Showing all posts tagged ibs:

Sui Wei Wong | LinkedIn


Sui Wei Wong
Head of Multimedia Design at Creative Republic Sdn Bhd
Malaysia | Marketing and Advertising




Background

Current: Creative Republic Sdn Bhd
Previous: Rapp (M) Sdn. Bhd., ExcelForce MSC Berhad, Rezonanze Sdn Bhd
Education: Limkokwing University of Creative Technology


Experience

Head of Design, Creative Republic Sdn Bhd
June 2009 – Present (7 years 6 months) | Selangor, Malaysia

Senior Multimedia Designer, Rapp (M) Sdn. Bhd.
2007 – 2009 (2 years) | Selangor, Malaysia

Multimedia Designer, ExcelForce MSC Berhad
2003 – 2007 (4 years) | Selangor, Malaysia

Multimedia Designer, Rezonanze Sdn Bhd
2002 – 2003 (1 year) | Selangor, Malaysia

Multimedia Designer, Wawasan Alaf Komuniti Internet Sdn Bhd
2001 – 2002 (1 year) | Kuala Lumpur, Malaysia

Web Designer, Asia Electronic Publication Sdn Bhd
1999 – 2001 (2 years) | Kuala Lumpur, Malaysia

Graphic Designer, Maziza Sdn Bhd
1998 – 1999 (1 year) | Kuala Lumpur, Malaysia

Graphic Designer, Articulate Multimedia Sdn Bhd
1998 – 1998 (less than a year) | Kuala Lumpur, Malaysia


Skills

13Graphic Design
9Advertising
9Art Direction
7Web Design
6Creative Direction
6Creative Strategy
5Digital Media
4Digital Marketing
3Online Advertising
2Brand Development


Education

Limkokwing University of Creative Technology
1995 – 1997


https://www.linkedin.com/in/sui-wei-wong-30508841?authType=name&authToken=TfbY&trk=prof-sb-browse_map-name

GLOBAL IBS SDN BHD 网路外汇投资诈骗集团!


Professional services on Forex market
My Forex Trading
Forex Trading Strategy Research and Education Center in Malaysia Malaysia Forex Trading Strategy Research and Education Centre
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GLOBAL IBS SDN BHD network of foreign investment scam!
[GLOBAL IBS SDN BHD network of foreign investment scam! ] 1) classic quotations: If we break the law, why has not caught! 2) Classic Quotes: 1,3,5 We will sutera papparich, come on, I'll give you a week and did not come, then how do you? When we want to Laizhuo! 3) Classic Quotes: I Wong Thian Yow waiting for you, not to say Zouren? Yao God in my site to run wild, into the police station waiting for it! I'm ready to government people waiting for you, and you kept saying that someone cheated, called out to those victims, we Fengyubugai in papparich, come on come on ^ _ ^ 4) Classic Quotes: ALVIN GOR: we invent IBS is not legal, we are waiting to receive letters from the solicitor! The incident: 1) after exposing GLOBAL IBS SDN BHD notorious in Malaysia, especially the South, in order to induce young deception, illegal foreign investment after Marau added. Powered by immediate physical threat. Let it be not only the head, issued a letter to the attorney whistleblower crime outside the prodigal II Zuhuang Tian Yao generation South louder his big finish, the classic language of green! Large forces, the catch! 2) continue to expose the victim of fraud GLOBAL IBS SDN BHD member case. After the victim more people invest IBS, is a company proxy mad lose money under the drain, it still has 30% of the funds to be withheld as compensation to give up investment. Based on the multitude of victims IBS members of the powerful, we can not get justice. Being together in Johor Bahru and Malacca number eight more young people (myself lost in the mad IBS members of foreign exchange) cheated of RM74,300 Total investment capital, so far no one is responsible. 3) IBS is not a system of illegal foreign exchange investment company, joined members can recruit their own ignorance more victims, anyone can freely be charged with public investment in gold, with the company divided. Gradually expose the so-called IBS, but has been included in the blacklist BNM's horse wins finance (reincarnated) financial investment company. Ma Sheng finance involved in illegal multi-level, pull the head of foreign exchange investment, squeeze from investors hard-earned money of a company. 4) GLOBAL IBS SDN BHD founder Dato Engyeo Nyo night back in Johor Bahru, a package under the Five City Lounge, enter only IBS members to discuss measures, seemingly calm, in fact, has been cornered! Scam can not be maintained for too long, notorious Moreover, IBS has been difficult diving in the South. IBS members proposed investment as soon as possible to return the company to invest, so as not to regret too late!























Any investment company does not have the right to withhold any funds investors, not to mention illegal foreign investment this group! [Foreign investment company registration fraud, the night will wake up sober] I'm not registered in Malaysia, did not join in the big horse who is your favorite person to come to our Malaysian these foreign companies to invest! It is common to hear lies. Notice, any investment in a foreign investment company registration, will not be protected under Malaysian law, especially those of the company's illegal business. You can not see the status of the company every day, even if they have been evacuated in the company, you do not know. A nap woke up and found scam sites offer you can not use the company name change, the company no longer exists, and so on. . . Victims and understand sober! We expose the scam, many young people always come to us and make things difficult question, I never doubt over anti-fraud syndicate and conspiracy motives, it is worth sad thing! [Private company sells, offers, gifts IPO, all belong to illegal] company privately sell, offer, giving the IPO, as long as it used to attract investors, the company plans to join bait, are all illegal.













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* RoboForex (CY) Ltd is regulated by the CySEC, license No. is 191/13 and registered with the UK FCA, reference No. is 608962.
contact us

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http://forexinvestmentinmalaysia.blogspot.com/2014/12/global-ibs-sdn-bhd.html

Paul Louis | LinkedIn


Paul Louis
Business Manager (Ops Control), Pacific Financial Derivatives
Auckland, New Zealand | Financial Services




Summary

Current: Pacific Financial Derivatives
Previous: Pacific Financial Derivatives, WSBC Bank, ING Vysya Bank is now Kotak Mahindra Bank
Education: University of Kerala

Over 25 years' experience working within banking/financial industry and has had multiple senior roles in banks (including overseas) where I have undertaken compliance roles. My employment includes 5 years as Project Officer with 2 reputable NGOs, 20 years' experience in various capacities with the group companies of ING, dedicated 2 year compliance role in an International Bank in the Cook Islands and 7 years in a NZ licensed Derivatives Issuer. My employments have equipped me with the knowledge and skills needed for a compliance role operating in highly regulated environments and more than capable of understanding and working within the requirements of any jurisdictional regime. Have in-depth subject knowledge, excellent skill sets and over a decade of significant experience in: (a)Regulatory Compliance and assurance, (b) AML/CF, KYC/CDD, Sanctions and Financial Crime & (c) Multiple specialised areas viz., Foreign Exchange, Trade Finance, Treasury, Global Payment & Settlement Systems – SWIFT operations, Global Client Services, Financial Markets, OTC Regulations, Trade Credit Management & Administration, Counter-party due diligence, Financial Crime and Sanctions.


Experience

Business Manager (Ops. Control), Pacific Financial Derivatives
June 2015 – Present (1 year 6 months) | Auckland, New Zealand
• Ongoing oversight and Enhanced Customer Due Diligence on hedging counterparty banks, brokers, affiliate/referral partners, introducing brokers, service providers and outsourcing agents. Ongoing Customer Due Diligence and client on boarding complying AML/CFT obligations.
• Review of operational controls, monitor and analyse credit and market risks.
• In-depth market research - competitor research and analysis.
• Review of pricing strategies for direct, indirect and affiliate businesses.
• Liaise with IT team on new applications & trading systems.
• Oversee promotional strategies.

Compliance & AML/CFT Manager, Pacific Financial Derivatives
January 2009 – May 2015 (6 years 5 months) | Auckland, New Zealand
• Regulatory compliance and market risk oversight of a NZ Derivatives Issuer licensed pursuant to the Financial Markets Conduct Act 2013 & the Financial Markets Conduct Regulations 2014.
• Regulatory compliance and market risk oversight of a NZ Authorised Futures Dealer accredited pursuant to the Securities Markets Act 1988.
• Regulatory compliance and market risk oversight of a New Zealand Exchange (NZX) Futures & Options (F&O) Participant Firm pursuant to the Securities Markets Act 198, Futures Industry (Clients Funds) Regulations 1990, other Markets Regulations and Rules.
• Regulatory compliance to other jurisdictional regulations as applicable to F&O Participant Firm, Futures Dealer, Futures Commission Merchants, Commodity Futures Trading Commission, UAE Securities and Commodities Authority and Dubai Gold & Commodities Exchange.
• Developing, implementing, multiple financial management analytical reports covering markets, credit and counterparty risk,
• Successfully eliminating manual deal booking, implementing real time market risks management monitoring tools e.g., Value at Risk, Month of Date PL/Risk Tolerance limit & Risk Liquidation Limits, linking of Value at Risk to Net Tangible Asset calculation methods etc.,
• Successfully transitioning the company in 2011 from a New Zealand Exchange Futures & Options Participant Firm to a New Zealand Financial Markets Authority Accredited Authorised Futures Dealer.
• Successfully transitioning the company in 2015 from an Authorised Futures Dealer to a NZ Financial Markets Authority licensed Derivatives Issuer.
• Significant hand-on-experience in the area of customer resolution processes, handling trading specific enquiries, OTC regulatory etc.
• Immense knowledge on privacy legislations the need for maintaining the confidentiality of customers,
• Huge experience in formulating policies and reviewing systems, processes for ensuring efficiency.

Compliance Officer & Money Laundering Reporting Officer, WSBC Bank
January 2007 – November 2008 (1 year 11 months) | Rarotonga
• Developed policies and procedures and administered all aspects of the Bank’s Regulatory compliance management programme as an International Bank pursuant to the Banking Act 2003, the Prudential Statements (PS), Financial Transaction and Reporting Act 2004 (FTRA).
• Planned, organized and controlled day to day operational compliance activities. Conducted periodical reviews of the effectiveness of the procedures and adequacy of policy guidelines and made appropriate recommendations to Senior Management on emerging issues and control measures to mitigate risks.
• Headed the CDD desk of the bank as its Money Laundering Reporting Officer and sharpened my skill sets and oversight capability over the team discharging clients’ on-boarding of individuals, Trusts, Partnerships and Companies mostly with very complex organisational structures from heightened jurisdictions requiring ECDD.
• Gained significant experience to administer onsite and offsite audits and inspections by the local regulator and the Financial Intelligence Unit which broadened my skill sets and exposure in multiple areas including regulatory compliance and operational risk controls.
• Held direct oversight on Daily Transactions Monitoring, Suspicious Transactions Reporting based on typology, Client Data Maintenance, Client Data Remediation and engaged very closely with the FIUs in the Cook Islands.
• Undertook ECDD on correspondent banks, IBs and outsourcing agents of the Bank and approved the arrangements.
• Gained significant working knowledge on Sanctions regimes.
• Ensured effective implementation of Credit Policy & Margin Trading policy as a member of the Executive Credit Committee.
• Daily liaised with the regulators following the ongoing legal challenge for reason since 2003/4 the bank was placed under investigations and served notice for revocation of licence on alleged fit and proper concerns on the owners of the Bank and the ongoing legal challenge.

Senior Banker, ING Vysya Bank is now Kotak Mahindra Bank
May 2002 – December 2006 (4 years 8 months) | India
(a) As Manager – Regional (Non-Resident Services).
• Administered 22 branch units and professionally trained staff on KYC/CDD to meet standards for on boarding of clients in a Central Operations Environment following ING Group’s Standard Operating Procedure.
• Administered regulatory compliance to the guidelines of the Foreign Exchange Department of Reserve Bank of India.
• Formulated business strategies and meeting month to month global business targets.
• Specialised wealth management services to high net worth/private clients
• Conducted in-depth market and competitor research for international business and prepared pricing strategy.
• Researched potential new markets, competitors and reviewed marketing opportunities.
(b) As Branch Head in multiple branches
• Supervised multiple core banking functions, succeeded in achieving business targets and led the teams for best outcomes.
• Specialised in credit submission, lending principles, credit assessment, credit management and administration - pre-sanction and post sanction credit controls, legal, documentary and recovery procedures.
• Specialized in asset management services - insurance, securities, bonds, mutual funds and private wealth products.
• Administered compliance to regulatory guidelines of the Reserve Bank of India as applicable for branch operations.
• Implemented competency in managing branch operations, monitored both asset and liability products and security documentation.
• Developed and conceptualized financial policies, systems & procedures for exercising optimum, improved and enhanced internal controls.
• Developed systems for offering constructive feedback to the front line to mitigate risks as well as to enhance the quality of customer service, handling of customer queries and delivering overall customer satisfaction.

Manager (Trade Finance & Credit) + Global Client Services, ING Vysya Bank is now Kotak Mahindra Bank
May 1987 – March 2002 (14 years 11 months) | Kochi, India
• Gained in-depth knowledge in international trade, global payments systems and in conducting due diligence on correspondent banks, global trade creditors, debtors and trade intermediaries.
• Gained significant working knowledge on Sanctions regimes encompassing OFAC, High Risk and Non-Cooperative Jurisdictions, Financial Action Task Office Country Assessments, Corruption Perception Index.
• Specialised in International banking, global trade finance & Foreign exchange business, treasury, markets and margin trading.
• Monitored trade finance operational risks, trade credit management and trade credit risks.
• Ensured regulatory compliance to Foreign Exchange Department of Reserve Bank of India, Foreign Exchange Dealers Association of India and Export Credit Guarantee Corporation of India.


Skills

16Banking
15Foreign Exchange
14Financial Markets
8Securities
8Derivatives
6Asset Management
6AML
5Options
5Currency
4KYC


Education

University of Kerala
1980 – 1982

University of Kerala
1977 – 1980

University of Kerala
1975 – 1976


Recommendations

Senior Banker, ING Vysya Bank is now Kotak Mahindra Bank
PF is intelligent and committed. He exhibited high standard of professionalism. Our association was mutually beneficial.
April 26, 2016, Thomas managed Paul at ING Vysya Bank is now Kotak Mahindra Bank

Paul Louis was very committed to his job, customer friendly, employee friendly. In fact a good friend to rely upon for anything personal or official.
January 28, 2013, Jose worked directly with Paul at ING Vysya Bank is now Kotak Mahindra Bank


https://www.linkedin.com/in/paulflouis?trk=miniprofile-name-link

iglobaltrust.com


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Domain Name: IGLOBALTRUST.COM
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Creation Date: 2015-02-01T07:01:05Z
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Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
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Registrant City: Nobby Beach
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Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
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Maxim Trader


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Maxim Trader
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vNirvana
 Jun 26 2013, 06:05 PM, updated 4 years ago
Show posts by this member only | Post #1


Getting Started

Group: Junior Member
Posts: 255

Joined: Dec 2012
From: Klang



2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks


yklooi
 Jun 26 2013, 06:23 PM
Show posts by this member only | Post #2


Look at all my stars!!


is this familiar?, Read this...http://www.sec.gov/answers/ponzi.htm

cychoy
 Jul 4 2013, 10:41 AM
Show posts by this member only | Post #3


New Member


guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.

This post has been edited by cychoy: Jul 4 2013, 10:42 AM

vNirvana
 Jul 4 2013, 01:15 PM
Show posts by this member only | Post #4


Getting Started

Group: Junior Member
Posts: 255

Joined: Dec 2012
From: Klang



QUOTE(cychoy @ Jul 4 2013, 10:41 AM)
guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.
How to report to SC or BNM ? swt, after did some research on it.. here is what i found..



MAXIM CAPITAL LIMITED | FSP252705
Date of deregistration: 29 November 2012

Source - http://www.business.govt.nz/fsp/news-updat...e-18-april-2013

cychoy
 Jul 4 2013, 06:28 PM
Show posts by this member only | Post #5


New Member


You can email to bnmtelelink@bnm.gov.my

Anythinglah
 Jul 6 2013, 01:59 AM
Show posts by this member only | Post #6


Getting Started


Please report for the benefit of others. Thanks.

ProperTYcoon
 Jul 6 2013, 11:09 AM
Show posts by this member only | Post #7


Regular


are they recognized by the BNM ?

moneymarket
 Aug 8 2013, 05:57 PM
Show posts by this member only | Post #8


New Member

Group: New Member
Posts: 1

Joined: Aug 2013

QUOTE(vNirvana @ Jun 26 2013, 07:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.


seiluen
 Aug 8 2013, 06:48 PM
Show posts by this member only | Post #9


Casual


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Are you from this company ?

vanguish
 Aug 10 2013, 05:38 PM
Show posts by this member only | Post #10


Casual


http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历,警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.

8055cv
 Aug 14 2013, 07:40 PM
Show posts by this member only | Post #11


New Member

Group: New Member
Posts: 3

Joined: Aug 2013



QUOTE(vanguish @ Aug 10 2013, 05:38 PM)
http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历,警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...

qwertyuioped
 Aug 14 2013, 08:25 PM
Show posts by this member only | Post #12


On my way


There's no guarantee in the world of investing.

vanguish
 Aug 21 2013, 03:57 PM
Show posts by this member only | Post #13


Casual

Group: Junior Member
Posts: 489

Joined: Jan 2003
From: Sunway/Subang



QUOTE(8055cv @ Aug 14 2013, 07:40 PM)
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...
Hi I have no idea about the Ofx...ofl..ibs.. or maxim trader... I only trade with regulated broker.

just that i saw this post and saw the FB shared posting abou this. So i thought you guys might be interested, so i had them posted here.

ProperTYcoon
 Aug 21 2013, 04:47 PM
Show posts by this member only | Post #14


Regular


this is a scam

chinamsia
 Aug 21 2013, 06:07 PM
Show posts by this member only | Post #15


New Member


Any non regulated broker 101 percent is scam

ProperTYcoon
 Aug 22 2013, 09:44 AM
Show posts by this member only | Post #16


Regular


if I'm not mistaken, Maxim Trader is actually a company of

Forex Trading

cwhong
 Aug 22 2013, 07:53 PM
Show posts by this member only | Post #17


Growth company seeker ..... :)

Group: Senior Member
Posts: 4,332

Joined: Apr 2010
From: The place that i call home :p


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Then pls share what u have in your products do benefitted us for investment purpose....... Please share openly I want all forumers make profit too....... Thanks.....

spyder79
 Sep 27 2013, 11:38 AM
Show posts by this member only | Post #18


New Member

Group: New Member
Posts: 2

Joined: Jan 2003
From: Lion City



Maxim trader Presentation

This is the screenshot of my dividend.
As long as you don't trade in your MT4. your principle amount is guaranteed of 3-8% monthly for 18 month.



Screenshot myfxbook tracking both maxim trade account from Jun onward
You can go to myfxbook to register and check out the account youself. both account have capital start up of $5 mil

Maxim 01


Maxim 02


odySSeys
 Oct 21 2013, 10:40 PM
Show posts by this member only | Post #19


New Member


Any clearer information of this Maxim Trader. Nothing much can be found in the internet.

sheahann
 Oct 28 2013, 10:59 PM
Show posts by this member only | Post #20


Crashing like a tidal wave..


Like usual things going on.
Starting really pay out to investor. Once more and more ppl believe it, when the account is huge enough. Owner will poof gone will all the money. So many case ady. But Duno this applied o not. Nth too good is true. If everything is so good, big company already invest billions in it. Still need small potatoes like us to invest 30k?


fkmfkm
 Nov 2 2013, 03:31 PM
Show posts by this member only | Post #21


New Member


QUOTE(chinamsia @ Aug 21 2013, 06:07 PM)
Any non regulated broker 101 percent is scam
How to check regulated or not ?

qwertyuioped
 Nov 2 2013, 05:32 PM
Show posts by this member only | Post #22


On my way


QUOTE(fkmfkm @ Nov 2 2013, 04:31 PM)
How to check regulated or not ?
check their website if they are regulated by a professional bodies in the uk or us. those cyprus or cayman islands punya 'regulated broker' dont put too much trust in it.

legendlowe
 Apr 1 2014, 08:03 PM
Show posts by this member only | Post #23


New Member

Group: New Member
Posts: 1

Joined: Apr 2014


Previously I was told only to invest say USD5,000 and will get 5% per month for interest. Tonight when Maxim Trader people from KL to Perth tried to help me to register and transfer the fund, ONLY at this instance I was told besides the USD5,000, I had to pay upfront a 10% service (ie USD500) to Maxim Trader. I was shocked and decided not to proceed as I'm already not comfortable with this type of risky overseas investment and now expect me to pay 10% for their service.

This definitely throw me off. I rather invest in more reliable investment.

This post has been edited by legendlowe: Apr 1 2014, 08:16 PM

bulkbiz
 Apr 2 2014, 10:09 AM
Show posts by this member only | Post #24


Be Wise


If they said guarantee 3%, I can 100% confirm it is illegal. There is no such thing as guarantee.

TIACSW
 Apr 2 2014, 05:25 PM
Show posts by this member only | Post #25


New Member

Group: Junior Member
Posts: 7

Joined: Apr 2014

QUOTE(vNirvana @ Jun 26 2013, 06:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
Please note that this company has been delisted and is in the list of consumer alert under BNM
http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en

Maxim Capital = Maxim Trader

TIACSW
 Apr 2 2014, 05:28 PM
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Joined: Apr 2014

QUOTE(fkmfkm @ Nov 2 2013, 03:31 PM)
How to check regulated or not ?
Maxim Trader / Maxim Capital
They are currently back in Malaysia trying to get people to invest in Forex trading. They are not recognized by BNM. Please spread the word and don't fall for the temptation to make quick money... A friend has just been contacted to join them.

http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en


Bonescythe
 Apr 2 2014, 06:10 PM
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One Quarter In...


