MonSpace 已经被国行列入警示名单!朋友叫你投资的话要注意!!JJPTR几个月前也是被列入,然后就.....


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MonSpace 已经被国行列入警示名单!朋友叫你投资的话要注意!!JJPTR几个月前也是被列入,然后就.....没有然后了!
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几个月前当JJPTR 被国行列入警示名单时,JJPTR的投资者纷纷护航,为JJPTR辩护,但在短短的几个月JJPTR就出来问题。现在轮到了MonSpace被列入警示名单了哦!如果还有人拉你进MonSpace你就该注意注意咯。

国行在5月11日将MonSpace列入警示名单,以下是国行发出的通过。
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MonSpace 也迅速发出声明:

MonSpace 负责人也录制了短片像大家解释

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附上291家被列入警示名单的公司名单
新增加:
1. MonSpace(M)Sdn Bhd
2.Water Beaute World Berhad
3. Efzinitus Capital Pte Ltd

1 1globalcash
2 1Gold.com.my 
3 3Sixty Venture Capital PLC
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 Aziera Gold Enterprise (NS0133976-K) 
29 BFS Markets 
30 Binary Indulgence Sdn Bhd (963258-W) 
31 BitKingdom
32 Build Rich Mining Group Bhd (1006586-T) 
33 Build Rich Investment Group Ltd
34 Build Rich Group Holding
35 Build Rich Agrotech Berhad
36 Build Rich Enterprise 
37 Bumi Klasik Warisan Enterprise 
38 Capital Asia Group (M) Sdn Bhd
39 Cash Deal Sdn Bhd (929192-K) 
40 Celik Emas Enterprise (0021517795-K) 
41 Changkat Agro Resources (IP 0353991V) 
42 CGF Fine Metal Sdn Bhd 
43 Classic Worldwide Corporation (M) Sdn Bhd (773082M) 
Programarba.blogspot.my 
44 CTK Network http://CTK2U.com 
45 CybertrustFX 
46 Danatama Millennium Sdn Bhd (819082-U) 
47 Dana Haji Jasman 
48 Darul Emas Perak Bhd (1053229-X) 
49 DBB Star Sdn Bhd (1110055-M) 
50 Degold Empire Sdn Bhd (882335-M) 
51 Delta Wealth Services (002194713-K) 
52 Destiny Resources Services 
53 Dgreat Network 
55 DM Rise Enterprise (PG 0262929-H) 
56 DNA Profile Sdn Bhd (245435-W) 
57 Dream Success International Sdn Bhd (1002002-P) 
58 Dynamic Wira Marketing Sdn Bhd 
60 Eagle Aeronautics (M) Sdn Bhd (796603-A) 
61 East Cape Mining Corp 
62 Ecofuturefund 
63 Emgoldex (Emirates Gold Exchange) 
64 Empire Five Trading 
65 Energetic Gateway Sdn Bhd (511826-X) 
66 Epic Palms Bhd 
67 Everise Fumigation Sdn Bhd (861654-K) 
68 Exorbitance Influence Sdn Bhd (1191499-U) 
69 Exquisite Bottle Index Sdn Bhd (1060843T) 
70 Extra Capital Programme 
71 Ezey Marketing 
72 E-Qirad Sdn Bhd (595699-D) 
73 FA Markets 
74 Family Wealth Resources (SA0310508-M) 
75 Fari Group Global Resources (SA0319984-M) 
76 FE Brands (M) Sdn Bhd (1000656-H) 
77 Flexsy Enterprise & Barrilorne Corp 
78 FNZ Capital Limited 
79 Fortrend International Sdn Bhd ( 876619-X) 
80 Futurebarrel.com
82 FxUnited Malaysia (myfxunited) 
83 FXUnited Power Sdn Bhd (1146795-M) 
84 FXZN Zenith Limited 
85 FXZN Investment Limited 
86 FXZN Zenith Management Limited 
87 FX Primus Ltd 
88 Gain FX Capital Sdn Bhd 
89 Gan Patt Services 
90 Ganding Wawasan Trading (TR0133766-A) 
91 GGC Aqualculture Sdn Bhd (1044976P) 
92 GGF Golden House Sdn Bhd (803753-W) 
93 GGT Golds Sdn Bhd (547290-D) 
94 Global Creation Trading 
95 Global Golds Trading (JM0518201-W) 
96 Global Peace Loving Family 
97 Global Venture Financing 
99 Gold Bullion World Sdn Bhd (1018604-A) 
100 Gorgeous Chain Sdn Bhd (841928-P) 
101 Grand View Golden Success Sdn Bhd (638186-X) 
