| 22.07.2013 | CybertrustFX | | BNM |
| 22.07.2013 | Green Forest Global Sdn Bhd (987049-P) | | BNM |
| 22.07.2013 | Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum | | BNM |
| 22.07.2013 | Gold Bullion World Sdn Bhd (1018604-A) | | BNM |
| 22.07.2013 | Perubatan Islam Seiring Syariat Al-Ikhlas | | BNM |
| 22.07.2013 | World Dirham Berhad (970807-X) | | BNM |
| 02.05.2013 | Dgreat Network | | BNM |
| 02.05.2013 | Danatama Millennium Sdn Bhd (819082-U) | | BNM |
| 02.05.2013 | FA Markets | | BNM |
| 02.05.2013 | Green Buck Resources Sdn Bhd (851115-A) | | BNM |
| 02.05.2013 | Harvest Reliance Consultancy Sdn Bhd (965589-W) | | BNM |
| 02.05.2013 | Kelab Kebajikan dan Sosial Tun Teja Malaysia | | BNM |
| 02.05.2013 | OLTA Capital Management Inc. | | BNM |
| 02.05.2013 | Royale Team Groups | | BNM |
| 02.05.2013 | YDS Holding Groups Bhd (987797-T) | | BNM |
| 02.05.2013 | YDS Corporate Line Sdn Bhd (877697-P) | | BNM |
| 02.04.2013 | Ace Global Sales & Services | | BNM |
| 28.03.2013 | APS Asia Plantation Sdn Bhd (984575-T) | | BNM |
| 28.03.2013 | Build Rich Mining Group Bhd (1006586-T) | | BNM |
| 28.03.2013 | E-Qirad Sdn Bhd (595699-D) | | BNM |
| 28.03.2013 | Epic Palms Bhd | | BNM |
| 28.03.2013 | LS Gold Bullion Sdn Bhd (235435-H) | | BNM |
| 28.03.2013 | Nexgain Malaysia Sdn Bhd (773854-D) | | BNM |
| 28.03.2013 | Premier Ventures Gold | | BNM |
| 23.01.2013 | Amazing Yields Sdn Bhd (891529-V) | | BNM |
| 23.01.2013 | Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia | | BNM |
| 23.01.2013 | Energetic Gateway Sdn Bhd (511826-X) | | BNM |
| 23.01.2013 | Preferred Credentials Sdn Bhd | | BNM |
| 23.01.2013 | Sera Land Management & Enterprise (JM0503206-P) | | BNM |
| 2013 | Jalatama Management Sdn Bhd (929594-W) | | BNMSC |
| 29.11.2012 | The Gold Guarantee | | BNM |
| 16.10.2012 | CTK Network | | BNM |
| 16.10.2012 | Ultimate Power Profits | | BNM |
| 16.10.2012 | WSL Merchants Pte Ltd | | BNM |
| 27.09.2012 | CGF Fine Metal Sdn Bhd | | BNM |
| 27.09.2012 | Eagle Aeronautics (M) Sdn Bhd (796603-A) | | BNM |
| 27.09.2012 | Future Trade Indojaya Sdn Bhd (1003327-P) | | BNM |
| 27.09.2012 | Greenmillion Agrosolution Enterprise | | BNM |
| 27.09.2012 | Global Peace Loving Family | | BNM |
| 27.09.2012 | Royal Gold Sdn Bhd (1005830-X) | | BNM |
| 27.09.2012 | SGFM Trading Sdn Bhd (936419-V) | | BNM |
| 27.09.2012 | Urustabil Sdn Bhd (545426-X) | | BNM |
| 13.07.2012 | Great Access Sdn Bhd (517965-X) | | BNM |
| 13.07.2012 | AU79 International | | BNM |
| 13.07.2012 | AU Niaga Sdn Bhd (907806-W) | | BNM |
| 13.07.2012 | Al-Saliha Worlwide Sdn. Bhd. (628267-M) | | BNM |
| 13.07.2012 | 1Gold.com.my | | BNM |