Maxim... I only know about Maxim Hotel in Genting

Kinji Chiang
 Apr 8 2014, 02:32 PM
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Joined: Apr 2014




I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    

Azurika
 Apr 8 2014, 05:01 PM
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QUOTE(Kinji Chiang @ Apr 8 2014, 02:32 PM)
I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com  (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    
If is that great, I dont see why banks use this platform, instead of paying their forex team so much

Kinji Chiang
 Apr 8 2014, 07:04 PM
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QUOTE(Azurika @ Apr 8 2014, 05:01 PM)
If is that great, I dont see why banks use this platform, instead of paying their forex team so much
Bank sure will using the system to invest currency by system
system called EA(ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment unless you have banker friends working at bank

Azurika
 Apr 8 2014, 09:11 PM
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Power to Leverage

Group: Senior Member
Posts: 1,422

Joined: Oct 2009



QUOTE(Kinji Chiang @ Apr 8 2014, 07:04 PM)
Bank sure will using the system to invest currency by system
system called EA(ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment  unless you have banker friends working at bank
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~

Kinji Chiang
 Apr 8 2014, 11:08 PM
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Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Wow!! That's impressive!
Our here has few "x" banker and 1 xxM member joined invest here too
Sure you may check with him as well that I mention above just now^^

Cheers~~

Kinji Chiang
 Apr 8 2014, 11:11 PM
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QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Once again nice to meet you, Azurika^^
Any question you can ask me as well~

darkaen
 Apr 29 2014, 10:59 AM
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Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?

yw46
 Apr 29 2014, 11:46 AM
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QUOTE(darkaen @ Apr 29 2014, 10:59 AM)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
ever heard of overnight market ?

darkaen
 Apr 29 2014, 03:17 PM
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QUOTE(yw46 @ Apr 29 2014, 11:46 AM)
ever heard of overnight market ?
And what about it?



wodenus
 May 1 2014, 01:12 PM
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QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
No one is saying that it is a scam, it's just not legal if it's not licensed. If large amounts of money suddenly show up in your account they will start investigating, and then they will find that what you are doing is illegal, and then you will be shut down and your accounts frozen. How do you expect to return anything after that


kinderbueno
 May 2 2014, 02:56 PM
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From: Kuching



QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
I was introduced into Maxim and I read in the 'private investment agreement' that the monthly capital gain is guaranteed. Can you brief me more on this?

magpiethegreat
 May 25 2014, 01:16 AM
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QUOTE(darkaen @ Apr 29 2014, 10:59 AM)


If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

1: explain why most of the web traffic are ONLY from China and Malaysia here :alexa maxim

2: Where is your head office? I was told that it is in New Zealand (?) Have you ever been there? The address given by the site is Level 8, 10/12 Scotia Place, Suite 11, Auckland City Centre, Auckland, 1010, New Zealand.
and i found zero valid information of this.

3: Based on your extensive investigation, tell me more about Royale Globe Holding Inc.
My brief investigation doesn't look promising, here you are:
http://www.nasdaq.com/symbol/rogp/sec-filings
http://investing.money.msn.com/investments...gs/?symbol=ROGP
http://investing.businessweek.com/research...asp?ticker=ROGP
i personally don't think it's big enough to subsidize a multi-millions forex business

virtually zero web traffic is suspicious to be honest: http://www.alexa.com/siteinfo/http%3A%2F%2...rogpholding.com

Try google some of the informations stated on the site, they lead to nowhere, except for Maxim Trader of course.
for example : Maricom , My Cameron Hills (MYCH), Super Star Hotel Chain etc
Google shows that Maxim seems to be the core of the company. Which one of your self-proclaimed broker ( with no proper financing education) told me that Maxim is just a subsidiary of Royale Globe Holding Inc.

And many more that i lazy to state.

I would like to know more about your extensive investigation, because like any else i wanna earn some easy money. i mean wow,up to 8% of income. By the way, only Malaysian FX brokers offer this kind of service, so called investment. Think about it, they shouldn't call them self broker, the business they are doing is not forex anymore. It's more like MLM or even the Pon** scheme, so please, don't tell people you are a FX broker/ trader, it is an insult to the field. People, please consult people with actuarial science's degree, ask if it is possible for someone to guarantee that kind of profit in forex.






spreeeee
 Jun 8 2014, 02:27 PM
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♠ . ♥ . ♣ . ♦


So where is the malaysia office of this maximtrader.. This still co. still not really transparent enough in many areas..

This post has been edited by spreeeee: Jun 8 2014, 02:27 PM

Bonescythe
 Jun 8 2014, 02:39 PM
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Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.


tommy9097
 Jun 14 2014, 09:07 PM
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New Member


Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?

magpiethegreat
 Jun 14 2014, 10:54 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
Why such a big company (so-called) would use myfxbook ?

magpiethegreat
 Jun 14 2014, 11:04 PM
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QUOTE(Bonescythe @ Jun 8 2014, 02:39 PM)
Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater

tommy9097
 Jun 14 2014, 11:48 PM
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QUOTE(magpiethegreat @ Jun 14 2014, 10:54 PM)
Why such a big company (so-called) would use myfxbook ?
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?

magpiethegreat
 Jun 14 2014, 11:49 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
these are call packaging. Plus those aren't significant awards.
we don't even know who are the board members. what i see it, it looks luxury from the outside, but if you think again and analyse further, you will find out that it's actually empty. A normal forex company/investment company doesn't need these gimmicks
Those important members aren't really professionals and they don't even speak good english (contradictory to what a multi-millions company should be, plus they say all the professional traders ) . My guess is someone which has a bigger role is behind all this. I'm not sure if u've saw those people who received awards (took photos with medias), i got the facebook of one of them. Look very unprofessional, 2/3 years ago he was nobody and of course he doesn't even have a financing degree.

I would say, maybe it is true that they trade with your money and share the profit with you (how generous).However this is a surely a risky company to put your hard earn-money in it. Choose a better forex company if you wanna trade currency. I dont know you, but if i own maxim ( so called big company with large capital), and if i could guarantee such profit, i would rather trade with my own money and stop all kind of fussy recruiting.

http://www.youtube.com/watch?v=PzpInpTQk84 btw look at this lol

magpiethegreat
 Jun 14 2014, 11:50 PM
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QUOTE(tommy9097 @ Jun 14 2014, 11:48 PM)
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?
look at post 39. are you one of their members?

This post has been edited by magpiethegreat: Jun 14 2014, 11:51 PM

tommy9097
 Jun 15 2014, 12:01 AM
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QUOTE(magpiethegreat @ Jun 14 2014, 11:50 PM)
look at post 39. are you one of their members?
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...

Bonescythe
 Jun 15 2014, 12:04 AM
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QUOTE(magpiethegreat @ Jun 14 2014, 11:04 PM)
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee

qwertyuioped
 Jun 15 2014, 12:14 AM
Show posts by this member only | Post #50


On my way


lol awards, certifications, regulations are nothing if its not given/awarded by a reputable gov/non-gov bodies. heck i can open a company and award myself as the best employee of the year if like that.

magpiethegreat
 Jun 15 2014, 12:25 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:01 AM)
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.


im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may take 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!

This post has been edited by magpiethegreat: Jun 15 2014, 12:29 AM

tommy9097
 Jun 15 2014, 12:25 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
What is ur opinion about this company?


magpiethegreat
 Jun 15 2014, 12:27 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
their 20+ year old university students broker told me 100%.
lol, that's why i dont trust this. They brag about how big they are, and yet they let those people with no financing experience become their broker. is this a forex company ?

tommy9097
 Jun 15 2014, 12:32 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:25 AM)
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily to be attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.  

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.
im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may takes 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?

magpiethegreat
 Jun 15 2014, 12:40 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:32 AM)
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?
is it this? http://mypartneradvisor.com/


tommy9097
 Jun 15 2014, 12:42 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:40 AM)
is it this? http://mypartneradvisor.com/
Yes  

magpiethegreat
 Jun 15 2014, 12:54 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:42 AM)
Yes  
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315



This post has been edited by magpiethegreat: Jun 15 2014, 12:56 AM

tommy9097
 Jun 15 2014, 01:03 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:54 AM)
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?

magpiethegreat
 Jun 15 2014, 01:14 AM
Show posts by this member only | Post #59


New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(tommy9097 @ Jun 15 2014, 01:03 AM)
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com


try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..

tommy9097
 Jun 15 2014, 01:23 AM
Show posts by this member only | Post #60


New Member

Group: Junior Member
Posts: 17

Joined: Mar 2010



QUOTE(magpiethegreat @ Jun 15 2014, 01:14 AM)
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com
try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand

magpiethegreat
 Jun 15 2014, 01:27 AM
Show posts by this member only | Post #61


New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
because you seem like knowing everything but in the same time ng clueless about it. i have more information but i cant tell everything here. i dont want them to know what i know.
forex malaysian style, indeed.


tommy9097
 Jun 15 2014, 01:29 AM
Show posts by this member only | Post #62


New Member


Yes , you are right because the company looked so real yet suspicious, which made me clueless, can I pm u for more information ?

magpiethegreat
 Jun 15 2014, 01:30 AM
Show posts by this member only | Post #63


New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.

This post has been edited by magpiethegreat: Jun 15 2014, 01:31 AM

tommy9097
 Jun 15 2014, 01:34 AM
Show posts by this member only | Post #64


New Member

Group: Junior Member
Posts: 17

Joined: Mar 2010



QUOTE(magpiethegreat @ Jun 15 2014, 01:30 AM)
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.
Noted bro, afterall, it's the problem of ability to bear the risk associated , there is no guarantee in this world.

Bonescythe
 Jun 15 2014, 02:24 AM
Show posts by this member only | Post #65


One Quarter In...

Group: Senior Member
Posts: 26,990

Joined: Mar 2007
From: Underworld




QUOTE(tommy9097 @ Jun 15 2014, 12:25 AM)
What is ur opinion about this company?
Frankly.. I dunno much about this company, but the way they are doing conducting their business sounds like a scam already.

We had many good example of scam company. And one thing we must able to see is all of them uses high monthly return to lure investor to be a victim.

From Geneva to all the others company. They focuses on high monthly return, like 3% a month to capture ur attention, because FD is just 3% a year.

So basically, this kind of company are using the same old plan, but uses a different thing to sell to you.

when market is singing seaweed, then seaweed plan comes out. When market is singing vacation, then vacation plans come out. When market ia singing herbs, then herbs plan come out.... and it will continue with other different product to entice people.

won't be surprise one day they will put coffin... so got a coffin plan.

Frankly speaking 3% a month is very high. If that 3% a month is talking about a limited fund size of rm 1m for example, probably I will still believe. But if it is talking rm200m to rm300m, 3% a month in a consistent manner, I am quite skeptical.

Then.. when they say they trade this and that, it will be good if they can provide trade records as proof. Many things can talk only. No trade records... sounds like another dog eat dog world.


but lastly, my own generated returns are far better than maxim trader. I got my own control, I know where the money goes, and I can cash out anytime to use. During good times, I can generate 20 to 30% return a month. So, not interested with 3%,where I won't know the fate of my money

Mc Kally
 Jun 25 2014, 11:17 AM
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Group: New Member
Posts: 1

Joined: Jun 2014

i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website



This post has been edited by Mc Kally: Jun 25 2014, 11:45 AM

kooitick
 Jun 26 2014, 11:40 AM
Show posts by this member only | Post #67


New Member


They show you the money, and they give you the website that show you how much you have earn, but did you manage to get that money in your hand and spend it?

ikanbilis
 Jun 26 2014, 02:30 PM
Show posts by this member only | Post #68


Casual


I only know Maxim Club at Genting. Others are all scam.

Awakened_Angel
 Jul 16 2014, 02:52 PM
Show posts by this member only | Post #69


Look at all my stars!!

Group: Senior Member
Posts: 2,697

Joined: May 2007
From: where you need wings and awakened to reach

HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain



polkiuj
 Jul 16 2014, 03:02 PM
Show posts by this member only | Post #70


Casual


If it sounds too good to be true, it probably is.

Simple enough.

wodenus
 Jul 16 2014, 03:38 PM
Show posts by this member only | Post #71


Tree Octopus

Group: Senior Member
Posts: 14,149

Joined: Jan 2003

QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
myfxbook link?

wodenus
 Jul 16 2014, 03:47 PM
Show posts by this member only | Post #72


Tree Octopus

Group: Senior Member
Posts: 14,149

Joined: Jan 2003

QUOTE(Mc Kally @ Jun 25 2014, 11:17 AM)
i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website
Looks dodgy but this can be checked out easily.. what is the registered name of the company?

Awakened_Angel
 Jul 16 2014, 04:45 PM
Show posts by this member only | Post #73


Look at all my stars!!

Group: Senior Member
Posts: 2,697

Joined: May 2007
From: where you need wings and awakened to reach

Risk Warning

Currency trading is an investment that involves a high level of risk and may not be appropriate for all investors. The client should carefully consider their investment objectives, financial condition, their needs and their level of experience before deciding which investment portfolio to invest in. Our consultants will propose the suitable investment portfolio that matches the client’s risk and profit ratio.

Maxim Trader merely provides a general consultation for the client. This is not a thorough assessment of the objectives, financial situation or needs of the customer. The contents of this web site should not be interpreted as a detailed or customized set of recommendations to the client. There is a possibility that the client may lose their initial capital which is deposited for full operation in financial swaps. Therefore the client must be aware of all risks associated with margin trading and asset management.

Market Study

Any opinions, news, research, analysis, prices or other information contained on this website are provided as general comments about the market and should not be considered as absolute accuracy and facts. Maxim Trader will not be liable for any loss or damage, including loss of profit, which may arise directly or indirectly for reliance made on such information. The information and opinions contained in the maximtrader.com site is provided without any warranty, express or implied.

Risks of Online Trading Platforms

There may be technical risks associated with the use of a system of order through the Internet including those resulting from the malfunction of hardware, software and Internet connection. Maxim Trader does not guarantee the signal strength of the Internet, its reception or sending data via Internet, configuration of your system or the reliability of your connection, and therefore cannot be responsible for disruptions, distortions or delays in data communication. Maxim Trader uses backup systems and applies emergency plans in order to minimize the interruption of a system.

Maxim Trader also has servers located in 2 including Hong Kong and Singapore in order to reduce the distance between the connection feeds, so that the connection speed can be increased. In the event of any technical issues arising from the trading platform due to the malfunction of hardware and software, kindly contact our support team at support@maximtrader.com.

Disclaimer

Under no circumstances, including cases of misconduct or misinterpretation by the individual consultants, will Maxim Trader be liable for damages, costs, charges and expenses of any kind. We conduct strict training on the staff and consultants but individual behavior cannot be controlled. Clients are advised to read through every section of the each agreement provided and also on the terms and conditions stated before proceeding with any investment packages.

Investment return

The past performance of an investment is not necessarily an indicator of future performance or prediction for a future investment. The changes in the financial market are rapid and market movements happen on a daily and even minute basis. The investment funds of the client may increase during profits but it may also decrease during losses and investors may not recover the amount originally invested. Clients must be aware of this risks involved before making any firm decision to invest.

Local Regulations

The site maximtrader.com is not directed to any person or bound to any area jurisdiction in respect of the person’s nationality and residence. Clients can be assured that the services or investments referred to on this website are not subjected to local law or regulation. In the event that a person is subjected to such restrictions, he/she must not access the site maximtrader.com. We will not be held responsible for clients who do not comply with their country restrictions. The promotion and placement carried out through the website will be terminated immediately against those clients that intentionally violate the country’s restrictions despite being made aware of such restrictions.

SOURCE
http://www.maximtrader.com/about-us-2/general-warning/

wodenus
 Oct 1 2014, 11:51 AM
Show posts by this member only | Post #74


Tree Octopus

Group: Senior Member
Posts: 14,149

Joined: Jan 2003

QUOTE(jttw3 @ Oct 1 2014, 02:23 AM)
Seems like they are still around. My friend ask me go to one of this talk, and before i agree, i ask him for info etc, and is almost like what you mention above. LOL.
(deleted)

This post has been edited by wodenus: Oct 1 2014, 12:10 PM

wodenus
 Oct 1 2014, 08:12 PM
Show posts by this member only | Post #75


Tree Octopus

Group: Senior Member
Posts: 14,149

Joined: Jan 2003

QUOTE(jttw3 @ Oct 1 2014, 05:11 PM)
Why delete? Anything happen?  
Not really.. I started out saying you couid actually make money in forex if you had a reputable broker and about 10 million.. and then I realized you'd probably make more than that in FD lol

This post has been edited by wodenus: Oct 1 2014, 09:07 PM

QueenE
 Oct 15 2014, 08:37 PM
Show posts by this member only | Post #76


New Member


They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.

kitfoong2752
 Oct 15 2014, 09:53 PM
Show posts by this member only | Post #77


Getting Started


i thought this maxim trader alr blacklisted in our government webiste? hmm... :/

jdgobio
 Oct 16 2014, 02:36 PM
Show posts by this member only | Post #78


Casual

Group: Junior Member
Posts: 462

Joined: Jan 2011

QUOTE(QueenE @ Oct 15 2014, 08:37 PM)
They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.
Pls give details of the new venture. I also want to put my money to gamble.
Thanks.

magpiethegreat
 Oct 21 2014, 03:30 AM
Show posts by this member only | Post #79


New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(Awakened_Angel @ Jul 16 2014, 02:52 PM)
HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain
ask him 2 questions.
1. tell me more about your so-called praent company, Royale Globe Holding Inc. http://www.rogpholding.com/eng/home/index.php
2. why isn't this scheme is offered on the official site.

ronn77
 Jan 17 2015, 04:50 PM
Show posts by this member only | Post #80


Look at all my stars!!


So is there anyone invested in this program?

Any comment?

$Dream$
 Mar 8 2015, 08:50 PM
Show posts by this member only | Post #81


Getting Started

Group: Junior Member
Posts: 128

Joined: Jul 2009



QUOTE(ronn77 @ Jan 17 2015, 04:50 PM)
So is there anyone invested in this program?

Any comment?
haiz, my friend work for this company, so call 'trader', but have no Forex knowledge at all, not even know what is FPA, FF and Babypips.

people around me with or without high education background keep 'invest' and promote this kind of ponzi scheme - InstanForex, Maxim Trader and Geneva etc. Already feel tired want to explain to them.

Fast money huh  

BabyZebraCrossing
 Apr 13 2015, 05:06 AM
Show posts by this member only | Post #82


Getting Started

Group: Junior Member
Posts: 194

Joined: Nov 2013



I am suprise that nobody mention before about gwgfx in this thread.

Basically gwgfx case is just like this so called investment.

You invest a certain amount, have a lock in period for your capital, guarantee 10% profit montly and also invest in forex.

Gwgfx stay for 1 year only and after that stop paying profit and you cant withdraw your capital too.

All the so called investor now only just "pasrah" of their losing money.

Suprisingly, this gwgfx scam even crashed without the bnm raiding.

It is popular in flyingspaghettimonster forum you can search for it.

KeroroQ
 May 29 2015, 11:32 AM
Show posts by this member only | Post #83


Enthusiast


Oppps, top management all got caught, die

10996455
 May 29 2015, 06:42 PM
Show posts by this member only | Post #84


Casual


This one ponzi ma

carrer
 May 30 2015, 04:24 AM
Show posts by this member only | Post #85


Casual

Group: Junior Member
Posts: 452

Joined: May 2015

There are a few flaws which I found. I am not saying that they are a scam or not, but I am just going to tell what I found. I am quite familiar with Myfxbook as I am a forex trader myself, I used to set up an account and used their explorer.

This is the link to Maxim's Myfxbook - http://www.myfxbook.com/members/MaximCapltd01

1. They have 123 funds/accounts running under their company. That is just too many for a company to handle, unless they are using a common automated strategy, which I don't think they do as they stated they are manually traded.

2. All of the funds' track records are not verified (I didn't check all accounts, but I checked many and all of them are not verified). It means that there is a possibility that the user could supply a wrong information to myfxbook. In order to verify, you have to link your broker (through MT4) to myfxbook. A legitimate fund will have its track record verified.

3. The broker which is being used by Maxim is MAXIM Trader, which I believe is owned by Maxim Capital Limited of this thread. This is very unreliable as they could manipulate the data of their trades to make it look profitable. They could do whatever they wanted as they are the broker themselves.

They could be a legitimate investment company, or not, I am not sure.

Be careful.

Reference: http://www.forexbrokerz.com/news/ten-signs-fake-myfxbook
http://forums.babypips.com/newbie-island/5...k-accounts.html
http://www.myfxbook.com/help#help_34

thkhai
 Jun 3 2015, 11:20 PM
Show posts by this member only | Post #86


Getting Started

Group: Junior Member
Posts: 84

Joined: Jan 2010
From: Kedah



Think twice before u invest.... See the link at below

http://v.ifeng.com/news/society/201505/014...c6ecce7ef.shtml

http://m.chinapost.com.tw/taiwan/2015/05/3...ent-company.htm



emeraldworld
 Jul 22 2015, 08:19 AM
Show posts by this member only | Post #87


New Member


http://rilek1corner.com/2015/06/02/beware-...s-in-singapore/

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Alvin gore


]




Posted at 11:18 AM JuscoTesco 2013-8-5

haiz ... First, they post the car, you may live in low-cost housing? They may try to buy brand-name borrowed, borrowed with your sister? Designer bags did not write the name, the minutes turn ...

Just again, a group of people to go to Macau, Hong Kong travel

at the airport with a car is a Bentley




willson0209 published in 2013-8-5 12:56 AM

They even face book pages are not, you said that the company is not professional special

Spam has been very professional ah ~ ~ ~ to my fb all their stuff, has been sui ah, pit ah ~ ~ ~ do not know what is in sui, or else post brand name, luxury cars. . . To post also post house friends ~ ~ ~ ~ ~ ~ Why post those money-losingDid they like so much money-losing ~~~ wonder has been losing money




Yo punch you die Posted 2013-8-5 10:41 AM

If you can earn 3,000 ringgit in 10 days, you will go to work it?

I said he was lucky that 10 days is good, the other 20 days earn hundreds of thousands, better than an ordinary ...

Ha ha ha, they are to wait until the signal turntable. . . And if they do not have those tips ... what is it? Can you make money? Can not seem to rely on their own Oh ~ ~ ~ ~ ~ ~ is the ability

Yo punch to your death published in 2013-8-5 12:04 PM

just again, a group of people to go to Macau, Hong Kong travel

at the airport with a car is a Bentley

The car is not called Alvin Gor called it. . . Fb you go to find a place called Vee Tan. . . There's a man named Masahiro (cover photo). . . You will know, what GVF, go to google seacrh GVF FPA, you will know what a con

sesvar published in 2013-8-5 12:34 PM

car is not that called Alvin Gor called it. . . Fb you go to find a place called Vee Tan. . . There's a man named Masahiro (cover photo). . ...

Alvin gor people can be said that all of them role models, they call him Lord White, club open wine 12K ... marry the BMW

VEE Tan has just bought an Audi

, what is GVF FPA




Yo punch to your death published in the PM 01:57 2013-8-5

Alvin GOR can be said that all of them role models of people, they call him Lord White, club open wine 12K ... marry the BMW

VEE Tan bought a an Audi

...

Are very young people, but also of a man named Lucas GVF ---- Global Venture Financing. . . Last year's black platform, you can find MT4 --- GVF Advanced MT4 platform in this black Vee Tan's fb photo inside ..... . . . FPA ---- Forex Peace Army, you can find some of the victims about the GVF website at FPA inside. . . They are the last thing


Posts by Yo punch you die 2013-8-5 03:14 PM Edit

sesvar published in 2013-8-5 03:00 PM

are very young people, but also of a man named Lucas, GVF ---- Global Venture Financing. . . Last year's black platform, you can ...


