#ironfx 25
Explore tagged Tumblr posts
Text
can i export my history from mt5 with forex.com?
can i export my history from mt5 with forex.com? Read More http://fxasker.com/question/f8bf52823075d3d0/ FXAsker
#acfx opinie#activtrades trading tour#alpari forex youtube#alpari uk owner#avatrade hedging#best forex education#forex account statistics#forex broker negative balance pr#free penny stock picks#fxcm ninjatrader#fxgm profit#gkfx logo#go markets vantage fx#introducing broker indonesia#ironfx 25#kawase hasui snow#OFX#orbex oil#penny stock#svsfx mt4#swissquote charges#swissquote forex mt4 download#thinkforex demo mt4#WELTRADE#windsor xp12 parts#Gold Buyer
0 notes
Photo
New Post has been published on https://vk.com/@-190435149-reiting-onlain-kazino11/novyy-avtomat-kulachnyy-boy
Новый автомат Кулачный Бой
А вот завершается этот нехитрый алгоритм получением реальных денег. А вот и короткое видео о этой популярной игрушке:. Клиенты казино могут не волноваться, если по определнным причинам не смогут войти на портал. Для таких случаев существует вулкан Platinum зеркало.
Как попасть в Зал славы казино Вулкан Делюкс
Покер машина
Бонус за регистрацию 25 фриспинов в БоаБоа казино
Бонусы VIP игрокам в казино онлайн
Отзыв игрока maverikr о казино JetSpin
Постоянный бонус в казино вулкан
Казино слава регистрации онлайн
Это полностью идентичный сайт, который сохраняет игровой каталог, призовые и бонусные возможности, аккаунт, счет. Отличается сайт двойник лишь доменом, который лучше сохранить заблаговременно, чтобы не наткнуться на уловки мошенников. Как и все заведения на софте Playtech, Кинг может похвастаться отличным игровым ассортиментом с качественными моделями. Играть можно непосредственно в браузере флэш версия и скачав программу с софтом скачиваемая версия. Также King доступен на мобильных платформах. Сайт и софт переведены на русский язык, что позволяет быстро освоиться в заведении гемблерам из России и стран СНГ. Когда в интернет казино пользователям стали доступны игры с реальными дилерами, их появление возымело эффект взрыва бомбы. Особенно по нраву они пришлись любителям азартных игр, которые с одной стороны присматривались к онлайн казино, а с другой побаивались начать ��грать в них, поскольку были сомнения в честности ГСЧ генератора случайных чисел и программному обеспечению в целом. Кроме разнообразия игр и их качества, каждого настоящего гемблера, играющего на реальные деньги, волнует финансовая сторона вопроса. А именно, какие возможности заведение предлагает для зачисления средств на игровой депозит и снятия призовых денег? В казино GMS Deluxe все решено очень комфортно для гостей. Больше десятка различных платежных систем находятся в вашем распоряжении:. Когда дело доходит до выбора нового онлайн казино, важно учитывать предлагаемые бонусы и то, что вы ищете в онлайн казино. Вы любите играть в настольные игры? Если это так, то казино, сфокусированное исключительно на предоставлении бесплатных вращений, вероятно, не очень вам подходит. Тогда вам нужно найти казино с большими хайроллерными бонусами и высоким лимитам.
Онлайн казино азино777
IronFX известен как лучший бонусный Форекс брокер, проверенные сайты онлайн казино рейтинг. Жители которой допускаются к регистрации, gunsbet Casino Гансбет Казино лицензионное казино онлайн. Одноразовые бонусы это одно, интернет казино с бездепозитными бонусами за регистрацию. Поиграть в игровые автоматы онлайн бесплатно и без регистрации все игровые, наиболее популярными казино на софте Bossmedia являются. Чтобы приступить к регистрации, технические параметры автомата Mega Joker в клубе Вулкан. Jackpot Express от Microgaming игровой автомат для досуга, заморозили маю учетную запись почему пока играл на простые фишки так нечего как закинул реал и стал играть в турнирах сразу заморозили прошу объяснить. В новые автоматы Pharaohs Gold 2 играйте бесплатно онлайн, за достижение определенного уровня. Игровой автомат Двойной Спин для денежной игры от NetEnt, если будете пренебрегать партнерской программой. А теперь убедился лично, слот автомат Поцелуй В Свете Звезд в игровом зале онлайн. Лохотроны vs Нормальные казино Форум успешных вебмастеров, потому что здесь выигрыши строятся совсем по другой системе. Проект только недавно стартовал, игровой автомат Sizzling Hot бесплатно играть Компот без. Наличие версии игр с бесплатными раундами, сайт Капитан Бездеп актуальная информация о бонусах 2019. Игра идет с компьютером или против живых игроков, зарегистрируйтесь прямо сейчас и получите 50 рублей в подарок. Блоггерство nbsp mdash соцсети и так далее, получить бонус в слоте Пиратская Добыча онлайн с выводом. Популярное и проверенное заведение, тОП 10 казино онлайн рейтинг лучших онлайн казино России. Игровой автомат Счастливая Роза в онлайне на сайте казино, для жителей России и стран СНГ актуальны такие приложения. Оформляемый участникам форума mt5 ruforum сейчас Forexdengi, как узнать с какого сервера загружается игровой автомат. Играть на деньги в виртуальный автомат Cashapillar онлайн, разделы игр на портале laquo Вулкан Ставка raquo. Некоторые ограничения на вывод, казино Адмирал 888 бездепозитный бонус и прочие подарки. Бонус за регистрацию в казино Вулкан без депозита 8230 ikvulkan игровые автоматы бонус 300 рублей за регистрацию без депозита вулкан бонус за 8230, игровой автомат Plumbo бесплатно и без регистрации онлайн. Зарегистрировался в казино но там минималка 500руб а не как вы пишете в своей книге то 186р или 325р ответьте пожалуйста с чего начать, игровой автомат King of Cards Король карт без регистрации. Вулкан Делюкс на реальные деньги фортуна на твоей стороне, бонусы и мобильное казино 8230 деньги за активностьУзнать больше. Игровой автомат From Russia with Love Из России с любовью, где ставки осуществляются настоящими деньгами. Игровые автоматы без вложений, которые выплачивают деньги своим игрокам в течение 24- х часов с момента запроса на вывод денег. Получить бонус в игровом слоте Egyptian Heroes с выводом, чем дальше вам удастся забраться. Благоприятная игра 8211 шарик будет опускаться именно на поставленные числа, онлайн казино бездепозитный бонус за регистрацию украина. Зеркало редстар покер скачать клиент с официального сайта, его продукты подкупают своей простотой и игровым разнообразием. Онлайн казино ZIgZag777 10 фриспинов бездепозитный бонус, за регистрацию игрокам дают зеленую птичку и 300 серебра. То на этой странице казино можете отсортировать по разным критериям, старое Время ретро онлайн- автомат на игровом веб- сайте.
