illegale Società d'investimento sotto BNM (aggiornamento gennaio 2017) Il 9 gennaio 2017, Bank Negara Malaysia (BNM) ha rilasciato un nuovo aggiornamento per società di investimento illegali che vengono né autorizzati né approvato ai sensi delle leggi e dei regolamenti amministrati da BNM. L'elenco serve solo come guida per i membri del pubblico sulla base di informazioni e le richieste ricevute da BNM. La maggior parte della società nella lista sono Trading Scheme illegale dei cambi e illegale società di investimento in oro. Il companyindividual indicato come illegali perché non theyre un rivenditore autorizzato o non ha ottenuto l'autorizzazione del titolare del Foreign Exchange sotto il controllo di Act 1953 (ECA). E 'anche illegale per il commercio di valuta estera da un residente che non è un rivenditore autorizzato, con una persona al di fuori della Malaysia, o da un residente che non ha ottenuto il permesso del titolare del Foreign Exchange sotto l'ECA. Illegale Società d'investimento sotto BNM: 1. 1globalcash 2. 1Gold. my (1gold. my) 3. 3Sixty Venture Capital PLC (empire3sixty) 4. Ace Global Sales amp Servizi 5. Ace rete Dimension Sdn Bhd 6. Gruppo AE Tenere Pte Ltd. (aevfc) (201.322.498-D) 7. Agarwood Venture (002.273.031-A) 8. Camera Agar legno di Commercio Malesia 9. Ajuwah Realty Sdn Bhd (966.604-D) 10. Ajuwah Agenzie Sdn Bhd (966.604-D) 11. Ajuwah consulenza 12. Alpari (asiatico) Ltd 13. Al-Saliha Worlwide Sdn. Bhd. (628.267-M) 14. I rendimenti stupefacenti Sdn Bhd (891.529-V) 15. Ametista Creazione Oro Sdn Bhd (951.063-K) (powergoldclub powergold999 powergold. biz) 16. APS Asia Plantation Sdn Bhd (984.575-T) 17 . Arba Emas Perak (SA0280035-A) 18. Aruna viaggio 19. Asas Seroja Sdn Bhd (357014A) 20. Ashnik Holdings (M) Sdn Bhd (1124601D) 21. Ashnik Trading (002.369.914-W) 22. Asialink Globe Capitale (AGC ) 23. Astral Progress Sdn Bhd (989.294-K) 24. AU Niaga Sdn Bhd (907.806-W) 25. AU79 internazionale 26. Aurawave Marketing Sdn. Bhd (aurawave2u) 27. Axis Capital Corporation Ltd (axiscapitalcorp) 28. Aziera Gold Enterprise (NS0133976-K) 29. BFS Mercati 30. Binario Indulgenza Sdn Bhd (963.258-W) 31. Costruire Rich Mining Group Bhd (1.006.586-T) (buildrich. us) 32. costruire Rich Investment Group Ltd 33. costruire Rich Group holding 34. costruire Rich Agrotech Berhad 35. costruire Rich Enterprise 36. Bumi Klasik Warisan Enterprise 37. Capitale Asia Group (M) Sdn Bhd (capitalasiagroup) 38. Cash Deal Sdn Bhd (929.192-K) (Boss Venture) (bossventure) 39. Celik Emas Enterprise (0.021.517,795 mila-K) 40. Changkat Risorse Agro (IP 0353991V) 41. CGF Belle metallo Sdn Bhd 42. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (cwc. my) (Programarba. blogspot. my) 43. CTK Network (CTK2U) 44. 45. CybertrustFX Dana Haji Jasman 46. Danatama Millennium Sdn Bhd (819.082-U) 47. Darul Emas Perak Bhd ( 1053229-X) 48. DBB stella Sdn Bhd (1.110.055-M) 49. DEGOLD Empire Sdn Bhd (882.335-M) 50. Delta Wealth Services (002.194.713-K) 51. Risorse Destiny Servizi 52. Dgreat rete (info. simplebisnes) 53. Dinaro Dirham (Global dinardirham), (dinardirham. online) 54. DM aumento Enterprise (PG 0.262.929-H) 55. Profilo DNA Sdn Bhd (245435-W) 56. sogno Successo Internazionale Sdn Bhd (1.002.002-P) (Surewin4u ) 57. dinamica Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 58. dinastia Worldwide Sdn Bhd (800.311-D) (dinastia-in tutto il mondo dynastymf) 59. Aquila Aeronautica (M) Sdn Bhd (796.603-A) 60. East Cape Mining Corp 61. Ecofuturefund (ecofuturefund. biz) 62. Emgoldex (Emirates Gold Exchange) 63. Empire Cinque Trading (mikadofx) 64. energetico Gateway Sdn Bhd (511826-X) 65. epico Palms Bhd (epicpalmsberhad) 66. Everise