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 Forex Version 19, Foreign Exchange Market Discussion

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greensoap
post Dec 10 2016, 07:57 PM

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QUOTE(4lenAngel @ Dec 7 2016, 06:01 PM)
simple... open acc with brokers which provides debit cards. 0 transaction fee. Withdraw from anywhere in the world. OR most brokers accept Neteller . Open acc n apply for Neteller debit card. Neteller somehow charging $25 usd for debit card.
This way u can avoid being observed by BNM smile.gif
Im using both XM n Neteller. No hassle.. instant withdrawals. Just some charges when u withdraw cash from ATM.. But its still lower thn those processing fees n charges.
Recently i was asked by BNM to provide some proves where the fund came from. Withdrew $7.5k a week .  ranting.gif
I had to withdraw at that time coz i was closing an existing broker acc.
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Hello! Frequent lurker around here and just wanted to ask how you got away with BNM? If I'm not mistaken forex trading is still illegal in Malaysia right ?
greensoap
post Dec 11 2016, 10:32 AM

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QUOTE(Johnhun @ Dec 11 2016, 12:02 AM)
bro who the hell say forex is illegal but there are many grey area in forex trading just becareful.
mlm+forex company sure illegal la what every month confirm return 20% all fake. like infondcrop dunno what golden egg and many others.
what i heard is actually the banks like maybank cimb hlb they monitor your account and then they see something is wrong they report to bnm then bnm will come and knock your door and u just need to proof the origin of the money and how u get it. so far i never heard someone been arrested for trading forex(Real Broker Not MLM COMPANY) whistling.gif  whistling.gif
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Haha sorry bro, just that I come across all the forex blogs and etc based on Msia stating it could be and could not be illegal and it confuses me xD. Means if I do trade with XM (how do i verify theyre real brokers ?) and they do come, I tell them it's forex trading through this website and they'll let me go?

Your reply is very much appreciated!! Have been wondering on this issue and googling for related topics but cant seem to get a clear answer

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