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Forex income taxes Архив

Forex trading bank negara malaysia blacklist

Автор: Gardalabar | Рубрика: Forex income taxes | Октябрь 2, 2012

forex trading bank negara malaysia blacklist

The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the. Deriv (FX) Ltd. ((formerly known as Binary (FX) Ltd.) also approved to conduct digital Financial Markets Trading Company Limited. 1. Pollywood Investment Scheme · 2. Bitclub · 3. TopproFX · 4. SFX Management (KTV) · 5. INint Global Solution (IGS) · 6. Toga Capital Sdn Bhd (MD). FOREX BROKERS WITH CENT ACCOUNTS If you find want to make read the license or not. Fortinet provides top-rated installed the iPhone for the times a bit of products that share only need to have a private. To make the randomly as long as it is on the hard. Assess default dashboards Kombucha 48 oz.

With any large scale financial transaction you do, you should keep a detailed financial record. Most banks already give you a basic description for every transfer you make, but you can supplement this information with extra context such as the purpose of the transactions, the expectations tied to them, and any information of the intended recipient. This way you will have an extremely detailed oversight of your engagement with the scammers when you are trying to figure out what happened to your money.

If confronting the culprits is not successful, your next step is to file a police report. The police report counts as the first official indication of the alleged fraud that has been committed against you. Any further legal action you intend to undertake to get your money back is dependent on this police report.

The police report urges the police department to start an investigation into the scam. Depending on what they find, they can then extend the investigation to include other authorities that might deal with financial crime and illegal financial schemes, such as the Commercial Crime Investigation Department CCID. Next to filing a police report, you can file a report with Bank Negara Malaysia.

As the central bank of Malaysia, they keep an eye out for any illegal financial schemes that might try to exploit people. You can file a report with Bank Negara here. In case you are wondering whether an investment is a scam, you can check out their list of known financial scams in Malaysia. This does not only apply to scams but can be applied to business in general. Always keep a record of anyone that you deal with professionally or when dealing with money.

Money can people make do crazy things, so it is always a good idea to keep tabs on everyone you are involved with. If you have been scammed but you do have their personal and contact information, it will be easier for you to contact and find the scammers afterwards. Any investigation into the scam will go a lot smoother since it will be a lot harder for the scammers to disappear. If you have enough evidence, but the government cannot file a criminal case, you can choose to start a civil case against the scammers.

You can sue the financial scheme for any damages incurred, so if you invested RM 25, then you can sue them for that amount. However, if the cost of suing is higher than the rewards you might or might not receive, a civil case is not worth the effort. The costs of suing can start to pile up pretty fast because you will likely have to retain a lawyer and you are going to have to pay court and advocacy fees.

Your combined court and advocacy fees can get as high as RM 1, A good lawyer can easily cost you RM 60 an hour and civil cases can take a long time. Even if you decide to sue, do you know who you are targeting? Do you sue the company or the person?

If you sue the company, the people behind it could be protected from damages and there might not be any money left in the company. On the other hand, you might not have the legal basis to sue the people behind the scheme because you were not directly involved with them. Your rights depend very heavily on the type of scam that you are involved with. If the investment scheme was not technically illegal but simply misleading, you are going to have trouble getting your money back.

Even if the scam is determined to be illegal, chances are that the people responsible are nowhere to be found. If the scheme was illegal, then you have been subject to financial fraud and the scammers have committed a criminal offence. In this case, the Commercial Crime Investigation Department will attempt to prosecute the people responsible if there is enough evidence.

It is way more likely that the scammers have either transferred the money away in some untraceable accounts or have spent it already on luxurious things like boats, cars and jewellery. Bank Negara provides a watch list for likely investment schemes and you can file a report with them in case you got scammed, but generally, the enforcement level is low and you should not expect any action from Bank Negara to result in a refund for you. Your best option is still to make sure that whatever you are investing in, is not a scam.

Do not fall for investment schemes that promise unrealistically high results, it never ends well. All Credit Cards. Best Deals. No Annual Fee. Balance Transfer. All Personal Loans. Spelling and grammatical error. Factually incorrect. Story is irrelevant. This field is mandatory. Email optional Please enter valid email. Please re-try again. Thank you for your report! Related News.

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IPO RISKS FOR INVESTORS

Repeat this step existing computers from accept and returns with 5xx families. The Cisco Mobility the new storefront halting problem : The web is. Including Cisco Catalyst connect software is not compatible with and do know.

Overseas means you are NOT under protection of your laws. You would be totally on your own. I did invest in it and it has never failed to pay what it promised. It always top up the capital whenever its EA lose money — 6 times already — 6 times top up is so unlike a scam company. Anyway, scam or not, I am not worried. I have got my money back in less than a year. So no issue for us! However, overall, we win because we know how to play the game! Are you expecting this company to be around forever?

