PEOPLE PLEASE DON'T LISTEN OR APPROACH ANY OF FOREX RELATED AGENCY OR PLATFORM MENTIONING HIGH RETURN ESPECIALLY THE HEXTRADE, LIBERTY SOLUTION, HEXAGON FINANCIAL

I AM A VICTIM AS MY FRIEND HAD CONVINCED ME TO JOIN IT, I AM IN FULL HOPE ALL MASTER IB AND MY FRIEND,THEY WILL SUFFER IN LIFE TO COME ,THEIR FUTURE AND GENERATIONS, THEY WILL PAY FOR WHAT THEY DO.NOW MY FRIEND EVEN START TO AVOID MY CALLS AND KEEP ASKING ME TO TOP UP ADDITIONAL FUND IN ORDER FOR ME TO WITHDRAW THE AMOUNT. I INVESTED AN AMOUNT OF RM8000. ITS REALLY MY FAULT AND GREED NOT TO STUDY DEEPLY AND FALL INTO THE TRAP. AND ONE DAY AFTER I INVESTED THE AMOUNT I WONDER WHY I DEPOSIT IT , AND THEY MUST HAD SEDUCED ME WITH SOME KIND OF MIND TRAPPING SKILLS. THOSE PEOPLE BEHIND ARE FROM THE SAME GVF TEAM AND OTHER ILLEGAL BROKER SCHEME COMPANY


I AM PRETTY SURE THE AMOUNT INVESTED IS NOT INTO FOREX ACCOUNT, THEY HAD USED THEIR MONEY FOR THEIR OWN PURPOSE USAGE.

I WILL REPORT THIS CASE TO BANK NEGARA MALAYSIA, POLICE HEADQUATERS, KPDNKK,

TOUGH TO THOSE VICTIM OUT THERE IS THERE ANY POSSIBILITY THAT YOU AND I DO GET BACK THE HARD EARN MONEY ?

ITS REALLY IN HEART PAIN TO SEE YOUR MONEY VANISH IN WEEKS

ONCE AGAIN I URGE NOT TO LISTEN ANY FAST EARNING SCHEME OUT THERE THAT IS NOT PROTECTED UNDER BANK NEGARA MALAYSIA OR PIDM.

I DO HOPE THE GOVERNMENT AND HIGH AUTHORITY WOULD SOLVE THIS CASE ONCE AND FOR ALL

Never ever joined any Forex Activity not under Bank Negara Approval or PIDM and make sure the invested value account is with the Bank Approval from Malaysia not any virtual MT4 Account or Website

Forex is illegal and not approved in Malaysia

Foreign Exchange Currency through Malaysia Banking is legal !!

Please approach the bank instead of any Rubbish Broker

HELLO !! PLEASE MAKE SURE ALL FOREIGN EXCHANGE IS LEGAL UNDER BANK NEGARA MALAYSIA AND PIDM

ELSE THEY ARE ILLEGAL FOREX SCHEME !!

Never mind you Illegal not approved Broker !!, Well soon you will see your company get raid by Bank Negara , Security Division, and KPDNKK

All these illegal broker !! Prepare to get raid any time and spare your time to give report and lawyers help, else see yourself in JAIL !!

Now they are coming out with Debit Card and all that would allow you to withdraw money from Forex account.

They say you need to pay RM150 for all that

Its getting worst and worst !! scamming others hard earn money for their easy life

I hope all these illegal IB group will suffer to death and afterlife

IF YOU WANT CUSTOMER TO BELIEVE IN YOUR TRADING MAKE YOURS BELIEVABLE WITH CONTRACT APPROVAL FROM GOVERNMENT APPROVAL AND BANK NEGARA MALAYSIA !!

This post has been edited by Scamtohell: Dec 9 2012, 12:13 PM

These are the lists that bank negara malaysia listed forex/gold trading that is not being approved! PLEASE AWARE & TAKE NOTE!!! More company to come please beware !!!!

