Berikut merupakan syarikat yang sedang disiasat :
- Mohd Alikan Enterprise
- MAHY Berkat Global Resources
- Aidil Gemilang Resources
- Harapan Gemilang Resources
- Salim Miskin Resources
- Sofiah Travel Sdn. Bhd.
- Trade Discovery Sdn Bhd
- Min Hui Trading Co.
- Wantop Goldsmith Sdn. Bhd./Lee Ket Chiang & Ku Luke Moi@ Luke Hiong
- N18 Emart Miri/ Lu Nguong Jhon
- Loh Kong Wong
- Wawasan Syed Noor Enterprise
- Guan Hin Chan Enterprise (M) Sdn Bhd
- V.A.H. & Sons
- Perniagaan D Permata
- Wong Telecomunications
- Yong Chun Ramen
- Zafa Ticket Services & Trading
- Akbar Jahan binti Meera Husein
- DJ Express
- Shashina Enterprise
- Ocean Jupiter Tours and Rental Sdn Bhd
- PT Spring Island Agency Sdn Bhd
- Lembayung Travel Sdn Bhd
- Excellent Fast Pro
- Lu Nguong Jhon
- Heiko Star
- Rubi Express Cargo Sdn Bhd
- Jainul Ansari Enterprise/ KLT Enterprise
- City Max Mobile
- Brilliance Communication
- JMC Management Sdn. Bhd.
- LCE Kwong Heng Sdn. Bhd.
- Restoran Almaz
- Ex Money Trading
- Su Woo Trading Sdn. Bhd.
- Syedinah Enterprise
- ATR Trading Sdn. Bhd.
- Besway Enterprise
- JHR Enterprise
- Nova Mission Sdn. Bhd.
- Luxury Star
- Jutamas Maju Enterprise
- Oliya Enterprise
- Sunmoon Mini Market
- Wanlikmas Sdn. Bhd.
- Kedai Emas Lita
- Kedai Emas 68
- Pertama Mobile Communication
- Hotel Let Seng Sdn. Bhd.
- Genneva Malaysia Sdn. Bhd.
- Pageantry Gold Berhad
- Wantop Goldsmith Sdn Bhd
- Worldwide Far East Berhad
- Caesar Gold Sdn. Bhd.
- The Gold Label Sdn Bhd
- Dencomm Sales & Services Sdn Bhd
- Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.)
- Asia Ceramic Marketing Sdn Bhd
- Genneva Sdn Bhd
- Bestino Group Berhad
- AK United Sdn Bhd
- Walton International Property Group (M) Sdn Bhd
- Gemilang Mirza Sdn. Bhd
- Buluhmas Enterprise Sdn. Bhd
- Noradz Travel & Services Sdn. Bhd
- Jazmeen (M) Sdn. Bhd
- Eastana Farm Industries Sdn. Bhd
- Reed Corporation Sdn Bhd
- Sigma Platinum Sdn Bhd
- Wisdom Spectrum Sdn Bhd
- Maxficient Consultancy Sdn Bhd
- Practical Support Sdn Bhd
- Pan Phoenix Dina Sdn. Bhd
- Sunshine Empire Sdn Bhd
- Mercantile Point Sdn Bhd
- Hitech Objective Enterprise (HTO)
- Jai Network Systems Sdn. Bhd.
- AB Fund
- G-Gold Gallery Sdn Bhd
- PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd)
- SDM Enterprise
- Dai Zhong Jewellery & Goldsmith
- SAS International Money Sdn Bhd
- Dato’ Ahmad Sabri (DAS)
- Garuda World Tour & Travel Sdn. Bhd
- Asia Supreme Fx Sdn. Bhd.
- Ming Seng Mobile Shop
- Kim Seng Trading
- Nafees Enterprise
- Kedai Jam Sin Ngai
- City Billion Group
- Lancar Borneo Sdn. Bhd.
- Jasa Kembar Sdn. Bhd.
- Newera Cellular Shop
- Bertam Mass Sdn. Bhd. (Limbang)
- Bertam Mass Sdn. Bhd. (Kota Kinabalu)
- Micaland Sdn. Bhd.
- Nautical Sierra Sdn. Bhd.
- Hacienda Resources JB Sdn. Bhd.
- Mercury Jewels Enterprise
- Reliance Point JB Sdn. Bhd.
- My Dragon Sdn. Bhd.
- RML Global
- Al Anas Resources
- MN Energy Global
- Aqua Marine Sand Solution
- ANS Aqua Global
- Faiz Century
- Capital Swiss
- Capital One
- Eco Link Resources
- Bluesky Cort
- SK Teleshop
- Adam Toko Enterprise
- Kedai Jam Sin Ngai
Sumber daripada Bank Negara Malaysia