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/