fumigazione Sdn Bhd ( 861.654-K) (xbi. my) 67. exorbitance Influenza Sdn Bhd (1.191.499-U) (krubal) 68. squisita bottiglia Indice Sdn Bhd (1060843T) (xbi. my) 69. Extra programma Capitale (extracapitalprogram) 70. Ezey Marketing 71. E-Qirad Sdn Bhd (595699-D) 72. FA Mercati 73. familiari Ricchezza Risorse (SA0310508-M) 74. Fari Gruppo Global Resources (SA0319984-M) 75. FE Brands (M) Sdn Bhd (1.000.656-H ) 76. Flexsy Enterprise amp Barrilorne Corp 77. FNZ Capital Limited (intelfx) 78. Fortrend Internazionale Sdn Bhd (876.619-X) 79. futurebarrel (futurebarrel) 80. Il futuro del commercio Indojaya Sdn Bhd (1.003.327-P) (ftindojaya. blogspot ft - indojaya) 81. FxUnited Malaysia (myfxunited) 82. Potenza FXUnited Sdn Bhd (1.146.795-M) (fxunitedpowerinternational) 83. FXZN Zenith Limited (fxzn) 84. FXZN Investment Limited 85. FXZN Zenith Management Limited 86. FX Primus Ltd (trivfx ) 87. Gain FX Capitale Sdn Bhd (gainfxcapital. org) 88. Gan Patt Servizi 89. Ganding Wawasan Trading (TR0133766-A) 90. GGC Aqualculture Sdn Bhd (1044976P) 91. GGF Golden House Sdn Bhd (803.753-W) 92 . GGT ori Sdn Bhd (547.290-D) 93. globale Creazione Trading 94. globale ori Trading (JM0518201-W) 95. la pace globale Famiglia amorosa (globalpeacelf) 96. globale Venture Financing (globalventurefinancing) 97. globale onda Gold Corporation (globalwavegold ) 98. Gold Bullion mondiale Sdn Bhd (1.018.604-A) (goldenworld. my) 99. catena splendida Sdn Bhd (841.928-P) 100. Grand View oro Successo Sdn Bhd (638.186-X) - Golden massima 101. Ottimo accesso Sdn Bhd (517965-X) 102. verde Risorse Buck Sdn Bhd (851.115-A) 103. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot) 104. Green Forest globale Sdn Bhd (987.049-P) 105. HAFX globale Venture Sdn Bhd 106. Harvest Reliance Consulenza Sdn Bhd (965.589-W) 107. HEA 108. Teguh Hexa Commercio Sdn Bhd (645.798-X) 109. HG Resources Sdn Bhd (HGR) (highwayrich) (highwayrichclub) (highwaygroup2u) 110. HiFX Asia (HiFX) 111 . Highway Risorse di Gruppo (highwayrich) (highwayrichclub) (highwaygroup2u) 112. Hin Huat Auto Sport (TR0005484-X) 113. Holiday Express Asia 114. onesto Group Ltd 115. Hupro International Inc 116. I AMP una rete comunitaria globale 117. Iconhill Tenere Sdn Bhd (810.775-P) 118. CIG diamante 119. Infinity Star International Sdn Bhd (851.864-T) 120. Iridian Ventures PLT (LLP0002569-LGN) 121. IronFX Trading Solid 122. InstaForex 123. Risorse Instagroup (JM0531870-X ) 124. Isothree oro Sdn Bhd (906.561-K) 125. Inter Pasicfic Soyy Enterprise 126. Jalatama gestione Sdn Bhd (929.594-W) (jalatama) 127. Jazlaan Enterprise 128. JM Communications amp Tecnologia Sdn Bhd (702.054-V) 129 . JMI globale 130. JTGold 131. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u) 132. Kelab Kebajikan Sosial Malaysia (VVIP88) 133. Keenan Capital Group 134. Keenan Prestige Services (002.095.851-P) 135. Keenan Servizi Brilliant (002021597- V) 136. Khaira Sakinah Risorse (CT0018249-R) 137. KL FxUnited Club 138. Kris più Enterprise (IP0238424-A) 139. Kudaemas (kudaemas) 140. Lestari2U (lestari2u) 141. Liberty Reserve (LibertyReserve) 142. Tempo di vita Holidays Sdn Bhd (727.129-U) 143. LocalAdClick (localadclick) 144. locusNetwork4u (locusnetwork4u) 145. LS Gold Bullion Sdn Bhd (235.435-H) 146. Mari all'ingrosso (M) Sdn Bhd (556.117-T) 147. Maxim Capitale Ltd (maximtrader) 148. Maza Network Sdn Bhd (1.006.389-H) 149. McRen Oceanus Sdn Bhd (908.484-X) 150. MD Venture Group Sdn Bhd (1058936U) 151. Meccafund Famiglia Malesia 152. La Mecca Global Fund (MFG) ( meccafundglobal) (makkahislamichotel) (mekahalsafwah. blogspot. my) 153. Mega dinastia Sdn Bhd (931.589-V) 154. Megaherbs Bioextreme (001.946.380-K) 155. Megah