I think they are legitimate
Main business should be money lending
News I Serve Mall, Money game
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 Nov 17 2021, 12:13 PM
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#1
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Senior Member
5,646 posts Joined: Mar 2012 
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Nov 17 2021, 12:26 PM
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#2
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5,646 posts Joined: Mar 2012
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QUOTE(Shining star @ Nov 17 2021, 12:20 PM) Are you sure? Frozen fund until proven innocent.If not regulators (SC, BNM, Police and etc) would not be so high profiles to visit them...and seized 118 Million. The key is these 118 Million will be go to govn pocket.... very likely not return to victims I think the "mobile solution" may be legitimate on that point of time. But the collecting money and fund from public and money lending without approval is not legitimate... When thing burst as of now. I don't think Air asia will continue the service/contract due to trust and compliance measure.  Not seized. This kind of p2p lending is very popular in china last time. Same scheme. High payout because basically investors are putting money for big ear hole. They have ewallet licence so they can collect money legally. I think those airasia, ewallet, mobile are all as front only. jayko liked this post
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Nov 17 2021, 05:38 PM
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#3
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5,646 posts Joined: Mar 2012
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QUOTE(Matchy @ Nov 17 2021, 05:35 PM) isnt 2-3% kinda low and risk is higher than FD? Per monthSo x12 is 24%per year compounding |
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