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 Report a illegal Forex company

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ytan053
post Sep 6 2019, 04:49 AM

On my way
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Junior Member
565 posts

Joined: Mar 2014
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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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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