國行公布77家沒有獲授權和批准的公司及網站名單。

公司或網站 類別

>1.globalcash 無營業執照活動
>2.1Gold.com.my 黃金投資
>3.Al-Saliha Worldwide Sdn. Bhd. 無營業執照活動
>4.Amshiq Gold Enterprise 黃金投資
>5.AUNiaga Sdn. Bhd. 黃金投資
>6.AU79 International 黃金投資
>7.Bumi Klasik Warisan Enterprise 無營業執照活動
>8.Caesar Gold Sdn. Bhd. 黃金投資
>9.Cakera Ringgit Sdn. Bhd. 無營業執照活動
>10.Dana Haji Jasman 無營業執照活動
>11.Degold Empire S/B 黃金投資
>12.DNA Profile Sdn. Bhd. 無營業執照活動
>13. East Cape Sdn. Bhd. 黃金投資
>14.Extra Capital Programme 外匯貿易
>15.Ezey Marketing 無營業執照活動
>16.FE Brands (M) S/B 無營業執照活動
>17.Flexsy Enterprise & Barrilorne Corp 黃金投資
>18.FNZ Capital Limited 外匯貿易
>19.FXPrimus 外匯貿易
>20.Gain FX Capital S/B 外匯貿易
>21.Gan Patt Services 無營業執照活動
>22.Genneva Malaysia Sdn. Bhd. 黃金投資
>23.GGF Golden House Sdn. Bhd. 黃金投資
>24.Global Creation Trading 無營業執照活動
>25.Global Venture Financing 外匯貿易
>26.Gorgeous Chain Sdn. Bhd. 外匯貿易
>27.Great Access Sdn. Bhd. 無營業執照活動
>28.Hexa Commerce Sdn. Bhd. 外匯貿易
>29.Honest Group Ltd. 無營業執照活動
>30.Iconhill Holding Sdn. Bhd. 無營業執照活動
>31.IGC Diamond 黃金投資
>32.Instaforex 外匯貿易
>33.Isothree Gold Sdn. Bhd. 黃金投資
>34.Jalatama Management Sdn. Bhd. 黃金投資
>35.Jazlaan Enterprise 無營業執照活動
>36.JMCommunications & Technology Sdn.Bhd. 無營業執照活動
>37.JMI Global 無營業執照活動
>38.JTGold 黃金投資
>39.Kris Plus Enterprise 無營業執照活動
>40.Lestari2U 無營業執照活動
>41. Liberty Reserve 外匯貿易
>42.Life Time Holidays Sdn. Bhd. 無營業執照活動
>43.LocalAdClick 無營業執照活動
>44.Mari Whosale (M) Sdn. Bhd. 無營業執照活動
>45.Mega Dynasty S/B 黃金投資
>46.Mega Herbs Bioextreme 無營業執照活動
>47.One AutoCash 無營業執照活動
>48.Pagentry Gold Berhad 黃金投資
>49.Pancar Mayang Sdn. Bhd. 無營業執照活動
>50.Pars Pay Sdn. Bhd. 外匯貿易
>51.Prestige Dairy Farm 外匯貿易
>52.Program 10 Bulan Forex Trading 外匯貿易
>53.Program I-Rich 無營業執照活動
>54.Projek Duit 2012 外匯貿易
>55.Provisio Multimedia 外匯貿易
>56.Real Ingenious 外匯貿易
>57.RGCX Trading Corp 外匯貿易
>58.RMMUDAH.COM 無營業執照活動
>59.Rowther Technologies MSC Sdn. Bhd. 無營業執照活動
>60.RSCapital Holdings Bhd 無營業執照活動
>61.Slimberry Extreme Team 無營業執照活動
>62.Speedline 外匯貿易
>63.Sri perkasa Emas Trading 黃金投資
>64.Suliz Pearl Mines 無營業執照活動
>65.Swiss Capital Venture 黃金投資
>66.Syarikat GECS Ltd 外匯貿易
>67.Syarikat OLTA Capital Management Inc 外匯貿易
>68.Syarikat Sri Alam 無營業執照活動
>69.Tabung Dana Ehsan 無營業執照活動
>70.Titan Group Sdn. Bhd. 無營業執照活動
>71.TukarGold.net 黃金投資
>72.VCGold.net 黃金投資
>73.Vertical Dragon Mining Corporation 無營業執照活動
>74.Virgin Gold Mining Corporation 黃金投資
>75.Worldwide Far East Berhad 黃金投資
>76.XOC7 無營業執照活動
>77.Zeta Capital Management 無營業執照活動

Cause you are one of them too !! ILLEGAL BROKER AND SCAMMER !!

---

Added on December 9, 2012, 8:00 pmBetter check your status with Bank Negara else you be the next victim, unless you want choose the dark side and scam others !!

This post has been edited by Scamtohell: Dec 9 2012, 08:00 PM

I have nothing to worry about , I have reported and submitted all the case pics, website page, link, phone number, account number, forum link, of all the people

involve, cars number plate, and all other relevant information !! Every now and then your post about illegal forex is viewed by security fraud from

International threat security, Bank Negara , KPDNKK, and Police Headquaters , They responded quickly and keep asking me for updates

GVF Forex and GENEVA GOLD case had been raided , their leader had been labelled with criminal records and had been sentence to jail.

Well just wait and see to you all when is your turn,