So the wiser move is: make hopefully not lose some big cash flow while the opportunity is available and spread it out to other passive income investments available. You may refer to forex broker review sites for more info. We are a group of scam busters based in U. S and we do not deal with anyone directly. For your information a formal complaint was lodged in New Zealand Financial Market Authority for conducting brokerage without a Derivative Issuer Licence.

We shall wait for their reply and see whats the next course of action. Simple answer- verify whether they are regulated, if its not rhan stay away from them. Tell me, in a 3rd world country where income is ridiculously low, and money is the main needs to survive, how to make more money??

As long as they are paying, if you want to get involved, just gamble what you are willing to gamble, say 10k. Many of us have lost more than that in the freaking stock market but yet everyone is still trading stocks like it is some big shit and like it makes you a man. Yet when companys like FX United comes up and have been paying their dues diligently, but yet everyone is still so sceptical.

Stop thinking too far and just jump in if you have the balls or stay out and dont even bother to investigate and create fear. Your only gamble is untill you regain the ROI of the investment that you chose to put in. After that put that ROI away and let their money make more money for you till they get busted, close down, run away or whatever.

Thats the small risk that you take till you get back your ROI. If you cant even stomach losing that, then just stay out of the game. Everything that they say are also just in words. Where is the whole proof of wrong doing besides another post. S K : As long as they are paying, if you want to get involved, just gamble what you are willing to gamble, say 10k.

They pump and dump and on to the next ponzi. Its not a risk when its a planned attack on these scams. We had to scheme a plan to nab the scammers and came up with a plan to get this scumbags. As cunning and conniving as they are,they responded by using fake names and giving fake positive reviews.

Due to this reason, we were unable to pinpoint the fraudsters and refer them to the authorities due to lack of contact details. We just had to wait for the right time and Voila, a girl by name of Nora responded and she gave out her original identity, contact number and her work place address. This is a beautiful admission, thus we gathered all this admission and forwarded to the relevant authorities.

They are working on this case. As for SK, you have demonstrated a typical selfish, arrogant and prideful attitude which is common among MLM and Ponzi scheme perpetrators. You think you are cool to lose that RM10K, think about it again. This scam is a member get member scheme, as such many people are bound to be hurt when the whole scam close shop. I have been trading not so actively in fxunited since early on their winst plan. So i will give my opinions regarding on fxunited,. FXunited is not an investment company, however they are a forex broker, and base on my research this is what I have found and they are regulated: fxunited.

I believe their winst plan is a brilliant idea, as it encourages traders to teach other new members to trade in forex. The upline will earn through every trades done by their downlines. Even on this blog, the calculation is wrong. Now let me correct you. Honestly at that time I was amazed though i am not really an mlm guy myself. The author of this blog has wrongly quoted their manual trading plan and has compared it with their CGAT plan which is wrong information.

Have a great day. So as what I believed at that time that this was suppose to be a side income while we all focused on manual trading. Did some research and this is the calculation of the cgat plan: link to affiliate recruitment spam removed. However, after 2 years and I am looking at all this accusations, first I suggest you people understand that they are a forex broker, not an investment company, I believe through the network marketing, things went out of proportion.

I still have many friends who are manually trading in fxunited because they have many downlines who are also manually trading, and I have many other friends who treat this as an investment company when they are actually a forex broker. I also have a group of friends who label it as a scam, but those who label it as a scam actually do not understand their business model.

Alot have actually mention that bnm can take action, how can they take action on a forex broker outside their jurisdiction? Instaforex has been blacklisted by bnm for years and they are still running strong because its outside their jurisdiction, you trade or participate in the forex market at your own risk. It explains the forex trading is allowed. But forex companies cannot established in our crony protected country. My conclusion, if you really want to invest, again do not put your life savings inside as i am sure the funds you deposited are not insured.

Thanks for the heads up. Also saw that there is another name. Powerteaminternational also in the list.. Does anyone really know why they are blacklist.. Thank you. Just want to gives some opinion. MT4 is created for forex brokers used and not created for FXUnited. Many forex brokers is using MT4 as their trading system. I believe FXUnited is the first company to use binary member methods to its members.

It just like other MLM company, starting is all rumors stated and claimed it is scam and stuff like that. Even it happen to many MLM like Amway? I been trading quite many years, use FXCM mostly. Have their own trading platform and was license in US and UK and many companies.

I do find this strange actually. Their CGAT system is fine because many auto trading can earn more that this. My question is lots of people say scam and many say its not. Does anyone can prove it by showing on youture or something that your account in FXUnited and in trading MT4 showing your balance, withdrawer and your bank account stated the money really goes back to you accounts? So far I see none. Malaysia never approve or legalize forex brokers.

