This is Securities Commission (SC) Malaysia 2 November 2010 version list of unauthorised websites, investment products and companies.

The definition of not authorised nor approved under the securities laws covers activities related to
- deal in securities
- trade in futures contracts
- advise on corporate finance
- provide investment advice
- financial planning and/or
- fund management services related to securities or futures

The newly added company is
- Asian AIM Incubator Co. Ltd

By having a search on this company, the website shows that the company address is as below,
Asian AIM Incubator Company Limited
Level 37, Menara Standard Chartered
30, Jalan Sultan Ismail
50250 Kuala Lumpur

From the company information, the main activities of AAIC's investment company centre around the stock exchanges of London, New York, Frankfurt, and Hong Kong where AAIC works closely with the professional community to bring joint venture companies to market and to enable those companies to raise capital.

Through associate companies AAIC engages in commodity trading bringing about high value transaction in oil and gas, precious metals, industrial metals, and soft commodities. AAIC utilises a global network of partners and associates to successfully conclude these transactions.

From the company board of directors website,  it showed ex Universiti Putra Malaysia (UPM) graduates are among the directors of this company.

Welcome anyone that has any experience or know about this company to share more information regarding this company and the type of investment provided by this company.

Full list of of unauthorised websites, investment products and companies from Securities Commission (SC) Malaysia

A
Asian AIM Incubator Co. Ltd
Asset Brokerage Network (www.abn-group.com)
ABFund (www.abfund.us)
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)
API Mutual LLC (www.apimutual.com)

B
Beneficence International (Group) Company Ltd / Beneficence Agency
Products:
CSI Garant Funds
CSI
Credit Suisse Investment
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)
Boston Asset Management Pte. Ltd.
Bestino Group

C
Cambridge Capital Trading
(www.cambridgecapitaltrading.com, www.dubaiex.com) * (Press Release)
Capital Enhancement Club/ CEC
CB.IRAQ
Capital Glory Holdings Ltd
Cfdventures
Colonyinvest
CSI Venture Capital (M) Berhad
Changrongkonggu

D
Dongyin Futures Brokerage Company Limited
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
Dataran Teroka 2015 Bhd

E
Eaindex
Empay
eUK Gold (www.eukgold.com)
Eubond.com (www.eubond.com)
Eduit2u.com (www.eduit2u.com)
E-suisse Fund (www.esuissefund.com)
Euro America Index (www.eaindex.com)
E-Barrel (www.ebarrel.com)
Evergreen Investment Trust (http://www.changrongkonggu.com)
Exelasia Capital Sdn Bhd
Products:
- Swiss Security Trust AG
- Swiss Trust Consortium
- Global Trust Investment

F
Fical (www.fical.net / www.fical.us)
FX Capital Consultant (M) Sdn Bhd
FX Capital
FX Consultant

G
Goodwin Capital Management Ltd (www.goodwinadvisors.com)
GC Group Asset Management
Good Credit Asset Management
Goldmill Wagner Ltd / GWA Worldwide (www.goldmillwagner.com)
Global Assets (www.globalassets.info)
Global Investment Network System (http://ginsystem.com)
Global Financial Standards Union (www.globalfsu.org)

H
Hibah Funds
Hollinger Newcastle Limited

I
IDFK International Management Inc
IDFK Commercial Management
IPC Shopping Services Sdn Bhd/Empay (www.ipcshopping.com)
International Stock Regulators Board
Infinity Exchange Board (www.infinityexchangeboard.com) 

J
Jai Network System Sdn Bhd

L
Lexworth Prestige

M
Maxficient Consultancy Sdn Bhd
Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
Montego Finance & Securities Berhad (www.montegofs.official.ws)
My Dinar (www.mydinar.net)
My Share (www.myshare2u.com)
MYOE Network (M) Berhad

O
Oregon Invest (www.oregoninvest.com)
Ocean Balance Ltd
Omega Capital Management

P
Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
Prowealth Solutions (www.prowealthsolutions.com)

R
Reges Enterprise Sdn Bhd (www.regesenterprises.com)
Remno Club (www.remnoclub.com)
Remisier (www.remisier.com)
Robinson Asset Management (http://www.robinsonam.com/)
RHB Securities/RHB Finance (http://rhbsecurities.com, http://rhbsecuritie.com, http://rhbsecuritiesltd.com, http://rhbfinance.org).

S
Swiss Cash Invest (http://scpower.biz)
Sunshine Empire (www.sunshine-empire.com)
Swiss Mutual Fund (www.swisscash.com, www.swisscash.biz) *(Press Release)
Sweden Fund (www.swedenfund.com)
Solid Investment (www.solidinvestment.com)
Smartcash (www.smartcash.com)
Sime Securities (www.simesecurities.net)
Starr-Bradley Associates Inc (www.starrbradleyinc.com)
Splitindex
Steinberg Investment Research AG
Scott Fitzgerald Group (http://www.scottfitzgeraldgroup.com)
Stockbridge Consultant
Swiss Standard Trust AG, Zurich
Swiss Standard Trust AG

T
Tian Ping (www.tianping2u.com)

U
UeBond (www.uebond.com)
United Capital Management Inc (www.brentwoodtrust.com)
Universe Asset Management Inc / Tony So
Ugifund
UKLI Limited
USA Traders Company (www.usatraderscompany.com)

V
Venturemax International (www.venturemax.com)
Variable Move Sdn Bhd (659761-P)

W
Win Li Fund (www.winlifund.com)
Whitman Pearce & Partners (www.whitmanpearce.com)

Y
Yuma Investments Limited

Z
Ziyaaudhin NYC Agency Sdn Bhd

Alpha Numeric

A3 Union (www.a3union.com)
3A Consulting Group Sdn Bhd

As usual, do ensure that the investments you are going to venture into is not a scam but a genuine investment product.

Remember to always check with the relevant agencies as below if you have any doubts,

1) Central Bank of Malaysia
2) Ministry of Domestic Trade and Consumer Affairs
3) Companies Commission of Malaysia
4) Securities Commission of Malaysia

If you require any clarification on any investment activities or wish to lodge a complaint, you can always contact SC via,
Tel: 603-62048999 or
Email: aduan@seccom.com.my.

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