But they are, after all, buy a Bmw, Audi ... also contributed RM 18,888 by Global IBS Sdn Bhd


Yo punch to your death published in 2013-8-5 03:11 PM

but they are, after all, buy a Bmw, Audi ... also contributed RM 18,888 by Global IBS Sdn Bhd

Before he black platform? Why in just one month to go OFX GLOABL from GVF it? I heard that black GVF platform collapsed, is now issuing a call OGL TRADER, also belongs OFX Group Limited ... ha ha ha, OFX Group Limited is OFX GLOBAL of .... wonder now they are using GVF, or OFX GLOBAL, or OGL TRADER. . . . Surely you see is a mess, and I, too, they can buy a BMW or AUDI, this problem is really very strange, because I look at them and other currently the leader to buy it, there is a man named Goh Micheal also just buy a car, the micheal is Deric Goh's brother (who also Deric leader) members do? I have not seen, but also other evidence of time. . . . .


sesvar published in 2013-8-5 03:39 PM

that his previous black platform? Why in just one month to go OFX GLOABL from GVF it? I heard that black GVF platform collapsed, the addition ...

I also have to see that goh micheal buy hyundai sonata .. brother bought Benz, brother bought Sonata..haha

seems that we see things in Facebook are the same

there was a man named Queenie Ho, in the No. 1 post short 10 days earned nearly 4,000 ringgit, but yesterday post people to visit the set Ksl

not know he was my own business or work, shop impress me, working wonder, since he has the ability to read the tape to make money, the need to work 1 -2 thousand salary it