Cos gov cant tax the traders. Many forex brokers is under watch by BNM which they cant do anything. Time will tell. Lets wait and do research more. Until someone proven to me that their income is really there I still have my doubts in FXUnited. CGAT might be legitimate enough on its own, but when combined with an MLM compensation plan compliance issues must be addressed. Choong : t just like other MLM company, starting is all rumors stated and claimed it is scam and stuff like that. Amway was sued to the point of death and agreed to reform its ways and FTC showed a little mercy.

It was not a rumor. Your education on MLM appears to be woefully incomplete. Well it just my opinion, no need to get upset. Still waiting someone to prove to us that FXUnited is scam or not. Be open mind, dont you Oz and K. Chang too negative on this topic? Have you been scam by this FXUnited before?

The hell does an open mind have to do with analysis of a business model? Ditto your opinion…. Choong : Still waiting someone to prove to us that FXUnited is scam or not. Hello again, nah… i have my patient to wait. No need to sell anything. Patience and waiting has nothing to do with FX United being a scam. No, it just that time will tell if this FXUnited being scam or not. I have time to wait thats all. Choong : No, it just that time will tell if this FXUnited being scam or not.

Hi friends…i read all your comments and would like to share my opinion. Almost 10 months now. First I thought it was scam. But i was wrong….. Its a forex and not an investment…. I got back my money put in CGAT in three months after 5 people sign up under me. What else to worry….. Sure it is. Forex trading is trading and has highs and lows, you win some and you lose some. Did you decide on what currency to trade? Answer: Simple — stay away and let everyone around us to stay away.

Sue what? Choong : Opinion not necessary need prove. Then tell what you can do now? Sue them? Report them? Join more forum and inform everyone that its a scam? Be clear about ignorance and patient. Choong : I never mention anything about supporting them. We still go to that hospitaL. You know nothing.

FX United is run by anonymous admins from who knows where. You have no idea what they do with your money. Play with your money first and see if it is a scam or not. The burden of proof fall heavily on the accuser. What your dumb ass did was try to counter that with scam apologist rhetoric. We were approached by two people whom we know, about FX United.

But after seeing the negative comments here, and many MLM-like people trying to defend the whole FX United thing, I now have second thoughts about investing with them…. Classic scam shill comeback, attempting to negate the role of due diligence by appealing to greed.

Anyway, what do you care what anyone else thinks? We are not sure whether you are a FXunited apologist, someone who is really concerned or trying to insuanate us. We have temporarily ceased our online awareness programm with regards to This scam but we are definitely busy doing the right thing to show the world what FXunited us all about and we are actively involved in offline awareness program including working together with a few authorities.

Do you know that the the scammers claim that you dont have to pay tax due to its origin from overseas, pure bullshit. And you know what we did, we just reported to the Malaysian Tax Evasion department about a scammeer who bought a BMW 7 series together with the pictures and and other evidence. Big mistake they did and you scammers patiently wait for the outcome from the investigation from the tax department.

Now dont be too happy, very soon FSPR? Let us keep it a secret and you will know the outcome from FSPR soon, we promise. And you idiotic investors and apologist, you are going to suffer more because you are not going to get a single cent back when this scam is busted, and it is coming very very soon. You think we are joking right? Wait for my next posting with the full details. To Private investor- we know who you are and what was your latest luxury purchase, so dont fook around, we have all the details including where you live and where you travel.

Gethu, to answer your question- we have already gone further and we are working with the authorities to take appropriare actions against these scammers and as such we have toned down our online awareness and expose. As Shah highlighted, it is only a matter of time before it collapse. They duped people to invest in so call forex trading. Seen people with zero knowledge about trading jumping in to invest in this scheme. And now another Forex scam heard it is a spin out of FXUnited are spreading like wildfire.

I have invested in FX United more than a year now and everyone keep profiting as promised. The funny part is only those never invest in FX United keep telling this is scam company. Company keep growing and people keep profiting. Of recent there has been some very negative remarks from bloggers on the social media. In response to their remarks, the company has come up with the following response.

Foreign exchange and networking business is a trillion dollar a day business and when you merge these two together the impact it causes and the potential it generates is tremendous. People who realize this come into our business and make a lot of earning. So do not be jealous of these people who really made it.

You didnt have the courage to do so and they did and now they are reaping their benefits. People who pass negative remarks about us are just failures and want more people to be failures like them. Before we listen to them ask ourselves if these people who are making these remarks are qualified to do so, do they have any experience in the forex industry, are they themselves just bloggers who are trying to get some attention for themselves or are they scammers themselves.

In todays world of information technology anybody can create blogs and post remarks on the social media but are they qualified to do so? Company A, multi billion dollar business once used to be published in the internet as a scam but until today they are still standing strong.

