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 Report a illegal Forex company

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cmk96
post Sep 5 2019, 09:26 PM

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QUOTE(kiralim5315 @ Sep 5 2019, 01:58 PM)
I am working inside currently and about to resign, I was same like others was being cheated inside, which I did not know they trading forex at first only after fews week then only I know. So right now I was looking for new job and will leave soon. I was try to prevent others to being cheated.

Beside, what's the prove I need to provide in case I need to launch a complain. Thanks
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What is your job? trade forex for the company? why you think its wrong? they cheat?
cmk96
post Sep 12 2019, 02:24 PM

Look at all my stars!!
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Senior Member
2,096 posts

Joined: Oct 2007
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.
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Smartcurve?

 

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