Combating Illegal Pyramid Scheme (C.I.P.S)

1【何为非法集资？参与者刑罚是什么？】

2【看国行如何扫荡每个月20%高回酬诈骗集团？】

3【Raids on Illegal Deposit Taking Operators】

你他妈的不见棺材不掉泪， 一群『鸡鸡怕太软』的成员，真的是死到临头还不知道花生什么事！我有空就会把这些人非法集资的证据收集齐齐， 伊美尔（email ）给国行，看看谁要被叫去喝咖啡，穿紫杉龙袍。

【何为非法集资？】

根据1989马来西亚银行与金融法BAFIA规定：

任何人在没有得到有效执照之前，擅自向公众『索取』/『接受』投资金，贵重金属，任何有价值之物品。作为取得『公司所承诺的高回酬』的抵押。 就已经触犯了法律。

【『非法集资』它有什么特点？】

公司本身没有持有有效的执照，并且利用投资者贪婪的欲念， 提供『超过国家银行所规定』的高回酬，作为吸引投资者参与的诱饵。 回酬可以是金钱，贵重金属，物品或相关等值的任何代价。

【参与者触犯了什么法令？】

根据BAFIA 马来西亚1989银行与金融法令。

这些人已经触犯BAFIA 马来西亚1989银行与金融法令地25（1）条款。。 只要经过法庭定罪， 犯人将会罚款不超过1000万，坐牢不超过10年，或者两者兼施。

http://www.bnm.gov.my/microsites/fraudalert/0201_deposit.htm

=====================

【Raids on Illegal Deposit Taking Operators】

【每月派息20%，警方扫荡非法集资经营者】

于1993年， 9月3号，警方经多多方调查后， 成功在Wisma Merdeka ，kota kinabaru 沙巴扫荡非法集资集团，并且将所有人定罪。

该公司承诺并且与投资者签下合约，每个月派发利息 20% 维持6个月， 90天后还回投资者本钱，以吸引投资者把大量金钱投资下去。

根基1989银行金融法，只有合格，有执照的银行，钱币兑换商，可以向公众收取金钱或投资。 任何人千万不要参与非法集资的活动， 否则一旦罪名成立，将会在1989银行法令下，罚款不超过1000万，坐牢不超过10年，或者两者兼施。

================================

【Illegal Deposit Taking】

Illegal Deposit Taking is an act of receiving, taking or accepting of deposits (moneys, precious metals, precious stones, any other article etc.) from members of the public that promises a repayment with interest or returns in money or money's worth without a valid license under the Banking and Financial Institutions Act 1989 (BAFIA).

【What are the characteristics?】

The operators of the "illegal deposit taking" schemes have no valid licence to collect deposits and exploit the basic human tendency towards greed. The operator promises very high returns on investment. The returns are normally higher than the rates offered by authorised investment schemes or licensed financial institutions. Besides cash, part of the return may be paid in kind, i.e. goods, jewellery etc.

Illegal deposit taking contravenes the Banking and Financial Act 1989 (BAFIA) under Section 25(1). On conviction, operators are liable to a fine not exceeding RM10 million or to imprisonment for a term not exceeding 10 years, or both.

====================

Friday 03 September 1999 

【Raids on Illegal Deposit Taking Operators】

【每月派息20%，警方扫荡非法集资经营者】

Investigating officers of Bank Negara Malaysia (BNM) have today successfully conducted raids based on public complaints on two office premises alleged to have conducted illegal deposit-taking activities at Wisma Merdeka, Kota Kinabalu, Sabah. Several documents were seized during the raids. Police officers from the Commercial Crime Division of Sabah Police Head Quarters assisted in the raids.

BNM will commence investigations on the operators of the alleged illegal deposit-taking activities, an offence under Section 25(1) of the Banking and Financial Institutions Act 1989 (Bafia). If they are found to have contravened the said section, action will be taken to prosecute them.

Under the scheme offered by the alleged operators, depositors have to sign agreements whereby they will not be given any returns during the first 90 days. Thereafter, the operators will pay the depositors 20 % of their capital every 30 days for the following six months.

Under Bafia, only licensed financial institutions are allowed to accept deposits. Licensed financial institutions are the commercial banks, finance companies, merchant banks and discount houses.

Members of the public are reminded not to participate in any illegal deposit-taking schemes to avoid losses and become victims of such scams. Upon conviction, an illegal deposit-taking operator can be punished with imprisonment not exceeding 10 years or with a fine up to RM10 million, or with both such imprisonment or fine.