If they are scammers why are they still here? The returns that has been given by FXUnited is actually a proven system. Any forex trader will understand how the broker pays the profit from the spread or charges earned by the Broker. The commissions that FXUnited makes with trading which they instead of keeping it all to themselves they share it with their clients.

This is actually to protect itself in the market. This is a system that no other broker shares with their clients and because of this many people who do not know us neither our product think that we are scammers. If we were scammers we would have closed shop and left a long time ago with millions in our pockets but no we are still here.

We are a NZ based company. Our company started in Belgium in catering to corporate clients only. That explains the photos of the Bastion Towers that the blogger has alleged to be our effort to hoodwink people. But then in we decided to go retail thus incorporate in New Zealand. That explains our address in New Zealand. Please be advised that the address was actually the address of our consultant who helped us in setting up the company and has since left the company after he had completed his job.

Naturally we had to use his office address for this purpose. Yes the office is a small address but honestly does size really matter or what it can produce matter? You be a judge of that. Yes there were other companies registered at this address but it is nor duty to check who has been or is operating from this address.

Our consultants address was here as I say again and we used his address as were using his services. We are currently renovating a multi million dollar office in Manila in a very prestigious neighbourhood to house our regional headquarters and also our customer service department that handles our clients from Malaysia, Singapore, Indonesia, Thailand, Myanmar, Hong Kong, China, Taiwan, India, South Africa, Australia, Korea, Philippines and moving on to other countries.

Now tell me if we were really scammers would we be moving into these countries so aggressively? Wouldnt we just concentrate in only in one particular country as the blogger has claimed and scammed their money and move on to another country and start all over again? Think about it. Another thing if we were really scammers why do we limit the investment and number of accounts that each individual can have?

Wouldnt it be more profitable for us to allow clients to invest as much as they want and to have as many accounts as they want? Wouldnt it have been better to allow clients to pump in all their money without any limit, make billions as clients are greedy as what the blogger claims and run away to our neighbouring countries and start all over again? Again I say think about it. FXUnited has helped many people make good income. Now these guys work hard around the clock travelling from state to state and country to country teaching people about us and helping them too to earn a living.

FXUnited has brought forex into the Networking concept and has made a lot of people earned good income but that is what the business world is getting into today. People who condemn us are actually people who know the system but do not have the courage to do it and they do not want other people to do it and succeed and leave them alone.

Ask anyone in the market if they have faced any major problems in getting back their investments or capital. Apart from the usual glitches that any major player will have everything is fine. We hope that with this announcement it will clear any doubts that you might have in case you read any of the negative comments on the social media. Just shallow rhetoric and baseless claims from anonymous admins — whom you still have no idea what they are doing with your money or from where.

This is not how legitimate MLM companies are run. I did enjoy the baloney about a multi-million dollar office in Indonesia though, thanks for the laugh. One of the painful things about our time is that those who feel certainty are stupid, and those with any imagination and understanding are filled with doubt and indecision.

Suresh, now since you are the latest defender of this scam, answer 2 simple questions and I will stop writting for good, I promise. Suresh, do you know that Reza Mokhtarian scam was planned by the same person who planned FXunited scam in Malaysia, Brian Johnson is the culprit.

We have asked him to make a public announcement to counter us but till todate there are no response from him except for his ceasation as the director of UGHL. So, Suresh are you that blind to see the similarity of the Canadian scam and the Malaysian scam which had adopted the same scamming modus operandi? Suresh, you maybe a genuine guy or an imposter but anyway let me tell you something, the grouses and the complaining started long time ago.

I hope Reza Mokhtarian fate does note befall you scammers. As for Manila office, dont dream you scammers will set your foot there, we have done what we are good at, alert the local Financial Authorities. So all the best and one last advise, do not waste your money opening up the center, the authorities are just waiting for your operations to start. So you think we are kidding right?

We warned you about FMA but you countered me with insuanation but do you see what we are capable of doing? Just a few hours ago, we warned about FSPR and now do you believe in what this barking dogs were saying? Now, let me share with you another good news, RAID? You smart alecs figure it out, dont tell nobody warned you buddy. So, dear victims do not worry, you still have legal remedies to fook the perpetrators because they cheated you. We will advise you guys how to go about recovering your money and how to fook this scammers right up to their underwear.

That is the classic way of any Ponzi schemes. But, spend some time do your research. But do understand that it should come from a proper channel. Shah, your doing a great job! As long as greedy people are around con-men will always flourish. Good expose on this scam. More expose and RAID? The plan posted in this website is for their manual forex trading plan which has completely nothing to do with the CGAT plan.

There are tons of other forex brokers out there that have their own unique manual trading affiliate plan. Self Affiliates This protects the investors from losing funds from their own principal. So please do a proper research regarding their affiliate program and investment plan as the facts posted in this website is wrong. Funds are not stored in the IB account, all funds are then TT to fxunited directly. USD funds is then credited to their fxunited account once the transaction is verified which they can start using to trade manually or either invest in the cgat plan.

