Just a note, octafx
Is listed in
Post 1 of this thread
https://forum.lowyat.net/topic/3774126
Under List of SCAM Forex Firms/Brokers !Alert!
(listing number 50)
Investment Forex Version 21, Foreign Exchange Market Discussion
Investment Forex Version 21, Foreign Exchange Market Discussion
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Nov 8 2021, 09:25 AM
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All Stars
14,871 posts Joined: Mar 2015 |
Just a note, octafx
Is listed in Post 1 of this thread https://forum.lowyat.net/topic/3774126 Under List of SCAM Forex Firms/Brokers !Alert! (listing number 50) |
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Nov 9 2021, 06:19 PM
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QUOTE(sabelt @ Nov 9 2021, 05:41 PM) Hi does anyone here are trading full time, profitable and submitted your income to LHDN? If yes using Personal Account or Company Account? while waiting for responses, you can try check out post 1 of this threadMost I've seen traders don't last long more than 2 years. Asking here incase need to look for proper channel and to apply bank loan in the future in legit way. But of course BNM doesn't recognize offshore currency trading. There are so many grey areas especially in the industry need to know if there are any work around to access this situation. Thanks i think some info related to your query can be found at that thread Full Time Stock Trader - Tax info, Advise from a tax lawyer friend https://forum.lowyat.net/topic/5102221 |
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Dec 14 2021, 08:48 PM
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14,871 posts Joined: Mar 2015 |
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Dec 18 2021, 09:14 PM
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QUOTE(ilovestitch @ Dec 18 2021, 07:50 PM) i am thinking to open an offshore bank account (maybe from SG) , and put all my trading income to that account. do i need to pay tax doing it this way? I read in another thread,... "Open a bank a/c in singapore"... Mentioned,.... Yr a/c maybe closed by the bank if you use it for trading....If you bring back the profit to Malaysia next year,.. It will be taxed.. That info is also from another thread, "Income Tax on Foreign Salary Income?, Work in Home in Malaysia." This post has been edited by MUM: Dec 18 2021, 09:17 PM |
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Mar 6 2022, 10:12 PM
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QUOTE(Alissa_1989 @ Mar 6 2022, 09:41 PM) maybe can seek your answers in this thread?as i think it is better to avoid getting scammed than having just FX broker that allows local depo/withdrawal..and many SIFUS lurks there..... How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker https://forum.lowyat.net/topic/3774126 This post has been edited by MUM: Mar 6 2022, 10:15 PM |
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Mar 9 2022, 08:38 PM
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QUOTE(omron @ Mar 9 2022, 07:57 PM) I want to copy some best trader as I'm lazy to setup EA. if i am you, if i am you,...Which want best , i dont like etoro as i do research it forbid in Malaysia I see this compnay "aivia" is it okay? i would start doing research on entities that had been listed (as "Genuine") in page 1 before research on an unknown/not so popular company.... in page 1 of this existing thread.... How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker https://forum.lowyat.net/topic/3774126 |
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Aug 12 2022, 01:50 PM
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QUOTE(jack2 @ Aug 12 2022, 01:31 PM) Just yesterday a forumer (ecntrader) posted his forex earning method at 6pm inPost 259, page 13 At this thread Do you all support Online Casino ? (Q&A) https://forum.lowyat.net/topic/4350745/+240 Caveat emptor🙏🙏 |
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Dec 24 2022, 10:39 AM
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Dec 24 2022, 11:39 AM
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QUOTE(cmk96 @ Dec 24 2022, 11:09 AM) i am not sure if this stated rules (see image) can be applied to your post.self promotion = advertisement, unlicensed forex etc? if yes,...then buta buta kena 3 days immediate suspension if yes,... i think advertising is "allowed" in the Service Noticeboard section Services Noticeboard https://forum.lowyat.net/ServicesNoticeboard Guides for Services Noticeboard Subforum, Read before you post! https://forum.lowyat.net/topic/1141446 This post has been edited by MUM: Dec 24 2022, 11:44 AM Attached thumbnail(s) |
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Dec 24 2022, 11:54 AM
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QUOTE(cmk96 @ Dec 24 2022, 11:48 AM) wow,...since 2008,...that is 14 yrs ago.just asking,... will posting like yours break any of those rules or the moderator "close abit of eyes" on something like that in this FBIH forum? |
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Dec 24 2022, 12:08 PM
