1)
Swiss cash
2)
Geneva Gold
3)
Azxpro
4)
Gwgfx
5)
MMM
6)
MGCfx/MGCare
7)
Wadiah Trading
8)
Rainbowfx
9)
WCP
10) Uptrand
11)
Tawun
12)
Highway group
13)
YSLM
14)
Solar bond
15)
Islamic Fund
16)
NexusFx
17)
Moores Capital
18)
Future barrel
19)
Kazanah Melayu
20)
CPO trading
21)
Utoken
22)
Azz marketing
23)
Alfafa Banglo
24)
Dina group
25)
Smart global sdn bhd
26)
Tun Teja
27)
Other (please search yourself at google)
a)
illegal Investment Company under BNM
b)
77 companies blacklisted by Bank Negara
i) The Investment
(ROI)/binary scheme, causing us and our downline (friends, relatives, fellow
officers or others) quarrel, did not speak, blame each other, even before it
was very good. (although, it is not our mistakes because we do not know the
company's vision)
ii) Are we still not
tired of wasting time, money and loss friends due to ROI and binary scheme
iii) ROI & binary
is a over paid program. That's why a lots program are easily close by company.
Once the company make profits, they will close the program. Then, we still
repeated the same mistake without learn from the past experiences.