Malaysian Traders Organization

10/03/2015

Masih ingat dua Tahun yang lalu saudara Jove wakil MTO sebagai Vice President MTO telah memberikan banyak ceramah tentang forex scam dI kalangan orang Ramai supaya rakyat Malaysia tidak tertipu Oleh forex Forex Scam yang Semakin hangat di negara kita ini. Gambar inI adalah salah satu event yg telah MTO Adakan pada Tahun Tahun yg lepas, harap harap kempen seperti ini diadakan pd masa Akan datang.

31/03/2014

http://lunaticg.blogspot.com/2012/08/illegal-investment-company-under-bnm.html?m=1

08/08/2013

http://www.bnm.gov.my/documents/2013/220713_FCA_bm.pdf

07/08/2013

We wish all the Muslim Friends Selamat Hari Raya Aidilfitri and Mohon Maaf Zahir dan Batin.

10/07/2013

Report a Fraud or Get Help

If you have any information pertaining to illegal financial schemes, or are a victim of such schemes and want to seek advice, you can directly contact our Customer Service Centres:

BNMTELELINK (Call Centre)

Tel.: 1-300-88-5465 (1-300-88-LINK)
Fax: 03-2174 1515
SMS to 15888: BNM TANYA [your report / query]
Email: [email protected]

Operating Hours: 9.00 a.m. - 5.00 p.m. (Monday - Friday)

BNMLINK (Walk-in Centre)

Ground Floor, D Block,
Bank Negara Malaysia,
Jalan Dato' Onn
50480 Kuala Lumpur

Operating Hours: 9.00 a.m. - 5.00 p.m. (Monday - Friday)


http://www.bnm.gov.my/microsites/fraudalert/04_help.htm

If you have any information pertaining to illegal financial schemes, or are a victim of such schemes and want to seek advice, you can directly contact our Customer Service Centres:

23/06/2013

Plz beware for this company.. scam more than million dollar from china market..now also in Malaysia.
http://www.vgmc.com/

28/05/2013

what is means deregistered ?
http://www.business.govt.nz/fsp/app/ui/fsp/version/searchSummaryOtherFSP/FSP273585/9.do

27/05/2013

01/04/2013

how to report tax for FOREX income ..

23/03/2013

Any report of online scam can go to this web
http://www.scam-online.com/

24/02/2013

https://www.facebook.com/photo.php?fbid=606189192729311&set=a.209553929059508.65101.155483697799865&type=1&permPage=1

【前线警报】前线呼吁更多的《ＦＯＲＥＸ》受害者现身举报您的惨痛经历或者分享您身边有沉迷这套快钱乐趣的经历分享，欢迎将您的经历短信我们或者email : [email protected]

马来西亚炒外汇买卖是属于犯法行为

前线粉丝投报：Can you help me to share this ?
他们已经证实是骗子了，可是外面还是有很多人中骗Liberty Solution ( DATUK CHONG) , Galaxy Venture ( KENNY TAN, MENG, CALVIN LIM) 全部都是假的，他们的人一直叫人家开 8千的ACCOUNT ,然后叫人投资. 钱是100%被锁住，不能提出来！他们还答应1个月可以赚很高%，或者每2个月，给会你RM2000，可以拿2年！他们的PLATFORM完全是假的，所谓的假盘！ 哪里有无咁大只蛤乸随街跳！
谢谢你，希望你可以帮忙SHARE，因为外面受骗的人真的很多。。希望借你的力量帮助他们，谢谢

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