Securities Commission (SC) Malaysia has updated the list of unauthorised websites, investment products and companies on 20 April 2010.

The definition of not authorised nor approved under the securities laws covers activities related to
- deal in securities
- trade in futures contracts
- advise on corporate finance
- provide investment advice
- financial planning and/or
- fund management services related to securities or futures

The names of the newly added companies in the list are
- Equity World Advisory Sdn Bhd
- EAdvisory Limited (London)
- Transfer Services Ltd 

SC had issued a statement that it has come to SC attention that Equity World Advisory (UK) Sdn Bhd, has been using SC's logo and letter heads without SC's permission to seek funds from members of the public purportedly for trading in "international stock market indices & currencies trading".

However in fact, the company has not been licensed by the SC for such activities nor has the SC issued any letter to the company for this or any other purpose.

Members of the public are alerted not to part with any monies to the company or any representatives of the company, soliciting investment.

If you have received such promotional documents or have been approached by such corporation to ignore any solicitations and to alert the SC immediately.

Here is the full list of of unauthorised websites, investment products and companies from Securities Commission (SC) Malaysia.

A
Asia Auction Inc. (alert from IOSCO. Click here for more information)
Affirmo Grupo Inversor S.L. (alert from Comision Nacional del Mercado de Valores, Spain)
Asian AIM Incubator Co. Ltd
Asset Brokerage Network (www.abn-group.com)
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)
API Mutual LLC (www.apimutual.com)

B
Beijing Securities (alert from IOSCO. Click here for more information)
Bergstein Financial (alert from IOSCO. Click here for more information)
Bank Of Family (www.bankoffamily.com)
Bank Of Family, or
Bank Of Family International, or
Bank Of Family International Limited, or
Bank Of Family Bank International Limited
Beneficence International (Group) Company Ltd / Beneficence Agency
Products:
CSI Garant Funds
CSI
Credit Suisse Investment
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)
Boston Asset Management Pte. Ltd.
Bestino Group

C
Capital Markets Advisory (alert from Jersey Financial Services Commission. Click herefor more information)
Cheer Fortune International Investment Management Company Limited (alert from IOSCO. Click here for more information)
Covast Limited (alert from IOSCO. Click here for more information)
China Mercantile Exchange (alert from IOSCO. Click here for more information)
Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd
Cfdventures
Colonyinvest
CSI Venture Capital (M) Berhad
Changrongkonggu

D
Digits Financial Hong Kong Company (alert from IOSCO. Click here for more information)
Dawson & Fielding Inc. (alert from Swedish Financial Supervisory Authority, Sweeden)
Dividum Capital S.L. (alert from Comision Nacional del Mercado de Valores, Sepanyol)
Dongyin Futures Brokerage Company Limited
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
Dataran Teroka 2015 Bhd

E 
Equity World Advisory Sdn Bhd
EAdvisory Limited (London)
EquiAsia Group Limited (alert from IOSCO. Click here for more information)
E-Trader Limited (alert from IOSCO. Click here for more information)
El Toro Consult S.L. (alert Comision Nacional del Mercado de Valores, Spain)
Eaindex
Empay
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)
Evergreen Investment Trust (http://www.changrongkonggu.com)
Exelasia Capital Sdn Bhd
Products:
- Swiss Security Trust AG
- Swiss Trust Consortium
- Global Trust Investment

F
FKL Investments (alert from IOSCO. Click here for more information)
FXMETATRADER Japan Company Limited (alert from IOSCO. Click here for more information)
Famex Financial (alert from IOSCO. Click here for more information)
Front Futures (alert from IOSCO. Click here for more information)
FXT Financial Corp
Fical (www.fical.net / www.fical.us)
FX Capital Consultant (M) Sdn Bhd
FX Capital
FX Consultant

G
Genius Funds/Genius Investments (alert from The British Columbia Securities Commission, Canada)
Goodwin Capital Management Ltd (www.goodwinadvisors.com)
GC Group Asset Management
Good Credit Asset Management
Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
Global Assets (www.globalassets.info)
Global Investment Network System (http://ginsystem.com)
Global Financial Standards Union (www.globalfsu.org)

H
Hibah Funds
Hollinger Newcastle Limited

I
The International Securities Investor Protection Corporation/I-SIPC/I-SIPC.com (referral from Securities Investor Protection Corporation)
IDFK International Management Inc
IDFK Commercial Management
IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)
International Stock Regulators Board
Infinity Exchange Board (www.infinityexchangeboard.com) 

J
Jai Network System Sdn Bhd

L
Lexworth Prestige

M
MY FX STAR (alert from IOSCO. Click here for more information)
Markets Central (alert from IOSCO. Click here for more information)
Monetary Authority of China (alert from IOSCO. Click here for more information)
Maxficient Consultancy Sdn Bhd
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (www.montegofs.official.ws)
My Dinar (www.mydinar.net)
My Share (www.myshare2u.com)
MYOE Network (M) Berhad

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

P
Pacific Global Advisors Co., Limited (alert from IOSCO. Click here for more information)
Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
Prowealth Solutions (www.prowealthsolutions.com)

R
Reich Global Ltd (alert from IOSCO. Click here for more information)
Reges Enterprise Sdn Bhd (www.regesenterprises.com)
Remno Club (www.remnoclub.com)
Remisier (www.remisier.com)
Robinson Asset Management (http://www.robinsonam.com/)
RHB Securities/RHB Finance (http://rhbsecurities.com, http://rhbsecuritie.com, http://rhbsecuritiesltd.com, http://rhbfinance.org).

S
Sunrise Futures LLC (alert from IOSCO. Click here for more information)
Schapiro Global Inc (alert from IOSCO. Click here for more information)
Swiss Cash Invest (http://scpower.biz)
Sunshine Empire (www.sunshine-empire.com)
Swiss Mutual Fund (www.swisscash.com, www.swisscash.biz) *(Press Release)
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)
Splitindex
Steinberg Investment Research AG
Scott Fitzgerald Group (http://www.scottfitzgeraldgroup.com)
Stockbridge Consultant
Swiss Standard Trust AG, Zurich
Swiss Standard Trust AG

T
Transfer Services Ltd (alert from IOSCO. Click here for more information)
Tian Ping (www.tianping2u.com)

U
UeBond (www.uebond.com)
United Capital Management Inc (www.brentwoodtrust.com)
Universe Asset Management Inc / Tony So
Ugifund
UKLI Limited
USA Traders Company (www.usatraderscompany.com)

V
Vantage Capital Ltd
Venturemax International (www.venturemax.com)
Variable Move Sdn Bhd (659761-P)

W
William Smith Partners (alert from Jersey Financial Services Commission, Jersey)
Win Li Fund (www.winlifund.com)
Whitman Pearce & Partners (www.whitmanpearce.com)

Y
Yuma Investments Limited

Z
Ziyaaudhin NYC Agency Sdn Bhd

Alpha Numeric
A3 Union (www.a3union.com)
3A Consulting Group Sdn Bhd

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