Originally posted by mhcampboy:
Securities Commission, Malaysia
http://www.sc.com.my/
Below is the list of known companies and websites which are not authorized nor approved under the securities laws to deal in securities. The public are advised not to make any investment with companies that are not licensed or approved by the SC.
A
* Al-Arabic Fund (www.al-arabic.com)
* ABB Fund (www.abbfund.com)
* Artemis Wealth Management
* Asia Wallet/ASWtrader/Splitindex Inc (www.splitindex.com)
* AM Global Management (www.nypoe.com)
B
* BHG e-investment (www.bhg-corp.com)
* Bidvask Investment Ltd (www.bidvask.com)
* Buy-e-barrel (www.buyebarrel.com)
* Brentwood Trust Company (www.brentwoodtrust.com)
* Belton Market (www.beltonmarkets.com)
C
* Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
* Capital Enhancement Club/ CEC
* CB.IRAQ
* Capital Glory Holdings Ltd
D
* Data Saham (www.datasaham.com)
* Dragon Gold Sdn Bhd / Dr Iain Gray
* Duit Wayang
* Dana Futures (www.danafutures.com)
* Dana Modal (www.angelfire.com/journal2/danamodal)
* Debenture Petal Trust
E
* E-suisse Fund (www.esuissefund.com)
* Euro America Index (www.eaindex.com)
* E-Barrel (www.ebarrel.com)
G
* GC Group Asset Management
* Good Credit Asset Management
* Gold Quest/ Quest International (www.goldquest.com)
* Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner.com)
* Global Investment Network System (http://ginsystem.com)
H
* Hibah Funds
I
* IPC Shopping Services Sdn Bhd (www.ipcshopping.com)
J
* Jai Network Sdn Bhd
L
* Lexworth Prestige
M
* Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
* Montego Finance & Securities Berhad (www.montegofs.official.ws)
* My Dinar (www.mydinar.net)
* Matrix cash
* Mind-X Solutions Sdn Bhd (www.beltonmarkets.com)
* My Share (www.myshare2u.com)
O
* Oregon Invest (www.oregoninvest.com)
* Ocean Balance Ltd
P
* Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
* Prowealth Solutions (www.prowealthsolutions.com)
Q
* Quest International (www.goldquest.com)
* Quest (www.quest.net)
R
Remisier (www.remisier.com)
S
* Sunshine Empire (www.sunshine-empire.com)
* Swiss Mutual Fund (www.swisscash.com, www.swisscash.biz) *(Press Release)
* Sweden Fund (www.swedenfund.com)
* Solid Group (www.solidworldwide.org)
* Solid Investment (www.solidinvestment.com)
* Smartcash (www.smartcash.com)
* Sime Securities (www.simesecurities.net)
* Starr-Bradley Associates Inc (www.starrbradleyinc.com)
T
* Tian Ping (www.tianping2u.com)
U
* UeBond (www.uebond.com)
* United Capital Management Inc (www.brentwoodtrust.com)
* Universe Asset Management Inc / Tony So
W
*Whitman Pearce & Partners (www.whitmanpearce.com)
Alpha Numeric
* www.32505.com
* 3A Consulting Group Sdn Bhd
Dear all, I'm not surprise to see our company being listed as the way many of our distributor brings across the product to people, and perhaps one of the "seceret agent" of SC, that it is an investment project. But that is not how Sunshine works. They money you put in is to buy our Mall points, not invest. When you buy our Mall points, then the company is free to use your money to do whatever kind of investments they want. We have being questioned by officials from SC and MAS before and nothing has happened because our business model is not illegal! I know people is going to ask how am I going to prove that we have being questioned... if you ask me.. i seriously dunno how to show you the proof unless someone has friends in these departments.
And for god sake, I have just tried to access 80% of the websites listed above and what a joke! Either they are gone... or they are a truely invesment money game website, or a network marketing webpage from overseas talking about ways to make you earn money and no product. Please someone please go and try out all websites above and let me know which website is like SUNSHINE EMPIRE, who has a proper webpage, with physical offices address in Malaysia, Singapore, Indonesia, Taiwan, etc etc.. for the SC and MAS people to visit somemore.. easy to find us.
And if we really are doing something illegal, don't you think something should have already happen to us by now? Since we are doing it so publicly, then I guess we would have easily being checked and folded up if there were something wrong with us. Again, some ppl is going to say this is not a good point to fight as it is viewed from another angle. Hence I think readers here, please make your own perception.
