Trading Forex in Malaysia 2020 - Our Complete Guide

FX United is a scam/ponzi scheme, avoid at all costs

There has been for the last few months another multi-level marketing (pyramid) scam going on in South East Asia and it is going under the guise of an FX trading company registered under the name United Global Holdings (in New Zealand) where insane returns and bonuses are promised if you sign more people under you and have them sign up more people etc. Some simple research and logical thinking would show that this is indeed a ponzi scheme as such incredible returns are really not possible with what they show to be their business model. Some further research will show that their operating address in New Zealand is fake and over 90% of all the websites traffic as of now is coming from Malaysia, which means it's a scam aimed at Malaysians. However, they have moved on to Thailand and they are going to open up an office in Bangkok, Lat prao and are now aiming at Thai investors and expats living in Thailand. They have also moved on to the Philippines.
Bank Negara (Central Bank of Malaysia) and the Financial Markets Authority of New Zealand has already given out warnings against the company:
http://www.bnm.gov.my/documents/2016/20160505_FCA_EN.pdf
http://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#F
The following link also busts some of the other supposed information and the comments section also has some good info: http://behindmlm.com/mlm-reviews/fx-united-review-300-to-10000-cgat-forex/
Please tell everyone you know to avoid this at all costs.
submitted by willeatformoney to Thailand [link] [comments]

FX United is a total scam/ponzi scheme

There has been for the last few months another multi-level marketing (pyramid) scam going on in Malaysia and it is going under the guise of an FX trading company registered under the name United Global Holdings (in New Zealand) where insane returns and bonuses are promised if you sign more people under you and have them sign up more people etc. Some simple research and logical thinking would show that this is indeed a ponzi scheme as such incredible returns are really not possible with what they show to be their business model. Some further research will show that their operating address in New Zealand is fake and over 90% of all the websites traffic is coming from Malaysia, which means it's a scam aimed at Malaysians.
Bank Negara and the Financial Markets Authority of New Zealand has already given out warnings against the company:
http://www.bnm.gov.my/documents/2016/20160505_FCA_EN.pdf
http://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#F
The following link also busts some of the other supposed information and the comments section also has some good info:
http://behindmlm.com/mlm-reviews/fx-united-review-300-to-10000-cgat-forex/
Please tell everyone you know to avoid this at all costs.
submitted by willeatformoney to malaysia [link] [comments]

Bank Negara Malaysia Museum and Art Gallery IBH Investment Bank - TLC (Platform Investasi Forex/Cryptocurrency dgn jaminan Bank) EARN MONEY BY IBH COMMISSION IN NO LOSS FOREX TRADING IN TLC & IBH INVESTMENT BANK  IN TELUGU EARN MONEY IN ONLINE WITH TIPS AND TRICKS  FOREX TRADING IBH INVESTMMENT BANK & TLC  IN TELUGU 25 PERKARA WAJIB DALAM DISIPLIN FOREX - EPISOD 1 Nor Mohamed failed to give accurate report on forex losses, Anwar tells RCI Say NO to cheque/Tak nak cek BNM

As Malaysia's Central Bank, Bank Negara Malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the Malaysian economy. Jalan Dato' Onn, 50480 Kuala Lumpur, Malaysia; 1300 88 5465 (BNMTELELINK) +603 2698 8044 (General line) [email protected] Welcome to the Central Bank of Malaysia official portal. As Malaysia's Central Bank, Bank Negara Malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the Malaysian economy Sebagai Bank Pusat bagi Malaysia, Bank Negara Malaysia berusaha mewujudkan kestabilan monetari dan kewangan yang kondusif bagi pertumbuhan ekonomi Malaysia yang mampan Bank Negara is Malaysia’s central bank and controls everything related to the Ringgit. It also advises the government regarding the financial standing of the economy and is also actively involved in everything to do with trading forex in Malaysia. The Securities Commission of Malaysia. The Securities Commission of Malaysia regulates any company that deals with securities. Some of its ... Malaysia Banking Sector - A More Optimistic View From BNM . Author: kltrader Publish date: Fri, 24 Jul 2020, 11:34 AM . Bank Negara Malaysia expects a recovery to take place in the economy in 2H20, with the trajectory now being more optimistic. Decline in the take-up rate of the automatic loan moratorium from 90% (for individuals and SMEs) to 85%, a positive sign on improving cashflows. At ... In contrast, Bank Negara Malaysia owned 2.6% of the market at the end of September, versus 0.5% at the beginning 2020, she said. A: Bank Negara Malaysia and all banks have established the necessary infrastructure to ensure that ATMs nationwide will continue to be stocked with sufficient cash to meet the needs of all ... The Bursa Malaysia Finance Index was down 293.90 points or 1.97% to 14,619.13 at the time of writing. Earlier today, Bank Negara Malaysia (BNM) governor Datuk Nor Shamsiah Mohd Yunus said the central bank has ample room to adjust the OPR to accommodate challenges in the economy, after economic growth slowed to 3.6% in the fourth quarter of 2019.

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Bank Negara Malaysia Museum and Art Gallery

Former Bank Negara Malaysia advisor Tan Sri Nor Mohamed Yakcop did not give detailed information on the foreign exchange losses incurred by the central bank in 1992, former finance minister Datuk ... I'm Nor Fatihah Akma binti Abd Manaf and I'm a Bank Negara Malaysia Kijang Emas Scholar - Duration: 3:09. BNM Official 4,721 ... Banking Basics - Duration: 2:33. HDFC Bank Recommended for you. 2 ... TLC (Throne Legacy Capital)- Platform Investasi dengan IBH bank investment (Offshore Banking di Labuan - Malaysia) IBH Investment Bank adalah LP (Liquidity P... IBH Investment Bank Limited (Labuan Investment Bank Licence No: 090103BI) was incorporated on 9 July 2009 to carry out business as an Labuan investment bank, under the Labuan Banking Act 1990. IBH Investment Bank Limited (Labuan Investment Bank Licence No: 090103BI) was incorporated on 9 July 2009 to carry out business as an Labuan investment bank, under the Labuan Banking Act 1990. Bank Negara Malaysia Museum and Art Gallery aims to provide the public with an informal venue for learning about the importance of economics, Islamic banking and financial planning, along with the ... Episod 1 dalam membicarakan aspek-aspek disiplin dalam bertrading..ikuti episod seterusnya dan semoga ianya membantu trading anda.. NAJMULDIN EXCHANGER Penye...

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