2万人误坠外匯投资骗局 被骗走8千万令吉

金色Spoon

HAMSUPMAN 发表于 31-3-2017 01:57 PM
反正在大马炒外汇就是犯法

https://www.exness.com/
谁可以帮忙确认下，这个是外汇公司还是股票投资的吗？因为这家公司找我面试工作呢，本身不太了解外汇和股票投资的不同之处。

HAMSUPMAN

金色Spoon 发表于 31-3-2017 02:10 PM
https://www.exness.com/
谁可以帮忙确认下，这个是外汇公司还是股票投资的吗？因为这家公司找我面试工作呢，本身不太了解外汇和股票投资的不同之处。

Bank Negara Malaysia would like to caution members of the public not to participate in any illegal investment or training programme on foreign currency trading offered by individuals or companies both domestic and foreign.

Members of the public are usually enticed to attend such investment or training programmes with promises of quick and good returns. The modus operandi of such programmes have included:

    Offering free training, seminars or workshops to lure investors, prior to inviting investors to set-up an online foreign currency trading account with a principal company (purported to have valid licence to trade foreign currency overseas);
    Providing convenient access to the principal company's website and trading facilities to facilitate online foreign currency trading by investors;
    Recruitment of fresh graduates as marketing executives and encouraging them to get their family and friends to trade foreign currency; and
    Requiring investors to deposit an amount of money into a bank account to begin trading foreign currency, and subsequently, requesting for a top up on their initial investment ("margin call") to avoid losing their capital.

Under the Exchange Control Act 1953 (ECA), it is an offence for a person in Malaysia to buy or sell foreign currency or do any act which involves, is in association with, or is preparatory to, buying or selling of foreign currency with any person, other than an authorised dealer. It is also an offence for a person to aid or abet another person to buy or sell foreign currency with any person, unless the person is an authorised dealer.

The list of authorised dealers and financial institutions permitted by the Controller of Foreign Exchange to buy or sell foreign currency can be obtained from Bank Negara Malaysia's website (http://www.bnm.gov.my).

邹杰明

HAMSUPMAN 发表于 31-3-2017 01:57 PM
反正在大马炒外汇就是犯法

你放的那个bnm是指本地非法运作的，直接开国外户口的就没问题。

如果他去Exness工作有没有牵涉到收取资金，有的话就有牵涉到illegal deposit taking.

邹杰明

金色Spoon 发表于 31-3-2017 02:10 PM
https://www.exness.com/
谁可以帮忙确认下，这个是外汇公司还是股票投资的吗？因为这家公司找我面试工作呢，本身不太了解外汇和股票投资的不同之处。

如果你的公司有和投资者收取deposit的话，会有illegal deposit taking的罪名。

寂寞小伦

泡泡堂族长 发表于 30-3-2017 07:44 PM
MONEY GAME的风险是什么时候倒闭，大家都不知道。

赌博嘛，倒了就是输了咯。建议喜欢赌球赌马的人不如赌money game。