Kindly be informed that the SC has published the “List of unauthorised websites / investment products / companies (international)” in their website (www.sc.com.my).

A

Adderley Davis & Associates Ltd. (alert from Finansinspektionen, Sweden. Click here for more information) Antek International (alert from Finansinspektionen, Sweden. Click here for more information) Accrescent Holdings Incorporated (alert from Finansinspektionen, Sweden. Click here for more information) Atlantic Administration (alert from Financial Services Authority, United Kingdom. Click here for more information) Anderson Munro (alert from Securities and Futures Commission, Hong Kong. For more information,please click here) Alfort International Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here) Arcadian Investment Group Limited (alert from Financial Services Commission, Gibraltar) AEcnFX (Mauritius) Ltd (alert from Financial Services Commission Mauritius) Asia Bancorp Bhd (alert from Labuan Financial Services Authority) Asia Bancorp (L) Ltd (alert from Labuan Financial Services Authority) Asia Auction Inc.(alert from IOSCO. Click here for more information) Affirmo Grupo Inversor S.L. (alert from Comision Nacional del Mercado de Valores, Spain)

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B

Bright Accord Investments Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Benson Hill Advisors (alert from The Netherlands Authority for the Financial Markets, Netherlands, The.Click here for more information) Brooks & Hawthorne Consulting Ltd. (alert from Finansinspektionen, Sweden. Click here for more information) Baros and Ronaldo Associates (alert from Financial Services Authority, United Kingdom. Click here for more information) Brunel Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information) Boston Capital Management, Inc. (alert from Finansinspektionen, Sweden. Click here for more information) Buttonwood LLC (alert from Financial Services Authority, United Kingdom. Click here for more information) Borsa Financial, Italy (alert from Irish Financial Services Regulatory Authority) Basel Financial Inc. (alert from Financial Services Commission Mauritius) Bank Of Family (alert from Jersey Financial Services Commission. Click here for more information) Beijing Securities (alert from IOSCO. Click here for more information) Bergstein Financial (alert from IOSCO. Click here for more information)

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C

Cardiff Securities International (alert from Financial Supervision Commission, Isle of Man. Click here for more information) Consultrading Solutions Group (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click herefor more information) Chelsea Management Group Inc (alert from Financial Services Authority, United Kingdom. Click here for more information) Campbell Cummings Associates (alert from Finansinspektionen, Sweden. Click here for more information) CRH Management (alert from British Columbia Securities Commission, British Columbia. Click here for more information) CMI Trading Group (alert from Finansinspektionen, Sweden. Click here for more information) Crown Global Assets Ltd. (alert from Finansinspektionen, Sweden. Click here for more information) CRH Management Group (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Fake CSSF website (alert from Commission de surveillance du secteur financier, Luxembourg, Grand Duchy of. Click here for more information) Capital Shipping (alert from Financial Services Authority, United Kingdom. Click here for more information) CBFA (alert from Banking, Finance And Insurance Commission, Belgium) Cameron Poe & Associates (alert from The Financial Services Authority, United Kingdom) Capitalium Consult SCRL (alert from The Banking, Finance and Insurance Commission (CBFA), Belgium) Capitalium Europe SA (alert from The Banking, Finance and Insurance Commission (CBFA), Belgium) Clayton & Phelps (alert from The Financial Services Authority, United Kingdom) Crown Wealth International (alert from Hong Kong FSC. Click here for more information) Chatex Ltd (alert from IOSCO. Click here for more information) Capital Markets Advisory (alert from Jersey Financial Services Commission. Click here for more information) Cheer Fortune International Investment Management Company Limited (alert from IOSCO. Click herefor more information) Covast Limited (alert from IOSCO. Click here for more information) China Mercantile Exchange (alert from IOSCO. Click here for more information)

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D

Dividium Asia Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Delta Continental (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Donnelly Aberdeen International (alert from Finansinspektionen, Sweden. Click here for more information) Dynamic Wealth Management, DWM (alert from Finansinspektionen, Sweden. Click here for more information) Dragon Partners Inc /Asia Dragon Group (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Dupont Conseille AG (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information) Dragon Partners Inc. (www.dragonptscn.com) (alert from The Banking, Finance and Insurance Commission, Belgium. Click here for more information) Digits Financial Hong Kong Company (alert from IOSCO. Click here for more information) Dawson & Fielding Inc. (alert from Swedish Financial Supervisory Authority, Sweeden) Dividium Capital S.L. (alert from Comision Nacional del Mercado de Valores, Sepanyol)

