Senarai Nama Syarikat / Perniagaan Scam Yang Dikeluarkan Oleh Bank Negara 2018!

on
Assalamualaikum

 Ramai gila di Malaysia sebenar kaki scammer yang cari makan dengan jalan yang haram, hari ni aku hendak mendedahkan senarai nama syarikat / perniagaan scam yang telah disahkan oleh Bank Negara Malaysia:

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

 Jangan lupa share!

 Kredit untuk : MauKerja Blog

 Sumber senarai : Bank Negara Malaysia

Comments

  1. AnonymousSunday, February 18, 2018 at 4:11:00 PM GMT+8

    alamak no.231 Mon space pun ada, banyak duit dah labur, jangan lebur sudah.

    ReplyDelete
  2. AnonymousTuesday, September 25, 2018 at 3:41:00 PM GMT+8

    BitzaraPro dah tak bayar Withdraw participant Dan Tak layan komplen.
    Zara HQ Trading

    ReplyDelete
  3. UnknownMonday, June 17, 2019 at 6:45:00 PM GMT+8

    sch infinite enterprise scammer tak

    ReplyDelete
    Replies
    1. Jejaka EzwanTuesday, July 9, 2019 at 10:15:00 PM GMT+8

      scammer juga.. sekarang dia tukar nama jadi double finance sdn bhd

      Delete
    2. UnknownFriday, May 29, 2020 at 8:51:00 AM GMT+8

      Warren money trader investment Berhad
      Scammer tak company ini

      Delete
  4. AinMonday, June 24, 2019 at 3:00:00 PM GMT+8

    SCH Infinite Enterprise scammer ke

    ReplyDelete
    Replies
    1. Jejaka EzwanTuesday, July 9, 2019 at 10:15:00 PM GMT+8

      cammer juga.. sekarang dia tukar nama jadi double finance sdn bhd

      Delete
  5. AnonymousTuesday, June 25, 2019 at 7:03:00 PM GMT+8

    Capital responce sdn bhd scammer tak

    ReplyDelete
  6. UnknownThursday, June 27, 2019 at 12:21:00 AM GMT+8

    Sch infinite enterprise scam take?

    ReplyDelete
  7. UnknownFriday, July 5, 2019 at 4:24:00 PM GMT+8

    Sch infinite enterprise scam atau tidak?!

    ReplyDelete
    Replies
    1. Jejaka EzwanTuesday, July 9, 2019 at 10:16:00 PM GMT+8

      cammer juga.. sekarang dia tukar nama jadi double finance sdn bhd

      Delete
  8. UnknownTuesday, July 9, 2019 at 11:43:00 PM GMT+8

    Ni nama lond penipu. Sch infinite enterprise.
    Dc efenti menegmen.. Pnipu makan duit be ratus ratus lpas seorag seorag as kn kol.. Sedagkn oraq ejen yg sama.

    ReplyDelete
    Replies
    1. UnknownThursday, July 18, 2019 at 1:51:00 AM GMT+8

      Capital response penipu

      Delete
    2. UnknownFriday, August 23, 2019 at 1:11:00 PM GMT+8

      Betul ke cik,sy bru nak submit😰

      Delete
    3. UnknownThursday, October 24, 2019 at 3:24:00 PM GMT+8

      betul ka ?? saya baru ja berurusan dengan mereka . mula mintak saya bayarkan rm300 utk agent . lepastu mintak bayarkan rm780 utk insuran .. sekarang dia mintak bayaran rm1000 utk proses loan

      Delete
  9. UnknownThursday, July 25, 2019 at 11:33:00 PM GMT+8

    Betul ke sch infinite enterprise tipu? 😭

    ReplyDelete
  10. unknownSaturday, August 10, 2019 at 11:01:00 PM GMT+8

    KK ASTER enterprse scam atau tidak?

    ReplyDelete
  11. UnknownSaturday, August 17, 2019 at 2:42:00 PM GMT+8

    Sch infinite enterprise scam atau tidak

    ReplyDelete
  12. NiniTuesday, August 20, 2019 at 8:44:00 PM GMT+8

    Kitar Kudrat Enterprise
    Maybank - 566010625375
    CIMB- 8009188519

    ReplyDelete
    Replies
    1. AnonymousThursday, August 29, 2019 at 2:16:00 PM GMT+8

      Yes this too...

      Delete
    2. UnknownMonday, September 30, 2019 at 1:18:00 PM GMT+8

      Aduhh. I just bank in 350

      Delete
    3. Scam List MalaysiaSaturday, October 5, 2019 at 12:39:00 PM GMT+8

      Sesiapa ada maklumat yang lebih lanjut berkenaan dengan KK aster mohon kongsikan lebih lanjut disini atau alamat emel scamlistmalaysia[at]gmail.com

      Terima kasih
      Admin Scam List Malaysia

      Delete
    4. Scam List MalaysiaSaturday, October 5, 2019 at 12:39:00 PM GMT+8

      Sesiapa ada maklumat yang lebih lanjut berkenaan dengan KK aster mohon kongsikan lebih lanjut disini atau alamat emel scamlistmalaysia[at]gmail.com

      Terima kasih
      Admin Scam List Malaysia

      Delete
    5. UnknownSaturday, October 12, 2019 at 10:57:00 PM GMT+8

      Kitar kudrat ni dia jual apa erk?

      Delete
  13. UnknownSaturday, August 24, 2019 at 1:02:00 AM GMT+8

    🇲🇾 *SALAM KASIH SAYANG MELIMPAH RUAH* ✈🕋🏠
    Text ini utk anda sahaja ok

    *PERBEDAAN FAIL AGENSI KEBAJIKAN RMK (AKR) DAN FAIL AGEN PEMASARAN KELAB (APK)*

    Pertamanya FAIL AKR hanyalah dikeluarkan melalui ANUGERAH ZAKAT MAKAN (AZM) sahaja mulai 1/9/2018 utk diri sendiri sahaja.