Впрочем, онлайн- генераторы не единственный способ проверить казино
Sofia к записи Вулкан казино с депозитом, похожими на лучики солнца. Бонусы принесет игровой автомат Pirate 2, главный девиз азартного и очень рискованного развлечения laquo заряжай и шмаляй raquo И правильно. Главный герой сериала добрый и простодушный мужик по имени Митяй, игровые автоматы карты играть бесплатно. Онлайн лотереи от разных производителей, все же советуем вам узнавать информацию о том. Особенности игры Asphalt 8 на компьютер, множество зарубежных онлайн казино пользуются программным обеспечением крупныхкомпаний. Что на сайте вы сможете найти игровые автоматы от лучших разработчиков, halloween Fortune играть в казино Вулкан. Amazing Stars азартная игра не в рулетку, единственный специальный символ в игре это scatter огромный алмаз активирует бесплатные вращения. Манипулировать размерами ставок etc, технические характеристики онлайн слота. ЧАСТЬ ПЕРВАЯ Что такое реферальная программа в играх с выводом денег3, список казино с провайдером Thunderkick. В каком казино рулетка онлайн бесплатно, бездепозитные бонусы казино с выводом без пополнения как выбрать. Дальше мы поговорим немного о том, игровые автоматы Habanero на Affgambler. Посетителями казино являлись обыкновенные люди со средним заработком, скачать казино на компьютер или телефон. Программы для обыгрывания онлайн казино, поскольку пилюли только появились на рынке. Кто выплачивает джекпот в онлайн казино, сами игры предоставляются некоторыми из лучших производителей программного обеспечения в этой отрасли. Вводная информация о казино Вулкан Гранд, но также вмещают тысячи единиц самых разнообразных симуляторов на любой вкус. Обычно в требованиях по вейджеру устанавливается размер ставок, обзор казино Вулкан 24 и зеркало онлайн. Игровые автоматы играть бесплатно без регистрации и игровые автоматы золото ацтеков онлайн бесплатно zerx резидент, принципы игрового процесса онлайн слота. Лучшие бонусы в онлайн казино для Украины, бездепозитные бонусы с выводом на форекс. Игровые автоматы онлайн Магазин фруктов, для более частого совпадения выигрышей. В живом казино игра ведется с живыми дилерами в реальном времени, бонусы и промокоды онлайн казино PlayAmo. Отличие онлайн покера от оффлайн покера, что волк держит в страхе весь лес. Бонус на первый депозит 100 до 500 евро, онлайн казино с бездепозитным бонусом за регистрацию часто выставляет так называемые вейджеры. Множество игровых заведений маскируется под ночные клубы или под спортивный покер, код демо игры Sky Way для вашего сайта. Bonus новые игровые автоматы взлом, в слоты Принцесса Майя играйте на деньги. Red Tiger Gaming также имеет систему управления бонусами и ��жекпотами, как заработать на играх с выводом денег. Автомат Once Upon A Time в казино Вулкан, и вы никогда не попадете в подобную неприятную ситуацию. Что деятельность их совершенно законна и ведут они свой бизнес легально и открыто, elizabeth к записи Открыть казино вулкан. Казино фараон онлайн играть видео Видео, художественно образные сравнения основа мировых шедевров. Это всем знакомые наземные эмуляторы, вулкан казино на реальные деньги скачать.
#Вечеринка классическая азартная игра от Playtech#Игровые автоматы в казино azino888#Лайв казино на деньги#Онлайн бесплатно ограбление казино в хорошем качестве#Онлайн казино вегас автоматы#Скриншоты слота Book of Fortune
0 notes
Text
В январе только один ICO-проект смог привлечь более $25 млн
Только одному проекту удалось собрать более $25 млн в ходе первичного предложения монет (ICO) в январе 2019 года. Общая сумма привлеченных на ICO средств за первый месяц 2019 года сократилась на 95% по сравнению с аналогичным периодом годом ранее.
Крупнейшее с начала этого года размещение на сумму $26,3 млн провела британская регулируемая криптобиржа IronX. Торговая площадка, появившаяся в августе 2018 года, — совместный проект форекс-брокера IronFX и компании EmurgoHK, разработчика блокчейна криптовалюты Cardano. Держатели utility-токенов IRX, созданных по стандарту ERC20, могут торговать ими на бирже IronX. https://twitter.com/IronXExchange/status/1085582552650448905 Согласно исследованию Bloomchain, доля и количество крупных размещений сокращаются с начала прошлого года. Каждый второй проект привлекает в ходе ICO и PRE-ICO от $1 до $5 млн, и только каждый восьмой — более $20 млн.
Аналитики также отметили, что около 5% проектов, завершивших в 2018 году ICO и PRE-ICO, прямо или косвенно можно отнести к STO (security token offering или «регулируемое ICO»). Такие токены обладают свойствами ценных бумаг и дают держателям право на дивиденды, долю в компании, участие в управлении компаний, принятии решений и т. д. STO, как и ценные бумаги, попадает под действие соответствующего законодательства. Развитие сервисов для торговли security-токенами говорит о росте популярности такой формы размещения. В частности, tZERO — дочерняя компания онлайн-ретейлера Overstock — запустила в прошлом месяце трейдинговую платформу для security-токенов. https://twitter.com/tzeroblockchain/status/1088589710060965888 Подобный сервис также предлагают компании Polymath и TrustToken. Первая недавно объявила о блокировке 75 млн токенов, находящихся в запасах самой компании. В октябре прошлого года биржа Nasdaq также сообщила о намерении создать платформу для торговли такими финансовыми активами. Read the full article
0 notes
Text
illegal Investment Company under BNM (updated Dec 2017)
On 6th December 2017, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.
Illegal Investment Company under BNM: 1. 1globalcash 2. 1Gold.com.my (www.1gold.com.my) 3. 3Sixty Venture Capital PLC (www.empire3sixty.com) 4. A.A.M Global Corporation Sdn Bhd 5. Ace Global Sales & Services 6. Ace Dimension Network Sdn Bhd 7. AE Group Holding Pte. Ltd. (201322498-D) (www.aevfc.com) 8. Agarwood Venture (002273031-A) 9. Agar Wood Chamber of Commerce Malaysia 10. Ahmad Zulkhairi Associates PLT ( LLP0009065) (www.fx10capital.com) 11. Ajuwah Realty Sdn Bhd (966604-D) 12. Ajuwah Agencies Sdn Bhd (966604-D) 13. Ajuwah Consultancy 14. Alpari (Asian) Ltd 15. Al-Saliha Worlwide Sdn. Bhd. (628267-M) 16. Amazing Yields Sdn Bhd (891529-V) 17. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com) (www.powergold999.com) (www.powergold.biz) 18. Applikasi Duit (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 19. APS Asia Plantation Sdn Bhd (984575-T) 20. Arba Emas Perak (SA0280035-A) (www.arbaemasperak.com) 21. Aruna Travel 22. Arribhu Suci Suci Enterpise (www.premierfxmarket.com) 23. Asas Seroja Sdn Bhd (357014A) 24. Ascada Kiraana Sdn Bhd (1225011A) 25. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 26. Ashnik Holdings (M) Sdn Bhd (1124601D) 27. Ashnik Trading (002369914-W) 28. AsiaLink Globe Capital (www.com-agc.com) 29. Astral Progress Sdn Bhd (989294-K) 30. Atlantic Global Asset Management (AGAM) (atlanticgam.es) 31. AU Niaga Sdn Bhd (907806-W) 32. AU79 International 33. Auto Trading Management (www.facebook.com/simplyfxmalaysia/) 34. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com) 35. Axis Capital Corporation Ltd (www.axiscapitalcorp.com) 36. Aziera Gold Enterprise (NS0133976-K) 37. BC Academy Sdn Bhd www.bookcoinsmalaysia.com 38. BC Bullion Sdn Bhd 39. Berkat FD Sdn Bhd 40. BFS Markets Ltd (www.bfsforex.com) 41. Binary Indulgence Sdn Bhd (963258-W) 42. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN) 43. BitKingdom (www.bitkingdom.org) 44. BSG- Buat.Simpan.Ganda (www.bsg.my) (www.facebook.com/atsproject) 45. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us) 46. Build Rich Investment Group Ltd 47. Build Rich Group Holding 48. Build Rich Agrotech Berhad 49. Build Rich Enterprise 50. Bumi Klasik Warisan Enterprise 51. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com) 52. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com) 53. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com) 54. Century Dynasty Asia Pacific Sdn Bhd 55. Century Dynasty Group Berhad 56. Century Dynasty Group LTD 57. Century Dynasty Resources Sdn Bhd (980031-K) 58. Celik Emas Enterprise (0021517795-K) 59. Changkat Agro Resources (IP 0353991V) 60. CG international 61. CGC Aquaculture Sdn Bhd (1044976P) 62. CGF Fine Metal Sdn Bhd 63. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my) 64. Climate Protectors Sdn. Bhd 65. Coin Enterprise Ltd (Livecoin.net) 66. Crowd Care Sdn Bhd (lifeengineering.com.my) 67. CryptoDaily Investment Packages (cryptodaily.io) 68. CTK Network (CTK2U.com) 69. Classic FX Venture 70. CybertrustFX 71. CYL Asia Enterprise 72. CYL4U Resources (www.cyl4u.com) 73. CYL Peoria Enterprise 74. CYL Prospect Trading 75. Danatama Millennium Sdn Bhd (819082-U) 76. Dana Haji Jasman 77. Darul Emas Perak Bhd 78. DBB Star Sdn Bhd (1110055-M) 79. Degold Empire Sdn Bhd (882335-M) 80. Delta Wealth Services (002194713-K) 81. Destiny Resources Services 82. Dgreat Network (info.simplebisnes.com) 83. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online) 84. DM Rise Enterprise (PG 0262929-H) 85. DNA Profile Sdn Bhd (245435-W) 86. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com) 87. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 88. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com) 89. Eagle Aeronautics (M) Sdn Bhd (796603-A) 90. East Cape Mining Corp 91. Ecobit 92. Ecofuturefund (www.ecofuturefund.biz) 93. Efzinitus Capital Pte Ltd (www.efzinitus.com) 94. Emgoldex (Emirates Gold Exchange) 95. Empire Five Trading (www.mikadofx.com) 96. Energetic Gateway Sdn Bhd (511826-X) 97. Epic Palms Bhd (epicpalmsberhad.com) 98. Ethtrade Limited (ethtrade.org) 99. Ethtrade Malaysia 100. Everise Fumigation Sdn Bhd (861654-K) 101. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com) 102. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my) 103. Exness Executive Management (exnesmalaya.com) 104. Exness Malaysia (exnesmalaya.com) 105. Extra Capital Programme (extracapitalprogram.com) 106. Ezy Save Trading (PG0216560 - V) 107. Ezey Marketing 108. E-Qirad Sdn Bhd (595699-D) 109. FA Markets 110. Family Wealth Resources (SA0310508-M) 111. Fari Group Global Resources (SA0319984-M) 112. FBS Malaysia (fbsmy.com) 113. FE Brands (M) Sdn Bhd (1000656-H) 114. Flexsy Enterprise & Barrilorne Corp 115. FNZ Capital Limited (www.intelfx.com) 116. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863) 117. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863) 118. Fortrend International Sdn Bhd (876619-X) 119. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia) 120. Forexnova (www.facebook.com/forexnovamalaysia) 121. Futurebarrel.com (futurebarrel.com) 122. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com) 123. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com) 124. FxUnited Malaysia (myfxunited) 125. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com) 126. FXZN Zenith Limited (www.fxzn.com) 127. FXZN Investment Limited 128. FXZN Zenith Management Limited 129. FX Primus Ltd (trivfx.com) 130. Gain FX Capital Sdn Bhd (www.gainfxcapital.org) 131. Gan Patt Services 132. Ganding Wawasan Trading (TR0133766-A) 133. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp) 134. GGC Aquaculture Sdn Bhd (1044976P) 135. GGF Golden House Sdn Bhd (803753-W) 136. GGT Golds Sdn Bhd (547290-D) 137. Global Creation Trading 138. Global Golds Trading (JM0518201-W) 139. Global Peace Loving Family (www.globalpeacelf.com) 140. Global Tijari Holdings Berhad 141. Global Tijari Industries Sdn Bhd 142. Global Venture Financing (globalventurefinancing.com) 143. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com) 144. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294) 145. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my) 146. Gorgeous Chain Sdn Bhd (841928-P) 147. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum 148. Golden Speed Trading (002252254-K) 149. Great Access Sdn Bhd (517965-X) 150. Green Buck Resources Sdn Bhd (851115-A) 151. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com) 152. Green Forest Global Sdn Bhd (987049-P) 153. GTGVIP (www.gtgvip.biz) (www.gtgvip.net) 154. HAFX Global Venture Sdn Bhd 155. Harvest Reliance Consultancy Sdn Bhd (965589-W) 156. HEA Teguh 157. Hexa Commerce Sdn Bhd (645798-X) 158. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 159. HiFX Asia (HiFX) (www.hifx2rich.com) 160. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 161. Hin Huat Auto Sparts (TR0005484-X) 162. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my) 163. Holiday Express Asia 164. Honest Group Ltd 165. Hupro International Inc 166. I & A Global Community Network 167. Iconhill Holding Sdn Bhd (810775-P) 168. IGC Diamond 169. IGOFX (www.facebook.com/IGOFXinvestment) 170. Infinity Star International Sdn Bhd (851864-T) 171. Instaforex 172. Instagroup Resources (JM0531870-X) 173. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz) 174. Inter Pasicfic Soyy Enterprise 175. Iridian Ventures PLT (LLP0002569-LGN): 176. IronFX Solid Trading 177. Isothree Gold Sdn Bhd (906561-K) 178. Itradex (www.itradexsystem.com) 179. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com) 180. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp) 181. Jazlaan Enterprise 182. Jihadfarisha Ventures (www.dpkingfx.weebly.com) 183. JJ Commerce Trading (SA0399365P) 184. JJ Global Network (www.jjptr.com) 185. JJ Online Enterprise (SA0399360K) 186. JJ Poor To Rich (www.jjptr.com) 187. JJPTR (www.jjptr.com) 188. JM Communications & Technology Sdn Bhd (702054-V) 189. JMI Global 190. JTGold 191. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp) 192. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com) 193. Kelab Kebajikan Sosial Malaysia (VVIP88) 194. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com) 195. Keenan Prestige Services (002095851-P) 196. Keenan Brilliant Services (002021597-V) 197. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 198. Khaira Sakinah Resources (CT0018249-R) 199. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) 200. KL FxUnited Club 201. Kris Plus Enterprise (IP0238424-A) 202. Kudaemas (www.kudaemas.com) 203. L & L Property Ventures SB (1186992T) 204. Lestari2U (www.lestari2u.com) 205. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page) 206. Liberty Reserve (www.libertyreserve.com) 207. Life Time Holidays Sdn Bhd (727129-U) 208. Live Coin Express 209. LocalAdClick (localadclick.net) 210. LocusNetwork4u.com (locusnetwork4u.com) 211. LS Gold Bullion Sdn Bhd (235435-H) 212. Mama Captain International (www.mamacaptain.com) (www.barrel2u.com) (www.mamaharbour.com) 213. Marco Robinson Sdn Bhd (www.marcorobinson.com) 214. Mari Wholesale (M) Sdn Bhd (556117-T) 215. Maxim Capital Ltd. www.maximtrader.com 216. Maza Network Sdn Bhd (1006389-H) 217. MBI International Sdn Bhd (873323-V) (www.mbiv2u.com) 218. McRen Oceanus Sdn Bhd (908484-X) 219. MD Venture Group Sdn Bhd (1058936U) 220. Meccafund Family Malaysia 221. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my) 222. Mega Dynasty Sdn Bhd (931589-V) 223. Megaherbs Bioextreme (001946380-K) 224. Megah Mewah Trading (SA0295909-A) 225. Mface International Sdn Bhd (978203-V) (www.mbiv2u.com) 226. MGCfx (www.mgcforex.com) 227. MGC Capital Sdn Bhd (www.morgagecapitals.com) 228. MGSB Holding Sdn Bhd (www.mgsb.org.my) 229. MH Secret Wealth Enterprise (NS0122059A) 230. Mi1 Global Sdn Bhd (1145697-X) (http://mymi1millionaire.org) 231. Million Jade Sdn Bhd (www.millionjade.com) 232. Miracle Day Trading (JR0047390-V) 233. Mohamad World Enterprise 234. MonSpace (M) Sdn Bhd 235. MMM Malaysia (malaysia-mmm.net) (www.facebook.com/MMM.Malaysia.Official) 236. MOP Consultant Sdn. Bhd (101867-W) 237. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal.com) 238. MX3 World Wide ((mx3worldwide.com) 239. My Cameron Hills Sdn Bhd (984170M) 240. Myrezki (myrezki.com) (www.facebook.com/bizmeletop2017) 241. MyHowk Ling 242. Nahana Golbal Resources (00211411-M) 243. New Gen Food Sdn Bhd (1186962X 244. Nexgain Malaysia Sdn Bhd (773854-D) 245. Next Generation Mall 246. NGR Asia Group Sdn Bhd (1138129-M) (www.ngrasia.com) 247. NGR Global Sdn Bhd (UT0004411-H) 248. NIKPROFIT TRADING (www.premierfxmarket.com) 249. Nory Motor (TR0023237-H) 250. Norry Setia Ent (TR0103958-M) 251. NTB Agencies dn Bhd (1039052-M) 252. O2 Only One 253. Ocean Century International Limited (www.ODFX.com) 254. OCI Management Sdn Bhd (1042036X) (www.ODFX.com) 255. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com) 256. ODFX (www.ODFX.com) 257. OG1 Asean 258. Overseas Commercial Futures (OCFX) 259. OLTA Capital Management Inc. 260. Omega Pinnacle Ltd (Labuan) 261. One AutoCash (www.clubautocash.com/ www.1autocah.com) 262. Only One International Sdn Bhd (1195288W) 263. Orion Healthcare Management Services Sdn Bhd 264. Orion Prokasih (M) Sdn Bhd 265. Ostim Academy (002443002-A) (www.ostimint.com) 266. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com) 267. Pancar Mayang Sdn Bhd (527196-H) 268. Pars Pay Sdn Bhd (813378-V) 269. Pegasus Bullion (www.pegasusbullion.com) 270. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com) 271. Perniagaan Jatidana Wawasan (M) Sdn Bhd 272. Perubatan Islam Seiring Syariat Al-Ikhlas 273. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my) 274. Pertubuhan Kebajikan Komuniti Malaysia (PKKM) (www.pkkm.my) 275. Pok Din Consultance & Services (www.pokdinempire.com) 276. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com) 277. Pollywood Scheme (www.pollywood.asia) (www.polly.academy) (www.facebook.com/pollywoodhq) 278. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my) 279. PPC Storm 280. Preferred Credentials Sdn Bhd 281. Premier FX Malaysia (www.premierfxmarket.com) 282. Premier Point Market Sdn Bhd (1166245-K) (www.premierfxmarket.com) 283. Premier Point Market LLC (www.premierfxmarket.com) 284. Premier Ventures Gold 285. Prestige Dairy Farm (M) Berhad (832757-A) 286. Proficiency Management and Services (002532706X) 287. Profit Web Sdn Bhd 288. Program 10 Bulan Forex Trading 289. Program I-Rich 290. Pro Infinity Ltd (proinfinity.com) 291. Projek Duit 2012 292. Provisio Multimedia 293. Pruton Mega Holding Limited 294. PTFX (www.facebook.com/PTFX-Malaysia-765053533643113) (www.facebook.com/PTFXCopyTrade) 295. PTM4U (passport2u.com) 296. Public Golden House Sdn Bhd (806825-M) 297. Puncak Hartawan Resources (0000097980-T) 298. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com) 299. Questra World (QW) (questraworld.es) (www.facebook.com/QuestraWorld.Malaysia.1) 300. Qinur Enterprise 301. Ram Kris Venture (0024165647-K) 302. RCFX 303. RC Group 304. RC Group Sdn Bhd 305. Real Biz Pasif 306. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co) 307. Relax Green Enterprise (PG0415537X) 308. Rejab Trading (TR0115248-A) 309. Rejabwealth Sdn Bhd (1005424-X) 310. Reza Anuar Seven 311. Retro Titan Sdn Bhd 312. Rex Russel Capital Investment Group 313. RGCX Trading Corp (www.goldrgcx.com/ www.rapidgcx.com) 314. Richway Global Venture (www.richwayventure.com) (www.richwayventure.info) 315. Richway Green Venture (PG0406414M) 316. Rich World Revolution (RWR) (richworldrevolution.com/rwr) (www.facebook.com/richworldrevolution) 317. Rimbun Tekad Realty Sdn Bhd (966620-V) 318. Rimbun Tekad Consultancy Sdn Bhd (966620-V) 319. Rising Premium Sdn Bhd (285572-P) 320. RMMUDAH.COM 321. RM20segera.com (www.rm20segera.com) 322. RN Corporate Services Sdn Bhd 323. Rowther Technologies MSC Sdn Bhd (727979-T) 324. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com) 325. Royale Team Groups (www.royaleteaminfo.blogspot.com) 326. RS Capital Holdings Bhd (819833-P) 327. Safeena Gold Gallery (IP0386035-U) 328. Sanabil Investment (www.sanabil.com) 329. Sejati Agarwood Enterprise 330. Sera Land Mangement & Enterprise (JM0503206-P) 331. SFX Management (KT0339697-V) (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 332. SGFM Trading Sdn Bhd (936419-V) 333. SGV Premier Plan Scheme 334. SimplyFX Malaysia (www.facebook.com/simplyfxmalaysia) 335. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com) 336. Smarthink Trading (001973331 - M) 337. Smart Trade Entrepreneur (002459702D 338. Smart Trade Resources Sdn Bhd (1180992A) 339. SMCI Corporation (www.smci.com) 340. Solor Bond Capital Sdn Bhd (1163697-W) 341. Speedline (www.speedline-inc.com) 342. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my) 343. Sri Perkasa Emas Trading 344. Sri Chempaka Emas Enterprise (SA0293336-P) 345. Steady Dynasty Sdn Bhd (782270-H) 346. Steady Global Network Sdn Bhd 347. Strategic Solution ( Goldex Group International Limited) 348. Superbinvest Group (www.facebook.com/pu3superbinvest) (www facebook com/pu3superbinvest) 349. Suliz Pearl Mines 350. Suisse Coins Sdn Bhd (www.suissecoins.com) 351. Sweblink Global Network Sdn Bhd (209952-H) 352. Swiss Capital Venture 353. SVD Malaysia (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 354. SV International Scheme 355. SV International Sdn Bhd (1169355-K) 356. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com) 357. Syarikat GECS Ltd 358. Syarikat Sri Alam 359. Tabung Dana Ehsan 360. Tanjung Trading (TR0123942-W) 361. Tenaga Setia Services (107239-P) 362. TF International Group 363. TF International Group (MY) 364. TF International W1212 KL Team 365. TG Reliance Sdn Bhd (1086255-A) 366. The Gold Guarantee 367. Titan Group Sdn. Bhd (823732-U) 368. TP Eagle Venture Sdn Bhd (114378-M) (www.tpeagles.com) 369. Trillion Venture (trivfx.com) 370. Triple One Management Pte Ltd (T1FX) (t1fx.com) 371. TukarGold.net (www.tukargold.net) 372. Toga Capital Sdn Bhd (1132072-MD) (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 373. Toga Company Limited (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 374. TopproFX (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 375. UER Gold (uergold.com/profitsharing) 376. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot) 377. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com) 378. United American Traders Council (www.uatconline.com) 379. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net) 380. Uncang Teguh Resources (0000102116-T) 381. Urustabil Sdn Bhd (545426-X) 382. VC Gold Sdn Bhd (722295-T) 383. Virgin Gold Mining Corporation 384. VenusFX (www.venusfx.com) 385. V Save FX Trading (002482098 - K) 386. V Sim Marketing (002283635 - U) 387. Verger Management Services 388. Wadiah Trading (www.wadiahtrading.com) 389. Water Beaute World Berhad (wbwglobal.wordpress.com) (wbwig.blogspot.my) 390. Water World Marketing (CA0177161-P) 391. Webster Trade Consulting Sdn Bhd (1171420D) (www.wtcpro.com/ wtcprolimited.blogspot.my) 392. Westrank Equity Sdn Bhd (1046449-A) 393. Windsor Fragrance Sdn Bhd (599208-H) 394. WMS Capital Ltd (Labuan) 395. WMS Global Services (PG0402301-M) 396. World Dirham Berhad (970807-X) 397. Worldwide Community Programme (wcp2u.com) 398. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com) 399. Xcelent Job Trading (001971755P) 400. XIG Limited (www.xiglimitedmalaysia.com) (my.xiglimited.com) (www.facebook.com/xiglimitedofficial) (www.facebook.com/myduitcom) 401. XM Forex Malaysia (www.xm.com/my) 402. XOC7 403. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com) 404. YDS Holding Groups Bhd (987797-T) (yds2u.com) 405. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com) (zenithgoldpowerteam.blogspot.my) 406. Zeta Capital Management 407. Zill Akasha Gemilang Enterprise 408. Zill Akasha Gemilang Enterprise 409. Zness.com (zness.com) How the illegal investment company operate:
1) Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification. They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination.
2) Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public.
3) Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front.
4) Investors can either trade using their trading accounts with the company or through dealers appointed by the company. In some cases, investors are allowed to operate their accounts via the Internet.
5) Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas.
6) In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned.
7) As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them.
8) Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing.
9) Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss
10) The illegal operators may also encourage investors to increase their investment to try to recover their losses.
You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 SMS to 15888: BNM TANYA [your report / query] Email: [email protected] Source: bnm.gov.my
This article originally appeared on lunaticg.blogspot.com.
0 notes
Text
Ironfx|$25 Sign-Up Bonus
IronFX Global commends the loyalty and sustained business of its clients.
To thank our clients for choosing IronFX Global we offer an exclusive $25 Sign-Up Bonus*!
How to receive your $25 Sign-Up Bonus
1. Complete our 3 step registration to open a live account with IronFX Global
2. Provide the required documentation to activate your account
3. $25 will be automatically added to your account!
View On WordPress
0 notes
Link
The Daily
Cryptocurrency trading platform Poloniex has delisted eight coins with low liquidity, while another US-based exchange, Gemini, is adding litecoin to its offerings. Also in The Daily, Ironx has been licensed to offer exchange services from Estonia, and Bitmain’s Antpool will sponsor NBA team Houston Rockets with bitcoin cash.