102 Great Access Sdn Bhd (517965-X) 
103 Green Buck Resources Sdn Bhd (851115-A) 
104 Greenmillion Agrosolution Enterprise 
105 Green Forest Global Sdn Bhd (987049-P) 
106 HAFX Global Venture Sdn Bhd 
107 Harvest Reliance Consultancy Sdn Bhd (965589-W) 
108 HEA Teguh 
109 Hexa Commerce Sdn Bhd (645798-X) 
110 HG Resources Sdn Bhd (HGR)
111 HiFX Asia (HiFX) 
112 Highway Group Resources
113 Hin Huat Auto Sparts (TR0005484-X) 
114 Holiday Express Asia 
115 Honest Group Ltd 
116 Hupro International Inc
117 I & A Global Community Network 
118 Iconhill Holding Sdn Bhd (810775-P) 
119 IGC Diamond 
120 Infinity Star International Sdn Bhd (851864-T) 
121 Instaforex 
122 Instagroup Resources (JM0531870-X) 
123 Inter Pasicfic Soyy Enterprise
124 Iridian Ventures PLT (LLP0002569-LGN)
125 IronFX Solid Trading 
126 Isothree Gold Sdn Bhd (906561-K) 
127 Jalatama Management Sdn Bhd (929594-W) 
128 Jazlaan Enterprise 
129 JJ Global Network 
130 JJ Poor To Rich 
131 JJPTR 
132 JM Communications & Technology Sdn Bhd 
133 JMI Global 
134 JTGold 
135 Kelab Kebajikan dan Sosial Tun Teja Malaysia 
136 Kelab Kebajikan Sosial Malaysia (VVIP88) 
138 Keenan Prestige Services (002095851-P) 
139 Keenan Brilliant Services (002021597-V) 
140 Khaira Sakinah Resources (CT0018249-R) 
141 KL FxUnited Club 
142 Kris Plus Enterprise (IP0238424-A) 
143 Kudaemas 
144 Lestari2U
145 Liberty Reserve 
146 Life Time Holidays Sdn Bhd (727129-U) 
147 LocalAdClick
149 LS Gold Bullion Sdn Bhd (235435-H) 
150 Mari Wholesale (M) Sdn Bhd (556117-T) 
151 Maxim Capital Ltd 
152 Maza Network Sdn Bhd (1006389-H) 
153 McRen Oceanus Sdn Bhd (908484-X) 
154 MD Venture Group Sdn Bhd (1058936U) 
155 Meccafund Family Malaysia 
156 Mecca Fund Global (MFG)
157 Mega Dynasty Sdn Bhd (931589-V) 
158 Megaherbs Bioextreme (001946380-K) 
159 Megah Mewah Trading (SA0295909-A) 
160 MGCfx 
161 MGC Capital Sdn Bhd 
162 MGSB Holding Sdn Bhd 
163 MH Secret Wealth Enterprise (NS0122059A)
164 Mi1 Global Sdn Bhd (1145697-X) 
165 Million Jade Sdn Bhd 
166 Miracle Day Trading (JR0047390-V) 
167 Mohamad World Enterprise 
168 MOP Consultant Sdn. Bhd (101867-W) 
169 Mughniwave International Sdn. Bhd. (1163697-W) 
170 MX3 World Wide 
171 My Cameron Hills Sdn Bhd (984170M) 
172 Nexgain Malaysia Sdn Bhd (773854-D) 
173 Next Generation Mall 
174 Nory Motor (TR0023237-H) 
175 Norry Setia Ent (TR0103958-M) 
176 NTB Agencies Sdn Bhd (1039052-M) 
177 Ocean Century International Limited 
178 OCI Management Sdn Bhd (1042036X) 
179 OCI Venture Sdn Bhd (1039926H) 
180 ODFX 
181 OLTA Capital Management Inc. 
183 Orion Healthcare Management Services Sdn Bhd 
184 Orion Prokasih (M) Sdn Bhd 
185 Ostim Academy (002443002-A) 
186 Overseas Delight Sdn Bhd (614245-W) 
187 Pancar Mayang Sdn Bhd (527196-H) 
188 Pars Pay Sdn Bhd (813378-V) 
189 Pegasus Bullion 
190 Perfway Traders Sdn Bhd (918583-V)
191 Perniagaan Jatidana Wawasan (M) Sdn Bhd 
192 Perubatan Islam Seiring Syariat Al-Ikhlas 
193 Pioneer Forest Sdn Bhd (1069104M) 
194 Pertubuhan Kebajikan Komuniti Malaysia (PKKM) 
195 Pok Din Consultant & Services 
196 Pok Din Empire Sdn Bhd (1130978-D) 