    FAIL AKR INI TELAH DIKELUARKAN KPD AGENSI MELALUI AGENSI UTK SARAHIDUP AGENSI 2016-2017

    ANDA BAYAR RM100 UTK TABUNG SAMA SENDIRI KPD KETUA GERAK GEMPUR 21 (GG21) SEBAGAI SATU BENTUK SARAHIDUP SEMUA AGENSI IKUT GROUP GG21 MEREKA

    *FAIL APK PULA BOLEH DIJUAL KPD ORG BARU OLEH APK UTK SARAHIDUP MENYAMPAIKAN INFO PROJEK USAHASAMA YBI RMK MAQIB DARUSSALAM INI*

    TIDAK PERLU JUAL JIKA TIDAK BERMINAT UTK BUAT SARAHIDUP

    TIADA PAKSAAN MENJUAL KERANA FAIL APK ADA INFO LENGKAP SEMUA PROGRAM DAN DANA SIMPANAN ANDA (DSA) DAN WAJAR ANDA KETAHUI UTK IKUT PROGRAM DAN UTK SIMPANAN SENDIRI

    FAIL AKR adalah lapuran aktiviti AKR drp 2015-2017

    FAIL APK pula adalah program kewangan 2018-2021

    *ADA 2 PERKARA YG SAMA DLM KEDUA DUA FAIL INI YAKNI PROFAIL RMK DAN BUKU PANDUAN MAQIP PULAU BESAR*

    INI PROFAIL RMK AJK BARU dgn projek yg sama manakala BUKU PANDUAN MAQIP PULAU BESAR MELAKA utk atur event yg sama tahun 2019 jadi event tahunan sambutan HARI KEBANGSAAN MALAYSIA

    *FAIL APK ADALAH PROGRAM LANJUTAN UTK ASASKAN 111 CAWANGAN UPTOWN 1 LAGENDA PERNIAGAAN KAMPUNG WARISAN MELAYU MERDEKA (PKWMM) MALAY PARK (MP) SEBAGAI TEMPAT MELEPAK ORG MELAYU DGN PELBAGAI AKTIVITI ANAK KAMPUNG DAN JANA EKONOMI KAMPUNG MEMPERKENALKAN AMAL JARIAH DULU UTK JIHAD EKONOMI ISLAM INI*

    Fail AKR hanya utk diri sendiri menjawab kerja Pengurusan kebajikan utk sarahidup yg tidak menyalahi undang undang kerana sykt AKR adalah sykt pengurusan yg boleh mengenakan caj perkhidmatan keatas individu yg mendaftar sebagai ahli RMK utk mohon penajaan YBI.

    *RMK TIDAK AKAN AMBIL KEAHLIAN BAYAR SENDIRI RM250 INI KERANA ITULAH ISTIMEWA RMK TIDAK AMBIL YURAN KEAHLIAN DRP ANDA MELAINKAN MELALUI PENAJAAN SAHAJA*

    Manakala Fail APK pula adalah Fail bhg kewangan untuk jana projek usahasama menjaga kepentingan 99 program dimana kuota projek diagihkan terlebih dahulu kpd org miskin bakal ahli RMK khasnya menjadi DANA SIMPANAN ANDA (DSA) MENJANA MERDEKA MALAYSIA (3M)

    🇲🇾 *ANDA PEMEGANG AMANAH*
    🇲🇾 *ANDA PEWARIS*
    🇲🇾 *ANDA AKR*
    🇲🇾 *ANDA APK*
    🇲🇾 *ANDA KONTRAKTOR*
    🇲🇾 *ANDA FUNDER*

    *SILA JUAL DSA ANDA KPD ORG KAYA MALAYSIA YG LEBIH WIBAWA UTK DAPATKAN DANA DAN BUATLAH PERNIAGAAN SENDIRI GUNAKAN DANA INI.*

    Tempahan SEPT. 2018 ada laporan sehingga 30/9/2018 utk pengasas temui anda yg Terpilih di daerah anda OKT. 2018

    GEMILANG 2018 tertakluk kepada syarat usahasama anda PENUHI 1,000 TEMPAHAN FAIL APK INI
    Inilah kaedah terbaik buat masa ini utk asaskan 111 cawangan secepat mungkin utk program jelajah Malaysia Membasmi Kemiskinan 3M

    *HARAP MAKLUM INI BUKAN JANJI TAPI USAHASAMA UTK GEMILANG 2018.*

    Anda tidak perlu jadi pengarah sykt pun kerana semua kontrak boleh GANTINAMA org lain dan anda ambil duit sahaja. *Tapi anda masih ada untung bulanan 1% overiding pemasaran produk imuniti pengasas 50/50 pendapatan berterusan selagi perniagaan berjalan* Bahkan tiada halangan pun jika anda berminat utk jadi pengarah sykt tapi anda kenalah ikut arahan program bukan bisnes ikut ide ide sendiri. Dana dtg drp penaja bukan modal anda sendiri. Penting ikut program

    JIKA ANDA NAK PEGANG JAWATAN PENGARAH SYKT *TOLONG SEDAR DIRI*, ANDA CUMA WAKIL UTK JALANKAN PROGRAM SAHAJA.
    Blh thu program nie scamer ke x ye?

    ReplyDelete
  14. Hamba AllahMonday, September 30, 2019 at 7:16:00 PM GMT+8

    Kk aster scam ke???kamu dh submit document kan so mcm mne lepas ke??????

    ReplyDelete
    Replies
    1. Scam List MalaysiaSaturday, October 5, 2019 at 12:38:00 PM GMT+8

      Sesiapa ada maklumat yang lebih lanjut berkenaan dengan KK aster mohon kongsikan lebih lanjut disini atau alamat emel scamlistmalaysia[at]gmail.com

      Terima kasih
      Admin Scam List Malaysia

      Delete
    2. Top 10Tuesday, March 24, 2020 at 3:46:00 PM GMT+8

      minta info pasal ni syarikat golden fast sdn bhd ni... macam scamerr ni... bayar itu ini itu ini...

