QUOTE(DrFX @ Sep 10 2017, 02:26 AM)
Hi crixalisrox,
Thanks for checking with us.
The membership is open for traditional gold dealers, not for investment purpose. Any investment firm involved deposit taking in Hong Kong must regulated by Hong Kong FSC. The membership is not a financial license. They will use the membership as a tool to gain investors confident.
We wouldn't touch it unless it is regulated by Hong Kong SFC.
Hello @DrFX, my friend is currently working at Pentagon Business Centre at Hampshire Place Jalan Ampang. She applied for Ast. Manager position from Indeed.com. The f'up thing is she went for IV and said that her jobscope suddenly change to being IB for company called starling gold based in HK. I told her that that company is a fraud but she didn't believe me. After went for training for 2 weeks she tried to convinced me to invest USD10K. She said the company never had loss of their investors money and had no problems with BNM which i believe is BS! She seems to be hypnotized with what the company had fed her and now she is awaiting for her personal loan of RM40K to approve. Need your advice on what should I do and I hope people that have been scammed by this company could reply to this post as well. ThanksThanks for checking with us.
The membership is open for traditional gold dealers, not for investment purpose. Any investment firm involved deposit taking in Hong Kong must regulated by Hong Kong FSC. The membership is not a financial license. They will use the membership as a tool to gain investors confident.
We wouldn't touch it unless it is regulated by Hong Kong SFC.
Apr 2 2018, 07:10 AM

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