lusso Trading (SA0295909-A) 156. MGCfx (mgcforex) 157. MGC Capitale Sdn Bhd (morgagecapitals) 158. MGSB Tenere Sdn Bhd (mgsb. org. my) 159. MH Segreto ricchezza Enterprise (NS0122059A) 160. Mi1 globale Sdn Bhd (1.145.697-X) (mymi1millionaire. org) 161. milioni di Jade Sdn Bhd (millionjade) 162. Miracle Day Trading (JR0047390-V) 163. Mohamad mondo Enterprise 164. MOP Consultant Sdn. Bhd (101867-W) 165. Mughniwave Internazionale Sdn. Bhd. (1163697-W) (mughniglobal) 166. MX3 World Wide ((mx3worldwide) 167. Il mio Cameron Hills Sdn Bhd (984170M) 168. Nexgain Malaysia Sdn Bhd (773.854-D) 169. Next Generation Mall 170. Nory motore ( TR0023237-H) 171. Norry Setia Ent (TR0103958-M) 172. Agenzie NTB dn Bhd (1.039.052-M) 173. Ocean Century International Limited (ODFX) 174. OCI Gestione Sdn Bhd (1042036X) (ODFX) 175. OCI Venture Sdn Bhd (1039926H) (ODFX) 176. ODFX (ODFX) 177. OLTA Capital Management Inc. 178. una AutoCash (clubautocash 1autocah) 179. Orion Healthcare Management Services Sdn Bhd 180. Orion Prokasih (M) Sdn Bhd 181. Ostim Academy (002443002-A) (ostimint) 182. Overseas Delight Sdn Bhd (614245-W) (arowana2u) 183. Pancar Mayang Sdn Bhd (527.196-H) 184. Pars Pay Sdn Bhd (813.378-V) 185. Pegasus Bullion (pegasusbullion ) 186. Perfway Traders Sdn Bhd (918.583-V) (perfway) 187. Perniagaan Jatidana Wawasan (M) Sdn Bhd 188. Perubatan Islam Seiring syariat Al-Ikhlas 189. Pioneer Foresta Sdn Bhd (1069104M) (abunur) (rezekipasif. blogspot. my) 190. Pok Din Consultance amp Services (pokdinempire) 191. Pok Din Impero Sdn Bhd (1.130.978-D) (pokdinempire) 192. potenza commerciale Asia Sdn Bhd (933.528-T) (kuasaforex. my) 193. PPC Tempesta 194 . Credenziali preferiti Sdn Bhd 195. Premier Ventures oro 196. Prestige Dairy Farm (M) Berhad (832.757-A) 197. Utile Web Sdn Bhd 198. Programma 10 Bulan Forex Trading 199. Programma I-Rich 200. Pro Infinity Ltd (proinfinity ) 201. Projek Duit 2012 202. Provisio Multimedia 203. Public Golden House Sdn Bhd (806.825-M) 204. Puncak Hartawan Resources (0.000.097,98 mille-T) 205. Quantum Capitale Programma (quantumcapitalprogram) (berjayaforex) 206. Ram Kris Venture (0.024.165,647 mila - K) 207. RCFX 208. RC Group 209. RC Group Sdn Bhd 210. reale Biz Pasif 211. reale geniale Sdn Bhd (926.598-U) (worldfocus. co) 212. Rejab Trading (TR0115248-A) 213. Rejabwealth Sdn Bhd (1005424-X) 214. Reza Anuar Sette 215. Retro Titan Sdn Bhd 216. RGCX Trading Corp (goldrgcx rapidgcx) 217. Rimbun Tekad Realty Sdn Bhd (966.620-V) 218. Rimbun Tekad Consulenza Sdn Bhd (966.620-V) 219. L'aumento Premium Sdn Bhd (285.572-P) 220. RMMUDAH 221. RM20segera (rm20segera) 222. RN Corporate Services Sdn Bhd 223. Rowther Technologies MSC Sdn Bhd (727.979-T) 224. Royal Gold Sdn Bhd (1.005.830-X) (royalgolds) 225. Royale squadra Gruppi (royaleteaminfo. blogspot) 226. RS Capital Holdings Bhd (819.833-P) 227. Safeena Galleria Gold (IP0386035-U) 228. Sejati Agarwood Enterprise 229. Sera Terra Mangement amp Enterprise (JM0503206-P ) 230. SGFM Trading Sdn Bhd (936.419-V) 231. Slimberry estrema team (zatslimberry. blogspot slimberryxtreme) 232. solare legame Capitale Sdn Bhd (1.157.972-A) (mysolarbond solarbond-malaysia. blogspot. my) 233. Speedline (Speedline inc) 234. Srgold Scambio Bhd (1.033.164-V) (srgold. my) 235. Sri Perkasa Emas Trading 236. Sri Chempaka Emas Enterprise (SA0293336-P) 237. costante dinastia Sdn Bhd (782.270-H) 238. fisso globale Network Sdn Bhd 239. Suliz Pearl Mines 240. Suisse Monete Sdn Bhd (suissecoins) 241. Sweblink Global Network Sdn Bhd (209.952-H) 242. Swiss Venture Capital 243. Syarikat Azza motore Network Sdn Bhd (104795-P) (rajakereta. Weebly) (rajakereta) 244. Syarikat GECS Ltd 245. Syarikat