Investment Forex Version 21, Foreign Exchange Market Discussion
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 May 24 2025, 11:18 AM
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#1
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Junior Member
785 posts Joined: Apr 2018 
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QUOTE(Josephtky725 @ May 14 2025, 05:48 PM) I tried to withdraw using bank transfer method to my PBB but then PBB called me and ask what kind of USD payment is this and ask me provide proof If you tell them it is from forex broker, they will reject and return back. Else, they will give you the last warning. |
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Oct 22 2025, 11:24 PM
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#2
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Junior Member
785 posts Joined: Apr 2018
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QUOTE(paogeh @ Oct 22 2025, 11:20 PM) want to ask guys, soon, your banking accounts will be closed 1 by 1do u guys have issues withdrawal FPX from IC Market back to saving accounts? my own experience: Maybank - ok OCBC - tried twice , both OCBC reject HSBC - work in progress. this is Maybank , USD1K x2 . the description kind of weird as well ...  |
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Oct 23 2025, 08:44 AM
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#3
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Junior Member
785 posts Joined: Apr 2018
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QUOTE(paogeh @ Oct 22 2025, 11:31 PM) er, may i know why ? they use provider to handle deposits and withdrawals for Malaysian and they randomly use those "ahem ahem" companies. Once they are detected to do this, those who deposited or withdrawn will kena lor. |
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Oct 24 2025, 12:14 PM
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#4
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Junior Member
785 posts Joined: Apr 2018
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QUOTE(paogeh @ Oct 23 2025, 01:28 PM) then use bank wire would be fine ? More worst as local banks won't accept source from foreign forex brokers.*more expensive You see your fpx incoming fund - OCBC is so powerful and they are able to know they are ahem ahem..  |
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Oct 24 2025, 02:31 PM
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#5
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Junior Member
785 posts Joined: Apr 2018
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QUOTE(paogeh @ Oct 24 2025, 02:27 PM) really double standard No use. It is already warned by BNM, SC about forex companies not registered in Malaysia.when deposit time---bank OK , can get through when withdrawal ----bank not OK ..... should i try my luck to complaint to BNM ? If you report to BNM, you are just like jump into longkang. How did you deposit? via FPX to the ahem ahem? |
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Oct 24 2025, 03:14 PM
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#6
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Junior Member
785 posts Joined: Apr 2018
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QUOTE(paogeh @ Oct 24 2025, 02:59 PM) IC market global not in the list. list is just the alert and regardless that, as long as it is foreign entity deals in forex, no. u mah try to do wire withdrawal and see lor. |
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Oct 24 2025, 04:15 PM
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#7
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Junior Member
785 posts Joined: Apr 2018
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QUOTE(paogeh @ Oct 24 2025, 04:06 PM) BNM kata OK. Good luck. Orang yg degil. I dont think you did mention about the source of fund and where it is origin from. This is my last post. paogeh liked this post
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