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* Emily Siu..
* Yap Wm.
* 戴琪琪
* Product Specialist at AJPremium - Subaru Malacca 3S
* .
* Yin Hong Chern..
* Tracy Chan
* Sales Consultant at Allianz Life Insurance Malaysia Berhad
* ..
* Caleb Tay
* JT learning centre
* ..
* David Chin
* Works at Totebonus melaka
* ..
* Shaeron Ooi
* Chung Ling High School
* ..
* Susie Lau
* Works at Melaka, Malaysia
* ..
* Caroline Carol..
* Karen Phang
* Kota Bharu
* .
* Wong Tong Hock
* Cukai, Terengganu, Malaysia
* ..
* Dato Sri Seow
* Kuala Lumpur, Malaysia
* ..
* Catherine Cat
* Petaling Jaya, Malaysia
* ..
* Mario Yoong
* Private Medical Practice at Self-employed
* ..
* Carol Wong..
* Shally Piong
* St. David's High School, Malacca
* .
* Aaron Soon Jen Ee
* Melaka, Malaysia
* ..
* Evon Low
* 艺人 at New Southern Records Sdn Bhd (NSR)
* .
* Linda Lai
* Works at Melaka, Malaysia
* ..
* Bi Mat
* Johor Bahru
* ..
* Terry Chin Huat Teh..
* Peggy Haw
* 歌手 at 黑猫歌唱舞蹈学院院长兼歌唱老师;银城唱片影视旗下歌手
* ..
* Abraham Soo Wey Chen
* Videographer/Editor at Infinity Art Production
* ..
* Mic Siaw..
* Dawson Wee
* Fashion Designer at Ds Creation & Image
* ..
* Rofina Yap
* Royal College of Music, London
* ..
* Lay Teck Soon
* Cosmopoint International College of Technology (CICT)
* ..
* Ln Sabrina
* Coventry University
* ..
* Christina Foo
* Founder & Image Consultant at Makeup Puzzle
* ..
* Judy Pj Wong..
* Daniel Teu
* Pastor at Calvary Life Assembly (C) A/G
* ..
* Jacqueline Chua.
* Isabelle Liow.
* Jesherine Ngo
* 区代理员 at Casio 卡西歐 一站式配件
* .
* CY Wong.
* Deric Goh
* SMKYP
* .
* Liz Teh
* Teluk Intan
* ..
* Irene Ku
* Melaka, Malaysia
* ..
* Angela Yingying
* Works at Golden Beauty Slimming Health
* ..
* Sp Visionyap..
* Kathryn Tsg
* Agency Manager at Prudential Malaysia
* .
* 洪佩玲
* Works at Self-employed
* .
* Belinda Koo
* Kuala Lumpur, Malaysia
* ..
* Kathleen Ho..
* Evenne Chia.
* Shirley Chin
* Director at Meraviglia Beauty
* .
* Raymond Yap
* PIA | The College of Art & Design
* .
* 郭僑
* Johor Bahru
* ..
* Chern FungFung..
* Roy Loi
* Associate Director of Sales at VisDynamics Research
* ..
* Joseph Gan
* Owner at Tattoo Artist
* .
* Yvonne Tan Yu Woon..
* Clare Ng
* Worker at SOEASYshop
* ..
* Smith's Kawa
* Melbourne, Australia
* ..
* Jean Teoh
* Kuala Lumpur, Malaysia
* ..
* Teck Tan
* SMK Yok Bin
* ..
* Sharon Lai.
* Lee Alice
* 昔加末历志华小
* ..
* Joey Ckc.
* Dato Roger Ly
* Bendahari Nasional at Pemuda my PPP
* ..
* Jacqueline Mak
* Works at IQI Holdings
* ..
* Helen Cheung
* 主席 Chairperson at 國際太太 Mrs. International
* .
* Eugene Vee Tan
* Business Development Manager at I-Global Asia Trust
* .
* Min Min Sim
* INTI International University & Colleges
* ..
* Dato Sri Jessy Lai..
* Tey Sing Cheong.
* Renna Chye
* Pupil in Chambers at Teh Kim Teh, Salina & Co.
* ..
* Jennifer Ong..
* Ann Kung..
* Eng Kui Gan
* Sekolah Menengah Kebangsaan Jasin
* ..
* Saint Lai
* SMJK Pulau Sebang
* ..
* Adeline Owi
* Kuala Lumpur, Malaysia
* .
* Vincent Ong
* Team Leader at Total Realty Sdn Bhd
* ..
* Lisa Lee Mui Ling.
* Jojo Ying..
* Nancy Chong
* University of Central Arkansas
* ..
* Angeline Chooi
* Works at Self-employed
* ..
* Florence Teo..
* Phoebe Chan
* Karel de Grote
* ..
* Connie Loh
* Works at Self-employed
* ..
* Angie Lau..
* David Lai
* Financial Adviser at Hong Leong Group
* .
* Irene Tan
* Actress, TV Host, Emcee & Singer at Actress, TV Host, Emcee & Singer
* ..
* Lydia Lew.
* Priscilla Chew May Yeen
* President 2012-2013 at Lions Club of Segamat Jaya
* ..
* Leona Tan
* UKM
* ..
* Perry Foong
* Director at Kebahagian Travel & Tour Sdn Bhd
* ..
* Cathie Koh
* Montclair State University
* ..
* Vanson Soo
* Works at Hiap Huat Holdings Berhad
* ..
* Jasmine Chuah
* Model at Freelancer
* .
* Chan Hoi
* Tunku Abdul Rahman University College
* ..
* May Chai..
* Andrew Limo
* Board of directors at Signature Holdings Limited
* ..
* Kellyn Lye
* Manager at Lclair
* ..
* Jovan Loh
* Kota Kinabalu, Malaysia
* ..
* Benggy Yeong
* Kuala Lumpur, Malaysia
* ..
* Crystal Chan..
* Liliaan Ng
* Main Convent Ipoh
* .
* Esther Law Lee Poh
* Chairman at YAST Management and Consultancy Sdn Bhd
* ..
* Sharon Lim
* Business Partner at Buss Consulting Malaysia Sdn Bhd
* .
* Bryan Lee Boon Kiang
* Chief Executive Officer at HKY International Group Sdn Bhd
* ..
* Irene Tan
* Owner at Self-employed
* ..
* Lim Gim Tiong
* Works at Petronas Penapisan Melaka Sdn. Bhd.
* ..
* Shiro Ang Hui Yen
* Executive Assistant at Spaceworldorder
* ..
* Chris Teoh
* Kuala Lumpur, Malaysia
* .
* KimLow Kimmie
* Model at Kim Low
* ..
* AisHah Ismail.
* Steven Eng
* Founder at BSHK Holdings Limited
* ..
* Chelsea Chil
* Stamford College, Malaysia
* ..
* Barret Ong
* COO at Bosy Holdings Corp
* ..
* Olive Sophie
* Chinese High School
* .
* CT Chin
* Goldsmiths College, University of London
* ..
* Cynthia Chong
* Blogger at Jasmine Blossom Girl
* ..
* Joanne Tan
* Kuala Lumpur, Malaysia
* .
* Josie Tan Mei Inn
* Multimedia University
* ..
* Suki NG
* Kuala Lumpur, Malaysia
* ..
* Stella Foo..
* Tong Shew Long
* Management at Kuala Lumpur, Malaysia
* .
* Yiew Wei Kan
* SMJK Yok Bin
* ..
* Gemini Yeo
* Works at Segamat
* ..
* Clare Lim.
* Ong Siow Huei
* SMK Taman Connaught
* ..
* Wong Thian Yow
* Team Leader at MonSpace Sdn Bhd
* ..
* Gan Tian Loo
* UofM USA
* ..
* Tiong Lian
* Owner at CryptoPPARs 引藻之王
* .
* Sharmisttha Yoogan
* Manager at Public Relations Professional
* .
* Vincent TeOng Sengho
* International Member at International Business Society
* ..
* Vynes Fredy Yap
* Ampang, Kuala Lumpur
* .
* Ivan Tee
* Kuala Lumpur, Malaysia
* .
* Caroline Wong
* Ipoh, Perak
* .
* Josephine Toh
* Works at Cammy Travel & Tours, Melaka, Malaysia
* .
* Benckeong Pang
* Kuala Lumpur, Malaysia
* .
* Amber Lo
* Sale Representative(S R) at Dibi Milano Malaysia
* ..
* Jess Yong
* Kuala Lumpur, Malaysia
* ..
* Ladybird Ngo.
* Candice Tie
* Works at Candice Fashion
* ..
* Sharon Too
* Pageant Director at Mrs. Malaysia Asia International and Mrs. Asia International World Final
* ..
* Wendy Hang
* Perak Girls School
* ..
* Tina Turner..
* Mae Long
* Works at Self-employed
* ..
* Susan Ki Shuukuwan
* Goons Institute
* .
* Henry Chin
* Senior Representative at WorldVentures
* ..
* Irene Kong
* Works at Precision Engineering
* ..
* Ruby Khong
* Kuala Lumpur, Malaysia
* .
* Carmen Pang
* Chairman & Founder at Chi Fung International Group Ltd.
* ..
* Cherry Kook
* Sales at UMW Toyota Motor Sdn Bhd
* ..
* Alvin Ooi
* SMK SRI MUAR
* ..
* Allycia Soh..
* Nyx Shum
* 滨华独中
* ..
* Geena Yew
* Facebook Page Administrator at Geena Yew
* .
* Stephanie Low
* Kajang, Malaysia
* ..
* Rossalita Sina
* Kuala Lumpur, Malaysia
* .
* Rachel Yeong
* Petaling Jaya, Malaysia
* ..
* SY Gan
* SMJK San Min
* ..
* Angel Hong.
* Angi Ng Ying Ping
* Uni. Salford
* ..
* Yvonne Keng.
* May Yong..
* Fei Fei Tan.
* Christine Fong
* Kuala Lumpur, Malaysia
* .
* Winnie Tan Pei Lin
* Bahau
* ..
* Vanessa Yutaka.
* Chanson Lau
* University of Texas at Dallas
* ..
* Collien Teh
* Chief Operation & organizing Officer at MBI International SDN BHD
* .
* Cindy BiiBii
* Kuching, Malaysia
* .
* Raechel Chong
* CEO/Founder/Owner at MyMilan Milan Malaysia
* .
* Nina Chang..
* Danny Yeo
* Melaka, Malaysia
* ..
* Janie Ting
* Professional Image Consultant & Etiquette Trainer at Fabulosity Image Consultancy & Training
* ..
* Sylvester Wong
* Works at Financial Consultant
* ..
* Lenny Chew Jia Le..
* Chern YingChing..
* Elaine Chen
* Kuala Lumpur, Malaysia
* ..
* Thomas Chan.
* Soh Siewlai
* Sekolah menengah jalan kolam air
* ..
* Valerie Chua
* Lifestyle Blogger at Valerie-chua.com
* ..
* Yenyen Lee
* 金融理财投资顾问 at Kuala Lumpur, Malaysia
* .
* Belle Lee
* Works at Self-employed
* .
* Mee Ngan Fua
* Ipoh, Perak
* ..
* Pinky Leong
* Financial Consultant at Public Mutual
* .
* Mandy Low
* Works at Malacca
* .
* Ivie Lim.
* Roselind Chan..
* Justina Guan.
* Wendy Dione Siew
* Kuala Lumpur, Malaysia
* .
* Cheryl Chan
* Works at Lions Clubs International
* .
* Wendy Lim Cheng Peng
* PCGHS
* ..
* Suzianne Wong
* M.G.S.H.S
* .
* Eve Wong.
* Yvonne Ti
* Real Estate Negotiators at Chester Properties Sdn Bhd
* .
* Joeey Ng..
* Mei Sin Tan
* Dance Instructor/Choreographer at Lee Wei Song School Of Music "乐"
* ..
* Elin Cheah Sun Sun..
* Fendi Dahlan
* SM Sultan Abdul Halim, Jitra, Kedah
* ..
* David Show
* SMKM Mentakab
* ..
* Connie Wong
* Works at MSIG Malaysia
* .
* 黄尉谦.
* Felicia Chew
* Works at Self-employed
* ..
* Sharon Ng
* Kuala Lumpur, Malaysia
* .
* Bernard Kst
* 1st Vice President at Lions Clubs International District 308 B1 - KL Bukit Bintang
* .
* Lee Alesander..
* Jenny Chee..
* Elaine Chieng
* SJK(C)Chung Hua
* .
* Lim Xuannie
* IPG Penang
* ..
* Lim Stella
* Works at S2 Slimming
* .
* Melinda Yap
* Methodist Secondary School
* .
* Vincent Pok
* Works at Self-employed
* .
* Caren Lee
* Works at Self-employed
* .
* Betty Wong.
* May Chan
* Freelancer at Creative Beauty Skin
* ..
* Sunny Jung
* Sales at Kuching, Malaysia
* ..
* Jacqueline Lee
* Owner at Max Easy
* .
* Lion Chusy Goh
* Pay Fong High School
* ..
* Joey Yap..
* Al Siraj
* Bodyguard at VIP
* ..
* 淑明
* Melaka, Malaysia
* ..
* Tay LiJin
* Multimedia University Melaka
* ..
* Lim Momoko
* Money and You
* .
* Emily Tan Lye Foong..
* Dato KL Chan
* Founder and President at KLWS
* ..
* Jennifer Mok
* University of My Own
* ..
* Connie Tai
* Works at Self-employed
* .
* Jenny Lee
* Managing Director at CLUB HITZ
* ..
* Sk Tan.
* Jes Jeslene
* Works at Melaka, Malaysia
* ..
* Jennifer Kok
* Works at 马来西亚宝岛妇女联谊会-副会长
* ..
* Lim Amanda.
* Shirley Yap
* Own Business at My Video Creation
* ..
* Celine Teng
* Works at Self-employed
* ..
* 温媁媁
* SMJK Kwang Hua
* ..
* Cannice You.
* Chris Wong
* Kuala Lumpur, Malaysia
* ..
* Lesie Hor.
* Rocher Lim
* Universiti Teknologi Malaysia (UTM)
* ..
* BiBi Ko
* Stamford College Melaka
* ..
* Kathy Goh
* SMK Green Road
* ..
* Fionice Sim
* Sales Executive at Beautonica Trading
* ..
* Lim Hoe Guan
* Kuala Lumpur, Malaysia
* ..
* Shirley Law
* Kuala Lumpur, Malaysia
* ..
* Darylnia Es
* Kuala Lumpur, Malaysia
* .
* Quinnie Ng
* Impres Esteem
* ..
* Jing Wei Lee
* Johor Bahru
* .
* Yap Siew Fong
* Tunku Abdul Rahman University College
* .
* Vonvon Yim
* Works at Freelance Model
* .
* Jason Kon
* Petaling Jaya, Malaysia
* ..
* Shirley Tay
* Works at Wing Power Associates
* .
* Kimora Jean
* Shaw Academy
* ..
* Angeline Koay
* My own business at Angel Networking Services
* ..
* Flavien Wong
* Stamford College KL
* ..
* Mrchen Johnchen
* Pay Fong High School
* ..
* Joe Yew Sin Yoo
* Founder & CEO at A PLUS BOSS
* ..
* Karen Nah Swee Tee.
* Bibi Chan
* Manager at Melaka, Malaysia
* ..
* Jan Sit
* Professional Image Consultant at Mrs South East Asia International 2011
* .
* Catherine Cheah
* SMK Air Putih
* .
* Angeline Chong
* Works at Freelancer
* ..
* Robert Ting..
* Shereen Lee
* Kuala Lumpur, Malaysia
* .
* Burnie Lok
* Style Coaching Institute®
* ..
* Shirley Lee
* Johor Bahru
* ..
* Herrygirl Joey Teng
* Works at Melake
* .
* Kenny Yap
* Crown Diamond Manager at Diamond Interest Malaysia
* ..
* Anna Voon..
* Kuan Chu Ling
* Executive Director at A PLUS BOSS
* .
* Him Kooi Him
* Sunway University College
* ..
* Sheena Yong
* Cidesco ( zurich ) cibtac ( london )
* ..
* Denise Siau..
* Tcm Johor
* 创造奇迹 at 喜爱制作手工艺品
* .
* Belinda Lai
* Seremban (City)
* ..
* Jasmine Chiam
* Foon Yew High School
* ..
* Goh Kian Yong
* Tunku Abdul Rahman University College
* ..
* Sammi Low..
* Jess Goh
* Works at Self-employed
* ..
* Jennifer Yeo
* Singapore
* ..
* Eileen Chuah
* Kuala Lumpur, Malaysia
* ..
* Lulu Chong
* CEO at SIR&CO
* ..
* Julia Yap
* Tunku Abdul Rahman University College
* ..
* 苏家玉
* 社会大学
* ..
* Racheall Tee
* Agent at NPG Malaysia - Your Dream Builder
* ..
* Shanny Koh
* Investor Enterpriser at ME Group
* .
* Corinna Tan..
* IceBabe Kon
* SMK Chung Ching, Raub
* .
* Felicia Low
* Melaka, Malaysia
* ..
* Molly Khoo
* NDC
* ..
* Jinn Wong..
* Helen Tey
* Goon Institute
* ..
* Lai Ling Chuen
* SMK Dang Anum
* .
* Sammi Low..
* JC Ng
* Kuala Lumpur, Malaysia
* ..
* Tingting Alice
* Works at Hakka Porridge - Bubur Kukus Hakka
* ..
* Packie Teh..
* Jackson Sia
* Melaka, Malaysia
* ..
* May Lim.
* Cloey Leewy
* Works at Asteri Sdn Bhd
* .
* Maylene Yong
* Convent Light Street, Penang, Malaysia
* .
* Ku Liang Tong
* Secretary of Board of Directors at 南方大学学院 (校方)- Southern University College
* ..
* Chan Ling..
* Gigi Lee..
* Jane Tan.
* Lim Siew Ping..
* Chong Kwee Sing
* MGSS
* ..
* 张豪豪
* SMK Skudai
* ..
* Angie Wong
* Beauty & Slimming Consultant at Crony Beauty For Everyone
* .
* ZiHan Wong
* Mamii at Stay-at-home Parent
* ..
* Tarcy Hong
* Tunku Abdul Rahman University College
* .
* 胡燕萍
* 老板娘 at 甜美糖水档
* ..
* Carrie Lee
* Director at Klhk
* ..
* Dato KL Tan.
* 尹曉晴
* 國立彰化師範大學附屬高級工業職業學校
* .
* May Lee
* SMJK Seg Hwa
* .
* Arsenal Lee.
* Annie Tan
* SMK SRI MUAR
* ..
* Xiaojuan Zhen
* Works at Self-employed
* ..
* Summer Yong
* Kuala Lumpur, Malaysia
* ..
* Stephy Grisella Herz
* Marketing Executive at Laow & Sons Trading
* ..
* 伊恩惠
* Kemaman, Terengganu, Malaysia
* .
* 陈巧欐
* D席执行官 (Managing Director) at Glowmax International Sdn Bhd
* ..
* Winson Tang
* Freelancer at Freelancer
* .
* Tan Teck Chuan
* Kuala Lumpur, Malaysia
* .
* Ong Maylene
* Kuala Lumpur, Malaysia
* ..
* Janice Lim
* Accountant at 关丹
* .
* Shirley Lim
* Works at G-DRAGON
* ..
* Angeline Wong.
* Pace Toh.
* Qiao Yi Pang
* Regent School of Economics
* ..
* Ella Q-ut
* Works at Self-employed
* ..
* Michelle Tay Michelle
* Yok bin
* .
* Winnie Loh..
* Heng Ong Huat
* Works at Self-employed
* ..
* 林婉柔
* Printing Services at Jentat Enterprise
* ..
* 湛爱铃
* Works at 爱铃油条
* .
* Choy Yenie
* 余业歌手 at Self-employed
* ..
* Siew Cheng Lim
* Shareholder at Musica - Music & Dance Academy
* ..
* Jie Zhang
* Times Academy
* ..
* 林美美..
* William Yap
* Melaka, Malaysia
* ..
* JC Wah
* Centennial Region Chairperson 2016-2017 at Lions Clubs International District 308 B1 - Malaysia
* ..
* Aris Tan..
* 张美玲
* 南方唱片机构旗下艺人 at Kuala Lumpur
* ..
* Wong Foong Meng
* Jit Sin High School
* ..
* Ch'ng Pow Hoo
* Owner/Managing Director at Sunrise Adv&Design Sdn Bhd
* ..
* Joyce Voon.
* Frank Scott Hew
* SINGER, HOST & ARCHITECT Principle at FRK Design
* ..
* Katherine Kee
* Kuala Lumpur, Malaysia
* ..
* Joyce Low
* 宽柔五小
* .
* Sheena Gan
* Works at Kuala Lumpur, Malaysia
* ..
* Di Yuan
* Introduce Broker at International Business Society
* ..
* Liew Vivian
* Kuala Lumpur, Malaysia
* ..
* Jane Zhen..
* Chereen Tew Jie Qing
* 阿蘭那行者 at 须摩提
* ..
* Winnie Chen..
* Ivy Honey T
* ALC Collage
* ..
* Arena Ooi.
* Joanne Bai
* Works at Kuala Lumpur, Malaysia
* ..
* Julie Lee Chin Lum
* Chairman at Multi Mutual Charity Association KL & Sel 多元互助慈善团体 MMCA
* ..
* Anna Tian
* Kuala Lumpur, Malaysia
* .
* Stilly Goh
* Works at Freelance model
* ..
* Wendy Lye Siewyin
* SMK Kemayan
* ..
* Anies Cery
* Works at J&Q Hair Beauty Saloon
* .
* Joanne Lye
* Kuala Lumpur, Malaysia
* ..
* Linda Goh
* Kuala Selangor
* ..
* Rachel Sua
* Kuala Lumpur, Malaysia
* ..
* Dato Wenddi Anne Chong
* Perak State dealer at Lampeberger Retail Shop
* ..
* Junior Jc Borja..
* Jason Hee Jee Pin
* Queens Marry Collge, University of London
* ..
* Charmaine Pang
* Founder at Modentis IT Marketing Sdn Bhd
* ..
* Pang Diana
* Works at Flower style florist 花之屋
* ..
* Brooke Siew
* 社会大学
* ..
* Yee Lu Ng
* Casino at Genting highland
* ..
* Lau Ln Tc
* Kuala Lumpur, Malaysia
* ..
* Cheng Chit Lee
* SMK Tunku Kurshiah, Kuala Pilah
* ..
* Mk Tiong
* Johor Bahru
* .
* Venus Tan..
* Liu Ling Ling
* Singapore
* ..
* Winnie Kung
* District Manager at AIA Malaysia
* .
* Lee Zhi Yu
* Johor Bahru
* ..
* Weining Ong
* Model at ModelingClub
* .
* May Chin
* Sandakan Town, Sabah, Malaysia
* .
* Foo Joanne
* Melaka, Malaysia
* ..
* Sherlyn Foo
* SMDMT
* ..
* Jenny Chiew
* College Damansara Utama
* .
* Marieann Dawn.
* Tan Ah Chua..
* Yvonne Yim
* New Era University
* ..
* Irene Ik
* Office at Melaka, Malaysia
* ..
* Susan Tey..
* Peng Looi
* Shah Alam, Malaysia
* .
* Tingting Goh
* Works at GREEN AIM SDN BHD
* ..
* Tavia Yeung
* Actress at TVB
* ..
* Sandy Tay
* Works at May Alum
* ..
* Michael Yang
* Malacca City, Malaysia
* ..
* AtbyAnna Tong
* Recording Artist at New Southern Records Sdn Bhd (NSR)
* .
* Sky Tim
* Malacca City, Malaysia
* ..
* Chng Coco.
* Brenda See Ko Choo
* Malacca City, Malaysia
* ..
* Allure Yaya Yaya..
* Lim Vincent..
* Jspy Soo
* Works at Hip hop dancing
* .
* Shirley Ong
* Works at Hoe Seng Chan Co.SDN BHD
* ..
* Suzanne Ling
* Alor Setar
* ..
* David Law
* Personal Financial Advisor at CIMB Malaysia
* .
* Koh Karen
* 社会大学
* ..
* Shirley Lim..
* Vivian Lee..
* Cathy Ngo
* Sibu, Sarawak
* ..
* Lim Catherine
* Penang, Malaysia
* .
* Lui Tracy.
* Linda Lee
* Managing Director at Purity Cosmetic Centre "Menard"
* ..
* Lena Siew
* Miri, Sarawak
* .
* JoeYce INg II
* IM THE BOSS at I dont work, im a princess
* .
* Rose Chin II
* Works at Amazing Events & Entertainment
* ..
* Julie Lim
* Managing Director at Lampe Berger Malaysia
* .
* Jan Chan
* Works at Allianz
* ..
* Felix Ho..
* May Tan
* Kuala Lumpur, Malaysia
* .
* Ivy Lim..
* Irene Tan YF
* Actress, TV Host, Emcee & Singer at Actress, TV Host, Emcee & Singer
* ..
* Windy Lim II
* Kedah
* .
* Josephine Chee
* Penang, Malaysia
* .
* Lisa Yeoh
* 駐唱歌手 at 唱歌
* ..
* Ivy Su
* Melaka, Malaysia
* ..
* John Sek
* Works at Pangkor Guesthouse SPK
* ..
* Wong Nai Chee
* Political Secretary to PM at Federal Government of Malaysia
* ..
* Jacklin Lim Nyuk Fah
* Seremban (City)
* .
* Vivian Koh
* 106 banda hilir melaka at House Of Gorgeous
* ..
* Jenny Halim Loi
* Singapore
* .
* Susan Tay
* Works at Self-employed
* .
* Jocelyn Coco
* Works at PUMM Selangor
* ..
* Irene Wong Siew Chin
* Works at Work as an account executive
* ..
* 花曉嵐
* Hong Kong
* ..
* Lydia Tiong
* Student at Artist International Beauty And Make-Up Academy
* ..
* Carmen Wong
* Singapore
* ..
* Bello Paris
* Paris, France
* ..
* Jenny Chong
* Money and You
* ..
* Leng Yein
* Works at Leng Yein
* .
* Mei Zheng
* 董事长 at 高妹私房菜
* ..
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* ..
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* Stamford College KL
* ..
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* Pay Fong High School
* ..
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* ..
* Karen Nah Swee Tee.
* Bibi Chan
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* ..
* Jan Sit
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* .
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* SMK Air Putih
* .
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* ..
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* Kuala Lumpur, Malaysia
* .
* Burnie Lok
* Style Coaching Institute®
* ..
* Shirley Lee
* Johor Bahru
* ..
* Herrygirl Joey Teng
* Works at Melake
* .
* Kenny Yap
* Crown Diamond Manager at Diamond Interest Malaysia
* ..
* Anna Voon..
* Kuan Chu Ling
* Executive Director at A PLUS BOSS
* .
* Him Kooi Him
* Sunway University College
* ..
* Sheena Yong
* Cidesco ( zurich ) cibtac ( london )
* ..
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* 创造奇迹 at 喜爱制作手工艺品
* .
* Belinda Lai
* Seremban (City)
* ..
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* Foon Yew High School
* ..
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* Tunku Abdul Rahman University College
* ..
* Sammi Low..
* Jess Goh
* Works at Self-employed
* ..
* Jennifer Yeo
* Singapore
* ..
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* Kuala Lumpur, Malaysia
* ..
* Lulu Chong
* CEO at SIR&CO
* ..
* Julia Yap
* Tunku Abdul Rahman University College
* ..
* 苏家玉
* 社会大学
* ..
* Racheall Tee
* Agent at NPG Malaysia - Your Dream Builder
* ..
* Shanny Koh
* Investor Enterpriser at ME Group
* .
* Corinna Tan..
* IceBabe Kon
* SMK Chung Ching, Raub
* .
* Felicia Low
* Melaka, Malaysia
* ..
* Molly Khoo
* NDC
* ..
* Jinn Wong..
* Helen Tey
* Goon Institute
* ..
* Lai Ling Chuen
* SMK Dang Anum
* .
* Sammi Low..
* JC Ng
* Kuala Lumpur, Malaysia
* ..
* Tingting Alice
* Works at Hakka Porridge - Bubur Kukus Hakka
* ..
* Packie Teh..
* Jackson Sia
* Melaka, Malaysia
* ..
* May Lim.
* Cloey Leewy
* Works at Asteri Sdn Bhd
* .
* Maylene Yong
* Convent Light Street, Penang, Malaysia
* .
* Ku Liang Tong
* Secretary of Board of Directors at 南方大学学院 (校方)- Southern University College
* ..
* Chan Ling..
* Gigi Lee..
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* Lim Siew Ping..
* Chong Kwee Sing
* MGSS
* ..
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* SMK Skudai
* ..
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* .
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* ..
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* 老板娘 at 甜美糖水档
* ..
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* ..
* Dato KL Tan.
* 尹曉晴
* 國立彰化師範大學附屬高級工業職業學校
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* SMJK Seg Hwa
* .
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* SMK SRI MUAR
* ..
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* Works at Self-employed
* ..
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* Kuala Lumpur, Malaysia
* ..
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* Marketing Executive at Laow & Sons Trading
* ..
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* Kemaman, Terengganu, Malaysia
* .
* 陈巧欐
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* ..
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* Freelancer at Freelancer
* .
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* Kuala Lumpur, Malaysia
* .
* Ong Maylene
* Kuala Lumpur, Malaysia
* ..
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* Accountant at 关丹
* .
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* Works at G-DRAGON
* ..
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* ..
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* ..
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* Times Academy
* ..
* 林美美..
* William Yap
* Melaka, Malaysia
* ..
* JC Wah
* Centennial Region Chairperson 2016-2017 at Lions Clubs International District 308 B1 - Malaysia
* ..
* Aris Tan..
* 张美玲
* 南方唱片机构旗下艺人 at Kuala Lumpur
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* Jit Sin High School
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* Frank Scott Hew
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* Kuala Lumpur, Malaysia
* ..
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* 宽柔五小
* .
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* Works at Kuala Lumpur, Malaysia
* ..
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* Kuala Lumpur, Malaysia
* ..
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* ..
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* ALC Collage
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* Chairman at Multi Mutual Charity Association KL & Sel 多元互助慈善团体 MMCA
* ..
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* Kuala Lumpur, Malaysia
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* Works at Freelance model
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* SMK Kemayan
* ..
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* Kuala Lumpur, Malaysia
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* Kuala Selangor
* ..
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* ..
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* ..
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* Founder at Modentis IT Marketing Sdn Bhd
* ..
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* Works at Flower style florist 花之屋
* ..
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* 社会大学
* ..
* Yee Lu Ng
* Casino at Genting highland
* ..
* Lau Ln Tc
* Kuala Lumpur, Malaysia
* ..
* Cheng Chit Lee
* SMK Tunku Kurshiah, Kuala Pilah
* ..
* Mk Tiong
* Johor Bahru
* .
* Venus Tan..
* Liu Ling Ling
* Singapore
* ..
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* .
* Lee Zhi Yu
* Johor Bahru
* ..
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* Model at ModelingClub
* .
* May Chin
* Sandakan Town, Sabah, Malaysia
* .
* Foo Joanne
* Melaka, Malaysia
* ..
* Sherlyn Foo
* SMDMT
* ..
* Jenny Chiew
* College Damansara Utama
* .
* Marieann Dawn.
* Tan Ah Chua..
* Yvonne Yim
