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