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Report a illegal Forex company
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ytan053
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 Sep 6 2019, 04:49 AM
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QUOTE(kiralim5315 @ Sep 5 2019, 01:44 PM) Hi all, i recently just discover a company that is illegal whereby they all trading forex, however, they register a SSM name under a different name of it original company. Thus i would like to ask am I able to complaine such company even they did not involve in trading forex with local Malaysian, but they are actually set up a company here to contact foreigner to invest in forex. If yes, what will happend to the employee inside work for them both foreigner and local Malaysian, and what's the consequenses of the company. If not, what can I do to prevent the company keep cheating others and recruit new employee as the employee might not they are involve in illegal indrustry or job. Thanks all. Please help. Lodge the complaint / report to securities commission and bank negara, see what they gonna do. Regulator might start the investigation by paying surprise visit and check out on the company |
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TSkiralim5315
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Sep 6 2019, 11:09 AM
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New Member
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QUOTE(johnnyzai89 @ Sep 5 2019, 03:06 PM) and how did you get the job without even knowing what the job is about? LOL They was intentionally did not tell the true when I interview, and no doubt I resposible for the mistake as I did not survey properly. |
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TSkiralim5315
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Sep 6 2019, 11:16 AM
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New Member
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QUOTE(NightHeart @ Sep 5 2019, 05:39 PM) Try reporting to Bank Negara, this should fall under their jurisdiction. Even registered financial services get penalized by them if they breach any law e.g. http://www.bnm.gov.my/index.php?ch=en_enfo...en&en_eaindex=1Can I have the website and what's the document I shall prepare ? and what should I do for reporting. Thanks |
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NightHeart
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Sep 6 2019, 04:49 PM
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QUOTE(kiralim5315 @ Sep 6 2019, 11:16 AM) Can I have the website and what's the document I shall prepare ? and what should I do for reporting. Thanks Website is BNM lo. As for documents, you’ll know once they start asking you. |
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TSkiralim5315
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Sep 7 2019, 03:34 PM
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New Member
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QUOTE(ytan053 @ Sep 6 2019, 04:49 AM) Lodge the complaint / report to securities commission and bank negara, see what they gonna do. Regulator might start the investigation by paying surprise visit and check out on the company Might to share the link and what's the step? And any documents need to prepare? |
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MUM
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Sep 7 2019, 03:48 PM
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QUOTE(kiralim5315 @ Sep 7 2019, 03:34 PM) Might to share the link and what's the step? And any documents need to prepare? start with this? Report a Fraud or Get Help If you have any information pertaining to illegal financial schemes, or are a victim of such schemes and want to seek advice, you can directly contact our Customer Service Centres: ....... http://www.bnm.gov.my/microsites/fraudalert/04_help.htm |
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cmk96
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Sep 12 2019, 02:24 PM
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QUOTE(kiralim5315 @ Sep 5 2019, 01:44 PM) Hi all, i recently just discover a company that is illegal whereby they all trading forex, however, they register a SSM name under a different name of it original company. Thus i would like to ask am I able to complaine such company even they did not involve in trading forex with local Malaysian, but they are actually set up a company here to contact foreigner to invest in forex. If yes, what will happend to the employee inside work for them both foreigner and local Malaysian, and what's the consequenses of the company. If not, what can I do to prevent the company keep cheating others and recruit new employee as the employee might not they are involve in illegal indrustry or job. Thanks all. Please help. Smartcurve? |
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longinusshortleg
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Sep 12 2019, 03:02 PM
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Getting Started
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which forex???
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