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E

East-Tech Trading (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Everest Asset Management (alert from Finansinspektionen, Sweden. Click here for more information) European Finance Services (alert from Jersey Financial Services Commission, Jersey. Click here for more information) Eurasia Trade (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Ehrman-Loeb (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Ehrman-Loeb (alert from Finansinspektionen, Sweden. Click here for more information) Energy Development Global Limited (alert from Financial Services Authority, United Kingdom. Click herefor more information) Englefield Capital (@eng-cap.com. Alert from Banking, Finance and Insurance Commission, Brussels.Click here for more information) EquiAsia Group Limited (alert from IOSCO. Click here for more information) E-Trader Limited (alert from IOSCO. Click here for more information) El Toro Consult S.L. (alert from Comision Nacional del Mercado de Valores, Spain)

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F

Forex Global FX (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click here for more information) Featherstone and Bellman Equity Exchange Group (alert from British Columbia Securities Commission, British Columbia. Click here for more information) Frankfurt Financial Services Authority (alert from Bundesanstalt f�r Finanzdienstleistungsaufsicht (BaFin), Germany. Click here for more information) First Geneva Wealth Management (alert from Financial Services Authority, United Kingdom. Click herefor more information) Fortitude Asset Consultants (alert from Financial Services Authority, United Kingdom. Click here for more information) First Financial Management (alert from Financial Services Authority, United Kingdom. Click here for more information) FIB Trading, S.L. (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click here for more information) Fox Global (alert from Hong Kong SFC. Click here for more information) FXOpen Investments Inc. (alert from Financial Services Commission Mauritius) FXMarkets Ltd (alert from Financial Services Commission Mauritius) FXCompany Financial Group Ltd (alert from Financial Services Commission Mauritius) Future Index (alert from Hong Kong FSC. Click here for more information) Faithway Limited (alert from Hong Kong FSC. Click here for more information) FKL Investments (alert from IOSCO. Click here for more information) FXMETATRADER Japan Company Limited (alert from IOSCO. Click here for more information) Famex Financial (alert from IOSCO. Click here for more information) Front Futures (alert from IOSCO. Click here for more information)

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G

Geoffroy CATHERINE (alert from Banking, Finance And Insurance Commission, Belgium. Click here for more information) Guardian Creative Tax Planners (alert from Finansinspektionen, Sweden. Click here for more information) Greentree Financial Advisors Inc. (alert from Finansinspektionen, Sweden. Click here for more information) Graham Walker (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Gruenberg Partners (alert from Financial Services Authority, United Kingdom. Click here for more information) Goldmann Imperial Capital (alert from Finansinspektionen, Sweden. Click here for more information) Geminus Partners (alert fromFinancial Services Authority, United Kingdom. Click here for more information) Graham Walker (alert from Finansinspektionen, Sweden. Click here for more information) Gulf Oil Exploration Corporation Inc. (alert from Netherlands Authority for the Financial Markets (AFM).Click here for more information) GCI International (alert from Financial Services Authority, United Kingdom) GS Global Asset Management LLC (alert from The Financial Services Authority, United Kingdom) Global Energy Opportunities (alert from Swedish Finansinspektionen) G8 Investmentos Ltd (alert from CNV Panama. Click here for more information) Garant Partners (Alert from IOSCO) Genius Funds/Genius Investments (alert from The British Columbia Securities Commission, Canada.Click here for more information)

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H

Hypo Venture Capital (alert from Finansinspektionen, Sweden. Click here for more information) Houston Research Group (alert from Financial Services Authority, United Kingdom. Click here for more information) Hartford Brookes (alert from Financial Services Authority, United Kingdom. Click here for more information) International Acquisition Authority (alert from Financial Services Authority, United Kingdom. Click herefor more information) High Yield Investment Programs (alert from Financial Industry Regulatory Authority, USA. Click here for more information) Hong Kong & New Territories Futures Board (alert from Hong Kong FSC. Click here for more information) Hong Kong Options and Futures Exchange (HKOFX) (alert from Hong Kong FSC. Click here for more information)

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I

International Escrow Services (alert from Financial Services Authority, United Kingdom. Click here for more information) Institutional Equity Partners (alert from Finansinspektionen, Sweden. Click here for more information) International Acquisition Authority (alert from Financial Services Authority, United Kingdom. Click herefor more information) Iberia Securities (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information) IntelliSource Markets B.V. (alert form the British Columbia Securities Commission) International Trade Oversight Committee (alert from Hong Kong FSC. Click here for more information) The International Securities Investor Protection Corporation or "I-SIPC" (alert from Securities Investor Protection Corporation (SIPC) of the United States. Click here for more information) IntelliSource Markets B.V. (IS Markets) (alert from British Columbia Securities Commission. Click herefor more information) The International Securities Investor Protection Corporation/I-SIPC/I-SIPC.com (referral from Securities Investor Protection Corporation)