      Delete
  15. Scam List MalaysiaSaturday, October 5, 2019 at 12:38:00 PM GMT+8

    Sesiapa ada maklumat yang lebih lanjut berkenaan dengan KK aster mohon kongsikan lebih lanjut disini atau alamat emel scamlistmalaysia[at]gmail.com

    Terima kasih
    Admin Scam List Malaysia

    ReplyDelete
  16. UnknownMonday, October 21, 2019 at 12:29:00 PM GMT+8

    Kk aster enterprise ok ke? Yg dah lepas tolong reply

    ReplyDelete
  17. UnknownThursday, October 24, 2019 at 3:19:00 PM GMT+8

    adakah sch infinite enterprise scammer ka ?? sebab dah berurusan dengan depa tapi kena bayar lawyer debngan insuran apa taktau . dah bayar depa cakap kena bukak acc utk loan pulak ����

    ReplyDelete
  18. UnknownSaturday, October 26, 2019 at 6:53:00 PM GMT+8

    nak tanya silver city credit SDN BHD SCAM JUGAK KER ? SEBAB DIA ORANG SURUH SAYA BAYAR LOAN BULAN DULU UNTUK DUA BULAN .. BARU DAPAT LOAN RM5000

    ReplyDelete
  19. AnonymousFriday, November 8, 2019 at 5:57:00 PM GMT+8

    Saya baru lepas terima WhatsAp dari KK Aster Enterprise.. sebab terima tu, sebab saya ada lah apply masukkan details by instagram.. so, sebab tu, KK Aster whatsapp saya..

    Pada pendapat saya, KK Aster ni, macam SCAMMER.. sebab, dia kata, minimum, boleh pinjam rm10k, tapi, duit duty stamp kena bayar RM570..

    Saya kata scam sebab, saya pernah kena tipu dengan scammer https://mymbbfastloan.com/ (MBB FAST LOAN) .. cara dia sama juga macam KK Aster ni at first.. minta duit duty stamp bagai.. jumlah kerugian saya RM2380 kat MBB Fast Loan..
    First, duit RM500 sy masukkan sebab, gaji saya sikit, kena guna gerentor, but saya taknak sesiapa tahu saya pinjam.. so, dia suggest masukkan duit security..

    Then, dah masukkan, MBB Fast Loan ni tak approved sebab konon boss dia takut sy tak bole bayar sebulan rm230.. so saya pun, pelik lah.. docs semua kata dah lengkap, dah lepas.. tiba2, tak lepas sebab boss dia ragu2.. then, dia orang tu, minta saya bank in kan RM1,880 dan akan pulangkan jumlah pinjaman dengan amount RM1,880.. konon, nak nampak ada transaksi.. so, sy pun macam blur lah, sebab duit gaji dah nak habis dok transfer.. Sy sedar kebodohan sy ni, sebab sy takut, rm500 sy tu kena burn.. so, sy transfer... then, rupanya lepas sy dah bank in kan rm1880, dia tiba kata, boss dia nak cakap.. then, dia kata, sebab dah bagi approved, kasi lah duit kopi.. sy pun meraung lah, duit aku dah burn rm2380, pas uh, nak minta duit kopi rm1200.. padahal,sy nak pinjam rm5000 je pun..so, sy pun report ah polis... dah dua bulan, takde khabar berita.. hmm, pengajaran uolls..

    Nak buat pinjaman selain bank, sy suggest,
    Dr Ringgit, CashWagon or JCL Loan Credits.. JCL, bayar rm50 je lepas lulus and ada premis sendiri..

    Polis sindir,
    Pihak Polis dah iklankan dah kat radio, TV, media massa tentang case scammer ni, tapi, masih ada ramai orang lagi yg kena tipu and tak peka..

    Aisehh, malu saya..

    And another tips nak tahu dia scammer ke tak,

    1) Call by whatsapp
    2) Kalau whatsapp, nak call (voice call)
    3) Akan reply in voice note instead of text msg

    So, sape ada pengalaman gn KK Aster, sila share.. sebab , dah check kat SSM, dia ada didaftarkan.. wallahualam

    ReplyDelete
    Replies
    1. UnknownFriday, December 6, 2019 at 6:49:00 AM GMT+8

      me too...same situasion n s



      same situasion like me..sama sebijik jln cerita cuma yg last tue dia mintak duit insyuran bkn kopi..nk cance n suh pulangkn duit pn nk suh byr...laki mak dia...diorang ak sumpah smpai mati hdup xsng n xhalal dunia akhirat duit ak..

      Delete
  20. AnonymousSunday, December 29, 2019 at 5:01:00 PM GMT+8

    hi MBB fast loan? tak nampak dalam senarai tapi nak confirm kan. Thanks

    ReplyDelete
  21. UnknownMonday, February 17, 2020 at 10:35:00 AM GMT+8

    Premium e-trading worldwide OK ke

    ReplyDelete
  22. malTuesday, March 3, 2020 at 7:13:00 PM GMT+8

    Premium e-trading worlwide scammer ke???

    ReplyDelete
  23. SKY16Saturday, March 7, 2020 at 10:54:00 AM GMT+8

    SYARIKAT GOLDEN FAST SDN BHD BOLEH DIPERCAYAI TAK?LOKASI PULAU PINANG

    ReplyDelete
  24. NeolastThursday, March 12, 2020 at 4:08:00 AM GMT+8

    Ezie rich n ezie idaman scammer jugak k??

    ReplyDelete
    Replies
    1. AZZBOYMonday, June 8, 2020 at 2:14:00 PM GMT+8

      Salam semua,mohon info utk MBC resources and BHD.adakah betul?sy nk buat bayaran test payment today..pls help me

      Delete
    2. DYThursday, June 18, 2020 at 5:46:00 AM GMT+8

      Dah buat test payment ke? Dapat tak loan? Sebab saya nak buat payment jugak tapi was was takut scammer.

      Delete
  25. UnknownMonday, March 16, 2020 at 2:46:00 PM GMT+8

    Tolong reply admin..premium e-trading worldwide(m) ni scammer ka...please saya dah nak buat deposit ni

    ReplyDelete
    Replies
    1. malWednesday, March 25, 2020 at 9:59:00 PM GMT+8

      Hi, u dah depo ke kat premium e trading tu, how?

      Delete
    2. AnonymousWednesday, April 8, 2020 at 11:09:00 AM GMT+8

      Hello, I pun dah masuk duit kat ni, asyik minta Wang, mcm x betul, ada sape dah success dpt balik profit sekali dgn modal ka

      Delete
  26. UnknownFriday, March 27, 2020 at 12:15:00 AM GMT+8

    Trading e premier scammer ke

    ReplyDelete
  27. UnknownSaturday, March 28, 2020 at 12:34:00 AM GMT+8

    Premium e trading scammer ke..?