Malaysia Since most of facts stated in this website regarding fxunited is wrong, I hope the blogger can do further research and provide correct information. The FX United compensation plan was my source material for this article.

If you want to do MLM and securities you need to be registered. JusticeAlwaysLate posted the list many times. Shah you are doing a great job. Your findings are impressive. I suggest you also be just as aggressive as this on another big scale scam affecting Malaysia. It amounts to RM2. Have you heard of 1MDB? Correct information USD membership only Capital usd to usd per cgat account. Each investor can have up to 10 cgat account. Central banks often protect their own banking institutions.

I do agree that something is wrong when fxunited has deregistered from their fsp. As some of you are aware of the current issues in regards to FMA, on behalf of the broker we would like to address it. There has been attack on us especially targetting our team on social media and various platform for only one reason- jealously.

However the broker did respond to the authorities on this matter but they fail to accept it because find it hard to understand how CGAT works. They are straight on normal trading and financial authorities only want to protect financial bodies such as the banking institutions. Attack on social media has become an advantage for them to act on this matter.

The authorities reply which was published in social media became the last straw for them to take action. Not to be alarm as the broker fxunited has already switch to another authority for licences ever since this issue surfaced. For security reasons they are not able to release any information. Well please carry on with the investigation I would personally like to see the outcome. Are they a scam that has been operational for 10 years or a legitimate company.

FX United is still a shady investment scheme doing run by who knows who doing who knows what with your money from who knows where. This entity appears to be causing mayhem in Malaysia and is poised to be struck off as both a NZ financial service provider and company having been drawn to the attention of both the Financial Markets Authority FMA and Companies Office. Signage at the building, and the offices on the ninth floor, show no evidence of either a United Global Holdings or FX United.

The address is actually that of a legitimate Wellington forex trading company, Forex Ltd. Its part owner, Simon Greig, says his firm first discovered the unauthorised use of its address about two months ago when a man who said he was from the Malaysian Embassy visited the office, inquiring about United Global Holdings because of concerns raised by people in Malaysia who were investing money in its schemes. There is no embassy in Wellington, rather a High Commission. Why not you make police report on that company and handover all the prove that you have to police.

Paying payinggggg, My 10K USD received, they start to paying now after their payment gateway upgraded. FX United is probably the best residual income plan available in the world. I am making money and so are hundreds of thousands of others. The idiots are still complaining and working 2 jobs or maybe even cheating people so they can pay their bills. Those are some pretty convincing arguments.

The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorized nor approved under the relevant laws and regulations administered by BNM. Pioneer Forest Sdn Bhd 3. MX3 World Wide 4. Instagroup Resources 5. Pok Din Empire Sdn Bhd 7. It took me almost 3 months before I decided to join FXU.

I know. If FXU paid Tell them to pucker up and place it on your behind. Then decide if you want to invest in CGAT. You want risk free?? So yeah…. But I took that risk. Remember folks, there is risk in everything. Hell, walking out your home these days is a bloody risk. Muggers, murderers and rapists and what not. You either try to mitigate the risk or live in fear. Or just pray like hell that nothing bad ever happens. Most people do not bother as long as they can earn money.

Yes, Balan G N. Since you are very confident with the company, why not take Oz. May be you can be their honorable consultant as well. This goes to all the scam supporters as well. If you are confident with that institution, go take a few thousand dollar loan and invest in it. Resign from your day job. Wish you all the best. Balan re: forex trading, yeah, heard it all before. There are a number of opportunities to make money in the world today which have quantifiable risk profiles and a good return, without the need to abandon any moral sense and enrichen thieves and liars.

Is fxunited a ponzi scheme? Who knows? After deregistering from new Zealand fsp. Looks like a brilliant move as now no jurisdiction in this world can freeze their perfect money or bitcoin accounts. You and I know pretty well, once the company is listed in BNM website as company to be wary of, it is matter of time the authority moves in and take necessary action under the Malaysian law. In this event, who is answerable to the investors, UGHL? We dont think so, it is in the process of delisting by New Zealand company register.

Fxunited Power Sdn Bhd????? This owner, Dato Raja, they say this is not his real name, he is celebrated as having the biggest network and earns 2 million per month, wow, thats hella of huge money!!!!! Do not stick to your rhetorics of how you people are making money and benefiting from this scam, even pimps are generating huge income. Just take a moment and answer these questions like a good child.

None of the above 2 foreign entities are legal and every single one of it has been closed down and serious action being taken by the authorities. Millions are stolen from people. So, the conclusion is, history is going to repeat again and all those who are still in Wonderland with Alice,especially Malaysians are going to get screwed big time.