| 13.07.2012 | 1globalcash | | BNM |
| 13.07.2012 | Bumi Klasik Warisan Enterprise | | BNM |
| 13.07.2012 | DNA Profile Sdn Bhd (245435-W) | | BNM |
| 13.07.2012 | Degold Empire Sdn Bhd (882335-M) | | BNM |
| 13.07.2012 | Dana Haji Jasman | | BNM |
| 13.07.2012 | Ezey Marketing | | BNM |
| 13.07.2012 | Extra Capital Programme | | BNM |
| 13.07.2012 | East Cape Mining Corp | | BNM |
| 13.07.2012 | FNZ Capital Limited | | BNM |
| 13.07.2012 | Flexsy Enterprise & Barrilorne Corp | | BNM |
| 13.07.2012 | FE Brands (M) Sdn Bhd (1000656-H) | | BNM |
| 13.07.2012 | Gorgeous Chain Sdn Bhd (841928-P) | | BNM |
| 13.07.2012 | Global Venture Financing | | BNM |
| 13.07.2012 | Global Creation Trading | | BNM |
| 13.07.2012 | GGF Golden House Sdn Bhd (803753-W) | | BNM |
| 13.07.2012 | Gan Patt Services | | BNM |
| 13.07.2012 | Gain FX Capital Sdn Bhd | | BNM |
| 13.07.2012 | Honest Group Ltd | | BNM |
| 13.07.2012 | Hexa Commerce Sdn Bhd (645798-X) | | BNM |
| 13.07.2012 | Isothree Gold Sdn Bhd (906561-K) | | BNM |
| 13.07.2012 | IGC Diamond | | BNM |
| 13.07.2012 | Iconhill Holding Sdn Bhd (810775-P) | | BNM |
| 13.07.2012 | JTGold | | BNM |
| 13.07.2012 | JMI Global | | BNM |
| 13.07.2012 | JM Communications & Technology Sdn Bhd (702054-V) | | BNM |
| 13.07.2012 | Jazlaan Enterprise | | BNM |
| 13.07.2012 | Kris Plus Enterprise (IP0238424-A) | | BNM |
| 13.07.2012 | LocalAdClick | | BNM |
| 13.07.2012 | Life Time Holidays Sdn Bhd (727129-U) | | BNM |
| 13.07.2012 | Liberty Reserve | | BNM |
| 13.07.2012 | Lestari2U | | BNM |
| 13.07.2012 | Megaherbs Bioextreme (001946380-K) | | BNM |
| 13.07.2012 | Mega Dynasty Sdn Bhd (931589-V) | | BNM |
| 13.07.2012 | Mari Wholesale (M) Sdn Bhd (556117-T) | | BNM |
| 13.07.2012 | One AutoCash | | BNMSC |
| 13.07.2012 | Provisio Multimedia | | BNM |
| 13.07.2012 | Projek Duit 2012 | | BNM |
| 13.07.2012 | Program I-Rich | | BNM |
| 13.07.2012 | Program 10 Bulan Forex Trading | | BNM |
| 13.07.2012 | Prestige Dairy Farm (M) Berhad (832757-A) | | BNM |
| 13.07.2012 | Pars Pay Sdn Bhd (813378-V) | | BNM |
| 13.07.2012 | Pancar Mayang Sdn Bhd (527196-H) | | BNM |
| 13.07.2012 | RS Capital Holdings Bhd (819833-P) | | BNM |
| 13.07.2012 | Rowther Technologies MSC Sdn Bhd (727979-T) | | BNM |
| 13.07.2012 | RMMUDAH.COM | | BNM |
| 13.07.2012 | RGCX Trading Corp | | BNM |
| 13.07.2012 | Real Ingenious Sdn Bhd (926598-U) | | BNM |
| 13.07.2012 | Syarikat Sri Alam | | BNM |
| 13.07.2012 | Syarikat GECS Ltd | | BNM |
| 13.07.2012 | Swiss Capital Venture | | BNM |
| 13.07.2012 | Suliz Pearl Mines | | BNM |
| 13.07.2012 | Sri Perkasa Emas Trading | | BNM |
| 13.07.2012 | Speedline | | BNM |