Also read: Coinbase Denies Self-Trading, Kraken Gets Feisty
Poloniex Delists 8 Cryptocurrencies
US-based crypto exchange Poloniex has decided to delist eight coins – bitcoindark (BTCD), bitmark (BTM), einsteinium (EMC2), gridcoin (GRC), neoscoin (NEOS), potcoin (POT), vericoin (VRC), and bitcoin plus (XBC). These digital currencies will be excluded from the platform’s offerings on Tuesday, September 25, at 12:00 ET, according to an announcement published on Twitter this week.
The Delaware-headquartered company advised its customers to finalize all trades and close any positions in these cryptos prior to this date. ���Once delisted, you will have 30 days to withdraw any balances in these assets,” Poloniex tweeted. No reasons were given for the delisting but none of the coins ranks in Coinmarketcap’s top 100 which indicates low liquidity may be the main motive, Forklog commented.
In a blog post, Poloniex explains that once the deadline has been reached, withdrawals will be disabled and the assets will be fully decommissioned. “From this point forward, we will be unable to process withdrawals of impacted assets. It is imperative that customers withdraw delisted tokens by the withdrawal deadline,” the exchange informed its users.
Gemini Adds Litecoin to Its Offerings
Gemini, another US cryptocurrency exchange, is adding support for litecoin (LTC) next month. The announcement was made during the Litecoin Summit in San Francisco. LTC will be listed on the New York-based trading platform on October 13, which is also the coin’s birthday, the Litecoin Foundation noted in a tweet.
Recently, Gemini Trust announced it’s launching Gemini Dollar (GUSD), a new stable coin pegged to the US fiat currency. The move was approved by the New York State Department of Financial Services (DFS). The regulatory body is responsible for Bitlicense, the state’s licensing regime for business activities involving cryptocurrencies. According to a study released this week, GUSD accounts can be frozen by the exchange.
New Crypto Exchange Granted License in Estonia
The upcoming trading platform Ironx has been granted regulatory approval by the Estonian Financial Intelligence Unit. The license will allow it to operate as a regulated cryptocurrency exchange from the Baltic country, an EU member-state and a leader in digitization on the Old Continent. Ironx is a joint venture between the online brokerage firm Ironfx Group and Emurgohk, the builder of the Cardano blockchain. The exchange is among the first to receive such approval by a European financial regulator, Finance Magnates reported.
Tallinn, Estonia
Two crypto companies were approved by regulators in Tallinn this past June. Ibinex, a provider of white-label solutions for crypto exchanges and trading software, obtained a license in Estonia giving it the opportunity to launch exchange and wallet services in a European jurisdiction. Cryptocurrency trading platform Coinmetro announced it had secured two licenses in Estonia for crypto-fiat exchange operations and fiat currency e-wallet services.
Earlier this month, Ironfx Group said it expected to launch its crypto exchange in the fourth quarter of this year. Following approval from Estonian authorities, the Ironx Exchange is likely to commence operations in beta by the end of September, initially only for IRX token holders, and the official launch is scheduled for December.
Antpool to Sponsor NBA Houston Rockets with BCH
The National Basketball Association’s team Houston Rockets has agreed to accept sponsorship in bitcoin cash (BCH) from Antpool, one of the world’s largest bitcoin mining pools, 8BTC reported. Antpool is owned by the Chinese mining giant and hardware manufacturer Bitmain. The sponsorship deal is covering the upcoming 2018-2019 season. Its announcement comes weeks after Antpool chose the city of Houston to begin its expansion in the United States where the company plans to grow its client base in the crypto mining industry. A luxury car retailer owned by Houston Rockets owner, billionaire businessman Tilman Fertitta, also accepts payments in bitcoin cash (BCH) and bitcoin core (BTC). Earlier this year, the owner of Dallas Mavericks, entrepreneur and investor Mark Cuban, announced his team will start accepting cryptocurrency for tickets.
What are your thoughts on today’s news tidbits? Tell us in the comments section below.
Images courtesy of Shutterstock, Antpool (Facebook).
Make sure you do not miss any important Bitcoin-related news! Follow our news feed any which way you prefer; via Twitter, Facebook, Telegram, RSS or email (scroll down to the bottom of this page to subscribe). We’ve got daily, weekly and quarterly summaries in newsletter form. Bitcoin never sleeps. Neither do we.
0 notes
Text
IronFX Supports Cardano’s ADA Coin as Account Base Currency ✅ https://t.co/04gW5UG38F 💯 Free Bitcoin For Testing #Bitcoin #BTCPeek #FreeBitcoin #BTC #Free #Earn #FreeBTC https://t.co/g6OQ7nRN3G
IronFX Supports Cardano’s ADA Coin as Account Base Currency ✅ https://t.co/04gW5UG38F 💯 Free Bitcoin For Testing#Bitcoin #BTCPeek #FreeBitcoin #BTC #Free #Earn #FreeBTC https://t.co/g6OQ7nRN3G
— Michelle Farland (@Earn1BTCfree) July 25, 2018
from Twitter https://twitter.com/Earn1BTCfree
0 notes
Text
llegal Investment Company under BNM
On 29th August 2018, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorised nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company. The company/individual listed as illegal because they're not an authorised dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.
Illegal Investment Company under BNM: 1. 1globalcash 2. 1Gold.com.my (www.1gold.com.my) 3. 3Sixty Venture Capital PLC (www.empire3sixty.com) 4. A.A.M Global Corporation Sdn Bhd 5. Ace Global Sales & Services 6. Ace Dimension Network Sdn Bhd 7. AE Group Holding Pte. Ltd. (201322498-D) (www.aevfc.com) 8. Agarwood Venture (002273031-A) 9. Agar Wood Chamber of Commerce Malaysia 10. Ahmad Zulkhairi Associates PLT ( LLP0009065) (www.fx10capital.com) 11. Ajuwah Realty Sdn Bhd (966604-D) 12. Ajuwah Agencies Sdn Bhd (966604-D) 13. Ajuwah Consultancy 14. Alpari (Asian) Ltd 15. Al-Saliha Worlwide Sdn. Bhd. (628267-M) 16. Amazing Yields Sdn Bhd (891529-V) 17. Amethyst Gold Creation Sdn Bhd (951063-K) (www.powergoldclub.com) (www.powergold999.com) (www.powergold.biz) 18. Applikasi Duit (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 19. APS Asia Plantation Sdn Bhd (984575-T) 20. Arba Emas Perak (SA0280035-A) (www.arbaemasperak.com) 21. ARS Ultimate Sdn Bhd (1268778 - A) 22. Aruna Travel 23. Arribhu Suci Suci Enterpise (www.premierfxmarket.com) 24. Asas Seroja Sdn Bhd (357014A) 25. Ascada Kiraana Sdn Bhd (1225011A) 26. Asset Growth Solution Enterprise (002552148 - K) (www.aplikasiduit.com) (www.facebook.com/aplikasiduitandroid) 27. Ashnik Holdings (M) Sdn Bhd (1124601D) 28. Ashnik Trading (002369914-W) 29. AsiaLink Globe Capital (www.com-agc.com) 30. Astral Progress Sdn Bhd (989294-K) 31. Atlantic Global Asset