Ketahui 50 syarikat ‘scam’ tak diiktiraf Bank Negara Malaysia

BAGI anda yang sedang mencari pekerjaan, jaga-jaga! Pastikan anda semak latar belakang sesebuah syarikat sebelum membuat permohonan.

Perkara ini penting kerana lambakan syarikat masa kini membuatkan ada sebilangan pihak tidak bertanggungjawab sanggup menipu orang ramai.

Jom ketahui 50 syarikat ‘scam’ yang disahkan oleh Bank Negara Malaysia (BNM) untuk rujukan anda!

1. Raise Sea Trading (www.raisefx.com // sea.raisefx.com )
2. Millenium Capital Trading
   (https://chat.whatsapp.com/Ft1dtZfBUi7C7LFQoNlqeD)
3. HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
   (HSBC Investment: https://t.me/HSBC812)
   (HSBC Bank Investment: https://t.me/HSBCBANKTRDING // https://t.me/HSBC_AMANAHH_REAL)
   (HSBC Academy Trading: https://t.me/njokjwh)
   (HSBC Trader Academy Online: https://t.me/hsbcacademitrader)
4. ASNB Investment (not related to Amanah Saham Nasional Berhad)
   (https://chat.whatsapp.com/H7wL8Qb2Wi4Cl0O46gj7Q7)
   (https://www.facebook.com/profile.php?id=100083728737478&mibextid=haYZDX)
5. AG Asia Saham (https://www.facebook.com/profile.php?id=100092184067958)
6. XFOX Market Trust (003280046 – H) (https://myxfox.com // https://myxfox.com/trading)
7. Deet Investment Scheme (https://www.deetgroup.com)
8. Dinar Edaran Emas Trading Investment Scheme (https://www.deetgroup.com)
9. OctaFX (www.octafx.com // www.octafxmy.net)
10. Preferred Trust Investment Scheme (https://secure.preferredtrusts)
11. Arris Merchant Bank (https://arrismerc.com/home.asp)
12. Cahaya Maju Investment (https://www.facebook.com/CahayaMajuFB)
13. Euro Trade (M) Co (https://eurotradebd.com)
14. Advantage Trader (www.myadvantagetrader.com)
15. UK Trade Online (www.uktradeonline.com)
16. Net Trade Global Trading Sdn Bhd (https://nettradeglobal.com/)
17. Waheed Ventures (www.waheed-ventures.com)
18. New Tycoon Plus (https://www.newtycoonplus.com)
19. Herzen Academy (https://herzen-academy.com/)
20. Najmuldin Exchanger (NE) (https://najmuldinexchanger.com/)
21. TriumphFX (https://eobinfinity.com)
22. YunikonFX (https://www.yunikonfx.com/)
23. AIProFX (https://www.yunikonfx.com/)
24. Top Syariah (https://www.facebook.com/TopSyariahh)
25. Cahaya Maju Investment (https://www.facebook.com/CahayaMajuFB)
26. Madinah Mining Investment Pte Ltd (http://www.Madinahmining.com)
27. Preferred Trust Investment Scheme (https://secure.preferredtrusts)
28. Fincorp (http://fincorpltd.com/system/ 18 Sep 2020)
29. Mesra Capital Group (https://mesracapitalgroup.com/)
30. World Trade Center Investment Ltd (http://world-tradecenter.com/)
31. CFWA Capital Business (www.cfaf-islamic.com)
32. CFAF Islamic (www.cfaf-islamic.com)
33. Amal Trust (https://amal-trust.com/ (related to CFAF Wakala – Wakala.biz)
34. MyDAS FA (not related to MyDAS FA Sdn.Bhd)
35. Emam Copytrade (www.emam-copytrade.com)
36. Mtrade Royal Investment Scheme
37. Mtrade Investment Scheme
38. Budget Besties
39. Bespoke Holdings
40. Carousell Capital (0000140783T)
41. NordFX
42. Azzad Islamic Investment Scheme
43. Muhibah Yatu Investment
44. Mining Guru.net
45. BTC Pelaburan Malaysia
46. Doo Prime Malaysia Berhad Investment Scheme
47. Grow Asia Capital Ventures (0000151635T)
48. Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait)
49. M&FI Enterprise
50. MD Venture Group Sdn Bhd (1058936U)

Untuk mendapatkan senarai lanjut, sila layari pautan ini: https://www.bnm.gov.my/financial-consumer-alert-list