Malaysia law is very very sad. It's very easy to scam people. Just set up a sendirian berhad company, as long as you can get people to pay you money for whatever reason, move that money into your own pocket, close the company, there's nothing people can do to you

Tmgm was a broker in china, they scammed many billions from China, then left china, went to Australian to buy ASIC, now becoming a good boy.

Multibank, or Mexgruop, refused to honor withdrawal from china clients back in year 2021, scammed hundreds of millions. But now if you check wikifx their score is 8.7+ something. That's why I told people wikifx is also scammer, you can pay them to remove negative reviews.

So all these offshore brokers, doesn't matter how good they are now, if one day they want to run away with your money, there's absolutely nothing you can do.

Multibank (Mexgroup) has ASIC, fortunately you were not with them

Scammer Djohan Darmadi still walks free. MHO is contacting victims from Singapore and Indonesia to provide more evidence to assist police investigation.

https://www.facebook.com/share/p/3DtxDzQqx5...mibextid=K35XfP

through official channel (which one is good)? or conduct social media warfare?