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 List of unauthorised websites / investment products / companies / individuals

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PostSubject: List of unauthorised websites / investment products / companies / individuals    Sat Dec 23, 2017 6:11 pm

1Asian Equity
Asia Equity Ventures
Suite 13, Empire Damansara Perdana, 47300, Petaling Jayahttp://www.asian-equity.com/2017
2Alvin Low Wei Yan
(individual)
(NRIC number: 710516-10-5513)
Not AvailableNot Available2014
3Asian AIM Incubator Co. LtdLevel 37, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.http://www.aaicl.com/2009
4Asset Brokerage NetworkLevel 14, 5-3 Kaigan 105-0022 Tokyo, Japanwww.abn-group.com2006
5ABFundNot availablewww.abfund.us2008
6Al-Arabic FundRegistrant contact: Washington, USAwww.al-arabic.com2007
7ABB FundNot availablewww.abbfund.com2007
8Artemis Wealth ManagementArtermis Wealth Management, Level 43 Wisma 46, Kota BNI, Jalan Gend.Sudirnan, Kav., JakartaNot available2005
9Asia Wallet/ ASWtrader/ Splitindex IncNot availablewww.splitindex.com2007
10AM Global Management2511 Malaysian Mansion, Jalan Masjid India, Kuala Lumpur, 50100 Malaysiawww.nypoe.com2006
11API Mutual LLCNot availablewww.apimutual.com2008
12Ahmad Fauzi bin Ambran (individual)
(NRIC number: 770709-08-5605)
Not available2011
13Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243)Not available2011
14Aipost Limited / AipostNot availablewww.aipost.biz2011
15AAIC Buillion Refineries Group Ltd / ABRG/ ABRG Services Sdn BhdNot available2011
16APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd.Lot No. B20-3, 20th Floor North Point Offices, Mid Valley City, No.1, Jalan Medan Syed Putrawww.apgreit.com2012
17Asean Union (Labuan) FoundationNot available2015Not licensed by SC to conduct capital market activities
18Asean Union IncorporatedNot availablewww.asean-union.com2015Not licensed by SC to conduct capital market activities
19Asean Paradize IncorporatedNot availablewww.aseanparadize.com2015Not licensed by SC to conduct capital market activities
20

  • AGC Group
  • AGC Fund Management

Not availablehttp://agcgroupnationwide.pe.hu2017Misuse of SC’s name in a possible fraud/ unlicensed scheme
21

  • A.A.M Global Corporation Sdn Bhd (786134-V)
  • AAM Academy

Not AvailableNot Available2017Unlicensed capital market activity
22Ahmad Amiruddin MohamedNot AvailableNot Available2017Unlicensed capital market activity
B
No.Name of Unauthorised Website/Products/ Entities/IndividualAddressWebsiteDate Added to Alert ListRemark
1Build RichNot availablewww.buildrichhk.com2015Not licensed by SC to conduct capital market activities
2Boss Venture/ Cash Deal Sdn BhdNot availablewww.bossventure.com2014Not licensed by the SC to conduct capital market activities
3Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse InvestmentThe Century Tower Building, 4th Floor, Suite 401-95, Replublic of Panamawww.eswissfund.com, www.credito.swiss.com2008
4BHG e-investmentBerkshire Hathaway Inc., 1440 Kiewit Plaza, Omaha, Ne 68131www.bhg-corp.com2007
5Bidvask Investment LtdShenzenwww.bidvask.com2007
6Buy-e-barrel304 Hudson Street, 6th Floor, New York, New York, NY10013, U.Swww.buyebarrel.com2007
7Brentwood Trust Company1) Paragon Towers, 233 Needham, Suite 300, Newton, MA 02464 USA 8270 2) Woodland Center Blvd. Waters Tampa, FLORIDA 33614 USAwww.brentwoodtrust.com2007
8Boston Asset Management Pte. Ltd.Level 22.2, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur.http://www.bostonasset.com.sg2007
9International Boustead BondNot availableNot available2010
10Bestino Group Bhd80-B, Jln. Sultan Yussuf, 30000 Ipoh, Perak Darul Ridzuan, Malaysia.www.bestino.com2009Issuance of shares without prospectus
C
No.Name of Unauthorised Website/Products/ Entities/IndividualAddressWebsiteDate Added to Alert ListRemark
1CPOTrading.com / CPO Resources / Crude Palm Trading Sdn BhdNot Availablehttp://www.cpotrading.com/
http://www.crudepalmoiltrading.com/
2016 Not licensed by the SC to conduct regulated activities under the CMSA
2Capstone Alliance GroupNot Availablehttps://capstone-alliancegroup.com/2014
3City Link Security previously known as Asia Global Finance & Security Malaysia

  • G29, Ground Floor, Bintang Plaza Shopping Complex, Jln Miri-Pujut, Sarawak Malaysia.
  • 6634 Fountain Ave, Los Angeles, CA, United States
  • No 46 &47, Palm Square, Jalan Ampang, 68000, Malaysia.

Tel No: +6(0)149271390
Fax No: +60 (0)3 21784011
http://citylinksecurity.com2013Unauthorised usage of the SC’s name on their website
4CCLF (Malaysia) Sdn Bhd (810679-H)#13.02, 13 FL, Kompleks Antarabangsa, Jalan Sultan Ismail 50250 KLhttp://conduitcapitalgroup.com2009
5Conduit Capital LtdSuite 15.02, Kenanga International, Jalan SukltanIsmail, 50250 KLhttp://conduitcapitalgroup.com2008
6CCLF (M) Sdn Bhd/ Conduit Capital LtdL 17, Etiqa Twin, Jalan Pinang, 50250 KLhttp://conduitcapitalgroup.com2008
7Cambridge Capital TradingNot availablewww.cambridgecapitaltrading. comwww.dubalex.com2006
8Capital Enhancement Club / CECNot availableNot available2007
9CB.IRAQRashid Street, Baghdad, Iraqwww.cbirag.org2006
10Capital Glory Holdings LtdSuite 06-01, 6th Floor, Menara Keck Seng, No. 203 Jalan Bukit Bintang, Kuala Lumpurwww.capitalglory.com2006
11CfdventuresNot availablewww.cfdventure.com2007
12ColonyinvestNot availableNot available2007
13CSI Venture Capital (M) BerhadLot B-G10, Jalan Dataran 2, PJU 9, Bandar Sri Damansara, Kuala Lumpurwww.credito.swiss.com2008
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PostSubject: Re: List of unauthorised websites / investment products / companies / individuals    Sat Dec 23, 2017 6:12 pm

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