* New Era University
* ..
* Irene Ik
* Office at Melaka, Malaysia
* ..
* Susan Tey..
* Peng Looi
* Shah Alam, Malaysia
* .
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* Works at GREEN AIM SDN BHD
* ..
* Tavia Yeung
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* ..
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* ..
* Michael Yang
* Malacca City, Malaysia
* ..
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* Recording Artist at New Southern Records Sdn Bhd (NSR)
* .
* Sky Tim
* Malacca City, Malaysia
* ..
* Chng Coco.
* Brenda See Ko Choo
* Malacca City, Malaysia
* ..
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* Jspy Soo
* Works at Hip hop dancing
* .
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* Works at Hoe Seng Chan Co.SDN BHD
* ..
* Suzanne Ling
* Alor Setar
* ..
* David Law
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* .
* Koh Karen
* 社会大学
* ..
* Shirley Lim..
* Vivian Lee..
* Cathy Ngo
* Sibu, Sarawak
* ..
* Lim Catherine
* Penang, Malaysia
* .
* Lui Tracy.
* Linda Lee
* Managing Director at Purity Cosmetic Centre "Menard"
* ..
* Lena Siew
* Miri, Sarawak
* .
* JoeYce INg II
* IM THE BOSS at I dont work, im a princess
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* Works at Amazing Events & Entertainment
* ..
* Julie Lim
* Managing Director at Lampe Berger Malaysia
* .
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* Works at Allianz
* ..
* Felix Ho..
* May Tan
* Kuala Lumpur, Malaysia
* .
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* Irene Tan YF
* Actress, TV Host, Emcee & Singer at Actress, TV Host, Emcee & Singer
* ..
* Windy Lim II
* Kedah
* .
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* Penang, Malaysia
* .
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* ..
* Ivy Su
* Melaka, Malaysia
* ..
* John Sek
* Works at Pangkor Guesthouse SPK
* ..
* Wong Nai Chee
* Political Secretary to PM at Federal Government of Malaysia
* ..
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* Seremban (City)
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* ..
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* Singapore
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* Hong Kong
* ..
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* ..
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* Singapore
* ..
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* Paris, France
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* Jenny Chong
* Money and You
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* Works at Leng Yein
* .
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* Melaka, Malaysia
* ..
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* SMK Green Road
* ..
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* Sarawak
* .
* Xuer Ang..
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* ..
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* ..
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* .
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* ..
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* ..
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* Kuala Lumpur, Malaysia
* .
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* SMK Chung Hua, Sibu
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* ..
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* Works at Freelance model
* ..
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* Huiyi Fang
* Canada College
* ..
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* Hair Stylist at Hairnox Unisex saloon
* ..
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* 社会大学
* .
* Irene Loo..
* Sherry Chan
* Works at Titanic
* ..
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* Founder, CEO at Like MEDIA
* ..
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* Kuala Lumpur, Malaysia
* ..
* Lee Xing Juan
* Works at Maybank
* .
* Henry Goh
* 社会 at 喜乐双福关怀协会Persatuan OKU Kuching- House of Joy
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* 社会大学
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* SSAS School
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* Penang, Malaysia
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* Convent Light Street, Penang, Malaysia
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* Clerk (position) at SME Loan Banking business facility solutions
* ..
* Yii Eva
* Works at Bellydance
* ..
* Parisz Pariszque II..
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* University of Hong Kong
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* Irene Chong
* Melaka, Malaysia
* ..
* Grace Yan
* Yuk Choy High School
* ..
* Brenda Soo
* Works at Dress Me Gorgeously
* ..
* Brian Lee II
* Works at 红星球唱片制作
* .
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* Works at Modeling
* ..
* Angelina Tang..
* Yumiko Lie
* Penang, Malaysia
* ..
* Iris Choo..
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* Port Klang
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* Works at I Creative Entertainment
* ..
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* Works at Self-employed
* ..
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* ..
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* Sunway University College
* ..
* Jenlove Jss
* Kuala Lumpur, Malaysia
* .
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* Blogger at Grace Myu
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* Petaling Jaya, Malaysia
* ..
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* Kuala Lumpur, Malaysia
* ..
* Margaret Wong.
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* Muar, Johor, Malaysia
* ..
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* ..
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* Tar College
* .
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* 相愛大学
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* National Taiwan Normal University
* .
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* Klang
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* Melaka, Malaysia
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* Yvonne Tan Yu Woon..
* Clare Ng
* Worker at SOEASYshop
* ..
* Smith's Kawa
* Melbourne, Australia
* ..
* Jean Teoh
* Kuala Lumpur, Malaysia
* ..
* Teck Tan
* SMK Yok Bin
* ..
* Sharon Lai.
* Lee Alice
* 昔加末历志华小
* ..
* Joey Ckc.
* Dato Roger Ly
* Bendahari Nasional at Pemuda my PPP
* ..
* Jacqueline Mak
* Works at IQI Holdings
* ..
* Helen Cheung
* 主席 Chairperson at 國際太太 Mrs. International
* .
* Eugene Vee Tan
* Business Development Manager at I-Global Asia Trust
* .
* Min Min Sim
* INTI International University & Colleges
* ..
* Dato Sri Jessy Lai..
* Tey Sing Cheong.
* Renna Chye
* Pupil in Chambers at Teh Kim Teh, Salina & Co.
* ..
* Jennifer Ong..
* Ann Kung..
* Eng Kui Gan
* Sekolah Menengah Kebangsaan Jasin
* ..
* Saint Lai
* SMJK Pulau Sebang
* ..
* Adeline Owi
* Kuala Lumpur, Malaysia
* .
* Vincent Ong
* Team Leader at Total Realty Sdn Bhd
* ..
* Lisa Lee Mui Ling.
* Jojo Ying..
* Nancy Chong
* University of Central Arkansas
* ..
* Angeline Chooi
* Works at Self-employed
* ..
* Florence Teo..
* Phoebe Chan
* Karel de Grote
* ..
* Connie Loh
* Works at Self-employed
* ..
* Angie Lau..
* David Lai
* Financial Adviser at Hong Leong Group
* .
* Irene Tan
* Actress, TV Host, Emcee & Singer at Actress, TV Host, Emcee & Singer
* ..
* Lydia Lew.
* Priscilla Chew May Yeen
* President 2012-2013 at Lions Club of Segamat Jaya
* ..
* Leona Tan
* UKM
* ..
* Perry Foong
* Director at Kebahagian Travel & Tour Sdn Bhd
* ..
* Cathie Koh
* Montclair State University
* ..
* Vanson Soo
* Works at Hiap Huat Holdings Berhad
* ..
* Jasmine Chuah
* Model at Freelancer
* .
* Chan Hoi
* Tunku Abdul Rahman University College
* ..
* May Chai..
* Andrew Limo
* Board of directors at Signature Holdings Limited
* ..
* Kellyn Lye
* Manager at Lclair
* ..
* Jovan Loh
* Kota Kinabalu, Malaysia
* ..
* Benggy Yeong
* Kuala Lumpur, Malaysia
* ..
* Crystal Chan..
* Liliaan Ng
* Main Convent Ipoh
* .
* Esther Law Lee Poh
* Chairman at YAST Management and Consultancy Sdn Bhd
* ..
* Sharon Lim
* Business Partner at Buss Consulting Malaysia Sdn Bhd
* .
* Bryan Lee Boon Kiang
* Chief Executive Officer at HKY International Group Sdn Bhd
* ..
* Irene Tan
* Owner at Self-employed
* ..
* Lim Gim Tiong
* Works at Petronas Penapisan Melaka Sdn. Bhd.
* ..
* Shiro Ang Hui Yen
* Executive Assistant at Spaceworldorder
* ..
* Chris Teoh
* Kuala Lumpur, Malaysia
* .
* KimLow Kimmie
* Model at Kim Low
* ..
* AisHah Ismail.
* Steven Eng
* Founder at BSHK Holdings Limited
* ..
* Chelsea Chil
* Stamford College, Malaysia
* ..
* Barret Ong
* COO at Bosy Holdings Corp
* ..
* Olive Sophie
* Chinese High School
* .
* CT Chin
* Goldsmiths College, University of London
* ..
* Cynthia Chong
* Blogger at Jasmine Blossom Girl
* ..
* Joanne Tan
* Kuala Lumpur, Malaysia
* .
* Josie Tan Mei Inn
* Multimedia University
* ..
* Suki NG
* Kuala Lumpur, Malaysia
* ..
* Stella Foo..
* Tong Shew Long
* Management at Kuala Lumpur, Malaysia
* .
* Yiew Wei Kan
* SMJK Yok Bin
* ..
* Gemini Yeo
* Works at Segamat
* ..
* Clare Lim.
* Ong Siow Huei
* SMK Taman Connaught
* ..
* Wong Thian Yow
* Team Leader at MonSpace Sdn Bhd
* ..
* Gan Tian Loo
* UofM USA
* ..
* Tiong Lian
* Owner at CryptoPPARs 引藻之王
* .
* Sharmisttha Yoogan
* Manager at Public Relations Professional
* .
* Vincent TeOng Sengho
* International Member at International Business Society
* ..
* Vynes Fredy Yap
* Ampang, Kuala Lumpur
* .
* Ivan Tee
* Kuala Lumpur, Malaysia
* .
* Caroline Wong
* Ipoh, Perak
* .
* Josephine Toh
* Works at Cammy Travel & Tours, Melaka, Malaysia
* .
* Benckeong Pang
* Kuala Lumpur, Malaysia
* .
* Amber Lo
* Sale Representative(S R) at Dibi Milano Malaysia
* ..
* Jess Yong
* Kuala Lumpur, Malaysia
* ..
* Ladybird Ngo.
* Candice Tie
* Works at Candice Fashion
* ..
* Sharon Too
* Pageant Director at Mrs. Malaysia Asia International and Mrs. Asia International World Final
* ..
* Wendy Hang
* Perak Girls School
* ..
* Tina Turner..
* Mae Long
* Works at Self-employed
* ..
* Susan Ki Shuukuwan
* Goons Institute
* .
* Henry Chin
* Senior Representative at WorldVentures
* ..
* Irene Kong
* Works at Precision Engineering
* ..
* Ruby Khong
* Kuala Lumpur, Malaysia
* .
* Carmen Pang
* Chairman & Founder at Chi Fung International Group Ltd.
* ..
* Cherry Kook
* Sales at UMW Toyota Motor Sdn Bhd
* ..
* Alvin Ooi
* SMK SRI MUAR
* ..
* Allycia Soh..
* Nyx Shum
* 滨华独中
* ..
* Geena Yew
* Facebook Page Administrator at Geena Yew
* .
* Stephanie Low
* Kajang, Malaysia
* ..
* Rossalita Sina
* Kuala Lumpur, Malaysia
* .
* Rachel Yeong
* Petaling Jaya, Malaysia
* ..
* SY Gan
* SMJK San Min
* ..
* Angel Hong.
* Angi Ng Ying Ping
* Uni. Salford
* ..
* Yvonne Keng.
* May Yong..
* Fei Fei Tan.
* Christine Fong
* Kuala Lumpur, Malaysia
* .
* Winnie Tan Pei Lin
* Bahau
* ..
* Vanessa Yutaka.
* Chanson Lau
* University of Texas at Dallas
* ..
* Collien Teh
* Chief Operation & organizing Officer at MBI International SDN BHD
* .
* Cindy BiiBii
* Kuching, Malaysia
* .
* Raechel Chong
* CEO/Founder/Owner at MyMilan Milan Malaysia
* .
* Nina Chang..
* Danny Yeo
* Melaka, Malaysia
* ..
* Janie Ting
* Professional Image Consultant & Etiquette Trainer at Fabulosity Image Consultancy & Training
* ..
* Sylvester Wong
* Works at Financial Consultant
* ..
* Lenny Chew Jia Le..
* Chern YingChing..
* Elaine Chen
* Kuala Lumpur, Malaysia
* ..
* Thomas Chan.
* Soh Siewlai
* Sekolah menengah jalan kolam air
* ..
* Valerie Chua
* Lifestyle Blogger at Valerie-chua.com
* ..
* Yenyen Lee
* 金融理财投资顾问 at Kuala Lumpur, Malaysia
* .
* Belle Lee
* Works at Self-employed
* .
* Mee Ngan Fua
* Ipoh, Perak
* ..
* Pinky Leong
* Financial Consultant at Public Mutual
* .
* Mandy Low
* Works at Malacca
* .
* Ivie Lim.
* Roselind Chan..
* Justina Guan.
* Wendy Dione Siew
* Kuala Lumpur, Malaysia
* .
* Cheryl Chan
* Works at Lions Clubs International
* .
* Wendy Lim Cheng Peng
* PCGHS
* ..
* Suzianne Wong
* M.G.S.H.S
* .
* Eve Wong.
* Yvonne Ti
* Real Estate Negotiators at Chester Properties Sdn Bhd
* .
* Joeey Ng..
* Mei Sin Tan
* Dance Instructor/Choreographer at Lee Wei Song School Of Music "乐"
* ..
* Elin Cheah Sun Sun..
* Fendi Dahlan
* SM Sultan Abdul Halim, Jitra, Kedah
* ..
* David Show
* SMKM Mentakab
* ..
* Connie Wong
* Works at MSIG Malaysia
* .
* 黄尉谦.
* Felicia Chew
* Works at Self-employed
* ..
* Sharon Ng
* Kuala Lumpur, Malaysia
* .
* Bernard Kst
* 1st Vice President at Lions Clubs International District 308 B1 - KL Bukit Bintang
* .
* Lee Alesander..
* Jenny Chee..
* Elaine Chieng
* SJK(C)Chung Hua
* .
* Lim Xuannie
* IPG Penang
* ..
* Lim Stella
* Works at S2 Slimming
* .
* Melinda Yap
* Methodist Secondary School
* .
* Vincent Pok
* Works at Self-employed
* .
* Caren Lee
* Works at Self-employed
* .
* Betty Wong.
* May Chan
* Freelancer at Creative Beauty Skin
* ..
* Sunny Jung
* Sales at Kuching, Malaysia
* ..
* Jacqueline Lee
* Owner at Max Easy
* .
* Lion Chusy Goh
* Pay Fong High School
* ..
* Joey Yap..
* Al Siraj
* Bodyguard at VIP
* ..
* 淑明
* Melaka, Malaysia
* ..
* Tay LiJin
* Multimedia University Melaka
* ..
* Lim Momoko
* Money and You
* .
* Emily Tan Lye Foong..
* Dato KL Chan
* Founder and President at KLWS
* ..
* Jennifer Mok
* University of My Own
* ..
* Connie Tai
* Works at Self-employed
* .
* Jenny Lee
* Managing Director at CLUB HITZ
* ..
* Sk Tan.
* Jes Jeslene
* Works at Melaka, Malaysia
* ..
* Jennifer Kok
* Works at 马来西亚宝岛妇女联谊会-副会长
* ..
* Lim Amanda.
* Shirley Yap
* Own Business at My Video Creation
* ..
* Celine Teng
* Works at Self-employed
* ..
* 温媁媁
* SMJK Kwang Hua
* ..
* Cannice You.
* Chris Wong
* Kuala Lumpur, Malaysia
* ..
* Lesie Hor.
* Rocher Lim
* Universiti Teknologi Malaysia (UTM)
* ..
* BiBi Ko
* Stamford College Melaka
* ..
* Kathy Goh
* SMK Green Road
* ..
* Fionice Sim
* Sales Executive at Beautonica Trading
* ..
* Lim Hoe Guan
* Kuala Lumpur, Malaysia
* ..
* Shirley Law
* Kuala Lumpur, Malaysia
* ..
* Darylnia Es
* Kuala Lumpur, Malaysia
* .
* Quinnie Ng
* Impres Esteem
* ..
* Jing Wei Lee
* Johor Bahru
* .
* Yap Siew Fong
* Tunku Abdul Rahman University College
* .
* Vonvon Yim
* Works at Freelance Model
* .
* Jason Kon
* Petaling Jaya, Malaysia
* ..
* Shirley Tay
* Works at Wing Power Associates
* .
* Kimora Jean
* Shaw Academy
* ..
* Angeline Koay
* My own business at Angel Networking Services
* ..
* Flavien Wong
* Stamford College KL
* ..
* Mrchen Johnchen
* Pay Fong High School
* ..
* Joe Yew Sin Yoo
* Founder & CEO at A PLUS BOSS
* ..
* Karen Nah Swee Tee.
* Bibi Chan
* Manager at Melaka, Malaysia
* ..
* Jan Sit
* Professional Image Consultant at Mrs South East Asia International 2011
* .
* Catherine Cheah
* SMK Air Putih
* .
* Angeline Chong
* Works at Freelancer
* ..
* Robert Ting..
* Shereen Lee
* Kuala Lumpur, Malaysia
* .
* Burnie Lok
* Style Coaching Institute®
* ..
* Shirley Lee
* Johor Bahru
* ..
* Herrygirl Joey Teng
* Works at Melake
* .
* Kenny Yap
* Crown Diamond Manager at Diamond Interest Malaysia
* ..
* Anna Voon..
* Kuan Chu Ling
* Executive Director at A PLUS BOSS
* .
* Him Kooi Him
* Sunway University College
* ..
* Sheena Yong
* Cidesco ( zurich ) cibtac ( london )
* ..
* Denise Siau..
* Tcm Johor
* 创造奇迹 at 喜爱制作手工艺品
* .
* Belinda Lai
* Seremban (City)
* ..
* Jasmine Chiam
* Foon Yew High School
* ..
* Goh Kian Yong
* Tunku Abdul Rahman University College
* ..
* Sammi Low..
* Jess Goh
* Works at Self-employed
* ..
* Jennifer Yeo
* Singapore
* ..
* Eileen Chuah
* Kuala Lumpur, Malaysia
* ..
* Lulu Chong
* CEO at SIR&CO
* ..
* Julia Yap
* Tunku Abdul Rahman University College
* ..
* 苏家玉
* 社会大学
* ..
* Racheall Tee
* Agent at NPG Malaysia - Your Dream Builder
* ..
* Shanny Koh
* Investor Enterpriser at ME Group
* .
* Corinna Tan..
* IceBabe Kon
* SMK Chung Ching, Raub
* .
* Felicia Low
* Melaka, Malaysia
* ..
* Molly Khoo
* NDC
* ..
* Jinn Wong..
* Helen Tey
* Goon Institute
* ..
* Lai Ling Chuen
* SMK Dang Anum
* .
* Sammi Low..
* JC Ng
* Kuala Lumpur, Malaysia
* ..
* Tingting Alice
* Works at Hakka Porridge - Bubur Kukus Hakka
* ..
* Packie Teh..
* Jackson Sia
* Melaka, Malaysia
* ..
* May Lim.
* Cloey Leewy
* Works at Asteri Sdn Bhd
* .
* Maylene Yong
* Convent Light Street, Penang, Malaysia
* .
* Ku Liang Tong
* Secretary of Board of Directors at 南方大学学院 (校方)- Southern University College
* ..
* Chan Ling..
* Gigi Lee..
* Jane Tan.
* Lim Siew Ping..
* Chong Kwee Sing
* MGSS
* ..
* 张豪豪
* SMK Skudai
* ..
* Angie Wong
* Beauty & Slimming Consultant at Crony Beauty For Everyone
* .
* ZiHan Wong
* Mamii at Stay-at-home Parent
* ..
* Tarcy Hong
* Tunku Abdul Rahman University College
* .
* 胡燕萍
* 老板娘 at 甜美糖水档
* ..
* Carrie Lee
* Director at Klhk
* ..
* Dato KL Tan.
* 尹曉晴
* 國立彰化師範大學附屬高級工業職業學校
* .
* May Lee
* SMJK Seg Hwa
* .
* Arsenal Lee.
* Annie Tan
* SMK SRI MUAR
* ..
* Xiaojuan Zhen
* Works at Self-employed
* ..
* Summer Yong
* Kuala Lumpur, Malaysia
* ..
* Stephy Grisella Herz
* Marketing Executive at Laow & Sons Trading
* ..
* 伊恩惠
* Kemaman, Terengganu, Malaysia
* .
* 陈巧欐
* D席执行官 (Managing Director) at Glowmax International Sdn Bhd
* ..
* Winson Tang
* Freelancer at Freelancer
* .
* Tan Teck Chuan
* Kuala Lumpur, Malaysia
* .
* Ong Maylene
* Kuala Lumpur, Malaysia
* ..
* Janice Lim
* Accountant at 关丹
* .
* Shirley Lim
* Works at G-DRAGON
* ..
* Angeline Wong.
* Pace Toh.
* Qiao Yi Pang
* Regent School of Economics
* ..
* Ella Q-ut
* Works at Self-employed
* ..
* Michelle Tay Michelle
* Yok bin
* .
* Winnie Loh..
* Heng Ong Huat
* Works at Self-employed
* ..
* 林婉柔
* Printing Services at Jentat Enterprise
* ..
* 湛爱铃
* Works at 爱铃油条
* .
* Choy Yenie
* 余业歌手 at Self-employed
* ..
* Siew Cheng Lim
* Shareholder at Musica - Music & Dance Academy
* ..
* Jie Zhang
* Times Academy
* ..
* 林美美..
* William Yap
* Melaka, Malaysia
* ..
* JC Wah
* Centennial Region Chairperson 2016-2017 at Lions Clubs International District 308 B1 - Malaysia
* ..
* Aris Tan..
* 张美玲
* 南方唱片机构旗下艺人 at Kuala Lumpur
* ..
* Wong Foong Meng
* Jit Sin High School
* ..
* Ch'ng Pow Hoo
* Owner/Managing Director at Sunrise Adv&Design Sdn Bhd
* ..
* Joyce Voon.
* Frank Scott Hew
* SINGER, HOST & ARCHITECT Principle at FRK Design
* ..
* Katherine Kee
* Kuala Lumpur, Malaysia
* ..
* Joyce Low
* 宽柔五小
* .
* Sheena Gan
* Works at Kuala Lumpur, Malaysia
* ..
* Di Yuan
* Introduce Broker at International Business Society
* ..
* Liew Vivian
* Kuala Lumpur, Malaysia
* ..
* Jane Zhen..
* Chereen Tew Jie Qing
* 阿蘭那行者 at 须摩提
* ..
* Winnie Chen..
* Ivy Honey T
* ALC Collage
* ..
* Arena Ooi.
* Joanne Bai
* Works at Kuala Lumpur, Malaysia
* ..
* Julie Lee Chin Lum
* Chairman at Multi Mutual Charity Association KL & Sel 多元互助慈善团体 MMCA
* ..
* Anna Tian
* Kuala Lumpur, Malaysia
* .
* Stilly Goh
* Works at Freelance model
* ..
* Wendy Lye Siewyin
* SMK Kemayan
* ..
* Anies Cery
* Works at J&Q Hair Beauty Saloon
* .
* Joanne Lye
* Kuala Lumpur, Malaysia
* ..
* Linda Goh
* Kuala Selangor
* ..
* Rachel Sua
* Kuala Lumpur, Malaysia
* ..
* Dato Wenddi Anne Chong
* Perak State dealer at Lampeberger Retail Shop
* ..
* Junior Jc Borja..
* Jason Hee Jee Pin
* Queens Marry Collge, University of London
* ..
* Charmaine Pang
* Founder at Modentis IT Marketing Sdn Bhd
* ..
* Pang Diana
* Works at Flower style florist 花之屋
* ..
* Brooke Siew
* 社会大学
* ..
* Yee Lu Ng
* Casino at Genting highland
* ..
* Lau Ln Tc
* Kuala Lumpur, Malaysia
* ..
* Cheng Chit Lee
* SMK Tunku Kurshiah, Kuala Pilah
* ..
* Mk Tiong
* Johor Bahru
* .
* Venus Tan..
* Liu Ling Ling
* Singapore
* ..
* Winnie Kung
* District Manager at AIA Malaysia
* .
* Lee Zhi Yu
* Johor Bahru
* ..
* Weining Ong
* Model at ModelingClub
* .
* May Chin
* Sandakan Town, Sabah, Malaysia
* .
* Foo Joanne
* Melaka, Malaysia
* ..
* Sherlyn Foo
* SMDMT
* ..
* Jenny Chiew
* College Damansara Utama
* .
* Marieann Dawn.
* Tan Ah Chua..
* Yvonne Yim
* New Era University
* ..
* Irene Ik
* Office at Melaka, Malaysia
* ..
* Susan Tey..
* Peng Looi
* Shah Alam, Malaysia
* .
* Tingting Goh
* Works at GREEN AIM SDN BHD
* ..
* Tavia Yeung
* Actress at TVB
* ..
* Sandy Tay
* Works at May Alum
* ..
* Michael Yang
* Malacca City, Malaysia
* ..
* AtbyAnna Tong
* Recording Artist at New Southern Records Sdn Bhd (NSR)
* .
* Sky Tim
* Malacca City, Malaysia
* ..
* Chng Coco.
* Brenda See Ko Choo
* Malacca City, Malaysia
* ..
* Allure Yaya Yaya..
* Lim Vincent..
* Jspy Soo
* Works at Hip hop dancing
* .
* Shirley Ong
* Works at Hoe Seng Chan Co.SDN BHD
* ..
* Suzanne Ling
* Alor Setar
* ..
* David Law
* Personal Financial Advisor at CIMB Malaysia
* .
* Koh Karen
* 社会大学
* ..
* Shirley Lim..
* Vivian Lee..
* Cathy Ngo
* Sibu, Sarawak
* ..
* Lim Catherine
* Penang, Malaysia
* .
* Lui Tracy.
* Linda Lee
* Managing Director at Purity Cosmetic Centre "Menard"
* ..
* Lena Siew
* Miri, Sarawak
* .
* JoeYce INg II
* IM THE BOSS at I dont work, im a princess
* .
* Rose Chin II
* Works at Amazing Events & Entertainment
* ..
* Julie Lim
* Managing Director at Lampe Berger Malaysia
* .
* Jan Chan
* Works at Allianz
* ..
* Felix Ho..
* May Tan
* Kuala Lumpur, Malaysia
* .
* Ivy Lim..
* Irene Tan YF
* Actress, TV Host, Emcee & Singer at Actress, TV Host, Emcee & Singer
* ..
* Windy Lim II
* Kedah
* .
* Josephine Chee
* Penang, Malaysia
* .
* Lisa Yeoh
* 駐唱歌手 at 唱歌
* ..
* Ivy Su
* Melaka, Malaysia
* ..
* John Sek
* Works at Pangkor Guesthouse SPK
* ..
* Wong Nai Chee
* Political Secretary to PM at Federal Government of Malaysia
* ..
* Jacklin Lim Nyuk Fah
* Seremban (City)
* .
* Vivian Koh
* 106 banda hilir melaka at House Of Gorgeous
* ..
* Jenny Halim Loi
* Singapore
* .
* Susan Tay
* Works at Self-employed
* .
* Jocelyn Coco
* Works at PUMM Selangor
* ..
* Irene Wong Siew Chin
* Works at Work as an account executive
* ..
* 花曉嵐
* Hong Kong
* ..
* Lydia Tiong
* Student at Artist International Beauty And Make-Up Academy
* ..
* Carmen Wong
* Singapore
* ..
* Bello Paris
* Paris, France
* ..
* Jenny Chong
* Money and You
* ..
* Leng Yein
* Works at Leng Yein
* .
* Mei Zheng
* 董事长 at 高妹私房菜
* ..
* Elaine Tan
* Melaka, Malaysia
* ..
* Roseline Hu
* SMK Green Road
* ..
* Kkml Karen
* Sarawak
* .
* Xuer Ang..
* Sherrine Teoh-Lai
* Flight Attendant at Singapore Airlines Limited
* ..
* Jasmine Hon
* Founder & Executive Director at VIROTECH BUILDERS SDN BHD
* ..
* Jennifer Poh
* Senior Sales Executive at CCM Pharmaceuticals, Bangi
* .
* Kelly Quah..
* Kristine Yap
* CEO at MVending
* .
* Fiona Gcl
* Director at Business Owner
* ..
* Sally Er
* Director at YS bintang Kejora Logistic S/B
* ..
* Sally Lai
* Kuala Lumpur, Malaysia
* .
* Jenny Yu
* SMK Chung Hua, Sibu
* .
* Ching Chun
* Works at Self-employed
* ..
* Ginnie Lam
* Aesthetic Director at 螢 · 美學 Ginnie Aesthetic
* ..
* Emily Wong
* Works at Freelance model
* ..
* Coco Pang..
* Chen Bin..
* Huiyi Fang
* Canada College
* ..
* Vanessa Chooi
* Hair Stylist at Hairnox Unisex saloon
* ..
* Itwoseven Andylai
* 社会大学
* .
* Irene Loo..
* Sherry Chan
* Works at Titanic
* ..
* Brian Lee
* Founder, CEO at Like MEDIA
* ..
* Lilly Wong
* Kuala Lumpur, Malaysia
* ..
* Lee Xing Juan
* Works at Maybank
* .
* Henry Goh
* 社会 at 喜乐双福关怀协会Persatuan OKU Kuching- House of Joy
* ..
* Lim Meow Kim
* Sekolah Menengah Kebangsaan Jasin
* ..
* Fanny Yap
* Works at Self-employed
* ..
* Dorin Lim
* 社会大学
* ..
* Ong Sinnie..
* Brian Lkl
* CEO & Founder at Like MEDIA
* ..
* 黄臻茗
* SSAS School
* ..
* Summer Sun..
* Joanne Low
* Freelance Model at Anywhere
* .
* 劉倩
* Community College of City University (CCCU)
* ..
* Aleyca Loo
* Penang, Malaysia
* ..
* May Lene Yong
* Convent Light Street, Penang, Malaysia
* ..
* Calyn Tey
* Clerk (position) at SME Loan Banking business facility solutions
* ..
* Yii Eva
* Works at Bellydance
* ..
* Parisz Pariszque II..
* Yen Zhang
* University of Hong Kong
* ..
* Irene Chong
* Melaka, Malaysia
* ..
* Grace Yan
* Yuk Choy High School
* ..
* Brenda Soo
* Works at Dress Me Gorgeously
* ..
* Brian Lee II
* Works at 红星球唱片制作
* .
* Fenny Lai
* Works at Modeling
* ..
* Angelina Tang..
* Yumiko Lie
* Penang, Malaysia
* ..
* Iris Choo..
* Lim Tracy
* Port Klang
* ..
* June Chow
* Works at I Creative Entertainment
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Subject: Lexology - practical know-how