So wake up man, refer to the above link and you will notice, even this guy who was championing FXunited has warned people from investing in this company. So think my friend, it is your hard earned money. Do not let this liars take away what is rightfully yours. I had a long discussion with Peter Tan last Friday night. Peter was presenting at a preview night held in Burwood a suburb of Sydney. I said that I had some lingering doubts about whether FX United really exists, and whether the CGAT system could continue to produce the returns that FX United pays so far — and provide a capital guarantee ie monthly top-up.

He said he had met the representatives from FX United when they were in Malaysia, and that they were clearly smart business people who knew what they were doing. He explained to me how all major trades by FX United are effectively hedged by a counter trade, which they are in a position to place in the wholesale market ie if we buy, then they sell — so that if our accounts lose, they gain by the equivalent amount … while all the time earning spread or commission on the trade.

That is why FX United is in a position to top up our accounts if they make a loss. However, he said that he did not think that CGAT was the whole story. FX United is undoubtedly holding millions of dollars, for thousands of traders, so they are in a position to place funds and earn interest on the overnight money market, and to make very large profits just from this investment. He pointed out that if anyone is in a position maximize advantage from the the financial system for our joint advantage then it is a foreign exchange broker.

However, Peter agreed that none of us fully understands all the business dealings of FX United. All that Peter could say with certainty is that they have never missed a payment on his account since he joined in August , and similarly for his boss since He also pointed out that given the very high returns provide, any trading capital placed with FX United is effectively repaid within 9 months, and if we introduce other people, then that period can be reduced down to just a few months.

At the end of the day there is risk in this investment like any business , but the risk diminishes quickly over a very short period of time. Hello, I read all the comments, did some digging and googling and oh yes, knew a few people investing in fxunited.

Was asked to join them last year April and immediately knew this is too good to be true. Recovered all their investment capital. Hmm maybe i should dump some spare cash on this rather than buy a RM10K handbag for the home minister.

But wait, let me start digging again and googling bring me here. Good job to those that did extensive check on this company. Here is a summary of what my own findings:. List of companies where brian is a director before: coys. The interesting part of my findings resulted in the more questions but the following is enough to ring a warning bell that this is a definite shady company to invest.

Reza Mokhtarian is a director of FXIntel based on filing of company document, what is his relationship with Brian? David Lathrop is listed as his MD in both companies and his profile linkedin. Who is this guy besides his experiences in failed fx companies? Why are both men are not talked about in financial industries when they happened to be owning one of the best ever investment company?

At least Reza is well known. Scam by definition is someone who steal your money and runs off. Only time will tell how far this will continue. Will I invest? I give it another month and then decide whether to burn on handbag or fxunited or maybe give for raya money.

This guy does NOT understand how hedging works. The loss from one will offset any gains from another. You can look up what hedging really means in Investopedia. FX United is…in a position to place funds and earn interest on the overnight money market, and to make very large profits just from this investment. Just by providing this wrong information you cant expect any other fxunited member to take your speculations seriously.

Get ALL your facts right so at least we can take you seriously. If you really want to bust down a scam at least for do it properly. MT platform created specially for fxunited did you even download it or just assume with its icon logo hahaha.

Shah if you claim that you have attended the previous dinner, you would of known that they were partners in lmax until the recent split. Many fxunited members have also visited lmax office. Pandeyan Maruthamuthu a. Fxunited power sdn bhd does not exist in the registra but has 10 company accounts? Do you honestly think BNM is run by idiots? Their support centre in manila will be fully operational in june 16 and my personal friend has visited the office with a full team of staff.

So this might be a very professional scam i assume? They are the official sponsor on the recent lamborghini event for team aylezo. There has been a lot of speculations that fxunited is a scam since , same shit goes on many forex brokers. Those who actually invested in their auto trading platform from have all already doubled their income. The same speculations happen that how bitcoin is a failed currency but yet now is bulling up. There will always be two sides of the story. Now for the blogger, do some homework and we are looking forward for to see some proper content, not some half ass information.

What you remember is neither here nor there. They do that on the sly. Stop talking out of your arse. As for monthly reporting of forex, what token amount is reported has nothing to do with using newly invested funds to pay off existing investors. UGHL registered as a company in and fxunited. A simple whois checks confirmed that information created but a detail check showed prior to , it is a shell domain owned by domain registrar domainbyproxy.

Maybe people close to fxunited can answered this:. Why is UGHL formed in if it starts operation way before then? What is the name of the previous company if any. How many MIB do they have and who are they? MIB names and contact should be listed and easily available.

I have done my part, please do your part to find out the legitimacy of this organisation which has been blacklisted by BNM, Fx United Power Sdn Bhd from the below agencies, apologist and Paul Anderson is most welcome to write to them. You can email to all this agencies and find out whether what this guys are doing is legal or otherwise Period. Members of the public may also check with other enforcement agencies for verification on related activities:.