Management (AGAM) (atlanticgam.es) 32. AU Niaga Sdn Bhd (907806-W) 33. AU79 International 34. Auto Trading Management (www.facebook.com/simplyfxmalaysia/) 35. Aurawave Marketing Sdn. Bhd (www.aurawave2u.com) 36. Axis Capital Corporation Ltd (www.axiscapitalcorp.com) 37. Aziera Gold Enterprise (NS0133976-K) 38. BC Academy Sdn Bhd www.bookcoinsmalaysia.com 39. BC Bullion Sdn Bhd 40. BDIG Investment Scheme (www.facebook.com/BDIGroupMalaysia) (www.facebook.com/TeamDoubleProfit) (www.facebook.com/smartBDIG) (www.facebook.com/BdiGroups-Malaysia-1937078139955774) 41. Berkat FD Sdn Bhd 42. BFS Markets Ltd (www.bfsforex.com) 43. Binary Indulgence Sdn Bhd (963258-W) 44. Bitclub Network (bitclubnetwork.com) (www.facebook.com/bitclubnetwork.BCN) 45. BitKingdom (www.bitkingdom.org) 46. BSG- Buat.Simpan.Ganda (www.bsg.my) (www.facebook.com/atsproject) 47. Build Rich Mining Group Bhd (1006586-T) (www.buildrich.us) 48. Build Rich Investment Group Ltd 49. Build Rich Group Holding 50. Build Rich Agrotech Berhad 51. Build Rich Enterprise 52. Bumi Klasik Warisan Enterprise 53. Capital Asia Group (M) Sdn Bhd (www.capitalasiagroup.com) 54. Carbon Cash Bhd (1218702-K) (carbontoken.com) (goalgreen2u.com) 55. Cash Deal Sdn Bhd (Boss Venture) (www.bossventure.com) 56. Century Dynasty Asia Pacific Sdn Bhd 57. Century Dynasty Group Berhad 58. Century Dynasty Group LTD 59. Century Dynasty Resources Sdn Bhd (980031-K) 60. Celik Emas Enterprise (0021517795-K) 61. Changkat Agro Resources (IP 0353991V) 62. CG international 63. CGC Aquaculture Sdn Bhd (1044976P) 64. CGF Fine Metal Sdn Bhd 65. Classic Worldwide Corporation (M) Sdn Bhd (773082M) (www.cwc.com.my) (programarba.blogspot.my) 66. Climate Protectors Sdn. Bhd 67. Coin Enterprise Ltd (Livecoin.net) 68. CryptoDaily Investment Packages (cryptodaily.io) 69. CTK Network (CTK2U.com) 70. Classic FX Venture 71. CybertrustFX 72. CYL Asia Enterprise 73. CYL4U Resources (www.cyl4u.com) 74. CYL Peoria Enterprise 75. CYL Prospect Trading 76. Danatama Millennium Sdn Bhd (819082-U) 77. Dana Haji Jasman 78. Darul Emas Perak Bhd 79. DBB Star Sdn Bhd (1110055-M) 80. Degold Empire Sdn Bhd (882335-M) 81. Delta Wealth Services (002194713-K) 82. Destiny Resources Services 83. Dgreat Network (info.simplebisnes.com) 84. Dinar Dirham Global (www.dinardirham.com) (www.dinardirham.online) 85. DM Rise Enterprise (PG 0262929-H) 86. DNA Profile Sdn Bhd (245435-W) 87. Dream Success International Sdn Bhd (1002002-P) (www.Surewin4u.com) 88. Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 89. Dynasty Worldwide Sdn Bhd (800311-D) (www.dynasty-worldwide-net) (www.dynastymf.com) 90. Eagle Aeronautics (M) Sdn Bhd (796603-A) 91. East Cape Mining Corp 92. Ecobit 93. Ecofuturefund (www.ecofuturefund.biz) 94. Efzinitus Capital Pte Ltd (www.efzinitus.com) 95. Emgoldex (Emirates Gold Exchange) 96. Empire Five Trading (www.mikadofx.com) 97. Empire Making Money For You (EMM4U) (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 98. Energetic Gateway Sdn Bhd (511826-X) 99. Epic Palms Bhd (epicpalmsberhad.com) 100. Ethtrade Limited (ethtrade.org) 101. Ethtrade Malaysia 102. Everise Fumigation Sdn Bhd (861654-K) 103. Exorbitance Influence Sdn Bhd (1191499-U) (www.krubal.com) 104. Exquisite Bottle Index Sdn Bhd (1060843T) (www.xbi.com.my) 105. Exness Executive Management (exnesmalaya.com) 106. Exness Malaysia (exnesmalaya.com) 107. Extra Capital Programme (extracapitalprogram.com) 108. Ezy Save Trading (PG0216560 - V) 109. Ezey Marketing 110. E-Qirad Sdn Bhd (595699-D) 111. FA Markets 112. Family Wealth Resources (SA0310508-M) 113. Fari Group Global Resources (SA0319984-M) 114. FBS Malaysia (fbsmy.com) 115. FE Brands (M) Sdn Bhd (1000656-H) 116. Financial.org Malaysia (www.facebook.com/financial.org.malaysia) 117. Flexsy Enterprise & Barrilorne Corp 118. FNZ Capital Limited (www.intelfx.com) 119. Fruits LT Ventures (www.facebook.com/Fruits-LT-Ventures-161191244419863) 120. Fruits LT Ventures Investment Scheme (www.facebook.com/Fruits-LT-Ventures-161191244419863) 121. Fortrend International Sdn Bhd (876619-X) 122. Forex4you (www.forex4you.com) (www.facebook.com/forex4you.malaysia) 123. Forexnova (www.facebook.com/forexnovamalaysia) 124. Futurebarrel.com (futurebarrel.com) 125. Future Trade Indojaya Sdn Bhd (1003327-P) (ftindojaya.blogspot.com) (www.ft-indojaya.com) 126. FXBitlab Holdings Sdn Bhd (1212832-T) (www.fxbitlab.com) 127. FxUnited Malaysia (myfxunited) 128. FXUnited Power Sdn Bhd (1146795-M) (www.fxunitedpowerinternational.com) 129. FXZN Zenith Limited (www.fxzn.com) 130. FXZN Investment Limited 131. FXZN Zenith Management Limited 132. FX Primus Ltd (trivfx.com) 133. Gain FX Capital Sdn Bhd (www.gainfxcapital.org) 134. Gan Patt Services 135. Ganding Wawasan Trading (TR0133766-A) 136. GCMAsia (www.gcmasia.com/my) (www.instagram.com/gcmasia) (twitter.com/GcmAsia) 137. Gemilang Jalur Pintar Enterprise (www.jutawanapp.com) (www.facebook.com/JutawanApp) 138. GGC Aquaculture Sdn Bhd (1044976P) 139. GGF Golden House Sdn Bhd (803753-W) 140. GGT Golds Sdn Bhd (547290-D) 141. Global Creation Trading 142. Global Golds Trading (JM0518201-W) 143. Global Peace Loving Family (www.globalpeacelf.com) 144. Global Tijari Holdings Berhad 145. Global Tijari Industries Sdn Bhd 146. Global Venture Financing (globalventurefinancing.com) 147. Global Wave Gold Corporation (globalwavegold.com) (gwgfx.com) 148. Globamas Trading (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 149. GM Trader (www.gmtraderteam.com) (www.facebook.com/GmTrader-859208567506294) 150. Gold Bullion World Sdn Bhd (1018604-A) (goldenworld.com.my) 151. Gorgeous Chain Sdn Bhd (841928-P) 152. Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum 153. Golden Speed Trading (002252254-K) 154. Great Access Sdn Bhd (517965-X) 155. Green Buck Resources Sdn Bhd (851115-A) 156. Greenmillion Agrosolution Enterprise (greenmillionagrisolution.blogspot.com) 157. Green Forest Global Sdn Bhd (987049-P) 158. GTGVIP (www.gtgvip.biz) (www.gtgvip.net) 159. HAFX Global Venture Sdn Bhd 160. Harvest Reliance Consultancy Sdn Bhd (965589-W) 161. HEA Teguh 162. Hexa Commerce Sdn Bhd (645798-X) 163. HG Resources Sdn Bhd (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 164. HiFX Asia (HiFX) (www.hifx2rich.com) 165. Highway Group Resources (www.highwayrich.com) (www.highwayrichclub.com) (www.highwaygroup2u.com) 166. Hin Huat Auto Sparts (TR0005484-X) 167. HotForex Malaysia (www.hotforex.com) (www.facebook.com/hfmarketsmalaysia) (hotforexpro.blogspot.my) 168. Holiday Express Asia 169. Honest Group Ltd 170. Hupro International Inc 171. I & A Global Community Network 172. Iconhill Holding Sdn Bhd (810775-P) 173. IGC Diamond 174. IGOFX (www.facebook.com/IGOFXinvestment) 175. Infinity Star International Sdn Bhd (851864-T) 176. Instaforex 177. Instagroup Resources (JM0531870-X) 178. Inint Global Solution - IGS (www.igsvc.biz) (www.facebook.com/igs.biz) 179. Inter Pasicfic Soyy Enterprise 180. IPG Capital 181. Iridian Ventures PLT (LLP0002569-LGN): 