M'sia Security Commision list of Not authorized investment advice and/or fund management websites.

Internet investment is very shady and risky. I have encountered many kind of investment plans that guarantee maximum profit with minimum investment in a short time. For me, that's too good to be true. I know some of the schemes are genuine but I am old-skool, call me what you want but I prefer to know where the money actually come from and who is these people really are. I am more comfortable dealing with people face to face and not forced into making any decision that I am not 100% sure.

Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, provide investment advice and/or fund management services related to securities or futures, taken from Suruhanjaya Sekuriti's website. To view the full list, click here. Read the press release here.



A
ABFund (www.abfund.us )
Al-Arabic Fund (www.al-arabic.com )
ABB Fund (www.abbfund.com )
Artemis Wealth Management
Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com )
AM Global Management (www.nypoe.com )

B
BHG e-investment (www.bhg-corp.com )
Bidvask Investment Ltd (www.bidvask.com )
Buy-e-barrel (www.buyebarrel.com )
Brentwood Trust Company (www.brentwoodtrust.com )
Belton Market (www.beltonmarkets.com)

C
Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com )
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd

D
Data Saham (www.datasaham.com )
Dragon Gold Sdn Bhd / Dr Iain Gray
Duit Wayang
Dana Futures (www.danafutures.com )
Dana Modal (www.angelfire.com/journal2/danamodal )
Debenture Petal Trust

E
eUK Gold (www.eukgold.com )
Eubond.com (www.eubond.com )
Eduit2u.com (www.eduit2u.com )
E-suisse Fund (www.esuissefund.com )
Euro America Index (www.eaindex.com )
E-Barrel (www.ebarrel.com)


F
Fical (www.fical.net / www.fical.us )

G
GC Group Asset Management
Good Credit Asset Management
Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com )
Global Investment Network System (http://ginsystem.com)

H
Hibah Funds

I
IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com )

J
Jai Network System Sdn Bhd

L
Lexworth Prestige

M
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com )
Montego Finance & Securities Berhad (www.montegofs.official.ws )
My Dinar (www.mydinar.net )
Mind-X Solutions Sdn Bhd (www. beton markets.com)
My Share (www.myshare2u.com )

O
Oregon Invest (www.oregoninvest.com )
Ocean Balance Ltd

P
Pure Investor / PIPS (www.pureinvestor.com , www.gopips.com )
Prowealth Solutions (www.prowealthsolutions.com )

R
Remisier (www.remisier.com )

S
Sunshine Empire (www.sunshine-empire.com )
Swiss Mutual Fund (www.swisscash.com , www.swisscash.biz )
Sweden Fund (www.swedenfund.com )
Solid Investment (www.solidinvestment.com )
Smartcash (www.smartcash.com )
Sime Securities (www.simesecurities.net )
Starr-Bradley Associates Inc (www.starrbradleyinc.com )

T
Tian Ping (www.tianping2u.com )

U
UeBond (www.uebond.com )
United Capital Management Inc (www.brentwoodtrust.com )
Universe Asset Management Inc / Tony So

W
Win Li Fund (www.winlifund.com )
Whitman Pearce & Partners (www.whitmanpearce.com )

Alpha Numeric
3A Consulting Group Sdn Bhd

1 comment:

syed syahrul zarizi said...

This comments was email to me by wiltang@hotmail.com.

Hi

Happen to see your posting. Have you ever been contacted by anyone or
know of anyone who has been affected especially by Whitman Pearce and
Partners?

Yup, you are right. Never believe in whatever they say. Stick to your
own beliefs.

Thanks

Regards
William

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