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J

Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) (alert from Irish Financial Services Regulatory Authority) Jam Capital (www.jam-capital.com) (Alert from IOSCO) Jesup Lamont (www.jesuplamont.com) (Alert from IOSCO)

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K

Kooij Financieel Advies, (Kooij) (alert from The Netherlands Authority for the Financial Markets (AFM)) Keith Stanley Gibbins (alert from Jersey Financial Services Commission . Click here for more information)

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L

Lombard Grand Financials (alert from Finansinspektionen, Sweden. Click here for more information) Legg and Berman Acquisitions Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Lance Global Solutions (alert from Hong Kong FSC. Click here for more information) Levin Mayer (alert from Hong Kong FSC. Click here for more information) London McFee Investment (The Netherlands) (Alert from Irish Financial Services Regulatory Authority.Click here for more information)

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M

Mary Patrick Financial Loan Firm - Diana Financial Loan (alert from Financial Supervision Commission, Isle of Man. Click here for more information) Millennium Equity Management (alert from Finansinspektionen, Sweden. Click here for more information) Morgan Investment Management Group (alert from Finansinspektionen, Sweden. Click here for more information) Mitsui Asset Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Montgomery Glover Associates (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Mark Bael Risk Management and Legal Services (alert from Financial Services Authority, United Kingdom. Click here for more information) Madison Securities (alert from Finansinspektionen, Sweden. Click here for more information) Mclandish Offshore Bank (alert from Jersey Financial Services Commission, Jersey. Click here for more information) Marcus jones international (alert from Financial Services Authority, United Kingdom) Marshall Browning (alert from Financial Services Authority, United Kingdom) Melqu Invest HB (alert from Finansinspektionen Sweden) Matrik Unggul Sdn. Bhd. (alert from Labuan Finacial Services Authority) Melqu Invest HB (www.melquinvest.com) (Alert from Finansinspektionen Sweden) Marshall Browning (www.marshallbrowning.com) (Alert from IOSCO) MY FX STAR (alert from IOSCO. Click here for more information) Markets Central (alert from IOSCO. Click here for more information) Monetary Authority of China (alert from IOSCO. Click here for more information) Maxficient Consultancy Sdn Bhd

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N

Norwich Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Northern Pegasus LLC. (alert from Finansinspektionen, Sweden. Click here for more information) Nexus Ventures (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) NT Financial Services (alert from Financial Services Authority, United Kingdom. Click here for more information) NY Finance Limited (alert from Financial Services Authority, United Kingdom. Click here for more information) Newton Moore Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here) New Century Capital (Austria and the United Kingdom) (alert from Irish Financial Services Regulatory Authority) Northcott Sterling Xavier Associates (alert from Hong Kong FSC. Click here for more information) New Times Capital (HK) Ltd (alert from Hong Kong FSC. Click here for more information) Newton International Limited (alert from Hong Kong FSC. Click here for more information) Nur Cahaya Ilham Consultant (alert from Labuan Finacial Services Authority)

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O

Omega Trading (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Orient Consult Business Consultants Ltd (alert from Finansinspektionen, Sweden. Click here for more information) Orion Advisory Services (alert from the British Columbia Securities Commission) Oriental Consolidators (alert from Banking, Finance and Insurance Commission) Orion Advisory Services S.A. (Orion) (alert from British Columbia Securities Commission. Click here for more information)

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P

Prime Solutions, Inc. (alert from Finansinspektionen, Sweden. Click here for more information) Penfold & Partners Ltd. (alert from Finansinspektionen, Sweden. Click here for more information) Pan-Am Advisory (alert from British Columbia Securities Commission, British Columbia. Click here for more information) Prime Group of Companies (alert from Finansinspektionen, Sweden. Click here for more information) Palantine Financial (alert from The Netherlands Authority for the Financial Markets, Netherlands, The.Click here for more information) PH Capital Invest (alert from Financial Services Authority, United Kingdom. Click here for more information) Price and Stone Mergers & Acquisitions (alert from Securities and Futures Commission, Hong Kong. For more information, please click here) Pendleton and Associates (alert from Financial Services Authority, United Kingdom) PK Consultants USA, Inc. (alert from The Hellenic Capital Market Commission, Greece) Platinum Group International (alert from The Banking, Finance and Insurance Commission, Belgium.Click here for more information) Prime International Trading Ltd (alert from IOSCO. Click here for more information) Power Point International Ltd (alert from IOSCO. Click here for more information) Power Point Capital (alert from IOSCO. Click here for more information) Parker Forrester (China, USA & Brazil) (Alert from Irish Financial Services Regulatory Authority. Click here for more information) Pacific Global Advisors Co., Limited (alert from IOSCO. Click here for more information)