【Bank Negara Malaysia BNM Blacklisted Company】

【马来西亚国家银行《警惕公司》名单】

过去20年以来，各类骗案里，几乎没有一个受害者在被骗后，成功拿回损失的案例。不管你是投资在新马泰或是香港，欧美全世界。请你问问你自己，一旦出事后，是否有时间，金钱，能力去追讨被骗掉的财富。

Based on information received by BNM, below is the list of known companies and websites which are NOT AUTHORISED nor APPORVED under the relevant laws and regulations administered by BNM:

根据国行所提供的数据，在国行相关法令与条例之下。

以下名单，网站等等，都是未经授权，未经许可经营的公司。

也就是说，假若这些公司还继续运作，不管是在国内或国外，都是已经触犯马来西亚国家银行法令与条文的行为。

有在名单里面的肯定是犯法的公司， 没有在名单的也不等于已经合法。好比云数贸没有再名单，但是执法单位已经将涉及的股东控上法庭。

须知全马注册公司数以百万记，要审判一家公司需要大量人力物力，受骗证明，交易证明。最重要是要有受害者，或有人挺身而出进行举证，举报。

1 1globalcash

2 1Gold.com.my 

3 3Sixty Venture Capital PLC （360 帝国）

4 Ace Global Sales & Services

5 Ace Dimension Network Sdn Bhd

6 AE Group Holding Pte. Ltd. (201322498-D)

7 Agarwood Venture (002273031-A)

8 Agar Wood Chamber of Commerce Malaysia

9 Ajuwah Realty Sdn Bhd (966604-D)

10 Ajuwah Agencies Sdn Bhd (966604-D)

11 Ajuwah Consultancy

12 Alpari (Asian) Ltd

13 Al-Saliha Worlwide Sdn. Bhd. (628267-M)

14 Amazing Yields Sdn Bhd (891529-V)

15 Amethyst Gold Creation Sdn Bhd (951063-K) 

16 APS Asia Plantation Sdn Bhd (984575-T)

17 Arba Emas Perak (SA0280035-A)

18 Aruna Travel

19 Asas Seroja Sdn Bhd (357014A)

20 Ashnik Holdings (M) Sdn Bhd (1124601D)

21 Ashnik Trading (002369914-W)

22 AsiaLink Globe Capital

23 Astral Progress Sdn Bhd (989294-K)

24 AU Niaga Sdn Bhd (907806-W)

25 AU79 International

26 Aurawave Marketing Sdn. Bhd

27 Axis Capital Corporation Ltd

28 BFS Markets

29 Binary Indulgence Sdn Bhd (963258-W)

30 Build Rich Mining Group Bhd (1006586-T)

31 Build Rich Investment Group Ltd

32 Build Rich Group Holding

33 Build Rich Agrotech Berhad

34 Build Rich Enterprise

35 Bumi Klasik Warisan Enterprise

**36 Capital Asia Group (M) Sdn Bhd亚洲资本再保险集团

37 Cash Deal Sdn Bhd (929192-K) 波斯顿 boss venture

38 Celik Emas Enterprise (0021517795-K)

39 Changkat Agro Resources (IP 0353991V)

40 CGF Fine Metal Sdn Bhd

41 CTK Network

42 CybertrustFX

43 Dana Haji Jasman

44 Danatama Millennium Sdn Bhd (819082-U)

45 Darul Emas Perak Bhd (1053229-X)

46 Degold Empire Sdn Bhd (882335-M)

47 Delta Wealth Services (002194713-K)

48 Destiny Resources Services

49 Dgreat Network

50 DM Rise Enterprise (PG 0262929-H)

51 DNA Profile Sdn Bhd (245435-W)

*52 Dream Success International Sdn Bhd (1002002-P)圆梦集团

53 Dynamic Wira Marketing Sdn Bhd - Skim Beras 1

Malaysia 

54 Dynasty Worldwide Sdn Bhd (800311-D) 

55 Eagle Aeronautics (M) Sdn Bhd (796603-A)

56 East Cape Mining Corp

57 Ecofuturefund

58 Emgoldex (Emirates Gold Exchange) 黄金庞氏骗局

59 Empire Five Trading

60 Energetic Gateway Sdn Bhd (511826-X)

61 Epic Palms Bhd

62 Everise Fumigation Sdn Bhd (861654-K)

63 Exquisite Bottle Index Sdn Bhd (1060843T)

64 Extra Capital Programme

65 Ezey Marketing （网络金字塔）

66 E-Qirad Sdn Bhd (595699-D)

67 FA Markets

68 Family Wealth Resources (SA0310508-M)

69 Fari Group Global Resources (SA0319984-M)

70 FE Brands (M) Sdn Bhd (1000656-H)

71 Flexsy Enterprise & Barrilorne Corp

72 FNZ Capital Limited

73 Fortrend International Sdn Bhd ( 876619-X)虚拟币 

74 Futurebarrel.com