    ReplyDelete
  28. UnknownSunday, April 5, 2020 at 11:50:00 PM GMT+8

    Ada yang dah depo dekat premium e trading tak .

    ReplyDelete
  29. AnonymousWednesday, April 8, 2020 at 11:11:00 AM GMT+8

    Dah, tp minta byk kali bayaran, dah x berani masuk dah

    ReplyDelete
    Replies
    1. UnknownThursday, April 9, 2020 at 5:16:00 PM GMT+8

      Saya pun diminta fee charge utk exchange money.tapi mmg betul le dpt semua profit tu?

      Delete
    2. UnknownSunday, April 12, 2020 at 8:08:00 AM GMT+8

      premium e trading boleh percaya ke?

      Delete
  30. AnonymMonday, April 13, 2020 at 1:23:00 AM GMT+8

    Premium e-trading worldwide tu scammer ke? Saya dah terkena....

    ReplyDelete
    Replies
    1. UnknownSaturday, April 25, 2020 at 12:05:00 PM GMT+8

      Ya betul, saya pun dah terkena
      Nombor scamer berikut ialah
      0108259720.. Farhana.

      Delete
    2. AnonymousTuesday, May 5, 2020 at 5:02:00 PM GMT+8

      Dah bayar deeposit ke?

      Delete
    3. UnknownFriday, May 29, 2020 at 9:13:00 AM GMT+8

      Saya dah bayar. Tapi dia minta tambahan lagi. Macamna dengan syarikat ini.

      Delete
    4. Addi FirdausFriday, May 29, 2020 at 11:56:00 PM GMT+8

      haha Farhana.aku just msg dia kat komen kot bln lps.yang aku tau bnyk org ckp ntah citer mcm mana ekk dokumen tu ada caj semua.ingatkan free

      Delete
    5. AnonymousWednesday, June 3, 2020 at 3:28:00 PM GMT+8

      Saya pun dah terkena, Premium E-Trading ni. 2 kali pulak tu. Cuma org yg berbeza je.

      01162071167 ; Khuzairah
      01131006372 ; Hanis

      Lepas transfer je terus kena block ����

      Delete
    6. ZatiThursday, June 4, 2020 at 12:07:00 AM GMT+8

      Nak tnya klau tak byar utk process charge ada ada jd apa2 ke? Yg dah byar deposit ni..saya nak tau

      Delete
  31. UnknownMonday, April 13, 2020 at 9:56:00 AM GMT+8

    Premium e trading ni scammer kot. Dok mintak tambah duit kan. Sebelum jadi sembang lain, lepas 24 hour sembang lain

    ReplyDelete
  32. AnonymousSaturday, April 18, 2020 at 2:51:00 AM GMT+8

    Saya nak tanya Diana Traders SDN BHD scammer ke??? Sebab mula2 dah masuk kan modal dekat orang tu untuk trade... dalam masa 3 jam or 5 jam akan dapat profit... tapi dalam website rise-market.com tu ada minta Processing Fee dalam Rm 813.40 untuk dapat profit saya tu... so benda ni boleh percaya ke... saya harap ada yang boleh tolong saya sebelum saya mulakan langkah processing fee tu.

    ReplyDelete
  33. UnknownTuesday, April 28, 2020 at 9:09:00 PM GMT+8

    Global investment scammer ke tak? Ada sape2 ada experience invest dgn global investment?

    ReplyDelete
    Replies
    1. AnonymousMonday, June 15, 2020 at 12:44:00 AM GMT+8

      Saya baru ja invest dgan syarikat nie... Tapi tu la.. Memacam pulak dia mintak.. Katanya sebab dapat profit lebih...

      Delete
    2. UnknownMonday, June 15, 2020 at 1:18:00 AM GMT+8

      Ada msuk duit kpada yg dia mnta x? Dpt ke?

      Delete
    3. UnknownSunday, June 21, 2020 at 10:49:00 PM GMT+8

      Betul ker tak global investment limited tu

      Delete
    4. AnonymousWednesday, June 24, 2020 at 1:13:00 PM GMT+8

      Saya rasa macam scammer..haritu cakap profit akan terus di transfer ke dalam akaun bank, harini pulak minta bayaran macam macam kata untuk proceed keluar profit.

      Delete
    5. UnknownThursday, June 25, 2020 at 3:40:00 PM GMT+8

      Tpi kan..sye ada search gak pasal global tu but die ni mmg sebuah company dan ada sijil BNM sye due hti jgk nak bgi ke tak..admin rase2nyerr klau dia da ade BNM boleh percaye tak..sijil tu ada tnda tngan nik mohamed nik musa

      Delete
    6. DanielSunday, June 28, 2020 at 1:46:00 AM GMT+8

      respond min tentang global investment ltd

      Delete
    7. UnknownSaturday, July 4, 2020 at 4:20:00 PM GMT+8

      Modal 500 2hari dpt 14k. Pening den nk mikior. Hati2 la semua jgn kabor mata dek profit lebat. Tup2 hilang trust me.

      Delete
    8. AnonymousMonday, July 6, 2020 at 2:06:00 PM GMT+8

      hi....sy pn bru jerr klik iklan global investment ni, tp lom join lgi, dlm msa 3hri trade boleh untung 8x gnda, wowww!!! masuk akal x? lps tu bila tnya company kt mne? sape CEO? sape GM? jwpn kurg memuaskan, tnya 1 jwp 1....testimoni pn mcm2 direka2 jerr, surat BNM tu boleh jerr diedit mcm super impose tu, so kwn2 pls alert yerr, sy teruja gak bila dgr labur rm500 dpt 4,000++....sape x nak kan lgi2 lps pandemik covid ni memasing nk cri side income utk cover 2,3 buln lps yg x brgaji tu,tp tu lah tkut lps laburh leburrrr plak, huhuhu...so hti2 lah wat keputusan, #kitajagakita

      Delete
  34. IrwanThursday, April 30, 2020 at 2:14:00 PM GMT+8

    Premium e trading worldwide mcm mane pulak yea?scammer juga ka

    ReplyDelete
  35. AmeeraFriday, May 1, 2020 at 9:04:00 PM GMT+8

    Premium E-Trading Worldwide scammer gak ke?