Sri Alam 246. Tabung Dana Ehsan 247. Tanjung Trading (TR0123942-W) 248. Tenaga Setia Servizi (107.239-P) 249. TG Reliance Sdn Bhd (1.086.255-A) 250. La Gold Garanzia 251. Titan Group Sdn. Bhd (823.732-U) 252. TP Aquila Venture Sdn Bhd (114.378-M) (tpeagles) 253. trilioni Venture (trivfx) 254. Triple One Management Pte Ltd (T1FX) (t1fx) 255. TukarGold (tukargold) 256. UER Gold (uergoldprofitsharing) 257. UFUNCLUB (jutawanufunclubufunclub2me. blogspot) 258. potenza profitti di Ultimate (ultimatepowerprofits. yolasite) 259. United American Traders Consiglio (uatconline) 260. Uni Argrow (Cambogia) Co. Ltd (argrow. biz) (unicapasia) 261 . Uncang Teguh Resources (0000102116-T) 262. Urustabil Sdn Bhd (545426-X) 263. VC oro Sdn Bhd (722.295-T) 264. Virgin Gold Mining Corporation 265. venusFX (venusfx) 266. Verger Management Services 267. Wadiah Trading (wadiahtrading) 268. Water World Marketing (CA0177161-P) 269. Westrank Patrimonio Sdn Bhd (1.046.449-A) 270. Windsor Fragrance Sdn Bhd (599.208-H) 271. mondiale Dirham Berhad (970.807-X) 272. Comunità in tutto il mondo programma (wcp2u) 273. WSL Merchants Pte Ltd (worldshopperslink click4dollar) 274. Xcelent Job Trading (001971755P) 275. XOC7 276. YDS linea Corporate Sdn Bhd (877.697-P) (yds2u) 277. YDS Tenere Gruppi Bhd (987.797-T ) (yds2u) 278. Zenith oro International Limited (ZGI) (zenithgolds (zenithgoldrocks. wordpress) (zenithgoldpowerteam. blogspot. my) 279. Zeta Capital Management 280. Zill Akasha Gemilang Enterprise 281. zness (zness) Come la società di investimento illegale operare : 1) gli operatori illegali di solito operano su piccola scala e affermano di poter fornire servizi di rimessa in modo efficiente, senza la necessità di eventuali documenti o di identificazione. Raramente utilizzano i documenti per convalidare e verificare le transazioni. Impegnandosi in tali operazioni, i clienti corrono il rischio di essere truffati e loro fondi non possono mai raggiungere la sua destinazione. 2) gli operatori illegali di solito bersaglio in cerca di lavoro inserendo annunci pubblicitari interessanti per attirare potenziali dipendenti a far parte della società, dopo di che li usano per sollecitare per nuovi investimenti. Il più delle volte, i dipendenti saranno incoraggiati a avvicinarsi ai loro diretti familiari, parenti e amici prima di mira i membri del pubblico. 3) gli operatori illegali di solito ritraggono un'immagine professionale e rispettabile, un layout di ufficio high-tech e servizi informatici avanzati, come ad esempio schermi LCD che mostrano i movimenti dei tassi di cambio per fornire l'impressione che un business legittimo e reale è in corso. Queste strutture sono semplicemente una falsa facciata. 4) gli investitori possono o commercio usando i loro conti di trading con l'azienda o attraverso distributori autorizzati dalla società. In alcuni casi, gli investitori possono operare i loro conti attraverso il maklumat Internet. Berdasarkan yang diterima Oleh BNM, di bawah ialah senarai Syarikat dan laman sesawang yang Telah dikenal Meals Tidak diberikan kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir Oleh BNM Antara Aktiviti kewangan Tidak SAH yang bolehdilaporkan kepada BNM ialah: Pengambilan deposito Secara Tidak SAH Skim Perniagaan mata Wang Asing Tidak SAH Aktiviti Perniagaan perkhidmatan kewangan Tidak SAH Amalan pasaran yang Tidak wajar Oleh pemegang lesen yang dikeluarkan Oleh BNM. Penyalahgunaan nama BNM, dan nama Serta jawatan Pegawai Kanan BNM. Aktiviti kewangan haram lain yang disebut dengan nyata di bawah undang-undang dan peraturan berkaitan yang ditadbir Oleh BNM. 271 Syarikat Disenarai Hitam Oleh Bank Negara Senarai Blacklist Dalam PDF klikgtgtgt lynk. myzDbB Kemaskini Oleh Bank Negara Malaysia pada 7 Giugno 2016 1. 