Toga Company Limited (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 387. TopproFX (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 388. UER Gold (uergold.com/profitsharing) 389. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot) 390. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com) 391. United American Traders Council (www.uatconline.com) 392. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net) 393. Uncang Teguh Resources (0000102116-T) 394. Urustabil Sdn Bhd (545426-X) 395. VC Gold Sdn Bhd (722295-T) 396. Virgin Gold Mining Corporation 397. VenusFX (www.venusfx.com) 398. V Save FX Trading (002482098 - K) 399. V Sim Marketing (002283635 - U) 400. Verger Management Services 401. VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) (luxgalaxies.com) (www.lavidacoin.com) 402. Wadiah Trading (www.wadiahtrading.com) 403. Water Beaute World Berhad (wbwglobal.wordpress.com) (wbwig.blogspot.my) 404. Water World Marketing (CA0177161-P) 405. Webster Trade Consulting Sdn Bhd (1171420D) (www.wtcpro.com/ wtcprolimited.blogspot.my) 406. Westrank Equity Sdn Bhd (1046449-A) 407. Windsor Fragrance Sdn Bhd (599208-H) 408. WMS Capital Ltd (Labuan) 409. WMS Global Services (PG0402301-M) 410. World Dirham Berhad (970807-X) 411. Worldwide Community Programme (wcp2u.com) 412. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com) 413. Xcelent Job Trading (001971755P) 414. XIG Limited (www.xiglimitedmalaysia.com) (my.xiglimited.com) (www.facebook.com/xiglimitedofficial) (www.facebook.com/myduitcom) 415. XM Forex Malaysia (www.xm.com/my) 416. XOC7 417. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com) 418. YDS Holding Groups Bhd (987797-T) (yds2u.com) 419. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com) (zenithgoldpowerteam.blogspot.my) 420. Zeta Capital Management 421. Zill Akasha Gemilang Enterprise 422. Zill Akasha Gemilang Enterprise 423. Zness.com (zness.com) How the illegal investment company operate: 1) Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification. They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination. 2) Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public. 3) Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front. 4) Investors can either trade using their trading accounts with the company or through dealers appointed by the company. In some cases, investors are allowed to operate their accounts via the Internet. 5) Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas. 6) In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned. 7) As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them. 8) Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing. 9) Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss 10) The illegal operators may also encourage investors to increase their investment to try to recover their losses. You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 SMS to 15888: BNM TANYA [your report / query] Email: bnmtelelink@bnm.gov.my Source: bnm.gov.my

[eevolute]

A new test unit has arrived #analogeffects #dustcollector #fxunit #edm #beats #music #electronicmusic #gearjunkies @finegear_evolvinginstruments @gearjunkies (bij Follow The Sun Sound Laboratory) https://www.instagram.com/p/CXs9mQygoo4/?utm_medium=tumblr

[mavanessacuencadelich]

I am a stock photographer, I sale already have photos in Getty Images because of Eyeem Connections, And I sell also in Twenty20 but we can say not much. but I am so happy that they love my photos. and now I am on Instagram too for sale my stock photos. I will upload my best shots here. and if you are interested to buy message me 👇👇👇 viralchannel148@gmail.com and please tell me your budget. In my Instagram the words of encouragement, words of wisdom, Bible verses are not mine. I hope you enjoy to look and checking my photos. thank you for your time For with men it is impossible but with God all things are possible. #nature #stockybears #stockimage #stockimagery #digitalart #raceway #speedway #nascar #stockphotographers #cryptowallet #photostock #stockholmbyday #racetrack #zumapress #motorsportsphotography #cryptoinvestor #fxunited #photoshop #stocklot #teampicxy #financeteam #picxy #stockphotoshoot #d #stockphotosforsale #photos #financeaccoubting #stocksucks #stockholmbynight #keithjustkeith (at Michigan, USA) https://www.instagram.com/encourage71/p/CX1AeBkL-mF/?utm_medium=tumblr

[mavanessacuencadelich]