    ReplyDelete
  36. UnknownSaturday, May 2, 2020 at 7:52:00 AM GMT+8

    nak tahu Premium E-Trading Worldwide nie scammer jugak ke

    ReplyDelete
  37. UnknownSaturday, May 9, 2020 at 3:21:00 PM GMT+8

    Global investments LTD scammer ke ???

    ReplyDelete
  38. NurulSunday, May 10, 2020 at 7:01:00 AM GMT+8

    I trade global group scam ke?

    ReplyDelete
  39. NurulSunday, May 10, 2020 at 7:01:00 AM GMT+8

    Olymp trade scam ke?

    ReplyDelete
    Replies
    1. AnonymousThursday, June 4, 2020 at 1:25:00 PM GMT+8

      ini adalah scam!!. premium e trading juga scam. Scammer minta bayaran tambahan untuk bayar tax kepada bank negara.

      Delete
  40. snaWednesday, May 13, 2020 at 12:12:00 PM GMT+8

    SYARIKAT GOLDEN FAST SDN BHD BOLEH DIPERCAYAI TAK?LOKASI PULAU PINANg

    ReplyDelete
  41. snaWednesday, May 13, 2020 at 1:47:00 PM GMT+8

    golden fast sdn bhd scammerrrrrrrrrrr

    ReplyDelete
  42. UnknownWednesday, May 13, 2020 at 8:15:00 PM GMT+8

    Nak tanya klau syrkt negorich scammer x

    ReplyDelete
  43. Dee AmeirFriday, May 15, 2020 at 6:04:00 PM GMT+8

    Ada sesiapa yg berjaya dgn premium etrandi g worldwide ni? Sy dh masok modal lepas sehari minta wang lain lagi utk up level dan broker

    ReplyDelete
  44. AnonymousMonday, May 18, 2020 at 6:12:00 PM GMT+8

    Premium e trading ade yg dh terkena ke? Sy dh byr deposit rm350, pastu esoknya dia mntk tmbh rm2,000 utk proses usd ke rm dan akn dibank in ke akaun kita semuanya. Profit tinggi 20k lbh..
    Ade pencerahan?

    ReplyDelete
    Replies
    1. AnonymousThursday, May 21, 2020 at 6:36:00 PM GMT+8

      Nak tanya samada premium e trading Ni ok ke Tak....dgn rm350 within 1 day dah balik rm25k tp kena bagi depo rm3k yg dikatakan buleh dpt balik.....sceptical bila minta byk2

      Delete
    2. AnonymousThursday, June 4, 2020 at 1:27:00 PM GMT+8

      Ya. ini adalah scam! Perkara yang sama berlaku.

      Delete
    3. AnonymousSunday, June 14, 2020 at 3:24:00 PM GMT+8

      Minta maaf ckp ler... semua tu penipu.. knplah bodoh sangat blh percaya msk 350 dpt riban2... jgn salahkan org lain... salahkan diri... comfirm dah burn duit tu

      Delete
  45. AnonymousTuesday, May 19, 2020 at 1:40:00 PM GMT+8

    TW KEMBARA Enterprise scammer atau bukan ? agen minta RM550 authorize fee, lepa stu diminta tambah RM2400 utk SST sebelum beri wang pinjaman. Minta penjelasan.

    ReplyDelete
    Replies
    1. samSaturday, May 23, 2020 at 12:39:00 PM GMT+8

      no agent,no up fron fee

      Delete
    2. AfikahSunday, May 24, 2020 at 9:08:00 PM GMT+8

      What mean no agent..mean this company tak wujud

      Delete
    3. AnonymousThursday, May 28, 2020 at 12:57:00 PM GMT+8

      company wujud dan berdaftar SSM, tapi ada scammer guna nama company tawarkan loan dan minta duit authorize fee, Underwritting fees dan SST serta menjanjikan akan bank in loan slps bayaran dibuat. Jalan yg selamat, sila dapatkan alamat syarikat dan call buat pengesahan.

      Delete
  46. samSaturday, May 23, 2020 at 12:37:00 PM GMT+8

    ada penipu pakai syarikat nama..Syarikat ni xde agent dan pinjaman melalui online

    ReplyDelete
  47. AnonymousTuesday, May 26, 2020 at 12:41:00 AM GMT+8

    Jaa lifestyle tu scam ke tidak?

    ReplyDelete
    Replies
    1. AnonymousThursday, May 28, 2020 at 1:01:00 PM GMT+8

      ya adakah Jaa lifestlye tu scammer?

      Delete
    2. AnonymousThursday, May 28, 2020 at 2:27:00 PM GMT+8

      Tu laa nak tahu jugak Jaa lifestyle scam ke tak

      Delete
    3. UnknownThursday, May 28, 2020 at 7:59:00 PM GMT+8

      Aah.Jaa lifestyle ni scam ke?

      Delete
    4. AnonymousFriday, May 29, 2020 at 7:26:00 PM GMT+8

      Ada tanda-tanda scam, maklumat company tak jelas, bisnes tak jelas, kita belum dapat tuduh 100% scam sebab mereka akan sangkal, eh belum ada pungut payment lah apalah, tetapi dikatakan pada 9 jun nanti, proses KYC, "Know your Client/Customer" akan dibuat dan dikenakan bayaran 20 USD.
      Tiada orang di dunia ini nak bagi 1000usd percuma tuan/puan, nanti pada masa akan datang akan ada diminta nya tu. nak keluarkan duit 1000 USD tu, kena bayar inilah, kena beli package dululah..dah bayar, hilanglah pula company tu. dah banyak kes macam tu, baru-baru ini, midjobs dah tutup.

      So tuan/puan fikir2kanlah..

      cuba2lah baca sini : https://www.bestborneocarrental.com/l/jana-duit-usd1000-dengan-jaa-lifestyle-scam-atau-benar/
      dan tonton video ni : https://www.youtube.com/watch?v=5kFU6CGkyEQ

      Delete
    5. thivyashalini99Sunday, May 31, 2020 at 11:02:00 AM GMT+8

      This comment has been removed by the author.

