Forex Version 20, Foreign Exchange Market Discussion
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 Aug 13 2018, 09:32 PM
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#1
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Junior Member
215 posts Joined: Jan 2017  
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QUOTE(peigeng @ Aug 13 2018, 01:19 PM) Since fx trading is illegal in Malaysia,I have maybank Singapore bank account which I use to deposit and transfer fund because fx trading is legal in Singapore.my question is can maybank Malaysia freeze my maybank Singapore account if they found out I am trading fx? Unlikely, Maybank SG is under the jurisdiction of MAS (Monetary Authority of Singapore), not under BNM. |
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Aug 18 2018, 03:58 AM
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#2
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Junior Member
215 posts Joined: Jan 2017
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QUOTE(peigeng @ Aug 17 2018, 12:11 PM) Can teach more how to bring back?I am not up to that level but hopefully can get some insight from u?Please teach The basic principle is: Your bank should not see an incoming transfer coming directly from a bank account belonging to a forex broker. You can bring it back indirectly by going through a third party. This third party can be your personal account oversea or a legal/reputable remittance service provider. I would not use the service of local depositor of any broker. Just my thoughts. |
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Sep 20 2018, 03:20 PM
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#3
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Junior Member
215 posts Joined: Jan 2017
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QUOTE(zamans98 @ Sep 20 2018, 12:57 PM) High spread, cancelling the profitable trade, abrupt margin during news. Echo this. They are pursuing Malaysian customers aggressively, probably one of their largest sources of income. even you hit TP and goes beyond, your trade will not close [Gap] - this is normal days, not news. XM?  Be warned. |
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