Isu Hangat: Pelaburan Internet yang tidak sah disisi SC

Sila baca nota ringkas dari Suruhanjaya Sekuriti di bawah dan juga senarai nama-nama pelaburan yang tidak sah di sisi undang-undang Malaysia.
Amat jelas lagi bersuluh kesalahan mereka ini. Justeru adalah harus mana-mana orang yang didapati mengempen dan mengajak orang ramai memasuki skim haram ini dilaporkan kepada SC untuk tindakan selanjutnya.
Justeru, mana-mana nama syarikat dan skim yang terdapat dalam list ini, tiada gunanya saya membantu mengkajinya dari sudut Shariah kerana jika sudut undang-undang pun telah tidak lulus, maka dari sudut Shariah sudah tentu lebih bermasalah. Sebagai contoh, jika sebelum ini saya telah membuat sedikit kajian tentang Jainetwork Sdn Bhd, tetapi apabila saya dapati ia tersenarai, maka eloklah saya hentikan sahaja kajian ini sehinggalah namanya terkeluar dari senarai ini. Demikian juga seperti Hibah Fund dan semua yang tersenarai.
Berikut petikan dari web Suruhanjaya Sekuriti Malaysia
BOLEH BUKA WEB ASAL DI SINI.
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.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at

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aduan@seccom.com.my .
Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above.


Al-Arabic Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#a)
ABB Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#a)
Artemis Wealth Management
Asia Wallet/ASWtrader/Splitindex Inc (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#a)
AM Global Management (www.nypoe.com)

B
BHG e-investment (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#b)
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(http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#c, 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 (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#d)
Dana Modal (www.angelfire.com/journal2/danamodal)
Debenture Petal Trust
E
E-Gold
E-suisse Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#e)
Euro America Index (www.eaindex.com)
E-Barrel (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#e)
G
GC Group Asset Management
Good Credit Asset Management
Gold Quest/ Quest International (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#g)
Goldmill Wagner Ltd / GA Worldwide (www.goldmillwagner.com)
Global Investment Network System (http://ginsystem.com)
H
Hibah Funds
I
IPC Shopping Services Sdn Bhd (empay)(http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#i)
..
J
Jai Network Sdn Bhd
..
L
Lampe Berger
Lexworth Prestige
M
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
My Dinar (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
Matrix cash
Mind-X Solutions Sdn Bhd (www.beltonmarkets.com)
My Share (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#m)
O
Oregon Invest (www.oregoninvest.com)
Ocean Balance Ltd
P
Pure Investor / PIPS (www.pureinvestor.com, http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#p)
Prowealth Solutions (www.prowealthsolutions.com)
..
Q
Quest International (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#q)
Quest (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#q)
..
R
Remisier (www.remisier.com)
..
S
Sunshine Empire (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Swiss Mutual Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s, www.swisscash.biz) *(Press Release)
Sweden Fund (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Solid Group (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Solid Investment (www.solidinvestment.com)
Smartcash (www.smartcash.com)
Sime Securities (http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#s)
Starr-Bradley Associates Inc (www.starrbradleyinc.com)
T
Tian Ping (www.tianping2u.com)
U
United Capital Management Inc (www.brentwoodtrust.com)Universe Asset Management Inc / Tony So
W
Whitman Pearce & Partners (www.whitmanpearce.com)
Alpha Numeric
http://www.sc.com.my/eng/html/licensing/investors/Alert_list.html#alpha
3A Consulting Group Sdn Bhd