      Delete
    6. AnonymousSunday, May 31, 2020 at 11:04:00 AM GMT+8

      Kalau dah register tapi tak guna actual details n tak recruit ke bayar apa apa... how to delete account?

      Delete
  48. AnonymousThursday, May 28, 2020 at 9:56:00 PM GMT+8

    haah yang ni pun i nak try jugak sbb jaa lifestyle langsung tak mintak personal detail and payment .

    ReplyDelete
    Replies
    1. AnonymousSunday, May 31, 2020 at 4:10:00 AM GMT+8

      E-mail dengan no telefon kan privacy kita. SCAMMER bole guna data ni untuk godam akaun kita. Tambah² no telefon tu lagi la peribadi sebab ada sesetengah orang guna no telefon yang daftar dengan akaun bank dia dalam website scammer. Kan dah kena scam. Ada satu cerita ni. Pak cik tu bagi tahu, ada scammer wasap dia kata dia ada order barang. Scammer tu siap kata dah dapat no akaun bank pak cik tu lagi. Pak cik tu pon kata la dia tak ada order apa². Dalam tak sedar masa dia tengah chat dengan scammer tu, rupa-rupanya scammer tu tengah godam data dia melalui no fon. So pakcik tu terkejut then terus call bank tanya pasal akaun dia. Lepas tu bank jawab ya, dia ada mengeluarkan sejumlah wang yang banyak. So, pakcik tu dah terlambat. Dia settlekan semua dengan bank and terus pergi buat report polis. Tapi susah la kan kalau nak tangkap scammer ni. Licik. Polis pun dah pesan jangan mudah terpengaruh dengan scammer² ni. Tak apa la. Terlepas hukuman dunia, hukuman akhirat kan ada��. Tapi still kita kena sentiasa berwaspada.

      Delete
  49. AZWANIFriday, May 29, 2020 at 12:05:00 PM GMT+8

    Adakah Jaa Lifestyle scammer atau tidak?

    ReplyDelete
  50. UnknownFriday, May 29, 2020 at 12:36:00 PM GMT+8

    Subhanallah...saya cukup bersimpati atas Tuan dan Puan setelah sy baca satu persatu komen.. Sy jadi sedih kerana duit Tn/pn labur tu ke arah yg tidak betul,kdg sy nk kata ni salah kita juga sebab mudah percaya dan mudah cuai@peka.. Tiada satu pon perniagaan yg tanpa usaha buat kerja@group network dan dpt hasil pulangan itu smua janji manis mereka.. Saranan sy sebagai salah seorg peniaga seller network marketing di syarikat win impact network sdn bhd.. Saran sy carilah bisnes yg real ada Hq nya, selidik dlu latar belakang syarikat tu dlu,byk duit korg labur yg tak dpt hasil.. Sgt merugikan dan jdikan ia satu ikthibar ya sahabat,utk lebih lagi kita boleh pm whatsapp ni no sy klau nk tnya apa2 silakan 0107138736

    ReplyDelete
  51. UnknownFriday, May 29, 2020 at 2:01:00 PM GMT+8

    jaa lifestyle ni scammer ke tak

    ReplyDelete
    Replies
    1. blvckvgeFriday, May 29, 2020 at 7:05:00 PM GMT+8

      Baru nak tanya. Harap admin dapat jawab la.

      Delete
    2. AhmadFriday, May 29, 2020 at 10:22:00 PM GMT+8

      Nak tau scammer atau tidak kita tunggu bulan 6 ni..
      Diaorg kata akan dpt 1000usd
      Kita tunggu dan lihat betul ke akan dapat.
      Klu betul nak jadi ahli kemudian pun takpe

      Delete
  52. UnknownFriday, May 29, 2020 at 10:30:00 PM GMT+8

    Yang ada diatas dalam senarai semua scamm kot yang x da tu bukan scammer

    ReplyDelete
    Replies
    1. AnonymousSunday, May 31, 2020 at 4:15:00 AM GMT+8

      Mana boleh anggap macam tu. Kita tak tahu banyak lagi scammer kat luar sana yang berkeliaran cari mangsa. Yang dah ada dalam list ni kita kena elak. Yang tak ada kita tetap kena waspada kan?! Nanti nak menyesal dah tak ada guna. So. Ingat!!! Tak semua scammer berjaya dikesan okey!

      Delete
    2. Naz VellyThursday, June 4, 2020 at 7:45:00 PM GMT+8

      Ye betul sebab Dalam senarai tu mungkin tiada syarikat Yang baru daftar..Yang Ada tu lama punya syarikat Dan telah Ada laporan kepada SSM...

      Delete
  53. UnknownSaturday, May 30, 2020 at 2:40:00 AM GMT+8

    Nk tanya Extradana tu scam atau legal sbb modal 30 income pasif kita dpt 19k dlm tujuh bulan?

    ReplyDelete
  54. Hangkelu..Saturday, May 30, 2020 at 5:59:00 PM GMT+8

    dh pernah kena tipu.. Mmg akan beringat sampai mati

    ReplyDelete
  55. UnknownSaturday, May 30, 2020 at 9:08:00 PM GMT+8

    JAA Lifestyle tu scammer juga ke?

    ReplyDelete
  56. UnknownSaturday, May 30, 2020 at 10:07:00 PM GMT+8

    JAA LIFESTYLE NI BETUL KE TIPU YE??

    ReplyDelete
  57. AnonymousSunday, May 31, 2020 at 10:06:00 AM GMT+8

    JAA LIFESTYLE FAKE FAKE FAKE

    https://youtu.be/WOZfHXamvYI

    ReplyDelete
  58. AnonymousSunday, May 31, 2020 at 11:05:00 AM GMT+8

    If dah register utk JAA tapi nak delete account ada cara tak?

    ReplyDelete
  59. AnonymousMonday, June 1, 2020 at 6:42:00 PM GMT+8

    Nak tanya, negorich scam ke tidak ya?

    ReplyDelete
    Replies
    1. UnknownTuesday, June 16, 2020 at 12:37:00 AM GMT+8

      Tak kot saya dh dpt bnyk dh dgn negorich

      Delete
    2. CikmimiWednesday, July 1, 2020 at 4:54:00 AM GMT+8

      Tak..setakat ni alhamdulillah saya dah dapat pulangan yang berlipat ganda dalam negorich. Syukur.