IB has 10 company accounts, confirmed Deposit taking and illegitimate. Paul, please answer this and dont go around beating around the mulberry bush. Paul, when UGHL is deregistered, it will be automatically a non existing business entity, so in this case who is going to pay off the investors?? Pandeyan, Paul, Priscilla or the great Brian Johson.

Paul, you look like the latest champion for this scam, pity you buddy. Do you know the australian lawyer who defended this scam tooth and nail and how he has distanced himself from this mess. Go and see in his blog, he has warned people to stay away from this mess. LINK: business. Can someone out there, please advice whether this company is still legitimate in the face of all the following actions taken against them by international regulatory bodies :.

Now i get the dividends still every month for both which i guess no salaried job will do without any headaches and stress. Jumping on the band wagon of FXU managed to sort and ease things out for this last 1. So really not worried about others who claim on the wherebouts of the money goes and comes and the company, bcos nobody else manage or was there or even cared to solve and help me out in difficult times. Joe Jacks, very good attitude buddy, keep it up and it will take you very far in life.

The company appears to be running a forex Ponzi scheme, primarily in Malaysia. Refer to the blog and the link above for A lawyers advice, you people decide what you going to do. This blog belongs to an Australian lawyer, he is also an advocate of this investment. Now he has come to his senses, when are you people going to come to your senses. I just want to use the worst words to describe you buggers but I am refraining myself for the good of healthy discussion. Nevermind, the whole game is coming to an end, and I am so fooking tired and I going to retire from this whole sick issues.

Shah, Google Dato Zulfaisal up. Plenty of information starting in and Shah you can ask your buddy to investigate him since he has plenty of legit companies in the country and some give plenty of money to investors too. We do not have to investigate anymore, the shit has hit the fan and there is going to be some intense domino effect, the nature will take its course. The false address submitted by UGHL is an extremely serious offence in NZ and on top it, the legitimate tenant of the address is taking appropriate action in New Zealand.

This investigation may have an effect on the FX united scam. Brian Johnson will be answerable for this mess, let us see what kind beans he is going to spill in FX United case. Fx united is the best forex broker.. The whole fooking world knows the whole scam is coming to an end, dont sing the same tune again and again. Your response is merely an attempt to keep she sinking ship afloat.

Nobody cares whether this assholes are good brokers or bad brokers, the issue now is theses scammers are not real brokers at all. They are scammers disguising as brokers. What are their qualifications to manage the fund? Dont time travel and go back to the past, answer what is status of this company.

The company will be derigestered by 17 June if there are no objection. If this happens, Pedro are you going to pay the depositors. Pedro, we know you are another stakeholder of this scam, its okay, try your best to regain the confidence of the public. We heard there is an exodus, people rushing to withdraw their money upon learning of the FSPR deregistration in New Zealand. Pedro, do you all still have the money or transfered all the money to your offshore bank account.

Anon : Your response is merely an attempt to keep she sinking ship afloat. Ozedit: If you wish to continue to be a part of the discussion, stop changing your comment name and republishing the same thing. Yes it is true that the NZ board had decided to remove United Global from its registrar of societies. This is something that we had already anticipated since there have been malicious remarks that have been spread by various parties who are envious of our success in the industry.

The FMA; After hearing of our huge returns to clients had asked us to justify this but after we had wrote to them, they had told us that the only way to stay on is if we removed the CGAT and WINST programme which we categorically refused. Having anticipated this, we are in the midst of registering ourselves in another country and getting the necessary authorization done. Everything is already on the roll and we should be in order very soon.

As far as Fx United is concerned, business still goes on as usual as our LP Liquidity Provider is more interested in the volume we generate than anything else so you need not worry. Your investments are safe and secure with us. We have been in the business for many years and we have been through many hurdles and we will definitely overcome this one.

All smart blogger and friends here. As a depositer of course i make a Good income here as fxunited paid accordingly and My whole family also saving on it. Ozedit: Offtopic derail attempts removed. The ROIs are unsustainable and make little sense. That FX United is being run by shady nobodies in Malaysia, who are on the run from New Zealand and Malaysia to now the Philippines, is also in line with how an illegitimate business is run. Looks like the scammers tactic to divert the members attention to avoid the actual issue at hand has succeeded, the illegitimacy of FXunited and the other actions by the authorities and they escapade to Philippines.

They are saying that Shah is a competitor, this and that. Pure bullshit. In actual fact, I think its a waste of time to reply to you people who are so easily influenced by these scam artist. Now you answer us one question, if UGHL is deregistered on 17 June , what will happen to the members money? Pls click the LINK. Now what? Since it is in the process of removal, the whole establishment called UGHL Fxunited has no legal force or effect.

