Your Bank Deposit is "Eaten" by Scammers!

Malaysian government has recently blocked some of the suspicious websites as more and more victims' money were robbed. Most of the victims believed that they could gain more profits by investing their money in those companies. Yet, they were disappointed when their invested money was gone without any notification from the companies.

It is estimated that the victims had invested more than 50 million Ringgit Malaysia in those companies. They had reported these scams to the policemen and the Malaysian government had taken court actions against those companies. Besides that, most of the suspicious websites were blocked from directly accessed by the local people.

Below are some of the “blacklisted” companies:

1. Al-Arabic Fund.
2. ABB Fund.
3. Asia Wallet/AS Wtrader/Splitindex Inc.
4. Am Global Management.
5. BHG e-investment.
6. Bidvask Investment Ltd.
7. Buy-e-barrel.
8. Brentwood Trust Company.
9. Belton Market.
10. Cambridge Capital Trading.
11. Capital Enhancement Club
12. CECCB.IRAQ Capital Glory Holdings Ltd.
13. Data Saham.
14. Dragon Gold Sdn. Bhd.
15. Dr. Iain GrayDuit Wayang
16. Dana Futures.
17. Dana Modal.
18. Debenture Petal Trust
19. Eubond.com.
20. Eduit2u.com.
21. E-Suisse Fund.
22. Euro America Index.
23. E-barrel.
24. eUK Gold.
25. Fical.
26. GC Group Asset Management.
27. Good Credit Asset Management.
28. Gold Quest/ Quest International.
29. Global Investment Network System.
30. Hibah Funds.
31. IPC Shopping Services Sdn. Bhd.
32. Jai Network Sdn. Bhd.
33. Lampe BergerLexworth Prestige.
34. Mercury Acquisition Associates.
35. Montege Finance & Securities Berhad.
36. My Dinar.
37. Matrix cash.
38. Mind-X Solutions Sdn. Bhd.
39. My Share.
40. Oregon Invest.
41. Ocean Balance Ltd.
42. Pure Invester/PIPS.
43. Prowealth Solution.
44. Quest International.
45. Quest.
46. Remisier.
47. Sunshine Empire.
48. Swiss Mutual Fund.
49. Sweden Fund.
50. Solid Group.
51. Solid Investment.
52. Smartcash.
53. Sime Securities.
54. Starr-Bradley Associates Inc.
55. Tian Ping.
56. UeBond.
57. United Capital Management Inc.
58. Universe Asset Management Inc./TonySo.
59. Win Li Fund.
60. Whiteman Pearce & Partners.
61. 3A Consulting Group Sdn. Bhd.

There is still some scam companies not listed here. My advice to all the investors is to be alerted and careful when investing their money especially the on-line investment companies. Do not entertain these companies, you will be trapped and your invested money will be gone like that. Also, be aware not to convince by their “super profit/super money” investment schemes. Always look for registered or legitimate company if you really wish to invest your money.

Help fight against scam companies which rob our money!