BNM on Forex Trading - Fortune.My

FX United is a scam/ponzi scheme, avoid at all costs

There has been for the last few months another multi-level marketing (pyramid) scam going on in South East Asia and it is going under the guise of an FX trading company registered under the name United Global Holdings (in New Zealand) where insane returns and bonuses are promised if you sign more people under you and have them sign up more people etc. Some simple research and logical thinking would show that this is indeed a ponzi scheme as such incredible returns are really not possible with what they show to be their business model. Some further research will show that their operating address in New Zealand is fake and over 90% of all the websites traffic as of now is coming from Malaysia, which means it's a scam aimed at Malaysians. However, they have moved on to Thailand and they are going to open up an office in Bangkok, Lat prao and are now aiming at Thai investors and expats living in Thailand. They have also moved on to the Philippines.
Bank Negara (Central Bank of Malaysia) and the Financial Markets Authority of New Zealand has already given out warnings against the company:
http://www.bnm.gov.my/documents/2016/20160505_FCA_EN.pdf
http://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#F
The following link also busts some of the other supposed information and the comments section also has some good info: http://behindmlm.com/mlm-reviews/fx-united-review-300-to-10000-cgat-forex/
Please tell everyone you know to avoid this at all costs.
submitted by willeatformoney to Thailand [link] [comments]

FX United is a total scam/ponzi scheme

There has been for the last few months another multi-level marketing (pyramid) scam going on in Malaysia and it is going under the guise of an FX trading company registered under the name United Global Holdings (in New Zealand) where insane returns and bonuses are promised if you sign more people under you and have them sign up more people etc. Some simple research and logical thinking would show that this is indeed a ponzi scheme as such incredible returns are really not possible with what they show to be their business model. Some further research will show that their operating address in New Zealand is fake and over 90% of all the websites traffic is coming from Malaysia, which means it's a scam aimed at Malaysians.
Bank Negara and the Financial Markets Authority of New Zealand has already given out warnings against the company:
http://www.bnm.gov.my/documents/2016/20160505_FCA_EN.pdf
http://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#F
The following link also busts some of the other supposed information and the comments section also has some good info:
http://behindmlm.com/mlm-reviews/fx-united-review-300-to-10000-cgat-forex/
Please tell everyone you know to avoid this at all costs.
submitted by willeatformoney to malaysia [link] [comments]

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Rates from the Interbank Foreign Exchange Market in Kuala Lumpur as at 0900, 1200 and 1700. Rates at 1130 are the best counter rates offered by selected commercial banks. Obviously a scam. Just look at the website lar. I can't even make head or tail of waddafak they are about, what product or services they are offering, and who the fucuk is responsible should shit go down. Jalan Dato' Onn, 50480 Kuala Lumpur, Malaysia ; 1300 88 5465 (BNMTELELINK) +603 2698 8044 (General line) [email protected] Members of the public can place their orders at https://duit.bnm.gov.my from Monday, 12 October 2020 (9.00 a.m.) to Friday, 30 October 2020 (11.00 p.m.). In the event of oversubscription, balloting will be conducted. Members of the public are advised to place their orders through the Bank Negara Malaysia online system and not with any other party or unauthorised ordering facility. All orders ... Forex Online – Fatwa Kata Haram, Tapi Masih Ramai Yang Selamba Join. Nampaknya Forex trading online kembali menambat minat ramai. Ramai anak muda yang memperjuangkan kehebatan Forex trading online yang boleh untung besar setiap hari. Ada juga hanya memerlukan bantuan robot yang menjalankan urusniaga secara automatik; atau boleh bayar lebih untuk teknik copy; iaitu anda cuma perlu tiru sahaja ... Following the Budget 2021 speech by the Minister of Finance, Bank Negara Malaysia (BNM) would like to provide additional details on the announced measures to households and businesses affected by COVID-19. Read More . Read this. Notices & Announcements 06 Nov 2020. Download the 2021 Budget Speech by Finance Minister of Malaysia (06 Nov 2020) The 2021 Budget Speech by YB Tengku Dato' Sri Zafrul ... Ausführliche Informationen zu Malaysische Nationalbank, einschließlich aktueller Ansprachen und Veröffentlichungen. BNM’s policy on digital currency. The policy from BNM is aimed at there are proper action plans when it comes to money laundering and terrorism financing in Malaysia. This is more prominent and more crucial with the advent of digital currencies. With the policy in place, it will help to improve not only effectiveness but also on the ... The website is best viewed in Chrome, Firefox and Safari. Please make sure that you are accessing this page from BNM website. × Selamat datang ke TraderForexMalaysia.Com. Sertai kami bersama ribuan trader forex malaysia lain, berkongsi & berinteraksi bersama sama dibawah satu bumbung. Portal ini memaparkan pelbagai berita & info forex yang terkini, tips & panduan forex, berita teknikal & platform, berita analisis & pembelajaran, berita kempen & promosi, serta info berita bisnes glokal.

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