103 Skim Yang Dilarang Oleh Bank Negara Malaysia

Senarai terbaru 103 124 Skim Yang dilarang oleh BNM

Bagi mereka yang nak tambah duit, nak melabur dan sebagainya. Anda perlu ambil tahu tentang perkara ini. Bank Negara telah mengeluarkan 103 senarai syarikat dan skim yang tidak sah dan meragukan. Ada diantara skim ini agak aktif di media sosial seperti Facebook.

Anda boleh download dan tengok senarai ini di

http://www.bnm.gov.my/documents/2013/250913_FCA_bm.pdf

Update Nov 2013: Kini terdapat 124 skim yang tersenarai.

Ini adalah senarai yang dikeluarkan pada tahun ini iaitu 2013. Terdapat beberapa syarikat telahpun diambil tindakan dan didakwa di mahkamah. Dalam pos saya tentang skim tidak sah sebelum ini pun ramai yang bertanya beberapa skim antaranya ialah Kelab Kebajikan dan Sosial Tun Teja atau YDS. Skim ini menawarkan pelaburan dalam pengeluaran minyak gaharu.Mungkin siasatan BNM, ia meragukan dan mendapatkan deposit daripada orang ramai secara tidak sah dan tanpa kebenaran.

Selain itu ada banyak lagi skim yang melibatkan pelaburan seperti pelaburan emas, perak, forex dan sebagainya. Itulah kebanyakanya skim yang disenaraikan di dalam senarai tersebut. Ini adalah senarai syarikat dan skim yang telah dikenal pasti sehingga 2 Mei 2013.

1 . Globalcash
2.  1Gold.com.my (www.1gold.com.my)
3.  Ace Global Sales & Services
4.  Al-Saliha Worlwide Sdn. Bhd
5. Amazing Yields Sdn Bhd
6.  APS Asia Plantation Sdn Bhd (www.asianplantations.com)
7.  AU Niaga Sdn. Bhd.
8.  AU79 International
9.  Build Rich Mining Group Bhd (www.buildrich.us)
10.  Bumi Klasik Warisan Enterprise
11.  CGF Fine Metal Sdn Bhd
12.  CTK Network (http://CTK2U.com)
13.  Dana Haji Jasman
14.  Danatama Millennium Sdn Bhd P
15.  Degold Empire S/B P
16. Dgreat Network (http://info.simplebisnes.com)
17.  DNA Profile Sdn. Bhd
18.  Dynamic Wira Marketing Sdn Bhd
19. Eagle Aeronautics (M) Sdn Bhd
20. East Cape Mining Corp
21. Energetic Gateway Sdn Bhd
22. Epic Palms Bhd (http://epicpalmsberhad.com)
23. Extra Capital Programme (http://extracapitalprogram.com)
24. Ezey Marketing
25. E-Qirad Sdn Bhd
26. FA Markets
27. FE Brands (M) S/B
28. Flexsy Enterprise & Barrilorne Corp
29. FNZ Capital Limited (www.intelfx.com)
30. Future Trade Indojaya Sdn Bhd (http://ftindojaya.blogspot.com) (www.ftindojaya.com)
31. Gain FX Capital S/B (www.gainfxcapital.org)
32. Gan Patt Services A
33. GGF Golden House Sdn Bhd
34. Global Creation Trading
35. Global Peace Loving Family (www.globalpeacelf.com)
36. Global Venture Financing (http://globalventurefinancing.com)
37. Gorgeous Chain Sdn. Bhd.
38. Great Access Sdn. Bhd.
39. Green Buck Resources Sdn Bhd
40. Greenmillion Agrosolution Enterprise (http://greenmillionagrisolution.blogspot.com)
41. Harvest Reliance Consultancy Sdn Bhd
42. Hexa Commerce Sdn Bhd
43. Honest Group Ltd
44. Iconhill Holding Sdn Bhd
45. IGC Diamond
46. Instaforex
47. Isothree Gold Sdn. Bhd.
48. Jalatama Management Sdn Bhd (www.jalatama.com)
49. Jazlaan Enterprise
50. JM Communications & Technology Sdn Bhd
51. JMI Global Aktiviti
52. JTGold
53. Kelab Kebajikan dan Sosial Tun Teja Malaysia (http://yds2u.com)
54 .Kris Plus Enterprise
55. Lestari2U (www.lestari2u.com)
56. Liberty Reserve (www.libertyreserve.com)
57. Life Time Holidays Sdn. Bhd.
58 .LocalAdClick (http://localadclick.net)
59. LS Gold Bullion Sdn Bhd
60. Mari Wholesale (M) S/B
61. Mega Dynasty S/B
62. Megaherbs Bioextreme
63 .Nexgain Malaysia Sdn Bhd
64. OLTA Capital Management Inc.
65. One AutoCash (www.clubautocash.com) (www.1autocash.com)
66. Pancar Mayang Sdn. Bhd.
67. Pars Pay Sdn. Bhd
68. Preferred Credentials Sdn Bhd
69. Premier Ventures Gold
70. Prestige Dairy Farm (M) Berhad
71. Program 10 Bulan Forex Trading
72. Program I-Rich
73. Projek Duit 2012
74 .Provisio Multimedia
75. Real Ingenious S/B (www.worldfocus.com)
76. RGCX Trading Corp (http://www.goldrgcx.com/richman8) (www.rapidgcx.com)
77. RMMUDAH.COM
78. Rowther Technologies MSC Sdn Bhd
79. Royal Gold Sdn Bhd (http://royalgolds.com)
80. Royale Team Groups (www.royaleteaminfo.blogspot.com)
81 .RS Capital Holdings Bhd
82. Sera Land Management & Enterprise
83. SGFM Trading Sdn Bhd
84. Slimberry Extreme Team (http://zatslimberry.blogspot.com) (slimberryxtreme.com)
85. Speedline (www.speedline-inc.com)
86. Sri Perkasa Emas Trading
87. Suliz Pearl Mines
88. Swiss Capital Venture
89. Syarikat GECS Ltd
90. Syarikat Sri Alam
91. Tabung Dana Ehsan
92. The Gold Guarantee
93. Titan Group Sdn. Bhd
94. TukarGold.net (www.tukargold.net)
95. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com)
96. Urustabil Sdn Bhd
97. VC Gold Sdn. Bhd.
98. Virgin Gold Mining Corporation (www.vgmc.com)
99. WSL Merchants Pte Ltd (www.worldshopperslink.com) (www.click4dollar.com)
100. XOC7
101. YDS Corporate Line Sdn Bhd (http://yds2u.com)
102. YDS Holding Groups Bhd (http://yds2u.com)
103. Zeta Capital Management

Ini adalah antara senarai syarikat yang meragukan dan menganjurkan skim yang tidak sah. Jika tidak berpuas hati, boleh rujuk pihak Bank Negara Malaysia. Senarai ini adalah senarai yang dikeluarkan oleh Bank Negara sendiri.

Ada diantara skim diatas pernah saya review sebelum ini seperti skim VGMC, Speedline, Megaextreme  dan banyak lagi. Elakkan daripadanya. Ada banyak cara lain untuk anda menambah pendapatan. Jangat tertipu dengan skim-skim yang meragukan.

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