Date: January 26, 2016 at 10:02AM

Lexology - practical know-how To ensure delivery to your mailbox please add domain @lexology.com to your safe senders list View in Browser My Account |About |Search Archive (520,973 articles) Asia Pacific | North America | Latin America & Caribbean | Europe | Africa & Middle East Australia Asia Pacific Employment & Labor Workplace View - January 2016Litigation Squire Patton Boggs The recent cases of Australia and New Zealand Banking Group Limited [2015] FWCA 8422 (ANZ) and Aurizon Operations Limited; Aurizon Network Pty Ltd… Productivity Commission Releases Final Report (Part 2) HopgoodGanim This alert is the second of a two part summary outlining the key recommendations made in the Productivity Commission'sWorkplace Relations Framework… Chronic Disease And Workplace Culture: An Australian Approach FisherBroyles I came across a good article in HC Hotline written by Victoria Bruce, which discusses chronic diseases, such as Irritable Bowel Syndrome (IBS) and… Tax Substantiating your R&D tax incentive claim-the recent AAT decisionLitigation FB Rice The first Administrative Appeals Tribunal ('AAT') decision relating to the R&D Tax Incentive has been handed down in the case of Docklands Science… Cambodia Asia Pacific Employee Benefits & Pensions New Mandatory Health Insurance Scheme Tilleke & Gibbins A new mandatory health care scheme will be introduced in Cambodia that will require all employers to implement a state-backed health insurance… China Asia Pacific Banking New Asian Infrastructure Investment Bank to increase funds available for infrastructure in Turkey Baker & McKenzie The Asian Infrastructure Investment Bank ("AIIB"), a new multilateral development bank established after China proposed the initiative in 2013… Patents Multiple Design Application in China CCPIT Patent & Trademark Law Office Article 31 Paragraph 2 of the Chinese Patent Law reads, “An application for a patent for design shall be limited to one design. Two or more similar… Hong Kong Asia Pacific Legal Practice Herbert Smith Freehills Singapore hosts round table discussion on “preserving privilege: practical issues in the context of disputes and investigations”LitigationBlog Herbert Smith Freehills LLP On Wednesday 13 January 2016, a cross section of our clients based in Singapore joined our Disputes and Corporate Crime & Investigations teams and… India Asia Pacific Insolvency & Restructuring Insolvency and Bankruptcy Code 2015: well worth the wait Phoenix Legal No single umbrella legislation governs insolvency and bankruptcy proceedings in India. Instead, there is a slew of legislation governing the legal… Japan Asia Pacific Competition & Antitrust Merger control notification in Japan Navigator Nagashima Ohno & Tsunematsu What form should merger control notification take in Japan, and what content is required? The amendment to the Unfair Competition Prevention Act - Enhancement of trade secret protection Yuasa and Hara The amended Unfair Competition Prevention Act, which was enacted on July 3, 2015, has been in force since January 1, 2016. The purpose of the… Malaysia Asia Pacific Tax Highlights of Budget 2016 Wong & Partners, Member Firm of Baker & McKenzie International On October 23 2015 Prime Minister and Minister of Finance Dato' Sri Mohd Najib Tun Haji Abdul Razak unveiled the Malaysian budget for 2016. The… Singapore Asia Pacific Company & Commercial No complaining later: Parties must address new issues of law and fact that arise during the arbitration when they arise, and not laterLitigation Baker & McKenzie The Singapore High Court has recently dismissed a challenge to set aside an arbitration award in AYH v AYI and another [2015] SGHC 300, confirming… Legal Practice Herbert Smith Freehills Singapore hosts round table discussion on “preserving privilege: practical issues in the context of disputes and investigations”LitigationBlog Herbert Smith Freehills LLP On Wednesday 13 January 2016, a cross section of our clients based in Singapore joined our Disputes and Corporate Crime & Investigations teams and… Vietnam Asia Pacific Tax Higher Taxable Base for Imported Goods under New Decree on Special Consumption Tax Baker & McKenzie The Government promulgated Decree No. 108/2015/ND-CP (“Decree No. 108”) to implement the Law on Special Consumption Tax (“SCT”) which takes effect… Canada North America Banking “High-Cost Credit” Consumer Lenders Face New Laws in Manitoba Blake Cassels & Graydon LLP New laws to regulate consumer loans and lines of credit that meet the definition of a "high-cost credit product" will come into effect in Manitoba on… Quebec's AMF proposes an omnibus package of amendments to the Derivatives RegulationQuebecBlog Stikeman Elliott LLP The proposals would expand the exemption for trades in non-Canadian futures and introduce a new hedger certification requirement for OTC derivatives… BLG 2016 Canadian financial institutions regulatory outlookOntario Borden Ladner Gervais LLP 2016 promises to be another year of significant regulatory activity, both internationally and domestically, of relevance to the Canadian financial… Capital Markets Five provinces adopt a new prospectus exemption for retail investors relying on suitability advice from an investment dealerBlog Stikeman Elliott LLP The securities regulatory authorities of five provinces - British Columbia, Alberta, Saskatchewan, Manitoba and New Brunswick - have adopted a… Employment & Labor Can an employer prohibit tattoos and piercings?Litigation Stewart McKelvey In the 1970s the issue for employers was long hair and sideburns. In the 1980's it was earrings for men. Today the employer's concerns are with… Patents Foreign patent agent privilege - in Canada and abroadLitigation Dimock Stratton LLP Upcoming amendments to the Patent Act (introduced by way of Bill C-59, Economic Action Plan, 2015) will recognize patent agent privilege for the… Professional Negligence Accident de travail mortel: un tribunal ontarien impose une peine de prison de 3 ½ ans à un directeur de projetOntarioLitigationFR Langlois Lawyers LLP Le 11 janvier 2016, la Cour supérieure de l’Ontario a imposé une peine d’emprisonnement de 3 ½ ans à un directeur de projet reconnu coupable de… Tax Tax Court Establishes Motion Days in TorontoBlog Dentons The Tax Court of Canada has established a pilot project for regular motion days in Toronto for the period of February to September 2016. The Court… USA North America Banking From Park Avenue to Ocean Drive, High End Residential Real Estate Transactions Under the Microscope Baker & Hostetler LLP The U.S. government's aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments. On… January 2016 FATCA Developments PwC Switzerland On 20 January the Swiss State Secretariat for International Financial Matters (SIF) published an update (German, French) regarding the aggregated… FDIC seeks comments on revised proposed rule that would amend how small banks are assessed for deposit insuranceBlog BuckleySandler LLP On January 21, the FDIC issued a Notice of Proposed Rulemaking that would amend how FDIC-insured banks with less than $10 billion in assets are… Regulators Change Bank Audit Committee Duties as Audit Season BeginsBlog Stinson Leonard Street LLP The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency… The State AG Report Weekly Update January 21, 2016Litigation Cozen O'Connor Florida AG Pam Bondi obtained a temporary injunction and filed a lawsuit against three loan service companies; Liberty Unsecured Inc., Unsecured Loan… 6th Cir Upholds Rejection of "Robo-Signing" Challenge to ForeclosureLitigationBlog Maurice Wutscher LLP The U.S. Court of Appeals for the Sixth Circuit recently rejected a borrower's "robo-signing" challenge to his foreclosure. In so ruling, the Court… Real Property, Financial Services & Title Insurance Update: Week Ending January 15, 2016 (and bonus opinion from January 20)FloridaLitigation Carlton Fields Florida Supreme Court amended Florida Rule of Civil Procedure 1.115 and Forms 1.944 and 1.996 to conform with § 702.015, Fla. Stat. (2015) and… Pitfalls for the Unwary: Long Arm Jurisdiction of State Enforcement of Money Transmittal Company Laws Locke Lord LLP Last month we alerted our clients to newly proposed anti-terrorism and anti-money laundering regulations in New York that sought to impose increased… A Two-Tier Market Emerges in European Leveraged Loans Latham & Watkins LLP We have already commented on the strong growth of the covenant-lite market in Europe for leveraged loans. The combination of a supply/demand… 2nd Cir Holds Debtor Can Bring Post-Discharge FDCPA Claims in District CourtLitigationBlog Maurice Wutscher LLP The U.S. Court of Appeals for the Second Circuit recently held that a debtor in bankruptcy can pursue claims under the federal Fair Debt Collection… Extension of Time-Limited, Conditional No-Action Relief Regarding Masking Certain Reportable Identifying InformationBlog Katten Muchin Rosenman LLP On January 15, the Commodity Futures Trading Commission’s Division of Market Oversight (DMO) issued CFTC letter 16-03 (“Letter”) providing a… Capital Markets Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common?Litigation Manatt Phelps & Phillips LLP A few interesting and diverse securities fraud matters from late 2015—one from the Second Circuit, two from the SEC—caught our eye. Read on for a… Desktop Reference: 8-K Filing Events Latham & Watkins LLP Entry into or material amendment of material agreement (not made in the ordinary course of business) Amendment may make an agreement material… Chairman Massad Says Finalizing Reg AT and Rules on Cybersecurity and Improving Swap Data Reporting Are 2016 CFTC Priorities; Position Limits Barely Get a Mention Katten Muchin Rosenman LLP Timothy Massad, Chairman of the Commodity Futures Trading Commission, heralded the CFTC's upgrading of the registration status of 18 swap execution… Recent Trends in Securities Class Action Litigation: 2015 Full-Year Review - Record Number of Cases Being Filed Faster than Ever with the Shortest Alleged Class PeriodsLitigation NERA Economic Consulting 2015 saw federal securities class action filings reach levels not seen since 2008, with 234 complaints filed. Growth was dominated by 182 filings… CFTC Issues Order Delegating to the NFA Certain Functions Related to Notices of Swap Valuation DisputesBlog Katten Muchin Rosenman LLP The Commodity Futures Trading Commission has authorized the National Futures Association (NFA) to receive, review, maintain and serve as the official… SEC Settles With Adviser That Allegedly Overcharged Management Fees and Misled InvestorsBlog Katten Muchin Rosenman LLP On January 19, the Securities and Exchange Commission announced that it had settled with Equinox Fund Management LLC (Equinox). The SEC order found… SEC Provides Long-Awaited Guidance on Fund Distribution and Sub-Accounting Fees Carlton Fields Guidance Update No. 2016-01, published this month by the SEC's Division of Investment Management, provides extensive guidance concerning the… SEC Adopts Interim Final Rules as Mandated by the FAST ActBlog Katten Muchin Rosenman LLP On January 13, the Securities and Exchange Commission announced that it adopted interim final rules to implement changes to Form S-1 and Form F-1… Reminders for Public Companies for the 2016 Annual Reporting and Proxy SeasonLitigation White & Case LLP This memorandum summarizes key developments that public companies should consider in drafting their disclosures and reviewing their existing… SEC whistleblowers are often outside the company… and the SEC wants more of them - key points for business DLA Piper LLP The SEC has announced its latest whistleblower award: more than $700,000. There are three points of note arising from the SEC's January 15… Resource Extraction Payment Disclosure Rule — You Have More Time To Comment Squire Patton Boggs In a January 21, 2016 release titled Extension of Comment Period for Disclosure of Payments by Resource Extraction Issuers, the Securities and… SEC Gives First Whistleblower Award to a Company Outsider Choate Hall & Stewart LLP The SEC recently awarded $700,000 to an outside industry expert whose “detailed analysis” of a company’s alleged misconduct helped the SEC bring a… Company & Commercial Joining a National Trend, Indiana Introduces Specialized Business CourtsIndianaLitigation Kelley Drye & Warren LLP The Indiana Supreme Court this week established six commercial courts dedicated to resolving complex business disputes. In doing so, Indiana joins… Unaccepted settlement offer cannot moot consumer lawsuitsLitigation Stinson Leonard Street LLP On Wednesday, January 20, in a 6-3 ruling, the U.S. Supreme Court held that an unaccepted settlement offer, or offer of judgment pursuant to Federal… Competition & Antitrust FTC Increases HSR Jurisdictional Thresholds Mintz Levin Cohn Ferris Glovsky and Popeo PC The Federal Trade Commission (FTC) announced on January 21, 2016 increased jurisdictional thresholds for premerger notification filings under the… Revised Jurisdictional Thresholds Under the HSR Act and For the Prohibition of Interlocking Directorates Greenberg Traurig LLP Yesterday, the Federal Trade Commission ("FTC") published a notice to revise the premerger notification thresholds for mergers and acquisitions under… New York Governor Andrew Cuomo nominates Maria Vullo as NYDFS’s superintendentNew YorkBlog BuckleySandler LLP On January 21, New York Governor Andrew Cuomo nominated Maria Vullo to serve as the NYDFS's superintendent. If approved by the New York State Senate… U.S. Federal Trade Commission Announces Annual Revisions to the Thresholds of the HSR Act and Prohibition Against Interlocking Directors Clifford Chance LLP Pursuant to the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, barring numerous exceptions, parties to an acquisition or merger… FTC Announces Revised Thresholds for Interlocking Directorates Ropes & Gray LLP The Federal Trade Commission has announced revised thresholds for interlocking directorates required under Section 8 of the Clayton Act (15 U.S.C… Corporate and Antitrust Alert: FTC Raises Hart-Scott-Rodino Premerger Filing Thresholds Kaye Scholer LLP The Federal Trade Commission (FTC) announced its annual revision of the filing thresholds under the Hart-Scott-Rodino Antitrust Improvements Act (HSR… FTC Announces Changes to Hart-Scott-Rodino Filing Thresholds McGuireWoods LLP On January 21, 2016, the Federal Trade Commission announced revised thresholds for premerger filings under the Hart-Scott-Rodino Antitrust… New HSR Thresholds for 2016 Fenwick & West LLP The annual adjustment of the dollar thresholds for pre-acquisition filings under the Hart-Scott-Rodino Act will take effect the end of February. All… FTC Announces Revised Hart-Scott-Rodino Filing ThresholdsBlog Katten Muchin Rosenman LLP On January 21, the Federal Trade Commission (FTC) announced the new filing thresholds that will apply to mergers and acquisitions under the… New HSR and Interlocking Directorate Thresholds Announced for 2016 Hogan Lovells On 21 January 2016, the Federal Trade Commission (FTC) released the annual jurisdictional adjustments for premerger notification filings made… Copyrights Copyright Case Against Famed Hip Hop Artist “50 Cent” Isn’t Worth Two BitsLitigationBlog Dorsey & Whitney LLP In the summer of 2007, hip-hop artist Curtis Jackson—who performs under the stage name “50 Cent”—rapped his way to fame and riches with the smash hit… Corporate Finance/M&A Disclosure Settlement Rejected in Trulia Merger LitigationDelawareLitigationBlog Stinson Leonard Street LLP Chancellor Bouchard of the Delaware Court of Chancery rejected a disclosure settlement in In Re Trulia, Inc. Stockholder Litigation. The Chancellor… Oil and Gas M&A Market to Re-energize in 2016 Squire Patton Boggs Since the third quarter of 2014, the appetite for lending to small and midsized exploration and production companies (E&P Companies) has decreased… FTC Announces Annual Changes to HSR Thresholds (2016) White & Case LLP On January 21, 2016, the Federal Trade Commission (FTC) announced the annual changes to the Hart-Scott-Rodino (HSR) Act notification thresholds. The… Employee Benefits & Pensions U.S. Supreme Court Decision in Montanile Applies Principles of Equity to Reach an Absurdly Inequitable Result Regarding ERISA Plan Reimbursement ClaimLitigation Davis Wright Tremaine LLP "A" gets hit by a drunk driver and incurs $121,044 in medical expenses. The ERISA Plan agrees to pay the expenses if "A" contractually agrees to… Affordable Care Act reporting: what employers need to do now Pierce Atwood LLP Reporting is complex with many traps for the unwary. Employers should be working now to prepare the forms required by the ACA and start planning for… Supreme Court Holds that ERISA Plan Can’t Recover Dissipated FundsLitigation Winston & Strawn LLP Resolving a circuit court of appeals split, the U.S. Supreme Court in Montanile v. Board of Trustees of the National Elevator Industry Health Plan… California Court Recognizes Same-Sex Marriage a Week Prior to WindsorCaliforniaLitigationBlog Bryan Cave LLP Earlier this month, the U.S. District Court for the Northern District of California recognized the retroactive application of United States v… Supreme Court Limits ERISA Plans' Reimbursement RightsLitigation Littler Mendelson In Montanile v. National Elevator Industry Health Benefit Plan (January 20, 2016), the U.S. Supreme Court dealt a blow to ERISA plans that seek to… Some Welcome Relief and Clarification on Affordable Care Act for Employers Patterson Belknap Webb & Tyler LLP As the federal agencies continue to issue more guidance on the application of various provisions of the Affordable Care Act (the “ACA”) to… ERISA Claim Knocked Off the Pedestal - Provider of 401(k) Investment Platform Held Not to Have Fiduciary LiabilityLitigation Dechert LLP Over the years, U.S. employers that sponsor "401(k)" and other retirement plans, and plan fiduciaries, have increasingly become the subject of… IRS Issues Guidance on Employer Health Plan Opt-Out Payment ArrangementsBlog Verrill Dana LLP Late last month the IRS released, in the form of 26 Q/As in Notice 2015-87, guidance on the application of various provisions of the Affordable Care… Employment & Labor Year in review: regulatory developmentsBlog Morrison & Foerster LLP As part of our Year in Review series, we are highlighting the most significant federal regulations of 2015 and summarizing the resulting requirements… Global Directions: Mobility Trends in January 2016 Mayer Brown LLP Mayer Brown's Global Directions is a summary of recent immigration and mobility trends arising in key jurisdictions around the globe. This high-level… Top 10 Things to Focus on When Conducting Due Diligence in a Trade Secret Acquisition (Part Two)Litigation Fredrikson & Byron PA This article, which discusses due diligence items 6-10, is the second part of an overview of the 10 key factors to examine whether information is… Time to Post OSHA’s Form 300A Royal PC It is time for employers who are required to keep OSHA injury and illness records to post OSHA's Form 300A. This form summarizes the total number of… Campbell-Ewald Co. v. Gomez - Court Leaves Mootness Question OpenLitigationBlog McGuireWoods LLP As you probably know, on Wednesday, the Supreme Court finally issued its long-awaited opinion in Campbell-Ewald Co. v. Gomez. 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The new website has… Employment Law Update: 2015 year-end reviewLitigation Schulte Roth & Zabel LLP In the past year, many significant statutory, regulatory and case law developments affected employers' approaches to a variety of important workplace… Pick-Off Strategy Via a Rule 68 Offer of Judgment Suffers Stinging Defeat in the Supreme Court; But Can an Actual Payment to the Plaintiff Do the Trick?LitigationBlog Mintz Levin Cohn Ferris Glovsky and Popeo PC An unaccepted Rule 68 Offer of Judgment for complete relief does not moot a plaintiff's individual and class action claims said the Supreme Court on… Transgender roadmap: 10 steps the EEOC thinks employers should takeLitigationBlog Constangy Brooks Smith & Prophete LLP Law360 reported yesterday morning that the Equal Employment Opportunity Commission settled a transgender discrimination and harassment lawsuit (not… Court Rules That Employer Need Not Accommodate Medical Marijuana UseNew MexicoLitigation Vorys, Sater, Seymour and Pease LLP The issue of accommodating medical marijuana users in the workplace is becoming more common. As we reported last year, the Colorado Supreme Court has… Meowing dogs and barking cats: Supreme Court grants certiorari to determine service advisors’ eligibility for overtime payLitigation Barnes & Thornburg LLP The Supreme Court recently granted certiorari in Navarro v. Encino Motorcars, LLC, after the Ninth Circuit found that the FLSA exemption for overtime… Determining Duration of Enforceable Non-Competes in CaliforniaCaliforniaBlog Venable LLP A topic has repeatedly come up over the years that I wanted to address - is an enforceable non-compete in California required to be reasonable in… DOL Sets Its Sights on Small Businesses in Recent Joint Employer Guidance Cozen O'Connor The NLRB made a splash when it laid out a new standard to capture employers previously thought to be outside the "joint employer" net with its… DOL issues new standards for joint employment Sidley Austin LLP On January 20, 2016, Department of Labor Wage and Hour Division (“WHD”) Administrator David Weil issued an Administrator’s Interpretation… FMLA FAQ: how do snow days affect FMLA leave?Blog Franczek Radelet PC Although the FMLA rules do not directly address this question, the general rule for counting FMLA leave during a holiday week would likely apply. So… Limiting Exposure in Negligent Hiring and Retention Claims: The FAST Act’s Exclusion of CSA Data from Public View Wilson Elser The passing of the Fixing America's Surface Transportation Act (FAST Act) ushers in com- prehensive reforms to the Federal Motor Carrier Safety… 2016 Labor & Employment OutlookLitigation LeClairRyan This year is shaping up to be a dynamic one in labor and employment law. From changes to minimum wage and overtime protections to large-scale Equal… Federal Formula for Calculating Bonus Overtime Lawful in CaliforniaCaliforniaLitigation Seyfarth Shaw LLP A California employer can use the federal formula for calculating overtime on a flat sum bonus, even though the California Division of Labor Standards… U.S. Supreme Court Rules Unaccepted Offer of Judgment Does Not Moot Class ClaimsLitigation Reed Smith LLP The United States Supreme Court further removed a valuable tool from class action defendants' arsenals Wednesday, ruling 6-3 that a class action… New York State and City Employment Law UpdateNew York Squire Patton Boggs The beginning of 2016 is a busy year for New York employers. Both the state and New York City have enacted a variety of laws expanding protections… FTC Report: With Big Data Can Come Big Responsibility Littler Mendelson The Federal Trade Commission (“FTC”) issued a report this month entitled, “Big Data: A Tool for Inclusion or Exclusion.” The theme of the report is… Florida Appellate Court Finds Widow Could Independently Bring FCRA Discrimination Claim After Her Husband’s DeathFloridaLitigation Carlton Fields On January 20, a Florida appellate court held that a personal representative can initiate a Florida Civil Rights Act (FCRA) complaint alleging… Employers Again Brace for Winter Storms Ford & Harrison LLP With severe winter weather predicted for much of the East Coast and extending as far west as Central Arkansas, employers should be prepared to… The Unclear Future Of Contract LawyersLitigationBlog Shook Hardy & Bacon LLP Contract legal work has become the norm for many attorneys who, for whatever reason, are not engaged in a full-time legal practice. This type of work… Corporate Wellness Programs: How Far Can Employers Go to Make Employees Healthy?Blog Baker & McKenzie It's a new year, and some of your employees may have resolved to lose weight, eat more healthfully, or even give up smoking in 2016. But employees… Mintz Levin 2nd Annual Employment Law Summit - Enhancing Workplace Diversity and Dispelling Myths Regarding Reverse Discrimination ClaimsLitigationBlog Mintz Levin Cohn Ferris Glovsky and Popeo PC As wise employers focus strategic initiatives to enhance diversity and inclusion in the workplace, we periodically receive questions about… A TED Talk’s Roadmap for Staying Calm When an Active Shooter’s at the Door Fisher & Phillips LLP An armed gunman just entered your workplace. You’re under stress. What is the first thing you and your management team do? Does someone call the… What Now? Assessing Your New Compliance Program for Combating Trafficking in Federal Contracts Venable LLP As National Slavery and Human Trafficking Prevention Month, January 2016 offers the opportunity for federal contractors to reflect on the significant… On Second Thought, That Bum Shoulder Is a DisabilityLitigationBlog SmithAmundsen LLC A federal appellate court unanimously found that an individual’s difficulty with lifting his right arm above his shoulder, constituted a disability… Employment & Labor in Arizona: Lexology Navigator Q&AArizonaLitigationNavigator Ogletree Deakins A structured guide to employment and labor law in Arizona... Event notice H-1B Boot Camp: Prepare Now for Filing Season Husch Blackwell LLPWebinar, 4 - 16 February 2016 Energy & Natural Resources Oregon Magistrate Judge: Environmental Claims Exclusion Includes Indian Tribes’ ClaimsOregonLitigationBlog Pillsbury Winthrop Shaw Pittman LLP In an insurance case attracting the attention of many insurance companies, Century Indemnity Company v. Marine Group, LLP, et al., a U.S. Magistrate… The Water Board Will Consider Changes to Its Emergency Drought Regulation for 2016California Nossaman LLP El Niño is upon California. Yet, despite the ample rain and snow expected this winter, the State Water Resources Control Board (“Water Board”) is… FERC Declines to Resolve PURPA Dispute Duane Morris LLP On January 8, 2016, FERC declined to initiate an enforcement action under the Public Utility Regulatory Policies Act of 1978 (PURPA) in a matter… Mid-Atlantic Region Sees Energy Infrastructure Investment Duane Morris LLP The Mid-Atlantic region might experience a significant energy infrastructure build-out, ranging from natural gas pipelines to electric generation… New Pennsylvania Methane Rules may be More Stringent than Federal StandardsPennsylvania Reed Smith LLP Gov. Tom Wolf recently announced the creation of a multi-pronged plan to target and reduce methane emissions from unconventional natural gas wells… PACE Program Emerges as a Finance Tool in New YorkNew York Duane Morris LLP PACE (Property Assessed Clean Energy) is an innovative financing tool that utilizes private capital to finance energy efficiency and renewable energy… Court Says “No” to Prejudicial Evidence in Tesoro v. PG&E TrialCaliforniaLitigationBlog Weil Gotshal & Manges LLP Trial began this week in Tesoro Refining and Marketing Company LLC v. 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introducing brokers - an evolving business model - FX Brokers Handbook


an evolving business model

INTRODUCING BROKERS - AN EVOLVING BUSINESS MODEL


By Paul Towne, President of Back Bay FX (BBFX.com) an NFA registered IB/CTA since 2007.

Like many aspects of the foreign exchange business, the role of introducing brokers (IB) is rising in prominence, but it is an industry that has been experiencing a shake-up. While the basic idea has been around for some time, there remains confusion as to the value of using an IB and its role in forex trading – ultimately to be beneficial along the supply chain.

The most straightforward explanation of an IB is a company or salesperson that refers retail customers to brokers or futures commission merchants (FCMs) for a commission. Typically there is no cost to the retail client when using an IB as they are compensated by brokers. The brokers benefit from this outsourced sales force by gaining clients and IBs are able to generate income from their leads.

But this is a simplified version of the model and such a basic model has largely become obsolete over the past decade due to industry changes and the evolution of the retail FX client. Competition for clients has led the IB to expand the services they offer to include rebates, trading signals and an enhanced customer service.

Clients have in turn come to expect more from their IBs than just a referral to a broker. As the FX industry handles the sweeping regulatory changes which are a result of the global financial meltdowns, introducing brokers have been forced to adjust their business models. Those IBs who could not successfully react to the new market conditions have closed down, while others have moved to countries with more FX-friendly regulation.

A changing environment

This changing industry environment has resulted in more specialized firms who concentrate on particular products and solutions for their client base. In a market where brokers/FCM’s are seeing consolidation, IBs (along with the technology support firms) serve as the main innovators and developers of new products and trends.

In order to better understand the options available to clients, the IB market can be broken into general categories that describe the focus of an IB:

- Rebate brokers

- Customer Service Firms

- Trading Signals

- Social Media sites

- White Label Services


Rebate introducing brokers

Rebate IB’s are the largest and most saturated category in the IB space today. Rebates are the return of a portion of the IB's commission earned from the broker to the retail clients on a ‘per-trade’ basis. Paying clients rebates essentially reduces the spread, or their cost of trading. This model was started by IBs to attract clients with lower-cost offerings, but as the market evolves rebates are now also directly offered to clients by brokers and FCMs.

An example of how a rebate from an IB might work is as follows:

- A client places a 1.0 standard lot of EUR/USD trade and pays a spread of 1.8 pips

- The IB is compensated for the trade by the broker who gives the IB a portion of the spread paid by the client

- The IB then pays the client a portion of their IB compensation

The rebate would be calculated like this:

- The client receives $4.00 back per standard lot traded (standard lot = 100K of base currency)

- If the client trades 85 standard lots in a month, they would receive $340 in rebates

Thus, clients who receive rebates from IBs and brokers are saving money on each trade and reducing their transaction costs. Rebate programs can be beneficial especially for electronic and automated (EA) traders because of the larger volumes generally traded with automated systems.