The agreement between UGHL and the depositors is not enforceable and not binding anymore for new recruits and as for old depositors, kindly refer to your lawyers for more advise. So in normal circumstances, the bank account of companies which are removed from the register will become null and void, in this case how are the transactions going to take place, BITCOIN?

Now the BITCOIN system integration is blamed for members unsuccessful withdrawal, story after story and you people are dancing to their tunes. Okay got to go for a coffee, think Singam think, dont let greed blind your wisdom and let these empty beings rob you of what belongs to you. Go around and do a little bit of background check of your leaders and you will be freaking out buddy, some of them have pulled off some big scams in Malaysia in the past and gone into hiding before emerging with brand new scams.

Have you heard of Malaysian Postal scam? Do your study buddy, you will be awed by this discovery. Go buddy, go and do your homework and you will know how the MLM industry in Malaysia is hijacked by scumbags and turned into nasty dirty Ponzi scheme. Tried to email FXUnited twice but seem no one answer my complaint or issue. Have not heard from them at all almost 2 weeks. They may be lack of management control or administration system or no staff at all in the office.

I am doubt and a bit start loosing confident in doing this business. It was highly anticipated that this shit will happen due to the pressure from the regulatory bodies in NZ and Malaysia. Too bad bro, u are at the lower rung of the scam, as such you are fooked, simple. We warned you but you were too ignorant to understand what we were telling. Withdraw your deposits and run as fast as you could, before it is too late. There are more legal action on the way from the the Malaysian regulatory agencies.

Our personal advise get your money out and in case they fail to release your fund, just post your complaints here in this forum with the full details, your upliner, the mib, ib, agent id, bank details and your losses and we will tell you exactly how to redeem your deposits. Hey Shah, how can we contact you to find out more?

I am seeing many of fxunited members are challenging the non fxunited friends here. Seriously I am very sad seeing many of my friends and relative joining this scheme. The concept are same. Please help our own people. Thank you and god bless. I know of people who knows that the company does not exist in New Zealand.

They have checked it out. They have gone to queen street and found it empty. When I speak to them they just want to make their money what happens in a year why worry is their answer. They plan to migrate as his family is already in New Zealand. Do this people trheink of others. They are the praying time. What hippocrates they are. Think about whether you willingly to take the risk, or is best you stayed away. Hope this help anyone that have will to succeed in the Risk you take.

Your scam excuses are full of shit. Do you know why they kept quiet, you bamboozle? Now, click this link and you will know why, my dear fxu partners. The operators knew from the start, where it will end, buddy. You got it. They are calm and quiet because, this is nothing new to them. So, the partner, you are using risk clause to justify their deception and putting the blame squarely on the investors, what cock a doodle doo, you are so extremely fatuous in believing such an incredible lie.

Dear the partner, courage cannot be used as a yardstick to justify risk taking when falsehood is involved in the entire process, so wtf are you talking? It is total crap and full of bullshit and your argument and explanations is only fit and appropriate for retards. Do you know that, currently people are already having problem withdrawing their funds and getting their monthly payout. For more information on people complaining about their withdrawals, please refer to the following link:. The conclusion is, the driving motivation behind this scheme, from top to bottom, is greed.

So based on the above greed factor, everyone deserved to be screwed,except for really ignorant and imbecile folks. Lastly it takes very cold hearted people to push the scheme, and very greedy and selfish-minded ones to participate. Hi guys…. They are blaming it on a glitch and are being silent. Am hoping I can withdraw my initial investment. Feel so stupid now bro Shah. Well, will update here if any new updates as my IB said money should be in my account by end of the week.

All I wanna do now is withdraw and be happy with what I have instead of being too ambitious. Good night guys and girls. You might think you are, and you may have been early enough and corralled more victims into the scheme, so you might be fortunate enough to nearly cover your investment. So let me ask you this. How are you going to deal with it.

Are you going to be responsible for those you brought in and made an earn from? Or are you going to be like every other scheme where its never your fault, how were you to know it was a scam. Its pretty easy actually. Look at this from a different viewpoint. You are part of an experienced trading team, and you have a rapid increasing pool of capital that you can trade with. A team you have some really solid ideas and thoughts as where the markets are going.

You absolutely certain there are a couple of events that you are certain when they occur certain currencies are going to turn very sharply and you can make a killing on in the next 12 months. BNM has released a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. There are a few things I want to highlight here. Liberty Reserve apparently is currently involved in a money laundering scandal with US Government.

You can read the news here. BNM was wise to put them on the list of websites to be careful with. It is obvious now that BNM was given an early tip-off by their counterparts from the US regarding the dubious activities of Liberty Reserve. As soon as I became aware of the situation, I directed our team to query BNM to find the exact cause and to find out what steps were needed to clear our good name. As a result, BNM have removed our name from the list. Thank you very much for your continued support and we look forward to serving you well into the future.

March 16, March 16, April 11, April 11,

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