      Delete
  60. AnonymousMonday, June 1, 2020 at 8:13:00 PM GMT+8

    Bagaimana pula dengan WFC Turbo?

    ReplyDelete
    Replies
    1. ustazberis85Tuesday, June 2, 2020 at 5:47:00 PM GMT+8

      Saya dah tertipu dgn wfc turbo RM200, witdrall RM74 je... Skrg akaun dah expired... Mrk suruh saya renew akaun wfc turbo saya... Saya takkan renew krn modal asal RM200 tak dpt balik sepenuhnya... Hanya dpt RM74 je

      Delete
  61. Mat77Monday, June 1, 2020 at 10:22:00 PM GMT+8

    Global invesment ltd syarikat pelaburan scammer ke?

    ReplyDelete
    Replies
    1. AnonymousSunday, June 14, 2020 at 3:26:00 PM GMT+8

      Scammer tahap gaban

      Delete
    2. AnonymousMonday, June 15, 2020 at 12:49:00 AM GMT+8

      Dgan siapa cik labur.. Nma?? Zaharah ker??

      Delete
    3. SyedMonday, June 15, 2020 at 11:41:00 AM GMT+8

      Blh tau apa jd? Sbb sy pn ada join global investment ltd ni..

      Delete
    4. UnknownSaturday, June 20, 2020 at 2:00:00 AM GMT+8

      awak pernah bankin dekat dia ke ?

      Delete
    5. UnknownSunday, June 21, 2020 at 10:37:00 PM GMT+8

      Tipu ke global investment tu

      Delete
    6. AnonymousMonday, July 6, 2020 at 2:15:00 PM GMT+8

      sy sdg chit chat dgn wakil global investment ltd nma fida, x psti laa btul ke pmpuan sbb pic whatsapp ni boleh jerr letk gmbr sesape kan..... tp lom join lgi laa sbb mcm x logik plan yg ditawarkn

      Delete
  62. Mat77Monday, June 1, 2020 at 10:23:00 PM GMT+8

    This comment has been removed by the author.

    ReplyDelete
  63. zackTuesday, June 2, 2020 at 2:42:00 PM GMT+8

    I syariah global trading scam ke? 7

    ReplyDelete
  64. zackTuesday, June 2, 2020 at 2:45:00 PM GMT+8

    Rakuten.net macam mana?

    ReplyDelete
  65. zackTuesday, June 2, 2020 at 2:52:00 PM GMT+8

    I syariah Trading Capital?

    ReplyDelete
    Replies
    1. AnonymousSunday, June 14, 2020 at 3:28:00 PM GMT+8

      Jgn percaya klu labur 500 dpt ribu2... gunalah otak sikit...

      Delete
  66. DarlingWednesday, June 3, 2020 at 12:09:00 AM GMT+8

    JAA Lifestyle to betol ke scammer??

    ReplyDelete
  67. AnonymousWednesday, June 3, 2020 at 12:18:00 AM GMT+8

    Nak tanya rakan2 di sini yang tahu pasal I-serve. Boleh kongsi info??

    ReplyDelete
  68. Naz VellyThursday, June 4, 2020 at 7:42:00 PM GMT+8

    VRS ni money game Tak...

    ReplyDelete
  69. UnknownFriday, June 5, 2020 at 3:23:00 PM GMT+8

    fast solution managment service ni scammer ke dbb blik2 whatsap sya bila nak bank in duit deposit...

    ReplyDelete
  70. samSunday, June 7, 2020 at 8:39:00 AM GMT+8

    Nak tya negorich punya status. Scammer ke tak

    ReplyDelete
  71. Akmaln975Monday, June 8, 2020 at 11:04:00 AM GMT+8

    Sayabbaru join negorich ni.. Kawan ckp ok

    ReplyDelete
    Replies
    1. UnknownFriday, July 3, 2020 at 10:43:00 PM GMT+8

      Selamat ke negorich

      Delete
    2. ShaifulMonday, July 6, 2020 at 10:57:00 AM GMT+8

      Setakat ni negorich selamat tapi kalau nak melabur jangan labur banyak2,labur sikit2 je,ambil tindakan berhati2.

      Delete
  72. Nasrul HakimTuesday, June 9, 2020 at 1:52:00 PM GMT+8

    Siapa pernah dapat pulangan dari premiumetrading...mau dapat info dulu

    ReplyDelete
  73. UnknownWednesday, June 10, 2020 at 3:44:00 AM GMT+8

    Saya ada buat loan di SHING SOON ENTERPRISE(M) SDN.BHD. Pertama ckp cuma rm70 saya bayar. sdh saya bayar. minta lagi jaminan 2bulan. rm414. saya sdh saya bayar. minta lagi rm1200 dia ckp bank negara minta sbb saya tak pernah melaporkan pendapatan ke lembaga hasil..
    betul ka ni semua. tolong bgi penjelasan.

    ReplyDelete
    Replies
    1. UnknownThursday, July 2, 2020 at 8:58:00 PM GMT+8

      Tu smua scammer sbb sye de apply mntk byr rm70 tp sye xbyr..klw pinjaman wang berlesen xakn guna runner.dye sruh dtg office sruh sign aggrement

      Delete
  74. AnonymousFriday, June 12, 2020 at 7:06:00 PM GMT+8

    Cassey collection enterprise ni scammer x?

    ReplyDelete
  75. AnonymousSunday, June 14, 2020 at 3:33:00 PM GMT+8

    Kesian sy bc post2 kan sini... mmg dah kena scam semua... jgn org bodoh percaya melabur ratus2 dpt ribu2 dlm 2 3 hari... fikir logiklah semua... klu dah dapat untung macam tu buat apa diaorg nak promote lagi... baik melabur sendiri... krn semua mata duitan semua dah burn... nak cari balik 350 tu bkn senang... sayangi lah duit anda semua...