However, IBs that are rebate-focused are generally competing on price and do not have attentive customer service or other value-added offers.

Akin to low cost airline carriers, customers get what they pay for. Rebates are an interesting marketing tactic. Brokers could just reduce the spreads paid by clients initially instead of having the clients pay a larger spread and then returning a portion. Clients would save the same amount of money in fewer steps and there would be less work for brokers.

This rebate model persists likely because clients are accustomed to it, and also because it may be more attractive to clients to feel like they are getting paid, rather than just ‘saving.’

Client service firms

A service-based IB can be thought of as a "forex concierge" for its clients, focusing on finding solutions that fit a client’s individual trading requirements. These types of IBs will typically offer other add-ons such as rebates and FX signal data, but attention to customer service is what differentiates them from their competitors.

Developing a comprehensive understanding of what customers need allows the service-based IB to identify the right broker for a client as well as additional services they might need to achieve their trading objectives. Generally a service-based IB’s relationship with brokers also benefits retail clients since the IB can help clients secure bonuses and other offers they would otherwise be unable to access.


"A service-based IB can be thought of as a "forex concierge" for its clients, focusing on finding solutions that fit a client’s individual trading requirements."

Service-based IBs also serve as advocates for their clients when there are trading issues, often allowing traders to solve a problem with just one phone call to their IB.

Clients who prefer to work with service-based IBs are typically people who would want to speak with a live customer service representative rather than cope with an answering service or set-up accounts exclusively through a website. These clients derive value from having a dedicated point of contact and the ability to reach them for problems and questions. Clients using these firms typically receive the benefit of a more "hand-holding" approach and a greater attention to detail than with other types of IBs. Service-based IBs can be a great asset for clients in terms of broker access and general market knowledge.

On the other hand, a disadvantage to the service-based IB may include a decreased level of rebate due to the added support clients receive. An FX client should contact both price-based and customer-service brokers to determine the value package when shopping for a broker.

Trading signals and social media IB’s

Social media and signal service providers/IBs are as new as the technologies they exploit and took the lessons from the successes of Facebook, Twitter and other social media sites, and applied the model to the forex market. IBs who were early adopters of social media trends in this field encouraged the sharing of trading ideas, sentiment and the performance of individual traders in real-time. These IBs gradually evolved into facilitating the sharing of signals from one user to another, allowing clients to "follow" fellow traders and directly mimic the trades in their own accounts. These services simulate traditional money-manager programs, without the larger minimum investment and commitment to a long-term strategy associated with commodity trading adviser (CTA) programs.

Clients have the ability to easily receive trade signals direct to their forex accounts from fellow traders by use of a Signal provider/IB. The signals can come from any number of traders, both new and experienced, and can allow for clients to diversify into multiple automated and discretionary programs.

Some drawbacks can include additional costs associated with technology fees and the risk of following traders' strategies without knowing experience or background. Clients should be careful to always test signal services by tracking them over a period of time to evaluate performance and risk before actually investing funds.


White Label Services

Most clients are not aware that their broker may be a "White Label" of a larger broker/FCM. White label firms are brokers who outsource their liquidity from an FCM and act as their own entity. They service all aspects of the client accounts just as a true broker would, including an operations department, trading account parameters, technology solutions, firm strategy and marketing. The difference from an genuine broker is that a white label firm does not actually clear trades or, in most cases, hold client funds.

In a market where regulatory agencies impose high requirements for broker net capital adequacy and complex reporting, a white label solution can offer an alternative and cost-effective soltion for smaller firms to follow an FCM/clearing house model.

Clients who use white labels get access to a new class of smaller more nimble brokerages potentially able to provide tighter spreads, client services, technology and the trading parameters that clients want. A good white label should have a considerable amount of control over their trading conditions and offer completely different services than their larger, more established FCM/Clearing counterparty.

One thing to consider when using a white label is the risk exposure to their counterparties. If the FCM that is behind the white label goes out of business or is closed down there could be issues with delays in the transfer of funds and new trading conditions associated with the FCM or brokerage to which they transfer existing client accounts. Clients should be aware of the brokerage actually clearing the trades so that they can evaluate these conditions.

How Do I Choose an IB?

For those traders who decide that working with an IB is good solution, there are factors to help make the correct choice.

Firstly, consider what services or offers are most important for trading: initially perhaps the client is most concerned about getting the lowest trading costs possible. It may be the client would prefer to use a professional's advice about what for investing or perhaps prefer to follow money manager trades.

By prioritizing items of a clients' trading ‘wish list’ first, it makes the process of researching appropriate brokers/FCMs easier, helping explain your needs to an IB. Another factor to consider is regulation and measures that may be taken to protect retail clients. Is your potential introducing broker registered and in good standing with a government regulatory agency? By choosing to use an IB, clients can save money, get assistance in navigating the FX market, access signals and benefit from promotions and value-added services.


Maxim Trader


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Maxim Trader
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vNirvana
 Jun 26 2013, 06:05 PM, updated 3 years ago
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Getting Started

Group: Junior Member
Posts: 255

Joined: Dec 2012
From: Klang



2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks


yklooi
 Jun 26 2013, 06:23 PM
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Look at all my stars!!


is this familiar?, Read this...http://www.sec.gov/answers/ponzi.htm

cychoy
 Jul 4 2013, 10:41 AM
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New Member


guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.

This post has been edited by cychoy: Jul 4 2013, 10:42 AM

vNirvana
 Jul 4 2013, 01:15 PM
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Getting Started

Group: Junior Member
Posts: 255

Joined: Dec 2012
From: Klang



QUOTE(cychoy @ Jul 4 2013, 10:41 AM)
guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.
How to report to SC or BNM ? swt, after did some research on it.. here is what i found..



MAXIM CAPITAL LIMITED | FSP252705
Date of deregistration: 29 November 2012

Source - http://www.business.govt.nz/fsp/news-updat...e-18-april-2013

cychoy
 Jul 4 2013, 06:28 PM
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New Member


You can email to bnmtelelink@bnm.gov.my

Anythinglah
 Jul 6 2013, 01:59 AM
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Getting Started


Please report for the benefit of others. Thanks.

ProperTYcoon
 Jul 6 2013, 11:09 AM
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Regular


are they recognized by the BNM ?

moneymarket
 Aug 8 2013, 05:57 PM
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New Member

Group: New Member
Posts: 1

Joined: Aug 2013

QUOTE(vNirvana @ Jun 26 2013, 07:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.


seiluen
 Aug 8 2013, 06:48 PM
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Casual


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Are you from this company ?

vanguish
 Aug 10 2013, 05:38 PM
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Casual

Group: Junior Member
Posts: 489

Joined: Jan 2003
From: Sunway/Subang



http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历,警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.

8055cv
 Aug 14 2013, 07:40 PM
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New Member

Group: New Member
Posts: 3

Joined: Aug 2013



QUOTE(vanguish @ Aug 10 2013, 05:38 PM)
http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历,警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...

qwertyuioped
 Aug 14 2013, 08:25 PM
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On my way


There's no guarantee in the world of investing.

vanguish
 Aug 21 2013, 03:57 PM
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Casual


QUOTE(8055cv @ Aug 14 2013, 07:40 PM)
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...
Hi I have no idea about the Ofx...ofl..ibs.. or maxim trader... I only trade with regulated broker.

just that i saw this post and saw the FB shared posting abou this. So i thought you guys might be interested, so i had them posted here.

ProperTYcoon
 Aug 21 2013, 04:47 PM
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Regular


this is a scam

chinamsia
 Aug 21 2013, 06:07 PM
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New Member


Any non regulated broker 101 percent is scam

ProperTYcoon
 Aug 22 2013, 09:44 AM
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Regular


if I'm not mistaken, Maxim Trader is actually a company of

Forex Trading

cwhong
 Aug 22 2013, 07:53 PM
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Growth company seeker ..... :)

Group: Senior Member
Posts: 4,265

Joined: Apr 2010
From: The place that i call home :p


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Then pls share what u have in your products do benefitted us for investment purpose....... Please share openly I want all forumers make profit too....... Thanks.....

spyder79
 Sep 27 2013, 11:38 AM
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New Member

Group: New Member
Posts: 2

Joined: Jan 2003
From: Lion City



Maxim trader Presentation

This is the screenshot of my dividend.
As long as you don't trade in your MT4. your principle amount is guaranteed of 3-8% monthly for 18 month.



Screenshot myfxbook tracking both maxim trade account from Jun onward
You can go to myfxbook to register and check out the account youself. both account have capital start up of $5 mil

Maxim 01


Maxim 02


odySSeys
 Oct 21 2013, 10:40 PM
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New Member


Any clearer information of this Maxim Trader. Nothing much can be found in the internet.

sheahann
 Oct 28 2013, 10:59 PM
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Crashing like a tidal wave..


Like usual things going on.
Starting really pay out to investor. Once more and more ppl believe it, when the account is huge enough. Owner will poof gone will all the money. So many case ady. But Duno this applied o not. Nth too good is true. If everything is so good, big company already invest billions in it. Still need small potatoes like us to invest 30k?


fkmfkm
 Nov 2 2013, 03:31 PM
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New Member


QUOTE(chinamsia @ Aug 21 2013, 06:07 PM)
Any non regulated broker 101 percent is scam
How to check regulated or not ?

qwertyuioped
 Nov 2 2013, 05:32 PM
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On my way


QUOTE(fkmfkm @ Nov 2 2013, 04:31 PM)
How to check regulated or not ?
check their website if they are regulated by a professional bodies in the uk or us. those cyprus or cayman islands punya 'regulated broker' dont put too much trust in it.

legendlowe
 Apr 1 2014, 08:03 PM
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New Member

Group: New Member
Posts: 1

Joined: Apr 2014


Previously I was told only to invest say USD5,000 and will get 5% per month for interest. Tonight when Maxim Trader people from KL to Perth tried to help me to register and transfer the fund, ONLY at this instance I was told besides the USD5,000, I had to pay upfront a 10% service (ie USD500) to Maxim Trader. I was shocked and decided not to proceed as I'm already not comfortable with this type of risky overseas investment and now expect me to pay 10% for their service.

This definitely throw me off. I rather invest in more reliable investment.

This post has been edited by legendlowe: Apr 1 2014, 08:16 PM

bulkbiz
 Apr 2 2014, 10:09 AM
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Be Wise


If they said guarantee 3%, I can 100% confirm it is illegal. There is no such thing as guarantee.

TIACSW
 Apr 2 2014, 05:25 PM
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New Member

Group: Junior Member
Posts: 5

Joined: Apr 2014

QUOTE(vNirvana @ Jun 26 2013, 06:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
Please note that this company has been delisted and is in the list of consumer alert under BNM
http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en

Maxim Capital = Maxim Trader

TIACSW
 Apr 2 2014, 05:28 PM
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New Member

Group: Junior Member
Posts: 5

Joined: Apr 2014

QUOTE(fkmfkm @ Nov 2 2013, 03:31 PM)
How to check regulated or not ?
Maxim Trader / Maxim Capital
They are currently back in Malaysia trying to get people to invest in Forex trading. They are not recognized by BNM. Please spread the word and don't fall for the temptation to make quick money... A friend has just been contacted to join them.

http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en


Bonescythe
 Apr 2 2014, 06:10 PM
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One Quarter In...


Maxim... I only know about Maxim Hotel in Genting

Kinji Chiang
 Apr 8 2014, 02:32 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014




I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    

Azurika
 Apr 8 2014, 05:01 PM
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Power to Leverage

Group: Senior Member
Posts: 1,400

Joined: Oct 2009



QUOTE(Kinji Chiang @ Apr 8 2014, 02:32 PM)
I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com  (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    
If is that great, I dont see why banks use this platform, instead of paying their forex team so much

Kinji Chiang
 Apr 8 2014, 07:04 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 05:01 PM)
If is that great, I dont see why banks use this platform, instead of paying their forex team so much
Bank sure will using the system to invest currency by system
system called EA(ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment unless you have banker friends working at bank

Azurika
 Apr 8 2014, 09:11 PM
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Power to Leverage

Group: Senior Member
Posts: 1,400

Joined: Oct 2009



QUOTE(Kinji Chiang @ Apr 8 2014, 07:04 PM)
Bank sure will using the system to invest currency by system
system called EA(ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment  unless you have banker friends working at bank
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~

Kinji Chiang
 Apr 8 2014, 11:08 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Wow!! That's impressive!
Our here has few "x" banker and 1 xxM member joined invest here too
Sure you may check with him as well that I mention above just now^^

Cheers~~

Kinji Chiang
 Apr 8 2014, 11:11 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Once again nice to meet you, Azurika^^
Any question you can ask me as well~

darkaen
 Apr 29 2014, 10:59 AM
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New Member

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Posts: 2

Joined: Apr 2014

Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?

yw46
 Apr 29 2014, 11:46 AM
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Getting Started

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Posts: 236

Joined: Nov 2008

QUOTE(darkaen @ Apr 29 2014, 10:59 AM)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
ever heard of overnight market ?

darkaen
 Apr 29 2014, 03:17 PM
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New Member

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Posts: 2

Joined: Apr 2014

QUOTE(yw46 @ Apr 29 2014, 11:46 AM)
ever heard of overnight market ?
And what about it?



wodenus
 May 1 2014, 01:12 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
No one is saying that it is a scam, it's just not legal if it's not licensed. If large amounts of money suddenly show up in your account they will start investigating, and then they will find that what you are doing is illegal, and then you will be shut down and your accounts frozen. How do you expect to return anything after that


kinderbueno
 May 2 2014, 02:56 PM
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New Member

Group: Junior Member
Posts: 20

Joined: Jan 2009
From: Kuching



QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
I was introduced into Maxim and I read in the 'private investment agreement' that the monthly capital gain is guaranteed. Can you brief me more on this?

magpiethegreat
 May 25 2014, 01:16 AM
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New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(darkaen @ Apr 29 2014, 10:59 AM)


If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

1: explain why most of the web traffic are ONLY from China and Malaysia here :alexa maxim

2: Where is your head office? I was told that it is in New Zealand (?) Have you ever been there? The address given by the site is Level 8, 10/12 Scotia Place, Suite 11, Auckland City Centre, Auckland, 1010, New Zealand.
and i found zero valid information of this.

3: Based on your extensive investigation, tell me more about Royale Globe Holding Inc.
My brief investigation doesn't look promising, here you are:
http://www.nasdaq.com/symbol/rogp/sec-filings
http://investing.money.msn.com/investments...gs/?symbol=ROGP
http://investing.businessweek.com/research...asp?ticker=ROGP
i personally don't think it's big enough to subsidize a multi-millions forex business

virtually zero web traffic is suspicious to be honest: http://www.alexa.com/siteinfo/http%3A%2F%2...rogpholding.com

Try google some of the informations stated on the site, they lead to nowhere, except for Maxim Trader of course.
for example : Maricom , My Cameron Hills (MYCH), Super Star Hotel Chain etc
Google shows that Maxim seems to be the core of the company. Which one of your self-proclaimed broker ( with no proper financing education) told me that Maxim is just a subsidiary of Royale Globe Holding Inc.

And many more that i lazy to state.

I would like to know more about your extensive investigation, because like any else i wanna earn some easy money. i mean wow,up to 8% of income. By the way, only Malaysian FX brokers offer this kind of service, so called investment. Think about it, they shouldn't call them self broker, the business they are doing is not forex anymore. It's more like MLM or even the Pon** scheme, so please, don't tell people you are a FX broker/ trader, it is an insult to the field. People, please consult people with actuarial science's degree, ask if it is possible for someone to guarantee that kind of profit in forex.






spreeeee
 Jun 8 2014, 02:27 PM
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Casual


So where is the malaysia office of this maximtrader.. This still co. still not really transparent enough in many areas..

This post has been edited by spreeeee: Jun 8 2014, 02:27 PM

Bonescythe
 Jun 8 2014, 02:39 PM
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One Quarter In...

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Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.


tommy9097
 Jun 14 2014, 09:07 PM
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New Member


Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?

magpiethegreat
 Jun 14 2014, 10:54 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
Why such a big company (so-called) would use myfxbook ?

magpiethegreat
 Jun 14 2014, 11:04 PM
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QUOTE(Bonescythe @ Jun 8 2014, 02:39 PM)
Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater

tommy9097
 Jun 14 2014, 11:48 PM
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QUOTE(magpiethegreat @ Jun 14 2014, 10:54 PM)
Why such a big company (so-called) would use myfxbook ?
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?

magpiethegreat
 Jun 14 2014, 11:49 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
these are call packaging. Plus those aren't significant awards.
we don't even know who are the board members. what i see it, it looks luxury from the outside, but if you think again and analyse further, you will find out that it's actually empty. A normal forex company/investment company doesn't need these gimmicks
Those important members aren't really professionals and they don't even speak good english (contradictory to what a multi-millions company should be, plus they say all the professional traders ) . My guess is someone which has a bigger role is behind all this. I'm not sure if u've saw those people who received awards (took photos with medias), i got the facebook of one of them. Look very unprofessional, 2/3 years ago he was nobody and of course he doesn't even have a financing degree.

I would say, maybe it is true that they trade with your money and share the profit with you (how generous).However this is a surely a risky company to put your hard earn-money in it. Choose a better forex company if you wanna trade currency. I dont know you, but if i own maxim ( so called big company with large capital), and if i could guarantee such profit, i would rather trade with my own money and stop all kind of fussy recruiting.

http://www.youtube.com/watch?v=PzpInpTQk84 btw look at this lol

magpiethegreat
 Jun 14 2014, 11:50 PM
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QUOTE(tommy9097 @ Jun 14 2014, 11:48 PM)
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?
look at post 39. are you one of their members?

This post has been edited by magpiethegreat: Jun 14 2014, 11:51 PM

tommy9097
 Jun 15 2014, 12:01 AM
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QUOTE(magpiethegreat @ Jun 14 2014, 11:50 PM)
look at post 39. are you one of their members?
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...

Bonescythe
 Jun 15 2014, 12:04 AM
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One Quarter In...

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QUOTE(magpiethegreat @ Jun 14 2014, 11:04 PM)
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee

qwertyuioped
 Jun 15 2014, 12:14 AM
Show posts by this member only | Post #50


On my way


lol awards, certifications, regulations are nothing if its not given/awarded by a reputable gov/non-gov bodies. heck i can open a company and award myself as the best employee of the year if like that.

magpiethegreat
 Jun 15 2014, 12:25 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:01 AM)
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.


im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may take 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!

This post has been edited by magpiethegreat: Jun 15 2014, 12:29 AM

tommy9097
 Jun 15 2014, 12:25 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
What is ur opinion about this company?


magpiethegreat
 Jun 15 2014, 12:27 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
their 20+ year old university students broker told me 100%.
lol, that's why i dont trust this. They brag about how big they are, and yet they let those people with no financing experience become their broker. is this a forex company ?

tommy9097
 Jun 15 2014, 12:32 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:25 AM)
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily to be attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.  

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.
im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may takes 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?

magpiethegreat
 Jun 15 2014, 12:40 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:32 AM)
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?
is it this? http://mypartneradvisor.com/


tommy9097
 Jun 15 2014, 12:42 AM
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New Member


QUOTE(magpiethegreat @ Jun 15 2014, 12:40 AM)
is it this? http://mypartneradvisor.com/
Yes  

magpiethegreat
 Jun 15 2014, 12:54 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:42 AM)
Yes  
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315



This post has been edited by magpiethegreat: Jun 15 2014, 12:56 AM

tommy9097
 Jun 15 2014, 01:03 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:54 AM)
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?

magpiethegreat
 Jun 15 2014, 01:14 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:03 AM)
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com


try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..

tommy9097
 Jun 15 2014, 01:23 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 01:14 AM)
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com
try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand

magpiethegreat
 Jun 15 2014, 01:27 AM
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Joined: May 2014

QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
because you seem like knowing everything but in the same time ng clueless about it. i have more information but i cant tell everything here. i dont want them to know what i know.
forex malaysian style, indeed.


tommy9097
 Jun 15 2014, 01:29 AM
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New Member


Yes , you are right because the company looked so real yet suspicious, which made me clueless, can I pm u for more information ?

magpiethegreat
 Jun 15 2014, 01:30 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.

This post has been edited by magpiethegreat: Jun 15 2014, 01:31 AM

tommy9097
 Jun 15 2014, 01:34 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 01:30 AM)
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.
Noted bro, afterall, it's the problem of ability to bear the risk associated , there is no guarantee in this world.

Bonescythe
 Jun 15 2014, 02:24 AM
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One Quarter In...

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From: Underworld




QUOTE(tommy9097 @ Jun 15 2014, 12:25 AM)
What is ur opinion about this company?
Frankly.. I dunno much about this company, but the way they are doing conducting their business sounds like a scam already.

We had many good example of scam company. And one thing we must able to see is all of them uses high monthly return to lure investor to be a victim.

From Geneva to all the others company. They focuses on high monthly return, like 3% a month to capture ur attention, because FD is just 3% a year.

So basically, this kind of company are using the same old plan, but uses a different thing to sell to you.

when market is singing seaweed, then seaweed plan comes out. When market is singing vacation, then vacation plans come out. When market ia singing herbs, then herbs plan come out.... and it will continue with other different product to entice people.

won't be surprise one day they will put coffin... so got a coffin plan.

Frankly speaking 3% a month is very high. If that 3% a month is talking about a limited fund size of rm 1m for example, probably I will still believe. But if it is talking rm200m to rm300m, 3% a month in a consistent manner, I am quite skeptical.

Then.. when they say they trade this and that, it will be good if they can provide trade records as proof. Many things can talk only. No trade records... sounds like another dog eat dog world.


but lastly, my own generated returns are far better than maxim trader. I got my own control, I know where the money goes, and I can cash out anytime to use. During good times, I can generate 20 to 30% return a month. So, not interested with 3%,where I won't know the fate of my money

Mc Kally
 Jun 25 2014, 11:17 AM
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i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website



This post has been edited by Mc Kally: Jun 25 2014, 11:45 AM

kooitick
 Jun 26 2014, 11:40 AM
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New Member


They show you the money, and they give you the website that show you how much you have earn, but did you manage to get that money in your hand and spend it?

ikanbilis
 Jun 26 2014, 02:30 PM
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Getting Started


I only know Maxim Club at Genting. Others are all scam.

Awakened_Angel
 Jul 16 2014, 02:52 PM
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Look at all my stars!!

Group: Senior Member
Posts: 2,668

Joined: May 2007
From: where you need wings and awakened to reach

HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain



polkiuj
 Jul 16 2014, 03:02 PM
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Casual


If it sounds too good to be true, it probably is.