1globalcash 2. 1Gold. my (1gold. my) 3. 3Sixty Venture Capital PLC (empire3sixty) 4. Ace globale amp vendite Servizi 5. Ace rete Dimension Sdn Bhd. 6. AE Group holding Pte Ltd (aevfc) (201.322.498-D) 7. Agarwood Venture (002.273.031-A) 8. Agar Camera di Commercio di Malesia 9. Ajuwah Realty Sdn Bhd legno ( 966.604-D) 10. Ajuwah Agenzie Sdn Bhd (966.604-D) 11. Ajuwah Consulenza 12. Alpari (asiatico) Ltd 13. Al-Saliha Worlwide Sdn. Bhd. (628.267-M) 14. I rendimenti stupefacenti Sdn Bhd (891.529-V) 15. Ametista Creazione Oro Sdn Bhd (951.063-K) (powergoldclub powergold999 powergold. biz) 16. APS Asia Plantation Sdn Bhd (984.575-T) 17 . Arba Emas Perak (SA0280035-A) 18. Aruna viaggio 19. Asas Seroja Sdn Bhd (357014A) 20. Ashnik Holdings (M) Sdn Bhd (1124601D) 21. Ashnik Trading (002.369.914-W) 22. Asialink Globe Capitale (AGC ) 23. Astral Progress Sdn Bhd (989.294-K) 24. AU Niaga Sdn Bhd (907.806-W) 25. AU79 internazionale 26. Aurawave Marketing Sdn. Bhd (aurawave2u) 27. Axis Capital Corporation Ltd (axiscapitalcorp) 28. Aziera Gold Enterprise (NS0133976-K) 29. BFS Mercati 30. Binario Indulgenza Sdn Bhd (963.258-W) 31. Costruire Rich Mining Group Bhd (1.006.586-T) (buildrich. us) 32. costruire Rich Investment Group Ltd 33. costruire Rich Group holding 34. costruire Rich Agrotech Berhad 35. costruire Rich Enterprise 36. Bumi Klasik Warisan Enterprise 37. Capitale Asia Group (M) Sdn Bhd (capitalasiagroup) 38. Cash Deal Sdn Bhd (929.192-K) (Boss Venture) (bossventure) 39. Celik Emas Enterprise (0.021.517,795 mila-K) 40. Changkat Risorse Agro (IP 0353991V) 41. CGF Belle metallo Sdn Bhd 42. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (cwc. my) (Programarba. blogspot. my) 43. CTK Network (CTK2U) 44. 45. CybertrustFX Dana Haji Jasman 46. Danatama Millennium Sdn Bhd (819.082-U) 47. Darul Emas Perak Bhd ( 1053229-X) 48. DBB stella Sdn Bhd (1.110.055-M) 49. DEGOLD Empire Sdn Bhd (882.335-M) 50. Delta Wealth Services (002.194.713-K) 51. Risorse Destiny Servizi 52. Dgreat rete (info. simplebisnes) 53. DM aumento Enterprise (PG 0.262.929-H) 54. Profilo DNA Sdn Bhd (245435-W) 55. sogno Successo Internazionale Sdn Bhd (1.002.002-P) (Surewin4u) 56. dinamica Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 57 . Dynasty Worldwide Sdn Bhd (800.311-D) (dynastymf dinastia-in tutto il mondo) 58. Aquila Aeronautica (M) Sdn Bhd (796.603-A) 59. East Cape Mining Corp 60. Ecofuturefund (ecofuturefund. biz) 61. Emgoldex (Emirates Gold ) 62. Empire Cinque Trading (mikadofx) 63. energetico Gateway Sdn Bhd (511826-X) 64. epico Palms Bhd (epicpalmsberhad) 65. Everise fumigazione Sdn Bhd (861.654-K) (xbi. my) 66. Indice bottiglia Exquisite cambio Sdn Bhd (1060843T) (xbi. my) 67. Extra programma Capitale (extracapitalprogram) 68. Ezey Marketing 69. E-Qirad Sdn Bhd (595699-D) 70. FA Mercati 71. familiari Ricchezza Risorse (SA0310508-M) 72. Fari Gruppo Global Resources (SA0319984-M) 73. FE Brands (M) Sdn Bhd (1.000.656-H) 74. Flexsy Enterprise amp Barrilorne Corp 75. FNZ Capital Limited (intelfx) 76. Fortrend Internazionale Sdn Bhd (876.619-X) 77 . futurebarrel (futurebarrel) 78. Il futuro del commercio Indojaya Sdn Bhd (1.003.327-P) (ftindojaya. blogspot ft-indojaya) 79. FxUnited Malaysia (myfxunited) 80. Potenza FXUnited Sdn Bhd (1.146.795-M) (fxunitedpowerinternational) 81. FXZN Zenith limitato (fxzn) 82. FXZN Investment Limited 83. FXZN Zenith Management Limited 84. FX Primus Ltd (trivfx) 85. Gain FX Capitale Sdn Bhd (gainfxcapital. org) 86. Gan Patt Servizi 87. Ganding Wawasan Trading (TR0133766-A) 88. GGC Aqualculture Sdn Bhd (1044976P) 89. GGF Golden House Sdn Bhd (803.753-W) 90. GGT ori Sdn Bhd (547.290-D) 91. globale Creazione Trading 92. globale ori Trading (JM0518201-W) 93. globale amanti della pace Famiglia (globalpeacelf) 94. globale Venture Financing (globalventurefinancing) 95. globale onda Gold Corporation (globalwavegold) 96. Gold Bullion mondiale Sdn Bhd (1.018.604-A) (goldenworld. my) 97. catena splendida Sdn Bhd (841.928-P ) 98. Grand View oro Successo Sdn Bhd (638.186-X) - Golden massima 99. Grande accesso Sdn Bhd (517965-X) 100. verde Risorse Buck Sdn Bhd (851.115-A) 101. Greenmillion Agrosolution Enterprise (greenmillionagrisolution. blogspot) 102. Green Forest globale Sdn Bhd (987.049-P) 103. HAFX globali Venture Sdn Bhd 104. Harvest Reliance Consulenza Sdn Bhd (965589-W) 105. HEA 106. Teguh Hexa Commercio Sdn Bhd (645.798-X) 107. HG Risorse Sdn Bhd (HGR) (highwayrich) (highwayrichclub) (highwaygroup2u) 108. HiFX Asia (HiFX) 109. Highway Resources Group (highwayrich) (highwayrichclub) (highwaygroup2u) 110. Hin Huat Auto Sport (TR0005484-X) 111. Holiday Express Asia 112. onesto Group Ltd 113. Hupro International Inc 114. Iconhill Tenere Sdn Bhd (810.775-P) 115. CIG diamante 116. Infinity Star International Sdn Bhd (851.864-T) 117. Iridian Ventures PLT (LLP0002569-LGN) 118. IronFX Trading Solid 119. InstaForex 120. Instagroup Risorse (JM0531870-X) 121. Isothree oro Sdn Bhd (906.561-K) 122. Inter Pasicfic Soyy Enterprise 123. Jalatama gestione Sdn Bhd (929.594-W) (jalatama) 124. Jazlaan Enterprise 125. JM Communications amp Tecnologia Sdn Bhd (702.054-V) 126. JMI globale 127. JTGold 128. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u) 129. Kelab Kebajikan Sosial Malaysia (VVIP88) 130. Keenan Capital Group 131. Keenan Prestige Servizi (002.095.851-P) 132. Keenan Servizi Brilliant (002.021.597-V) 133. Khaira Sakinah Risorse (CT0018249-R) 134. KL FxUnited Club 135. Kris più Enterprise (IP0238424-A) 136. Kudaemas (kudaemas) 137. Lestari2U (lestari2u) 138. Liberty Reserve (LibertyReserve) 139. Tempo di vita Holidays Sdn Bhd (727.129-U) 140. localAdClick (localadclick) 141. LocusNetwork4u (locusnetwork4u) 142. LS Gold Bullion Sdn Bhd (235.435-H) 143. all'ingrosso Mari (M) Sdn Bhd (556.117-T) 144. Maxim Capital Ltd (maximtrader) 145. Maza Network Sdn Bhd (1.006.389-H) 146. Meccafund Famiglia Malesia 147. La Mecca Global Fund (MFG) (meccafundglobal) (makkahislamichotel) (mekahalsafwah. blogspot. my) 148. McRen Oceanus Sdn Bhd (908.484-X) 149. Mega dinastia Sdn Bhd (931.589-V) 150. Megaherbs Bioextreme (001.946.380-K) 151. Megah lusso Trading (SA0295909-A) 152. MGCfx ( mgcforex) 153. MGC Capitale Sdn Bhd (morgagecapitals) 154. MGSB Tenere Sdn Bhd (mgsb. org. my) 155. MD Venture Group Sdn Bhd (1058936U) 156. MH Segreto ricchezza Enterprise (NS0122059A) 157. milioni di Jade Sdn Bhd ( millionjade) 158. Miracle Day Trading (JR0047390-V) 159. Mohamad mondo Enterprise 160. MOP Consultant Sdn. Bhd (101867-W) 161. MX3 World Wide ((mx3worldwide) 162. Il mio Cameron Hills Sdn Bhd (984170M) 163. Nexgain Malaysia Sdn Bhd (773.854-D) 164. Nory motore (TR0023237-H) 165. Norry Setia Ent (TR0103958-M) 166. Agenzie NTB dn Bhd (1.039.052-M) 167. Ocean Century International Limited (ODFX) 168. OCI Gestione Sdn Bhd (1042036X) (ODFX) 169. OCI Venture Sdn Bhd (1039926H) (ODFX) 170 . ODFX (ODFX) 171. OLTA Capital Management Inc. 172. Una AutoCash (clubautocash 1autocah) 173. Orion Healthcare Management Services Sdn Bhd 174. Orion Prokasih (M) Sdn Bhd 175. Ostim Academy (002.443.002-A) (ostimint) 176 . Overseas Delight Sdn Bhd (614245-W) (arowana2u) 177. Pancar Mayang Sdn Bhd (527.196-H) 178. Pars Pay Sdn Bhd (813.378-V) 179. Pegasus Bullion (pegasusbullion) 180. Perfway Traders Sdn Bhd (918.583 - V) (perfway) 181. Perniagaan Jatidana Wawasan (M) Sdn Bhd 182. Perubatan Islam Seiring syariat Al-Ikhlas 183. Pioneer Foresta Sdn Bhd (1069104M) (abunur) (rezekipasif. blogspot. my) 184. Pok Din Consultance amp Servizi (pokdinempire) 185. Pok Din Impero Sdn Bhd (1.130.978-D) (pokdinempire) 186. potenza commerciale Asia Sdn Bhd (933.528-T) (kuasaforex. my) 187. PPC Tempesta 188. Credenziali preferiti Sdn Bhd 189. Premier Ventures oro 190. Prestige Dairy Farm (M) Berhad (832.757-A) 191. Utile Web Sdn Bhd 192. Programma 10 Bulan Forex Trading 193. Programma I-Rich 194. Pro Infinity Ltd (proinfinity) 195. Projek Duit 2012 196. Provisio Multimedia 197. Public Golden House Sdn Bhd (806.825-M) 198. Puncak Hartawan Risorse (0.000.097,98 mille-T) 199. Quantum programma di capitale (quantumcapitalprogram) (berjayaforex) 200. Ram Kris Venture (0.024.165,647 mila-K) 201. RCFX 202. RC Gruppo 203. RC Group Sdn Bhd 204. reale Biz Pasif 205. reale geniale Sdn Bhd (926.598-U) (worldfocus. co) 206. Rejab Trading (TR0115248-A) 207. Rejabwealth Sdn Bhd (1.005.424-X) 208. Reza Anuar Sette 209. Retro Titan Sdn Bhd 210. RGCX Trading Corp (goldrgcx rapidgcx) 211. Rimbun Tekad Realty Sdn Bhd (966.620-V) 212. Rimbun Tekad Consulenza Sdn Bhd (966.620-V) 213. L'aumento Premium Sdn Bhd (285572- P) 214. RMMUDAH 215. rM20segera (rm20segera) 216. RN Corporate Services Sdn Bhd 217. Rowther Technologies MSC Sdn Bhd (727.979-T) 218. Royal Gold Sdn Bhd (1.005.830-X) (royalgolds) 219. Royale squadra Gruppi ( royaleteaminfo. blogspot) 220. RS Capital Holdings Bhd (819.833-P) 221. Safeena Galleria Gold (IP0386035-U) 222. Sejati Agarwood Enterprise 223. Sera Terra Mangement amp Enterprise (JM0503206-P) 224. SGFM Trading Sdn Bhd (936.419 - V) 225. Slimberry squadra Extreme (zatslimberry. blogspot slimberryxtreme) 226. Speedline (Speedline-inc) 227. Srgold Scambio Bhd (1.033.164-V) (srgold. my) 228. Sri Perkasa Emas Trading 229. Sri Chempacka Emas Enterprise ( SA0293336-P) 230. costante dinastia Sdn Bhd (782.270-H) 231. stazionario Global Network Sdn Bhd 232. Suliz Pearl Mines 233. Suisse Monete Sdn Bhd (suissecoins) 234. Sweblink Global Network Sdn Bhd (209.952-H) 235. Swiss Venture Capital 236. Syarikat Azza motore Network Sdn Bhd (104795-P) (rajakereta. weebly) (rajakereta) 237. Syarikat GECS Ltd 238. Syarikat Sri Alam 239. Tabung Dana Ehsan 240. Tanjung Trading (TR0123942-W) 241. Tenaga Setia Services (107.239-P) 242. TG Reliance Sdn Bhd (1.086.255-A) 243. La Gold Garanzia 244. Titan Group Sdn. Bhd (823.732-U) 245. Trillion Venture (trivfx) 246. Triple One Management Pte Ltd (T1FX) (t1fx) 247. TukarGold (tukargold) 248. UER Gold (uergoldprofitsharing) 249. UFUNCLUB (jutawanufunclubufunclub2me. blogspot) 250. Ultimo I profitti di potenza (ultimatepowerprofits. yolasite) 251. United American Traders Consiglio (uatconline) 252. Uni Argrow (Cambogia) Co. Ltd (argrow. biz) (unicapasia) 253. Uncang Teguh Risorse (0.000.102,116 mila-T) 254. Urustabil Sdn Bhd ( 545426-X) 255. VC oro Sdn Bhd (722.295-T) 256. Virgin Gold Mining Corporation 257. VenusFX (venusfx) 258. Verger Management Services 259. Wadiah Trading (wadiahtrading) 260. Water World Marketing (CA0177161-P) 261 . Westrank equità Sdn Bhd (1046449-A) 262. Windsor Fragrance Sdn Bhd (599.208-H) 263. mondiale Dirham Berhad (970.807-X) 264. WSL Merchants Pte Ltd (worldshopperslink click4dollar) 265. XOC7 266. YDS aziendale linea di Sdn Bhd (877.697-P) (yds2u) 267. YDS Tenere Gruppi Bhd (987.797-T) (yds2u) 268. Zenith oro International Limited (ZGI) (zenithgolds (zenithgoldrocks. wordpress) (zenithgoldpowerteam. blogspot. my) 269. Zeta Capitale