75 Future Trade Indojaya Sdn Bhd (1003327-P) 

76 FxUnited Malaysia (myfxunited) 非法外汇交易

77 FXZN Zenith Limited

78 FXZN Investment Limited

79 FXZN Zenith Management Limited

80 FX Primus Ltd 非法外汇交易

81 Gain FX Capital Sdn Bhd

82 Gan Patt Services

83 Ganding Wawasan Trading (TR0133766-A)

84 GGC Aqualculture Sdn Bhd (1044976P)

85 GGF Golden House Sdn Bhd (803753-W)

86 Global Creation Trading

87 Global Peace Loving Family 倒闭

88 Global Venture Financing 打人假拿督庄志雄

89 Global Wave Gold Corporation 

90 Gold Bullion World Sdn Bhd (1018604-A)

91 Gorgeous Chain Sdn Bhd (841928-P)

92 Grand View Golden Success Sdn Bhd (638186-X) -

Golden Maximum 

93 Great Access Sdn Bhd (517965-X)

94 Green Buck Resources Sdn Bhd (851115-A)

95 Greenmillion Agrosolution Enterprise

96 Green Forest Global Sdn Bhd (987049-P)

97 HAFX Global Venture Sdn Bhd

98 Harvest Reliance Consultancy Sdn Bhd (965589-W)

99 HEA Teguh

100 Hexa Commerce Sdn Bhd (645798-X)

101 Hin Huat Auto Sparts (TR0005484-X)

102 Holiday Express Asia

103 Honest Group Ltd

104 Hupro International Inc

105 Iconhill Holding Sdn Bhd (810775-P)

106 IGC Diamond

107 Infinity Star International Sdn Bhd (851864-T)

108 Iridian Ventures PLT (LLP0002569-LGN):

109 IronFX Solid Trading 铁汇～非法外汇交易

110 Instaforex (傻逼T1FX 勾结的非法外汇）

111 Isothree Gold Sdn Bhd (906561-K)

112 Inter Pasicfic Soyy Enterprise

113 Jalatama Management Sdn Bhd (929594-W)

114 Jazlaan Enterprise

115 JM Communications & Technology Sdn Bhd (702054-V) 

116 JMI Global

117 JTGold

118 Kelab Kebajikan dan Sosial Tun Teja Malaysia

119 Kelab Kebajikan Sosial Malaysia (VVIP88)

120 Keenan Capital Group

121 Keenan Prestige Services

122 Keenan Brilliant Services

123 Khaira Sakinah Resources (CT0018249-R)

124 KL FxUnited Club （MPA 非法外汇）

125 Kris Plus Enterprise (IP0238424-A)

126 Kudaemas

127 Lestari2U

128 Liberty Reserve

129 Life Time Holidays Sdn Bhd (727129-U)

130 LocalAdClick

131 LocusNetwork4u.com 

132 LS Gold Bullion Sdn Bhd (235435-H)

133 Mari Wholesale (M) Sdn Bhd (556117-T)

134 Maxim Capital Ltd 马胜集团 非法外汇

135 Maza Network Sdn Bhd (1006389-H)

136 Meccafund Family Malaysia

137 McRen Oceanus Sdn Bhd (908484-X)

138 Mega Dynasty Sdn Bhd (931589-V)

139 Megaherbs Bioextreme (001946380-K)

140 Megah Mewah Trading (SA0295909-A)

141 MGSB Holding Sdn Bhd

142 MD Venture Group Sdn Bhd (1058936U)

143 MH Secret Wealth Enterprise (NS0122059A)

144 Million Jade Sdn Bhd

145 Miracle Day Trading (JR0047390-V)

146 Mohamad World Enterprise

147 MOP Consultant Sdn. Bhd (101867-W) 王瑞文MOP

148 My Cameron Hills Sdn Bhd (984170M)

149 Nexgain Malaysia Sdn Bhd (773854-D)

150 Nory Motor (TR0023237-H)

151 Norry Setia Ent (TR0103958-M)

152 NTB Agencies Sdn Bhd (1039052-M)

153 Ocean Century International Limited 浩勝國際 

154 OCI Management Sdn Bhd (1042036X)

155 OCI Venture Sdn Bhd (1039926H)

156 ODFX

157 OLTA Capital Management Inc.

158 One AutoCash 

159 Orion Healthcare Management Services Sdn Bhd

160 Orion Prokasih (M) Sdn Bhd

161 Overseas Delight Sdn Bhd (614245-W)

162 Pancar Mayang Sdn Bhd (527196-H)

163 Pars Pay Sdn Bhd (813378-V)

