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 Gexertmax - NHG International - Scam or not?, Scam alert for a new crypto broker in MY

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TSfunkar
post Jun 23 2025, 02:54 PM, updated 6 months ago

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Posting for a friend as he is embarrassed of the scam and for the sake of potential scam victims

Gexertmax is registered company in labuan and claims to have a trading license from SEC Malaysia. This broker offers crypto trading

For my friend they were letting him withdraw from daily trading but then they lured him to ICO and mentioned that he needs to pay upfront commission before getting the profit out.

My suggestion would be to stay away. I can provide more info in the comments if needed.

I am adding more images below in comments

Labuan license

user posted image

Scam message saying you cant get out your money until you pay first

user posted image


numbers of their handler Lisa

Number 1 (this number is active at time of posting)

user posted image


Bank account they use (hope someone can get these blocked)

user posted image

This post has been edited by funkar: Jun 23 2025, 04:38 PM
TSfunkar
post Jun 23 2025, 04:39 PM

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QUOTE(anakkk @ Jun 23 2025, 03:32 PM)
got address? ask someone in labuan go knock on the door
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Have added image in the original post
TSfunkar
post Jun 23 2025, 05:29 PM

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QUOTE(anakkk @ Jun 23 2025, 04:44 PM)
usually they like to use pretty girl to bait the victims LOL

for legit investment, commission all calculated in the fees arleady, no extra charges :X

found on ctos, that company is actually a construction company? :X
COMPANY DESCRIPTION
GEMAX PARTNER WORK SDN. BHD. was incorporated on 2025-04-29 in Malaysia with registration number of 1619920P / 202501018506. GEMAX PARTNER WORK SDN. BHD.'s business includes CONSTRUCTION OF BUILDINGS N.E.C.
incorporated on 9 Apr 2025, very fishy

GEMAX GLOBAL SDN. BHD. was incorporated on 2025-04-09 in Malaysia with registration number of 1616343T / 202501014928. GEMAX GLOBAL SDN. BHD.'s business includes INTERIOR AND EXTERIOR PAINTING OF BUILDINGS;PAINTING OF CIVIL ENGINEERING STRUCTURES
another similar name company, very fishy
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yes this looks weird.

This post has been edited by funkar: Jun 26 2025, 09:31 AM
TSfunkar
post Jun 25 2025, 12:02 PM

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QUOTE(maxpudding @ Jun 24 2025, 09:17 AM)
Simple search on SC website could already tell you why this is a shady and illegal platform

Why la didnt make any research first
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The friend invested in early June. SEC notice came out late sad.gif
TSfunkar
post Jun 30 2025, 11:40 AM

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This may be a syndicate. Found news on The Start Malaysia where they spelled the exchange name wrong

In a separate case, a 73-year-old former accountant suffered losses amounting to
RM855,001 after being duped by an online cryptocurrency investment scam syndicate
through the Gexertmax Exchange platform.

https://www.thestar.com.my/news/nation/2025...investment-scam

Gexertmax scam news on The Star Malaysia



Another friend reached out and mentioned another app doing the same thing in Malaysia called Stifelone App which is managed by Ruth Khoo and Kelvin Lee

Aparantely these guys also have a whatsapp chat and they get you by assigning high amount in IPO or FPO lottery and then block your account with your principal . I will be getting more info and will create another post
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