I am a stock photographer, I sale already have photos in Getty Images because of Eyeem Connections, And I sell also in Twenty20 but we can say not much. but I am so happy that they love my photos. and now I am on Instagram too for sale my stock photos. I will upload my best shots here. and if you are interested to buy message me 👇👇👇 viralchannel148@gmail.com and please tell me your budget. In my Instagram the words of encouragement, words of wisdom, Bible verses are not mine. I hope you enjoy to look and checking my photos. thank you for your time For with men it is impossible but with God all things are possible. #nature #stockybears #stockimage #stockimagery #digitalart #raceway #speedway #nascar #stockphotographers #cryptowallet #photostock #stockholmbyday #racetrack #zumapress #motorsportsphotography #cryptoinvestor #fxunited #photoshop #stocklot #teampicxy #financeteam #picxy #stockphotoshoot #d #stockphotosforsale #photos #financeaccoubting #stocksucks #stockholmbynight #keithjustkeith (at United States) https://www.instagram.com/p/CX04SOgr6m8/?utm_medium=tumblr

[mavanessacuencadelich]

I am a stock photographer, I sale already have photos in Getty Images because of Eyeem Connections, And I sell also in Twenty20 but we can say not much. but I am so happy that they love my photos. and now I am on Instagram too for sale my stock photos. I will upload my best shots here. and if you are interested to buy message me 👇👇👇 viralchannel148@gmail.com and please tell me your budget. In my Instagram the words of encouragement, words of wisdom, Bible verses are not mine. I hope you enjoy to look and checking my photos. thank you for your time For with men it is impossible but with God all things are possible. #nature #stockybears #stockimage #stockimagery #digitalart #raceway #speedway #nascar #stockphotographers #cryptowallet #photostock #stockholmbyday #racetrack #zumapress #motorsportsphotography #cryptoinvestor #fxunited #photoshop #stocklot #teampicxy #financeteam #picxy #stockphotoshoot #d #stockphotosforsale #photos #financeaccoubting #stocksucks #stockholmbynight #keithjustkeith (at Michigan, USA) https://www.instagram.com/p/CX030H6Lib7/?utm_medium=tumblr

[mavanessacuencadelich]

I am a stock photographer, I sale already have photos in Getty Images because of Eyeem Connections, And I sell also in Twenty20 but we can say not much. but I am so happy that they love my photos. and now I am on Instagram too for sale my stock photos. I will upload my best shots here. and if you are interested to buy message me 👇👇👇 viralchannel148@gmail.com and please tell me your budget. In my Instagram the words of encouragement, words of wisdom, Bible verses are not mine. I hope you enjoy to look and checking my photos. thank you for your time For with men it is impossible but with God all things are possible. #nature #stockybears #stockimage #stockimagery #digitalart #raceway #speedway #nascar #stockphotographers #cryptowallet #photostock #stockholmbyday #racetrack #zumapress #motorsportsphotography #cryptoinvestor #fxunited #photoshop #stocklot #teampicxy #financeteam #picxy #stockphotoshoot #d #stockphotosforsale #photos #financeaccoubting #stocksucks #stockholmbynight #keithjustkeith (at United States) https://www.instagram.com/encourage71/p/CX01eEtLCOp/?utm_medium=tumblr

[mavanessacuencadelich]

#nature #stockybears #stockimage #stockimagery #digitalart #raceway #speedway #nascar #stockphotographers #cryptowallet #photostock #stockholmbyday #racetrack #zumapress #motorsportsphotography #cryptoinvestor #fxunited #photoshop #stocklot #teampicxy #financeteam #picxy #stockphotoshoot #d #stockphotosforsale #photos #financeaccoubting #stocksucks #stockholmbynight #keithjustkeith (at United States) https://www.instagram.com/p/CXuuB0kL6Be/?utm_medium=tumblr

[scamshunter-blog]

FSMA warns against FX United

FX United has been reported by the Belgium financial regulator : Financial Services and Markets Authority (FSMA). This unregulated financial services company is currently targeting Belgium residents while not authorized to operate in the country which is why the regulator issued a warning against FX United.

FX United - United Global Holdings Limited

Website: www.fxunitedglobal.com http://fxunited.com Address: Auckland, New Zealand Phone: N/A Email: support@fxunitedglobal.com Company: United Global Holdings Limited Check the official FSMA warning Check the FX United Review Read the full article

[scamshunter-blog]

Central Bank of Malaysia warns against FX United

FX United has been reported by the Central Bank of Malaysia : Bank Negara Malaysia. This unregulated financial services company is currently targeting Malaysian residents while not authorized to operate in the country which is why the regulator issued a warning against FX United.

FX United - United Global Holdings Limited

Website: www.fxunitedglobal.com http://fxunited.com Address: Auckland, New Zealand Phone: N/A Email: support@fxunitedglobal.com Company: United Global Holdings Limited Check the official Central Bank of Malaysia warning Check the FX United Review Read the full article