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Malaysia
Investment Product
Name
Overall Rating
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Entire Malaysia
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Currency Exchange
1546
Audit
1615
Finance
3670
Accounting
1190
Company Secretary
1563
Security
791
Investment Product
1256
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2349
Financial Planner
535
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201
Art Designer
178
Copywriter
34
Software Developer
42
Apps Developer
60
Black List of Investment Product in malaysia
1.
VenusFX
2 Reviews
1283
Tags:
forex
investment
financial product
financial planner
Unlicensed activities
Black Listed
Service:
Blacklisted by BNM
Kuala Lumpur
6.58
6.8
6.4
6.4
6.4
2.
MGSB Holding Sdn Bhd
1 Reviews
2005
Tags:
bersara
retirement
Black Listed
Warning
investment
long term
Service:
Blacklisted by BNM
Sungai Long
Bandar Teknologi Kajang
Kajang
Selangor
6.00
6.0
6.0
6.0
6.0
3.
1globalcash
0 Reviews
206
Tags:
financial planner
bersara
unit trust
Unlicensed activities
share market
forex
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
4.
1Gold.com.my
0 Reviews
259
Tags:
retirement
unit trust
long term plan
wealth management
Warning
Gold investment
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
5.
3Sixty Venture Capital PLC
0 Reviews
191
Tags:
wealth management
financial planner
Black Listed
Unlicensed activities
unit trust
bersara
Service:
Blacklisted by BNM
Kuala Lumpur
0.0
0.0
0.0
0.0
0.0
6.
Ace Global Sales & Services
0 Reviews
672
Tags:
pelaburan
Unlicensed activities
long term
share market
financial product
forex
Service:
Blacklisted by BNM
Kuala Lumpur
0.0
0.0
0.0
0.0
0.0
7.
Ace Dimension Network Sdn Bhd
0 Reviews
207
Tags:
Black Listed
Warning
wealth management
forex
Forex trading
pelaburan
Service:
Blacklisted by BNM
Kuala Lumpur
0.0
0.0
0.0
0.0
0.0
8.
AE Group Holding Pte. Ltd.
0 Reviews
293
Tags:
pelaburan
Unlicensed activities
risk management
long term
financial product
Black Listed
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
9.
Agarwood Venture
0 Reviews
115
Tags:
long term
financial planner
financial product
Unlicensed activities
Black Listed
investment
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
10.
Agar Wood Chamber of Commerce Malaysia
0 Reviews
182
Tags:
share market
Black Listed
risk management
Unlicensed activities
forex
Warning
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
11.
Ajuwah Realty Sdn Bhd
0 Reviews
144
Tags:
forex
financial planner
Unlicensed activities
Warning
bersara
long term
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
12.
Ajuwah Agencies Sdn Bhd
0 Reviews
137
Tags:
forex
Black Listed
financial planner
Unlicensed activities
long term plan
Warning
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
13.
Ajuwah Consultancy
0 Reviews
150
Tags:
retirement
Black Listed
risk management
forex
Unlicensed activities
Warning
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
14.
Alpari (Asian) Ltd
0 Reviews
269
Tags:
Forex trading
forex
financial product
Warning
bersara
Black Listed
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
15.
Al-Saliha Worlwide Sdn. Bhd.
0 Reviews
179
Tags:
Black Listed
pelaburan
financial planner
share market
retirement
financial product
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
16.
Amazing Yields Sdn Bhd
0 Reviews
184
Tags:
Gold investment
share market
bersara
Black Listed
retirement
investment
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
17.
Amethyst Gold Creation Sdn Bhd
0 Reviews
1980
Tags:
retirement
Black Listed
unit trust
pelaburan
Unlicensed activities
Warning
Service:
Blacklisted by BNM
Kuala Lumpur
Ampang
Ampang
0.0
0.0
0.0
0.0
0.0
18.
APS Asia Plantation Sdn Bhd
0 Reviews
472
Tags:
long term
Unlicensed activities
share market
retirement
Warning
unit trust
Service:
Blacklisted by BNM
Kuala Lumpur
0.0
0.0
0.0
0.0
0.0
19.
Arba Emas Perak
0 Reviews
240
Tags:
Gold investment
Black Listed
risk management
long term plan
unit trust
wealth management
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0
20.
Aruna Travel
0 Reviews
137
Tags:
Warning
Black Listed
long term plan
unit trust
Unlicensed activities
retirement
Service:
Blacklisted by BNM
0.0
0.0
0.0
0.0
0.0