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QUOTE(cmk96 @ Dec 24 2022, 12:00 PM) you can track back those forex v4 tread.... bump up this thread with something that "breaks" the "rules" of this forum? (not sure if your did break the house rules or not)In my opinion, this forex tread is a bit unpopular... sometimes no one post anything for a month. Not like your Triumphfx tread... so active. So, i just post something to bump up this tread.... hehe... Can ignore my post if not interested. yes, i will ignore your postings as i am not interested if it breaks rules or not...just hope the moderators are of the same mind as mine too. i am posting to tell you of possible suspension if it did breaks. anyway, you can keep on postings those similar postings...until they say tell you to stop.. |
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Dec 24 2022, 12:21 PM
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QUOTE(cmk96 @ Dec 24 2022, 12:11 PM) You should apply to be moderator. Since you are so free to check this tread. There are many other treads in lowyat forum. no lah,..if i am a moderator,...then, you will sure the 1st to kena suspended and "banned" later too.anyway,...good luck in your quest to seek for more people to PM you on your "business/investment" sharing. This post has been edited by MUM: Dec 24 2022, 12:21 PM |
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Dec 24 2022, 01:46 PM
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Dec 24 2022, 02:43 PM
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QUOTE(rachel9966 @ Dec 24 2022, 02:38 PM) Uncle, why come here to post? to get more post count? Post something about your trade like cmk96 la. I see you like to comment just for the sake of post count. No invest in Triumphfx, but post so much in that tread. Something like that no need to do copy trade one lah. Just put in 1k usd and they can trade for you...every 5 weeks can get 6-8% No need to think how to trade .. No need to follow those posted here...at least tfxi has regulatory licenses. Yes, for post count, .so what?. .are you not happy that I got post coun This post has been edited by MUM: Dec 24 2022, 02:45 PM |
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Dec 24 2022, 07:00 PM
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QUOTE(sleepwalker @ Dec 24 2022, 06:46 PM) If he is not soliciting for money, it is not against the rules. Anyone who trades forex knows what a Copy Trading is. I'm sure even if he is not asking people to PM him, anyone who is interested would already done so since there is no restriction to PM him directly. Some traders are keen on copy trading and if it is offered for free and consistent without cost, why not. The world needs more free things. Thanks for clearing the air. cmk96, yeah, hope you take note of this above post... Feel free to continue to seek for pm. My guess and assumption are wrong. Your post did not break any rules as stated in my earlier image abt fbih rules. Sorry abt that. This post has been edited by MUM: Dec 24 2022, 07:02 PM |
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Jan 20 2025, 12:35 PM
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QUOTE(joblessman @ Jan 20 2025, 12:25 PM) Hello, I'd like to ask for some advise. Not a qualified tax comment, I'm currently profiting from Forex. I'm currently using LD to withdraw my earnings. Since I was told I am able to withdraw to company bank account / Sole Proprietor. My question is can I withdraw it, and release the funds sort of like a salary to me, while also increasing my contribution to EPF? 1. I can do self contribution on my own, but I'd like to have the newly set up company pay to EPF for me as well to increase my contribution. 2. I am currently employed as well. so I am not sure what are the procedure. I know I can easily set up a new company with SSM and bank account. Thank you. Just kay poh while waiting for real value added response from tax sifus. If money goes into your company account, .... when kena audit, may hv to justify for what the fund are pay for. Why there are influx of fund without any sales. Also regarding kwsp contribution for sole proprietor https://www.yycadvisors.com/sole-proprietor...20tax%20savings! Attached thumbnail(s) |
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Jan 23 2025, 05:04 PM
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QUOTE(joblessman @ Jan 23 2025, 04:57 PM) I'm not so concern about the tax part. I'll happily pay my part of the tax if required, I just want to maximise my EPF contribution. From what I know, maximum self-contribution is 100k / year. I'm not sure if the employer deduction is counted into the 100k/year or not. Just planning for the future. I think, just think,If there are money from overseas being chanelled or in process of channeling into your business account without any documented sales or services activities, ...that issue should be more concern than your income tax. This post has been edited by MUM: Jan 23 2025, 06:38 PM |
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Jan 23 2025, 08:58 PM
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