197 Power Trade Asia Sdn Bhd (933528-T) 
198 PPC Storm 
199 Preferred Credentials Sdn Bhd 
200 Premier Ventures Gold 
201 Prestige Dairy Farm (M) Berhad (832757-A) 
202 Profit Web Sdn Bhd 
203 Program 10 Bulan 
204 Program I-Rich 
205 Pro Infinity Ltd 
206 Projek Duit 2012 
207 Provisio Multimedia 
208 Pruton Mega Holding Limited 
209 Public Golden House Sdn Bhd (806825-M) 
210 Puncak Hartawan Resources (0000097980-T) 
211 Quantum Capital Program
212 Ram Kris Venture (0024165647-K) 
213 RCFX 
214 RC Group 
215 RC Group Sdn Bhd 
216 Real Biz Pasif 
217 Real Ingenious Sdn Bhd (926598-U) 
218 Rejab Trading (TR0115248-A) 
219 Rejabwealth Sdn Bhd (1005424-X) 
220 Reza Anuar Seven 
221 Retro Titan Sdn Bhd 
222 RGCX Trading Corp 
223 Rimbun Tekad Realty Sdn Bhd (966604-D) 
224 Rimbun Tekad Consultancy Sdn Bhd (966620-V)
225 Rising Premium Sdn Bhd (285572-P) 
226 RMMUDAH.COM 
227 RM20segera.com 
228 RN Corporate Services Sdn Bhd 
229 Rowther Technologies MSC Sdn Bhd (727979-T) 
230 Royal Gold Sdn Bhd (1005830-X) 
231 Royale Team Groups 
232 RS Capital Holdings Bhd (819833-P) 
233 Safeena Gold Gallery (IP0386035-U) 
234 Sejati Agarwood Enterprise 
235 Sera Land Mangement & Enterprise (JM0503206-P) 
236 SGFM Trading Sdn Bhd (936419-V) 
237 Slimberry Extreme Team 
238 Solar Bond Capital Sdn Bhd (1163697-W) 
239 Speedline 
240 Srgold Exchange Bhd (1033164-V) 
241 Sri Perkasa Emas 
242 Sri Chempaka Emas Enterprise (SA0293336-P) 
243 Steady Dynasty Sdn Bhd (782270-H) 
244 Steady Global Network Sdn Bhd 
245 Suliz Pearl Mines 
246 Suisse Coins Sdn Bhd 
247 Sweblink Global Network Sdn Bhd (209952-H) 
248 Swiss Capital Venture
249 Syarikat Azza Motor Network Sdn Bhd (104795-P) 
250 Syarikat GECS Ltd 
251 Syarikat Sri Alam 
252 Tabung Dana Ehsan
253 Tanjung Trading ((TR0123942-W) 
254 Tenaga Setia Services (107239-P) 
255 TG Reliance Sdn Bhd (1086255-A) 
256 The Gold Guarantee 
257 Titan Group Sdn. Bhd (823732-U) 
258 TP Eagle Venture Sdn Bhd (1114378-M) 
259 Trillion Venture 
260 Triple One Management Pte Ltd (T1FX) 
261 TukarGold.net 
262 UER Gold 
264 Ultimate Power Profits
265 United American Traders Council
267 Uncang Teguh Resources (0000102116-T) 
268 Urustabil Sdn Bhd (545426-X) 
269 VC Gold Sdn Bhd (722295-T) 
270 Virgin Gold Mining Corporation 
271 VenusFX 
272 Verger Management Services 
273 Wadiah 
274 Water World Marketing (CA0177161-P) 
275 Webster Trade Consulting Sdn Bhd (1171420D) 
276 Westrank Equity Sdn Bhd (1046449-A) 
277 Windsor Fragrance Sdn Bhd (599208-H) 
278 World Dirham Berhad (970807-X) 
279 Worldwide Community Programme 
280 WSL Merchants Pte Ltd 
281 Xcelent Job Trading (001971755P) 
282 XOC7
283 YDS Corporate Line Sdn Bhd (877697-P) 
284 YDS Holding Groups Bhd (987797-T) 
285 Zenith Gold International Limited (ZGI)
286 Zeta Capital Management 
287 Zill Akasha Gemilang Enterprise 

288 Zness.com 
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MonSpace 已经被国行列入警示名单!朋友叫你投资的话要注意!!JJPTR几个月前也是被列入,然后就..... MonSpace 已经被国行列入警示名单!朋友叫你投资的话要注意!!JJPTR几个月前也是被列入,然后就..... Reviewed by Lee Shang on 下午6:04:00 Rating: 5
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