164 Pegasus Bullion 在泰国被消灭

165 Perfway Traders Sdn Bhd (918583-V)

166 Perniagaan Jatidana Wawasan (M) Sdn Bhd

167 Perubatan Islam Seiring Syariat Al-Ikhlas

168 Power Trade Asia Sdn Bhd (933528-T)

169 PPC Storm

170 Preferred Credentials Sdn Bhd

171 Premier Ventures Gold

172 Prestige Dairy Farm (M) Berhad (832757-A)

173 Profit Web Sdn Bhd

174 Program 10 Bulan Forex Trading

175 Program I-Rich

176 Pro Infinity Ltd

177 Projek Duit 2012

178 Provisio Multimedia

179 Public Golden House Sdn Bhd (806825-M)黄金投资诈骗

180 Puncak Hartawan Resources (0000097980-T)

181 Quantum Capital Program 

182 Ram Kris Venture (0024165647-K)

183 Real Biz Pasif

184 Real Ingenious Sdn Bhd (926598-U)

185 Rejab Trading (TR0115248-A)

186 Rejabwealth Sdn Bhd (1005424-X)

187 Reza Anuar Seven

188 Retro Titan Sdn Bhd

189 RGCX Trading Corp 

190 Rimbun Tekad Realty Sdn Bhd (966604-D)

191 Rimbun Tekad Consultancy Sdn Bhd (966620-V)

192 Rising Premium Sdn Bhd (285572-P)

193 RMMUDAH.COM

194 RM20segera.com

195 RN Corporate Services Sdn Bhd

196 Rowther Technologies MSC Sdn Bhd (727979-T)

197 Royal Gold Sdn Bhd (1005830-X) 黄金诈骗

198 Royale Team Groups

199 RS Capital Holdings Bhd (819833-P)

200 Sejati Agarwood Enterprise

201 Sera Land Mangement & Enterprise (JM0503206-P)

202 SGFM Trading Sdn Bhd (936419-V)

203 Slimberry Extreme Team

204 Speedline

205 Srgold Exchange Bhd (1033164-V)

206 Sri Perkasa Emas Trading

207 Sri Chempaka Emas Enterprise (SA0293336-P)

*208 Steady Dynasty Sdn Bhd (782270-H) 【MC OCEAN】

209 Steady Global Network Sdn Bhd

210 Suliz Pearl Mines

211 Suisse Coins Sdn Bhd （suisse international 黄金诈骗）

212 Sweblink Global Network Sdn Bhd (209952-H)

213 Swiss Capital Venture

214 Syarikat Azza Motor Network Sdn Bhd (104795-P)

215 Syarikat GECS Ltd

216 Syarikat Sri Alam

217 Tabung Dana Ehsan

218 Tanjung Trading ((TR0123942-W)

219 Tenaga Setia Services (107239-P)

220 TG Reliance Sdn Bhd (1086255-A)

221 The Gold Guarantee

222 Titan Group Sdn. Bhd (823732-U)

223 Trillion Venture

224 TukarGold.net

225 UER Gold 

226 UFUNCLUB 优趣俱乐部 虚拟币，在泰国歼灭 

227 Ultimate Power Profits

228 United American Traders Council

229 Uni Argrow (Cambodia) Co. Ltd

230 Uncang Teguh Resources (0000102116-T)

231 Urustabil Sdn Bhd (545426-X)

232 VC Gold Sdn Bhd (722295-T)

233 Virgin Gold Mining Corporation

234 Verger Management Services

235 Wadiah Trading

236 Water World Marketing (CA0177161-P)

237 Westrank Equity Sdn Bhd (1046449-A)

238 Windsor Fragrance Sdn Bhd (599208-H)

239 World Dirham Berhad (970807-X)

240 WSL Merchants Pte Ltd

241 XOC7

242 YDS Corporate Line Sdn Bhd (877697-P)

243 YDS Holding Groups Bhd (987797-T)

244 Zeta Capital Management

245 Zill Akasha Gemilang Enterprise

246 Zness.com

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金融衍生品，虚拟币，投资，快速致富类

Asean Union (Labuan) Foundation 辽国沙湾投资骗局

Asean Union Incorporated 辽国沙湾投资骗局

Asean Paradize Incorporated 辽国沙湾投资骗局

Boss Venture/ Cash Deal Sdn Bhd 非法集资

Equity World Advisory Sdn Bhd

SLV Worldwide Inc 非法售卖原始股

SLV Solutions Sdn Bhd. 非法售卖原始股

UFunClub 非法集资

UTokens, UToken Mutual Fund 非法集资