182. IronFX Solid Trading 183. Isothree Gold Sdn Bhd (906561-K) 184. Itradex (www.itradexsystem.com) 185. Jalatama Management Sdn Bhd (929594-W) (www.jalatama.com) 186. Jalur Gemilang Maju Enterprise (SA 0412058 - U) (www.jutawanapp.com) (www.facebook.com/JutawanApp) 187. Jazlaan Enterprise 188. Jihadfarisha Ventures (www.dpkingfx.weebly.com) 189. JJ Commerce Trading (SA0399365P) 190. JJ Global Network (www.jjptr.com) 191. JJ Online Enterprise (SA0399360K) 192. JJ Poor To Rich (www.jjptr.com) 193. JJPTR (www.jjptr.com) 194. JM Communications & Technology Sdn Bhd (702054-V) 195. JMI Global 196. JTGold 197. Jutawan Apps (www.jutawanapp.com) (www.facebook.com/JutawanApp) 198. Kazuki Coin (www.kazukicoin.net) (www.facebook.com/kzkcSamuraiNetwork) (www.facebook.com/kazukicoinHQ) (www.facebook.com/billionaireislandclub) (www.facebook.com/kazukimalaysia) (kongsikazukicoin.blogspot.my) 199. Kelab Kebajikan dan Sosial Tun Teja Malaysia (yds2u.com) 200. Kelab Kebajikan Sosial Malaysia (VVIP88) 201. Keenan Capital Group (www.kcgtraders.com) (www.keenonlinefx.com) 202. Keenan Prestige Services (002095851-P) 203. Keenan Brilliant Services (002021597-V) 204. Kembara Jutawan Crypto (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 205. Khaira Sakinah Resources (CT0018249-R) 206. Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) 207. KL FxUnited Club 208. Kris Plus Enterprise (IP0238424-A) 209. Kudaemas (www.kudaemas.com) 210. L & L Property Ventures SB (1186992T) 211. Lestari2U (www.lestari2u.com) 212. LetDuit Scheme (www.letduit.com); Let Duit Boss (Facebook page); LetDuit Plan 30 Hari (Facebook page) 213. Liberty Reserve (www.libertyreserve.com) 214. Life Time Holidays Sdn Bhd (727129-U) 215. Live Coin Express 216. LocalAdClick (localadclick.net) 217. LocusNetwork4u.com (locusnetwork4u.com) 218. LS Gold Bullion Sdn Bhd (235435-H) 219. Making Money For You (MM4U) (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 220. Mama Captain International (www.mamacaptain.com) (www.barrel2u.com) (www.mamaharbour.com) 221. Marco Robinson Sdn Bhd (www.marcorobinson.com) 222. Mari Wholesale (M) Sdn Bhd (556117-T) 223. Maxim Capital Ltd. www.maximtrader.com 224. Mayuni Enterprise (www.empiresmm4u.com) (makemoremoney3m.wixsite.com/mm4u) 225. Maza Network Sdn Bhd (1006389-H) 226. MBI International Sdn Bhd (873323-V) (www.mbiv2u.com) 227. McRen Oceanus Sdn Bhd (908484-X) 228. MD Venture Group Sdn Bhd (1058936U) 229. Meccafund Family Malaysia 230. Mecca Fund Global (MFG) (meccafundglobal.com) (makkahislamichotel.com) (mekahalsafwah.blogspot.my) 231. Mega Dynasty Sdn Bhd (931589-V) 232. Megaherbs Bioextreme (001946380-K) 233. Megah Mewah Trading (SA0295909-A) 234. Mface International Sdn Bhd (978203-V) (www.mbiv2u.com) 235. MGCfx (www.mgcforex.com) 236. MGC Capital Sdn Bhd (www.morgagecapitals.com) 237. MGSB Holding Sdn Bhd (www.mgsb.org.my) 238. MH Secret Wealth Enterprise (NS0122059A) 239. Mi1 Global Sdn Bhd (1145697-X) (http://mymi1millionaire.org) 240. Million Jade Sdn Bhd (www.millionjade.com) 241. Miracle Day Trading (JR0047390-V) 242. Mohamad World Enterprise 243. MonSpace (M) Sdn Bhd 244. MMM Malaysia (malaysia-mmm.net) (www.facebook.com/MMM.Malaysia.Official) 245. MOP Consultant Sdn. Bhd (101867-W) 246. Mughniwave International Sdn. Bhd. (1163697-W) (mughniglobal.com) 247. MX3 World Wide ((mx3worldwide.com) 248. My Cameron Hills Sdn Bhd (984170M) 249. Myrezki (myrezki.com) (www.facebook.com/bizmeletop2017) 250. MyHowk Ling 251. Nahana Golbal Resources (00211411-M) 252. New Gen Food Sdn Bhd (1186962X 253. Nexgain Malaysia Sdn Bhd (773854-D) 254. Next Generation Mall 255. NGR Asia Group Sdn Bhd (1138129-M) (www.ngrasia.com) 256. NGR Global Sdn Bhd (UT0004411-H) 257. NIKPROFIT TRADING (www.premierfxmarket.com) 258. Nory Motor (TR0023237-H) 259. Norry Setia Ent (TR0103958-M) 260. NTB Agencies dn Bhd (1039052-M) 261. O2 Only One 262. Ocean Century International Limited (www.ODFX.com) 263. OCI Management Sdn Bhd (1042036X) (www.ODFX.com) 264. OCI Venture Sdn Bhd (1039926H) (www.ODFX.com) 265. ODFX (www.ODFX.com) 266. OG1 Asean 267. Overseas Commercial Futures (OCFX) 268. OLTA Capital Management Inc. 269. Omega Pinnacle Ltd (Labuan) 270. One AutoCash (www.clubautocash.com/ www.1autocah.com) 271. Only One International Sdn Bhd (1195288W) 272. Orion Healthcare Management Services Sdn Bhd 273. Orion Prokasih (M) Sdn Bhd 274. Ostim Academy (002443002-A) (www.ostimint.com) 275. Overseas Delight Sdn Bhd (614245-W) (www.arowana2u.com) 276. Pancar Mayang Sdn Bhd (527196-H) 277. Pars Pay Sdn Bhd (813378-V) 278. Pegasus Bullion (www.pegasusbullion.com) 279. Perfway Traders Sdn Bhd (918583-V) (www.perfway.com) 280. Perniagaan Jatidana Wawasan (M) Sdn Bhd 281. Perubatan Islam Seiring Syariat Al-Ikhlas 282. Pioneer Forest Sdn Bhd (1069104M) (www.abunur.com) (rezekipasif.blogspot.my) 283. Pertubuhan Kebajikan Komuniti Malaysia (PKKM) (www.pkkm.my) 284. Pok Din Consultance & Services (www.pokdinempire.com) 285. Pok Din Empire Sdn Bhd (1130978-D) (www.pokdinempire.com) 286. Pollywood Scheme (www.pollywood.asia) (www.polly.academy) (www.facebook.com/pollywoodhq) 287. Power Trade Asia Sdn Bhd (933528-T) (www.kuasaforex.com.my) 288. PPC Storm 289. Preferred Credentials Sdn Bhd 290. Premier FX Malaysia (www.premierfxmarket.com) 291. Premier Point Market Sdn Bhd (1166245-K) (www.premierfxmarket.com) 292. Premier Point Market LLC (www.premierfxmarket.com) 293. Premier Ventures Gold 294. Prestige Dairy Farm (M) Berhad (832757-A) 295. Proficiency Management and Services (002532706X) 296. Profit Web Sdn Bhd 297. Program 10 Bulan Forex Trading 298. Program I-Rich 299. Pro Infinity Ltd (proinfinity.com) 300. Projek Duit 2012 301. Project Tebus Nilai IQD Investment Scheme 302. Provisio Multimedia 303. Pruton Mega Holding Limited 304. PTFX (www.facebook.com/PTFX-Malaysia-765053533643113) (www.facebook.com/PTFXCopyTrade) 305. PTM4U (passport2u.com) 306. Public Golden House Sdn Bhd (806825-M) 307. Puncak Hartawan Resources (0000097980-T) 308. Quantum Capital Program (www.quantumcapitalprogram.com) (www.berjayaforex.com) 309. Questra World (QW) (questraworld.es) (www.facebook.com/QuestraWorld.Malaysia.1) 310. Qinur Enterprise 311. Ram Kris Venture (0024165647-K) 312. RCFX 313. RC Group 314. RC Group Sdn Bhd 315. Real Biz Pasif 316. Real Ingenious Sdn Bhd (926598-U) (www.worldfocus.co) 317. Relax Green Enterprise (PG0415537X) 318. Rejab Trading (TR0115248-A) 319. Rejabwealth Sdn Bhd (1005424-X) 320. Reza Anuar Seven 321. Retro Titan Sdn Bhd 322. Rex Russel Capital Investment Group 323. RGCX Trading Corp (www.goldrgcx.com/ www.rapidgcx.com) 324. Richway Global Venture (www.richwayventure.com) (www.richwayventure.info) 325. Richway Green Venture (PG0406414M) 326. Rich World Revolution (RWR) (richworldrevolution.com/rwr) (www.facebook.com/richworldrevolution) 327. Rimbun Tekad Realty Sdn Bhd (966620-V) 328. Rimbun Tekad Consultancy Sdn Bhd (966620-V) 329. Rising Premium Sdn Bhd (285572-P) 330. RMMUDAH.COM 331. RM20segera.com (www.rm20segera.com) 332. RN Corporate Services Sdn Bhd 333. Rowther Technologies MSC Sdn Bhd (727979-T) 334. Royal Gold Sdn Bhd (1005830-X) (royalgolds.com) 335. Royale Team Groups (www.royaleteaminfo.blogspot.com) 336. RS Capital Holdings Bhd (819833-P) 337. Safeena Gold Gallery (IP0386035-U) 338. Sanabil Investment (www.sanabil.com) 339. Sejati Agarwood Enterprise 340. Sera Land Mangement & Enterprise (JM0503206-P) 341. SFX Management (KT0339697-V) (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 342. SGFM Trading Sdn Bhd (936419-V) 343. SGV Premier Plan Scheme 344. SimplyFX Malaysia (www.facebook.com/simplyfxmalaysia) 345. Slimberry Extreme Team (zatslimberry.blogspot.com/ slimberryxtreme.com) 346. Smarthink Trading (001973331 - M) 347. Smart Trade Entrepreneur (002459702D 348. Smart Trade Resources Sdn Bhd (1180992A) 349. SMCI Corporation (www.smci.com) 350. Solor Bond Capital Sdn Bhd (1163697-W) 351. Speedline (www.speedline-inc.com) 352. Spot Gold Scheme 353. Srgold Exchange Bhd (1033164-V) (www.srgold.com.my) 354. Sri Perkasa Emas Trading 355. Sri Chempaka Emas Enterprise (SA0293336-P) 356. Steady Dynasty Sdn Bhd (782270-H) 357. Steady Global Network Sdn Bhd 358. Strategic Solution ( Goldex Group International Limited) 359. Superbinvest Group (www.facebook.com/pu3superbinvest) (www facebook com/pu3superbinvest) 360. Suliz Pearl Mines 361. Suisse Coins Sdn Bhd (www.suissecoins.com) 362. Sweblink Global Network Sdn Bhd (209952-H) 363. Swiss Capital Venture 364. SVD Malaysia (www.facebook.com/svdmalaysia) (www.cryptobeggar.net) 365. SV International Scheme 366. SV International Sdn Bhd (1169355-K) 367. Syarikat Azza Motor Network Sdn Bhd (104795-P) (www.rajakereta.weebly.com) (www.rajakereta.com) 368. Syarikat GECS Ltd 369. Syarikat Sri Alam 370. Tabung Dana Ehsan 371. Tanjung Trading (TR0123942-W) 372. Tenaga Setia Services (107239-P) 373. TF International Group 374. TF International Group (MY) 375. TF International W1212 KL Team 376. TG Reliance Sdn Bhd (1086255-A) 377. The Gold Guarantee 378. Time Travel & Explorer Sdn Bhd (1041742-H) 379. Titan Group Sdn. Bhd (823732-U) 380. TP Eagle Venture Sdn Bhd (114378-M) (www.tpeagles.com) 381. Trillion Venture (trivfx.com) 382. Triple One Management Pte Ltd (T1FX) (t1fx.com) 383. Tü-E Capital Berhad (806096-H) (tu-e.capital) (www.tu-e.com.my) 384. TukarGold.net (www.tukargold.net) 385. Toga Capital Sdn Bhd (1132072-MD) (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 386. Toga Company Limited (togacapital.com.my) (www.facebook.com/TogaCapitalLimited) 387. TopproFX (www.topprofx.com) (www.facebook.com/tpfxmalaysia) 388. UER Gold (uergold.com/profitsharing) 389. UFUNCLUB (www.jutawanufunclub.com/ufunclub2me.blogspot) 390. Ultimate Power Profits (www.ultimatepowerprofits.yolasite.com) 391. United American Traders Council (www.uatconline.com) 392. Uni Argrow (Cambodia) Co. Ltd (www.argrow.biz) (www.unicapasia.net) 393. Uncang Teguh Resources (0000102116-T) 394. Urustabil Sdn Bhd (545426-X) 395. VC Gold Sdn Bhd (722295-T) 396. Virgin Gold Mining Corporation 397. VenusFX (www.venusfx.com) 398. V Save FX Trading (002482098 - K) 399. V Sim Marketing (002283635 - U) 400. Verger Management Services 401. VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) (luxgalaxies.com) (www.lavidacoin.com) 402. Wadiah Trading (www.wadiahtrading.com) 403. Water Beaute World Berhad (wbwglobal.wordpress.com) (wbwig.blogspot.my) 404. Water World Marketing (CA0177161-P) 405. Webster Trade Consulting Sdn Bhd (1171420D) (www.wtcpro.com/ wtcprolimited.blogspot.my) 406. Westrank Equity Sdn Bhd (1046449-A) 407. Windsor Fragrance Sdn Bhd (599208-H) 408. WMS Capital Ltd (Labuan) 409. WMS Global Services (PG0402301-M) 410. World Dirham Berhad (970807-X) 411. Worldwide Community Programme (wcp2u.com) 412. WSL Merchants Pte Ltd (www.worldshopperslink.com/ www.click4dollar.com) 413. Xcelent Job Trading (001971755P) 414. XIG Limited (www.xiglimitedmalaysia.com) (my.xiglimited.com) (www.facebook.com/xiglimitedofficial) (www.facebook.com/myduitcom) 415. XM Forex Malaysia (www.xm.com/my) 416. XOC7 417. YDS Corporate Line Sdn Bhd (877697-P) (yds2u.com) 418. YDS Holding Groups Bhd (987797-T) (yds2u.com) 419. Zenith Gold International Limited (ZGI) (www.zenithgolds.com (zenithgoldrocks.wordpress.com) (zenithgoldpowerteam.blogspot.my) 420. Zeta Capital Management 421. Zill Akasha Gemilang Enterprise 422. Zill Akasha Gemilang Enterprise 423. Zness.com (zness.com) How the illegal investment company operate: 1) Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification. They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination. 2) Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public. 3) Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front. 4) Investors can either trade using their trading accounts with the company or through dealers appointed by the company. In some cases, investors are allowed to operate their accounts via the Internet. 5) Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas. 6) In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned. 7) As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them. 8) Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing. 9) Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss 10) The illegal operators may also encourage investors to increase their investment to try to recover their losses. You can report directly to Bank Negara Malaysia via the following communication channels: Call: 1-300-88-5465 (1-300-88-LINK) Fax: 03-2174 1515 SMS to 15888: BNM TANYA [your report / query] Email: [email protected] Source: bnm.gov.my
0 notes
Text
HOW DO I DEPOSIT FUNDS INTO MY FUNDS WITH Fxglory?
HOW DO I DEPOSIT FUNDS INTO MY FUNDS WITH Fxglory? Read More http://fxasker.com/question/4cf8775784a97332/ FXAsker
#acfx pl#activtrades webinar#ads securities board members#ads securities facebook#afx capital new york#alpari ahmedabad#alpari ec2m 3ab#alpari uk 2015#blackwell global australia#cmsfx mobile#fenwick aetos 11#forex account practice#forex broker unlimited demo acco#forex umac#FXGLORY#gkfx bitcoin#icm capital turnover#ironfx 800 million#jfd brokers forum#plus500 25 euro gratis#plus500 usa#stock investments#swissquote annual report#think forex fpa#TRADESMARTER#Current Price Of Gold
0 notes
Text
WHAT IS THE DIFFERENCE BETWEEN A STOP ORDER AND A LIMIT ORDER WITH huge?
WHAT IS THE DIFFERENCE BETWEEN A STOP ORDER AND A LIMIT ORDER WITH huge? Read More http://fxasker.com/question/129326cb401e42e9/ FXAsker
#alpari deposit#AMG KAPITAL#axitrader logo#cmsfx japan tool demo#commodity trading online#forex 25 euro#forex broker job description and#forex broker questions#forex time gadget#forex trading singapore#fxdd 1min#hotforex vs fxpro#HUGE#HUGEDOMAINS#hy markets allow scalping#ic markets demo contest#ig markets phone number#ironfx trading hours#jfd brokers ninjatrader#oanda tutorial#thinkforex pamm#ufx shopping zone#umihara kawase famicom#windsor meats#windsor quilt#Currency Charts
0 notes