    ReplyDelete
    Replies
    1. AnonymousTuesday, June 16, 2020 at 1:32:00 AM GMT+8

      Kadang kadang bukan labur. Orang nak buat loan pun kena scam.Dah lah takda duit, nak buat pinjaman lepastu kena scam aduh. Nasib ada syarikat koperasi macam COOP Bank Pertama, Syarikat koperasi bumiputera pulak tu #promote

      Delete
  76. ZueMonday, June 15, 2020 at 12:54:00 AM GMT+8

    Nak tanya premium trading worldwide scammer jugak ke? Sbb sy dah bank in 800 dlm 3 hari dpt 11k lepas tu advisor hanis whatapp tadi minta bayar rm 2476 utk bank negara fee dahulu baru dapat transfer duit 11k ke akaun kita.. ada info tak pasal nie

    ReplyDelete
    Replies
    1. YuulesMonday, June 15, 2020 at 8:14:00 PM GMT+8

      Saya dah tengok sijil ROC company Premium E-Trading ni dan dukacita sangat ia tiada no. Pendaftaran syarikat dan ia berbeza dengan sijil ROC syarikat lain yang dikeluarkan oleh SSM pada tahun yang sama.
      Carian di MyData SSM juga tiada rekod dijumpai.
      Saya menganggap ini penipuan comercial. Sesiapa terlibat bolehlah buat laporan polis supaya orang ramai tidak tertipu.

      Delete
    2. UnknownTuesday, June 16, 2020 at 9:16:00 PM GMT+8

      XM. COM SCAMMER KA TAK!?

      Delete
  77. AnonymousMonday, June 15, 2020 at 1:12:00 AM GMT+8

    Global investment ltd ok ke?? Ada sape2 msuk mana2 plan?

    ReplyDelete
  78. UnknownTuesday, June 16, 2020 at 9:05:00 PM GMT+8

    XM.COM SCAMMER KA TAKK!?

    ReplyDelete
  79. UnknownWednesday, June 17, 2020 at 10:46:00 AM GMT+8

    Negorich pun scamer ke? Saya baru buat pelaburan. Tolong reply ye admin.

    ReplyDelete
  80. AnonymousFriday, June 19, 2020 at 5:47:00 PM GMT+8

    Fast Solution Management Services scammer ke ?

    ReplyDelete
  81. ChekramSunday, June 21, 2020 at 3:50:00 PM GMT+8

    Siapa tahu berkaitan Global Invesment ltd. Adakah betul atau scammer jugakk??

    ReplyDelete
  82. UnknownSunday, June 21, 2020 at 10:30:00 PM GMT+8

    Global investment limited betul2 ker ade

    ReplyDelete
  83. UnknownTuesday, June 23, 2020 at 9:07:00 AM GMT+8

    cassey collection enterprise scammer x

    ReplyDelete
  84. ToiFriday, June 26, 2020 at 12:18:00 AM GMT+8

    Siapa pernah dengar PITD private international trade dubai,
    http://www.pitd.asia/ Scammer ke??

    ReplyDelete
    Replies
    1. UnknownMonday, June 29, 2020 at 3:22:00 PM GMT+8

      Ya nak tau jugak ni. Ada nampak kt facebook.

      Delete
    2. UnknownWednesday, July 1, 2020 at 6:00:00 PM GMT+8

      Pitd scammer.. Da labur jd lebur.. Sy da trkena..mula2 mmng la dpt last2 sapu abis modal kita

      Delete
  85. UnknownSunday, June 28, 2020 at 7:32:00 PM GMT+8

    aln enterprise ni scammer ke?

    ReplyDelete
    Replies
    1. UnknownThursday, July 2, 2020 at 9:01:00 PM GMT+8

      Scammer mula2 mntk rm500 nty dye akn sent aggrement melalui wssap.ble dh bank dye sruh 1 jam ble dh tnggu 1 jam dye akan call dn menyatakan kita de hutang dgn bank negara n mntk wang sbnyk 1k.sye dh office tiada dlm perkhidmatan

      Delete
  86. AnonymousSunday, June 28, 2020 at 8:47:00 PM GMT+8

    negorich scammer ke tak please jawab admin

    ReplyDelete
  87. UnknownMonday, June 29, 2020 at 4:28:00 PM GMT+8

    PITD Enterprise Macam mana? main Invesment Trade Market ni..

    ReplyDelete
    Replies
    1. UnknownWednesday, July 1, 2020 at 8:52:00 AM GMT+8

      Sy ada labur jugak.. Sepatotnya 28/6 dpt tp sampai skrng xdpt.. Katanya masalah xleh transfer duit bnyk skaligus LA.. Jngn prcaya n join

      Delete
  88. HafizTuesday, June 30, 2020 at 5:07:00 AM GMT+8

    salam... ada sapa2 tahu berkenaan negorich? mintak cooment sikit

    ReplyDelete
  89. UnknownWednesday, July 1, 2020 at 4:35:00 PM GMT+8

    Premium e-trading worldwide betul ke scam?

    ReplyDelete
  90. benWednesday, July 1, 2020 at 11:15:00 PM GMT+8

    Nak Tanya. PITD investment tu scammer Juga kerr? @

    ReplyDelete
  91. UnknownThursday, July 2, 2020 at 9:59:00 AM GMT+8

    Protoprime ventures(PPVM) mana2 tu scammer juga ka?

    ReplyDelete
  92. SalahudinThursday, July 2, 2020 at 5:45:00 PM GMT+8

    I Salam Trding Sdn BHD scammer gak ke?

    ReplyDelete
  93. Nak tahuFriday, July 3, 2020 at 5:08:00 AM GMT+8

    Fincorp scammer x

    ReplyDelete
  94. MidyFriday, July 3, 2020 at 10:33:00 AM GMT+8

    Salam nak tahu pasal Global Investment Limited. Katanya tiada caj tapi dah buat profit ada lak caj trading fee. Macam mne nie.

    ReplyDelete
  95. ShaifulSunday, July 5, 2020 at 11:06:00 AM GMT+8

    This comment has been removed by the author.

    ReplyDelete
  96. UnknownMonday, July 6, 2020 at 12:06:00 PM GMT+8

    Golden fast scammer ke. Sebab melayang duit bayar income tax.

    ReplyDelete
  97. sayaTuesday, July 7, 2020 at 5:51:00 AM GMT+8

    Cassey collection enterprise ni scammer x? Rasa macam scammer jual motor scrap

    ReplyDelete

Post a Comment