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Q

Qu4dtro Capital International (UK) Limited (alert from Jersey Financial Services Commission. Click here for more information)

R

Royal Forex Trading Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information) Rooney Gallagher Private Equity Partners LLC (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information) Red Enterprise (alert from Financial Services Authority, United Kingdom. Click here for more information) Raydu Advisory (alert from Financial Services Authority, United Kingdom. Click here for more information) Roxboro Capital Investment (alert from Finansinspektionen, Sweden. Click here for more information) Red Dragon Financial (alert from The Financial Services Authority, United Kingdom) Royal Pacific Investment (Labuan) Ltd (alert from Labuan Finacial Services Authority) Reich Global Ltd (alert from IOSCO. Click here for more information)

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S

Shenzhen International Group (alert from Securities and Futures Commission, Hong Kong. Click herefor more information) Source One International (alert from Securities and Futures Commission, Hong Kong. Click here for more information) Summit Holdings (alert from Finansinspektionen, Sweden. Click here for more information) Securities Administration (alert from Financial Services Authority, United Kingdom. Click here for more information) Stanley Capital Group Mergers and Acquisitions (alert from Financial Services Authority, United Kingdom. Click here for more information) Strategic Private Equity Group (alert from Finansinspektionen, Sweden. Click here for more information) Shaw Capital Management (alert from Financial Services Authority, United Kingdom. Click here for more information) Stewart Alexandra(m) (alert from The Netherlands Authority for the Financial Markets (AFM)) Select American Transfer Co. (alert from The Financial Services Authority, United Kingdom) Shanghai Mercantile Exchange (alert from Hong Kong FSC. Click here for more information) Saradunia Investments (L) Ltd (alert from Labuan Financial Services Authority) Saradunia Capital Sdn. Bhd. (alert from Labuan Financial Services Authority) SHK Financial Group (China) Co. Ltd (alert from IOSCO. Click here for more information) Sunrise Futures LLC (alert from IOSCO. Click here for more information) Schapiro Global Inc (alert from IOSCO. Click here for more information)

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T

Tramita Funds (alert from Comisi�n Nacional del Mercado de Valores, Spain. Click here for more information) The LML Group Richmond & Associates Inc. (alert from Securities and Futures Commission, Hong Kong.Click here for more information) Tortola Capital (alert from British Virgin Islands Financial Services Commission, British Virgin Islands.Click here for information) Templegate Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information) Talvest International (alert from Financial Services Authority, United Kingdom. Click here for more information) Tortola Capital (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information) Transfer Services Ltd (alert from IOSCO. Click here for more information)

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U

USAFX Online (alert from British Virgin Islands Financial Services Commission, British Virgin Islands.Click here for more information)

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V

Vogel and Fine (alert from Financial Services Authority, United Kingdom. Click here for more information) VantagePro Asset Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information) Van Broeke Consultancy Group (www.vanbroekeconsultancygroup.com) (alert from Banking, Finance and Insurance Commission, Brussels. Click here for more information)

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W

Weatherstone Capital Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information) West Golden Capital (alert from Financial Services Authority, United Kingdom. Click here for more information) Whitestone Financial Planning AG (alert from Finansinspektionen, Sweden. Click here for more information) Wilshire Park (alert from Finansinspektionen, Sweden. Click here for more information) Windsor Exchange (alert from Finansinspektionen, Sweden. Click here for more information) Wyatt M & A Advisory (alert from Finansinspektionen, Sweden. Click here for more information) Warthon Rubin (alert from Finansinspektionen, Sweden. Click here for more information) Warren Hill, LLC (alert from Finansinspektionen, Sweden. Click here for more information) World Derivatives Traders Ltd (alert from Financial Services Commission Mauritius) Westline M&A (alert from Hong Kong FSC. Click here for more information) Windsor (International) Limited / Windsor Exchange (alert from Financial Services Commission, Gibraltar. Click here for more information) William Smith Partners (alert from Jersey Financial Services Commission, Jersey)

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Y

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Z

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Alpha Numeric

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Last updated 7 January 2011

http://www.sc.com.my/main.asp?pageid=900&menuid=947&newsid=&linkid=&type=#y