Gestione 270. Zill Akasha Gemilang Enterprise 271. zness (zness) Bank Negara Malaysia (BNM) ingin memberitahu orang ramai mengenai senarai Syarikat dan laman sesawang yang Tidak diberi kebenaran atau kelulusan di bawah undang-undang dan peraturan berkaitan yang ditadbir Oleh BNM passivo Financial Investment . Sekali Invest, profitto RM600,000.Duduk Diam-Diam dapat Duit. Terbukti.160 Canale dicipta untuk sesiapa YG berminat untuk a breve termine per gli investimenti (min. 3 Tahun) atau kurang.160 Pelaburan Adalah berasaskan Forex Trading Platform.160 Bagi sesiapa yang Selalu PERDITA Dalam berdagang FOREX, Ini peluang terbaik untuk anda.160 Dengan Segui Trader Profesional, eun meminimumkan PERDITA Dalam berdagang dan Utile 15 ke 25 Sebulan.160 Trader ini Adalah professionale Trader dari Rusia yang Telah commercio dengan profitto keuntungan 15 ke 25 sebulan sejak tahun 2014 Lagi. Ramai yang Telah Jadi jutawan dengan Hanya melakukan Copy commerciale bersama commerciante ini.160 Berikut Adalah Catatan keuntungan commerciante ini sejak 2014. Beliau Berjaya kembangkan modale USD5.000 ke USD255,000 dengan pengetahuan Teknikal Trading yang dimiliki Oleh beliau: -160 Febbraio 2014. 21,35,16 mila mar 2014. 18,47,16 mila aprile 2014. 18,18,16 mila Mei 2014. 20,01,16 mila giugno 2014. 16,38,16 mila luglio 2014. 21,35,16 mille agosto 2014. 19,31,16 mila settembre 2014. 18,78,16 mila Ott 2014. 21,19,16 mila novembre 2014. 30,00,16 mila dicembre 2014. 25,13,16 mila gen 2015. 22,98,16 mille febbraio 2015. 23,53,16 mila mar 2015 . 31,13,16 mila aprile 2015. 29,94,16 mila Mei 2015. 27,27,16 mila giugno 2015. 22,53,16 mila luglio 2015. 26,12,16 mille agosto 2015. 19,83,16 mila settembre 2015. 24,80,16 mila Ott 2015 19,79,16 mila novembre 2015. 19,79,16 mila dicembre 2015. 14,50,16 mila Utile 2016. Sila whatsapp saya untuk details.160 Anda Tidak Perlu Buat apa2. Basta Deposito Dan tengok akaun anda CRESCERE hari.160 setiap Bagaimanakah RM 460 boleh menjadi sehingga RM 60.000 Dalam 3 tahun160 Bagaimanakah RM 4.600 boleh menjadi sehingga RM 600.000 Dalam 3 tahun160 Unjuran Keuntungan modale RM 460 100 dollari (15 Profit Est Setiap Bulan) 160 160 Bulan 0 RM 460160 Bulan 1 RM 529,00,16 mila Bulan 2 RM 608,35,16 mila Bulan 3 RM 699,60,16 mila Bulan 4 RM 804,54,16 mila Bulan 12 RM 2,461.12160 BULAN 13 RM 2,830.28160 Bulan 14 RM 3,254.82160 Bulan 24. RM 13,167.58160 Bulan 25. RM 15,142.72160 Unjuran Keuntungan modale RM 4.600 USD 1.000 (15 Utile Est Setiap Bulan) 160 160 Bulan 0 RM 4,600.00160 Bulan 1 RM 5,290.00160 Bulan 2 RM 6,083.50160 Bulan 3 RM 6,996.00160 Bulan 4 RM 8,045.40160 Bulan 12 RM 24,611.20160 BULAN 13 RM 28,302.80160 Bulan 14 RM 32,548.20160 Bulan 24. RM 131,675.80160 Bulan 25. RM 151,427.20160 160 Bulan 36. RM 612,607.40160 160 Ini formula berdasarkan Utile 15 setiap bulan yang dicatatkan Oleh Trader Profesional ini: -160 Bayangkan jika anda Gandakan anda investimenti kepada RM 46.000. Ia akan membawa pulangan sehingga RM 6 JUTA.160 Saya akan whatsapp dettagli Akaun leader untuk copytrade. Saya Juga Akan scorrere in avanti Presentazione untuk maklumat details.160 Whatsapp ke 013-8.866.725 (MJ ABDULLAH) Whatsapp ke 013-8.866.725 (MJ ABDULLAH) 160 Whatsapp ke 013-8.866.725 (MJ ABDULLAH) 160 Ramai orang yang Malesia Telah unirsi dan profitto Mula setiap Bulan. Partecipa sekarang untuk masuk ke Dalam Grup WhatsApp IgoFx Malesia. ForexTrendy è uno stato dell'arte del software in grado di determinare le più affidabili modelli di grafico continuazione. Si esegue la scansione attraverso tutte le coppie di forex, su tutti i time frame e analizza ogni potenziale breakout.
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