Simple enough.

wodenus
 Jul 16 2014, 03:38 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
myfxbook link?

wodenus
 Jul 16 2014, 03:47 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(Mc Kally @ Jun 25 2014, 11:17 AM)
i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website
Looks dodgy but this can be checked out easily.. what is the registered name of the company?

Awakened_Angel
 Jul 16 2014, 04:45 PM
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Look at all my stars!!

Group: Senior Member
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From: where you need wings and awakened to reach

Risk Warning

Currency trading is an investment that involves a high level of risk and may not be appropriate for all investors. The client should carefully consider their investment objectives, financial condition, their needs and their level of experience before deciding which investment portfolio to invest in. Our consultants will propose the suitable investment portfolio that matches the client’s risk and profit ratio.

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The past performance of an investment is not necessarily an indicator of future performance or prediction for a future investment. The changes in the financial market are rapid and market movements happen on a daily and even minute basis. The investment funds of the client may increase during profits but it may also decrease during losses and investors may not recover the amount originally invested. Clients must be aware of this risks involved before making any firm decision to invest.

Local Regulations

The site maximtrader.com is not directed to any person or bound to any area jurisdiction in respect of the person’s nationality and residence. Clients can be assured that the services or investments referred to on this website are not subjected to local law or regulation. In the event that a person is subjected to such restrictions, he/she must not access the site maximtrader.com. We will not be held responsible for clients who do not comply with their country restrictions. The promotion and placement carried out through the website will be terminated immediately against those clients that intentionally violate the country’s restrictions despite being made aware of such restrictions.

SOURCE
http://www.maximtrader.com/about-us-2/general-warning/

wodenus
 Oct 1 2014, 11:51 AM
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Tree Octopus

Group: Senior Member
Posts: 13,769

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QUOTE(jttw3 @ Oct 1 2014, 02:23 AM)
Seems like they are still around. My friend ask me go to one of this talk, and before i agree, i ask him for info etc, and is almost like what you mention above. LOL.
(deleted)

This post has been edited by wodenus: Oct 1 2014, 12:10 PM

wodenus
 Oct 1 2014, 08:12 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(jttw3 @ Oct 1 2014, 05:11 PM)
Why delete? Anything happen?  
Not really.. I started out saying you couid actually make money in forex if you had a reputable broker and about 10 million.. and then I realized you'd probably make more than that in FD lol

This post has been edited by wodenus: Oct 1 2014, 09:07 PM

QueenE
 Oct 15 2014, 08:37 PM
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New Member


They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.

kitfoong2752
 Oct 15 2014, 09:53 PM
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Getting Started


i thought this maxim trader alr blacklisted in our government webiste? hmm... :/

jdgobio
 Oct 16 2014, 02:36 PM
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Getting Started

Group: Junior Member
Posts: 242

Joined: Jan 2011

QUOTE(QueenE @ Oct 15 2014, 08:37 PM)
They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.
Pls give details of the new venture. I also want to put my money to gamble.
Thanks.

magpiethegreat
 Oct 21 2014, 03:30 AM
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New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(Awakened_Angel @ Jul 16 2014, 02:52 PM)
HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain
ask him 2 questions.
1. tell me more about your so-called praent company, Royale Globe Holding Inc. http://www.rogpholding.com/eng/home/index.php
2. why isn't this scheme is offered on the official site.

ronn77
 Jan 17 2015, 04:50 PM
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Look at all my stars!!


So is there anyone invested in this program?

Any comment?

$Dream$
 Mar 8 2015, 08:50 PM
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Getting Started

Group: Junior Member
Posts: 127

Joined: Jul 2009



QUOTE(ronn77 @ Jan 17 2015, 04:50 PM)
So is there anyone invested in this program?

Any comment?
haiz, my friend work for this company, so call 'trader', but have no Forex knowledge at all, not even know what is FPA, FF and Babypips.

people around me with or without high education background keep 'invest' and promote this kind of ponzi scheme - InstanForex, Maxim Trader and Geneva etc. Already feel tired want to explain to them.

Fast money huh  

BabyZebraCrossing
 Apr 13 2015, 05:06 AM
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Getting Started

Group: Junior Member
Posts: 191

Joined: Nov 2013



I am suprise that nobody mention before about gwgfx in this thread.

Basically gwgfx case is just like this so called investment.

You invest a certain amount, have a lock in period for your capital, guarantee 10% profit montly and also invest in forex.

Gwgfx stay for 1 year only and after that stop paying profit and you cant withdraw your capital too.

All the so called investor now only just "pasrah" of their losing money.

Suprisingly, this gwgfx scam even crashed without the bnm raiding.

It is popular in flyingspaghettimonster forum you can search for it.

KeroroQ
 May 29 2015, 11:32 AM
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Casual


Oppps, top management all got caught, die

10996455
 May 29 2015, 06:42 PM
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Getting Started


This one ponzi ma

carrer
 May 30 2015, 04:24 AM
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Getting Started

Group: Junior Member
Posts: 158

Joined: May 2015

There are a few flaws which I found. I am not saying that they are a scam or not, but I am just going to tell what I found. I am quite familiar with Myfxbook as I am a forex trader myself, I used to set up an account and used their explorer.

This is the link to Maxim's Myfxbook - http://www.myfxbook.com/members/MaximCapltd01

1. They have 123 funds/accounts running under their company. That is just too many for a company to handle, unless they are using a common automated strategy, which I don't think they do as they stated they are manually traded.

2. All of the funds' track records are not verified (I didn't check all accounts, but I checked many and all of them are not verified). It means that there is a possibility that the user could supply a wrong information to myfxbook. In order to verify, you have to link your broker (through MT4) to myfxbook. A legitimate fund will have its track record verified.

3. The broker which is being used by Maxim is MAXIM Trader, which I believe is owned by Maxim Capital Limited of this thread. This is very unreliable as they could manipulate the data of their trades to make it look profitable. They could do whatever they wanted as they are the broker themselves.

They could be a legitimate investment company, or not, I am not sure.

Be careful.

Reference: http://www.forexbrokerz.com/news/ten-signs-fake-myfxbook
http://forums.babypips.com/newbie-island/5...k-accounts.html
http://www.myfxbook.com/help#help_34

thkhai
 Jun 3 2015, 11:20 PM
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Getting Started

Group: Junior Member
Posts: 69

Joined: Jan 2010
From: Kedah



Think twice before u invest.... See the link at below

http://v.ifeng.com/news/society/201505/014...c6ecce7ef.shtml

http://m.chinapost.com.tw/taiwan/2015/05/3...ent-company.htm



jcage
 Jun 18 2015, 02:45 PM
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New Member


As for me, I like only Bitcoin trading. I trade on http://www.ecoin.eu platform and get some good money from it. Have you tried it?

emeraldworld
 Jul 22 2015, 08:19 AM
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New Member


http://rilek1corner.com/2015/06/02/beware-...s-in-singapore/


https://forum.lowyat.net/topic/2863643/all

Maxim Trader


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Maxim Trader
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vNirvana
 Jun 26 2013, 06:05 PM, updated 3 years ago
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Getting Started

Group: Junior Member
Posts: 255

Joined: Dec 2012
From: Klang



2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks


yklooi
 Jun 26 2013, 06:23 PM
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Look at all my stars!!


is this familiar?, Read this...http://www.sec.gov/answers/ponzi.htm

cychoy
 Jul 4 2013, 10:41 AM
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New Member


guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.

This post has been edited by cychoy: Jul 4 2013, 10:42 AM

vNirvana
 Jul 4 2013, 01:15 PM
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Getting Started

Group: Junior Member
Posts: 255

Joined: Dec 2012
From: Klang



QUOTE(cychoy @ Jul 4 2013, 10:41 AM)
guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.
How to report to SC or BNM ? swt, after did some research on it.. here is what i found..



MAXIM CAPITAL LIMITED | FSP252705
Date of deregistration: 29 November 2012

Source - http://www.business.govt.nz/fsp/news-updat...e-18-april-2013

cychoy
 Jul 4 2013, 06:28 PM
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New Member


You can email to bnmtelelink@bnm.gov.my

Anythinglah
Jul 6 2013, 01:59 AMShow posts by this member only | Post #6



Getting Started




Please report for the benefit of others. Thanks.








ProperTYcoon
Jul 6 2013, 11:09 AMShow posts by this member only | Post #7



Regular




are they recognized by the BNM ?








moneymarket
 Aug 8 2013, 05:57 PM
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New Member

Group: New Member
Posts: 1

Joined: Aug 2013

QUOTE(vNirvana @ Jun 26 2013, 07:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.


seiluen
 Aug 8 2013, 06:48 PM
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Casual


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Are you from this company ?

vanguish
 Aug 10 2013, 05:38 PM
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Casual

Group: Junior Member
Posts: 489

Joined: Jan 2003
From: Sunway/Subang



http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历,警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.

8055cv
 Aug 14 2013, 07:40 PM
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New Member

Group: New Member
Posts: 3

Joined: Aug 2013



QUOTE(vanguish @ Aug 10 2013, 05:38 PM)
http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历,警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...

qwertyuioped
 Aug 14 2013, 08:25 PM
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On my way


There's no guarantee in the world of investing.

vanguish
 Aug 21 2013, 03:57 PM
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Casual


QUOTE(8055cv @ Aug 14 2013, 07:40 PM)
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...
Hi I have no idea about the Ofx...ofl..ibs.. or maxim trader... I only trade with regulated broker.

just that i saw this post and saw the FB shared posting abou this. So i thought you guys might be interested, so i had them posted here.

ProperTYcoon
 Aug 21 2013, 04:47 PM
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Regular


this is a scam

chinamsia
 Aug 21 2013, 06:07 PM
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New Member


Any non regulated broker 101 percent is scam

ProperTYcoon
 Aug 22 2013, 09:44 AM
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Regular


if I'm not mistaken, Maxim Trader is actually a company of

Forex Trading

cwhong
 Aug 22 2013, 07:53 PM
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Growth company seeker ..... :)

Group: Senior Member
Posts: 4,265

Joined: Apr 2010
From: The place that i call home :p


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Then pls share what u have in your products do benefitted us for investment purpose....... Please share openly I want all forumers make profit too....... Thanks.....

spyder79
 Sep 27 2013, 11:38 AM
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New Member

Group: New Member
Posts: 2

Joined: Jan 2003
From: Lion City



Maxim trader Presentation

This is the screenshot of my dividend.
As long as you don't trade in your MT4. your principle amount is guaranteed of 3-8% monthly for 18 month.



Screenshot myfxbook tracking both maxim trade account from Jun onward
You can go to myfxbook to register and check out the account youself. both account have capital start up of $5 mil

Maxim 01


Maxim 02


odySSeys
 Oct 21 2013, 10:40 PM
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New Member


Any clearer information of this Maxim Trader. Nothing much can be found in the internet.

sheahann
 Oct 28 2013, 10:59 PM
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Crashing like a tidal wave..


Like usual things going on.
Starting really pay out to investor. Once more and more ppl believe it, when the account is huge enough. Owner will poof gone will all the money. So many case ady. But Duno this applied o not. Nth too good is true. If everything is so good, big company already invest billions in it. Still need small potatoes like us to invest 30k?


fkmfkm
 Nov 2 2013, 03:31 PM
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New Member


QUOTE(chinamsia @ Aug 21 2013, 06:07 PM)
Any non regulated broker 101 percent is scam
How to check regulated or not ?

qwertyuioped
 Nov 2 2013, 05:32 PM
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On my way


QUOTE(fkmfkm @ Nov 2 2013, 04:31 PM)
How to check regulated or not ?
check their website if they are regulated by a professional bodies in the uk or us. those cyprus or cayman islands punya 'regulated broker' dont put too much trust in it.

legendlowe
 Apr 1 2014, 08:03 PM
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New Member

Group: New Member
Posts: 1

Joined: Apr 2014


Previously I was told only to invest say USD5,000 and will get 5% per month for interest. Tonight when Maxim Trader people from KL to Perth tried to help me to register and transfer the fund, ONLY at this instance I was told besides the USD5,000, I had to pay upfront a 10% service (ie USD500) to Maxim Trader. I was shocked and decided not to proceed as I'm already not comfortable with this type of risky overseas investment and now expect me to pay 10% for their service.

This definitely throw me off. I rather invest in more reliable investment.

This post has been edited by legendlowe: Apr 1 2014, 08:16 PM

bulkbiz
 Apr 2 2014, 10:09 AM
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Be Wise


If they said guarantee 3%, I can 100% confirm it is illegal. There is no such thing as guarantee.

TIACSW
 Apr 2 2014, 05:25 PM
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New Member

Group: Junior Member
Posts: 5

Joined: Apr 2014

QUOTE(vNirvana @ Jun 26 2013, 06:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
Please note that this company has been delisted and is in the list of consumer alert under BNM
http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en

Maxim Capital = Maxim Trader

TIACSW
 Apr 2 2014, 05:28 PM
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New Member

Group: Junior Member
Posts: 5

Joined: Apr 2014

QUOTE(fkmfkm @ Nov 2 2013, 03:31 PM)
How to check regulated or not ?
Maxim Trader / Maxim Capital
They are currently back in Malaysia trying to get people to invest in Forex trading. They are not recognized by BNM. Please spread the word and don't fall for the temptation to make quick money... A friend has just been contacted to join them.

http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en


Bonescythe
 Apr 2 2014, 06:10 PM
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One Quarter In...


Maxim... I only know about Maxim Hotel in Genting

Kinji Chiang
 Apr 8 2014, 02:32 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014




I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    

Azurika
 Apr 8 2014, 05:01 PM
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Power to Leverage

Group: Senior Member
Posts: 1,400

Joined: Oct 2009



QUOTE(Kinji Chiang @ Apr 8 2014, 02:32 PM)
I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com  (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    
If is that great, I dont see why banks use this platform, instead of paying their forex team so much

Kinji Chiang
 Apr 8 2014, 07:04 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 05:01 PM)
If is that great, I dont see why banks use this platform, instead of paying their forex team so much
Bank sure will using the system to invest currency by system
system called EA(ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment unless you have banker friends working at bank

Azurika
 Apr 8 2014, 09:11 PM
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Power to Leverage

Group: Senior Member
Posts: 1,400

Joined: Oct 2009



QUOTE(Kinji Chiang @ Apr 8 2014, 07:04 PM)
Bank sure will using the system to invest currency by system
system called EA(ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment  unless you have banker friends working at bank
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~

Kinji Chiang
 Apr 8 2014, 11:08 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Wow!! That's impressive!
Our here has few "x" banker and 1 xxM member joined invest here too
Sure you may check with him as well that I mention above just now^^

Cheers~~

Kinji Chiang
 Apr 8 2014, 11:11 PM
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New Member

Group: New Member
Posts: 4

Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Once again nice to meet you, Azurika^^
Any question you can ask me as well~

darkaen
 Apr 29 2014, 10:59 AM
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New Member

Group: New Member
Posts: 2

Joined: Apr 2014

Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?

yw46
 Apr 29 2014, 11:46 AM
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Getting Started

Group: Junior Member
Posts: 236

Joined: Nov 2008

QUOTE(darkaen @ Apr 29 2014, 10:59 AM)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
ever heard of overnight market ?

darkaen
 Apr 29 2014, 03:17 PM
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New Member

Group: New Member
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Joined: Apr 2014

QUOTE(yw46 @ Apr 29 2014, 11:46 AM)
ever heard of overnight market ?
And what about it?



wodenus
 May 1 2014, 01:12 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
No one is saying that it is a scam, it's just not legal if it's not licensed. If large amounts of money suddenly show up in your account they will start investigating, and then they will find that what you are doing is illegal, and then you will be shut down and your accounts frozen. How do you expect to return anything after that


kinderbueno
 May 2 2014, 02:56 PM
Show posts by this member only | Post #38


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Joined: Jan 2009
From: Kuching



QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
I was introduced into Maxim and I read in the 'private investment agreement' that the monthly capital gain is guaranteed. Can you brief me more on this?

magpiethegreat
 May 25 2014, 01:16 AM
Show posts by this member only | Post #39


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Joined: May 2014

QUOTE(darkaen @ Apr 29 2014, 10:59 AM)


If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

1: explain why most of the web traffic are ONLY from China and Malaysia here :alexa maxim

2: Where is your head office? I was told that it is in New Zealand (?) Have you ever been there? The address given by the site is Level 8, 10/12 Scotia Place, Suite 11, Auckland City Centre, Auckland, 1010, New Zealand.
and i found zero valid information of this.

3: Based on your extensive investigation, tell me more about Royale Globe Holding Inc.
My brief investigation doesn't look promising, here you are:
http://www.nasdaq.com/symbol/rogp/sec-filings
http://investing.money.msn.com/investments...gs/?symbol=ROGP
http://investing.businessweek.com/research...asp?ticker=ROGP
i personally don't think it's big enough to subsidize a multi-millions forex business

virtually zero web traffic is suspicious to be honest: http://www.alexa.com/siteinfo/http%3A%2F%2...rogpholding.com

Try google some of the informations stated on the site, they lead to nowhere, except for Maxim Trader of course.
for example : Maricom , My Cameron Hills (MYCH), Super Star Hotel Chain etc
Google shows that Maxim seems to be the core of the company. Which one of your self-proclaimed broker ( with no proper financing education) told me that Maxim is just a subsidiary of Royale Globe Holding Inc.

And many more that i lazy to state.

I would like to know more about your extensive investigation, because like any else i wanna earn some easy money. i mean wow,up to 8% of income. By the way, only Malaysian FX brokers offer this kind of service, so called investment. Think about it, they shouldn't call them self broker, the business they are doing is not forex anymore. It's more like MLM or even the Pon** scheme, so please, don't tell people you are a FX broker/ trader, it is an insult to the field. People, please consult people with actuarial science's degree, ask if it is possible for someone to guarantee that kind of profit in forex.






spreeeee
 Jun 8 2014, 02:27 PM
Show posts by this member only | Post #40


Casual


So where is the malaysia office of this maximtrader.. This still co. still not really transparent enough in many areas..

This post has been edited by spreeeee: Jun 8 2014, 02:27 PM

Bonescythe
 Jun 8 2014, 02:39 PM
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One Quarter In...

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Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.


tommy9097
 Jun 14 2014, 09:07 PM
Show posts by this member only | Post #42


New Member


Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?

magpiethegreat
 Jun 14 2014, 10:54 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
Why such a big company (so-called) would use myfxbook ?

magpiethegreat
 Jun 14 2014, 11:04 PM
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QUOTE(Bonescythe @ Jun 8 2014, 02:39 PM)
Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater

tommy9097
 Jun 14 2014, 11:48 PM
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QUOTE(magpiethegreat @ Jun 14 2014, 10:54 PM)
Why such a big company (so-called) would use myfxbook ?
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?

magpiethegreat
 Jun 14 2014, 11:49 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
these are call packaging. Plus those aren't significant awards.
we don't even know who are the board members. what i see it, it looks luxury from the outside, but if you think again and analyse further, you will find out that it's actually empty. A normal forex company/investment company doesn't need these gimmicks
Those important members aren't really professionals and they don't even speak good english (contradictory to what a multi-millions company should be, plus they say all the professional traders ) . My guess is someone which has a bigger role is behind all this. I'm not sure if u've saw those people who received awards (took photos with medias), i got the facebook of one of them. Look very unprofessional, 2/3 years ago he was nobody and of course he doesn't even have a financing degree.

I would say, maybe it is true that they trade with your money and share the profit with you (how generous).However this is a surely a risky company to put your hard earn-money in it. Choose a better forex company if you wanna trade currency. I dont know you, but if i own maxim ( so called big company with large capital), and if i could guarantee such profit, i would rather trade with my own money and stop all kind of fussy recruiting.

http://www.youtube.com/watch?v=PzpInpTQk84 btw look at this lol

magpiethegreat
 Jun 14 2014, 11:50 PM
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QUOTE(tommy9097 @ Jun 14 2014, 11:48 PM)
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?
look at post 39. are you one of their members?

This post has been edited by magpiethegreat: Jun 14 2014, 11:51 PM

tommy9097
 Jun 15 2014, 12:01 AM
Show posts by this member only | Post #48


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QUOTE(magpiethegreat @ Jun 14 2014, 11:50 PM)
look at post 39. are you one of their members?
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...

Bonescythe
 Jun 15 2014, 12:04 AM
Show posts by this member only | Post #49


One Quarter In...

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From: Underworld




QUOTE(magpiethegreat @ Jun 14 2014, 11:04 PM)
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee

qwertyuioped
 Jun 15 2014, 12:14 AM
Show posts by this member only | Post #50


On my way


lol awards, certifications, regulations are nothing if its not given/awarded by a reputable gov/non-gov bodies. heck i can open a company and award myself as the best employee of the year if like that.

magpiethegreat
 Jun 15 2014, 12:25 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:01 AM)
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.


im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may take 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!

This post has been edited by magpiethegreat: Jun 15 2014, 12:29 AM

tommy9097
 Jun 15 2014, 12:25 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
What is ur opinion about this company?


magpiethegreat
 Jun 15 2014, 12:27 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
their 20+ year old university students broker told me 100%.
lol, that's why i dont trust this. They brag about how big they are, and yet they let those people with no financing experience become their broker. is this a forex company ?

tommy9097
 Jun 15 2014, 12:32 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:25 AM)
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily to be attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.  

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.
im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may takes 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?

magpiethegreat
 Jun 15 2014, 12:40 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:32 AM)
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?
is it this? http://mypartneradvisor.com/


tommy9097
 Jun 15 2014, 12:42 AM
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New Member


QUOTE(magpiethegreat @ Jun 15 2014, 12:40 AM)
is it this? http://mypartneradvisor.com/
Yes  

magpiethegreat
 Jun 15 2014, 12:54 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:42 AM)
Yes  
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315



This post has been edited by magpiethegreat: Jun 15 2014, 12:56 AM

tommy9097
 Jun 15 2014, 01:03 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:54 AM)
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?

magpiethegreat
 Jun 15 2014, 01:14 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:03 AM)
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com


try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..

tommy9097
 Jun 15 2014, 01:23 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 01:14 AM)
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com
try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand

magpiethegreat
 Jun 15 2014, 01:27 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
because you seem like knowing everything but in the same time ng clueless about it. i have more information but i cant tell everything here. i dont want them to know what i know.
forex malaysian style, indeed.


tommy9097
 Jun 15 2014, 01:29 AM
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New Member


Yes , you are right because the company looked so real yet suspicious, which made me clueless, can I pm u for more information ?

magpiethegreat
 Jun 15 2014, 01:30 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.

This post has been edited by magpiethegreat: Jun 15 2014, 01:31 AM

tommy9097
 Jun 15 2014, 01:34 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 01:30 AM)
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.
Noted bro, afterall, it's the problem of ability to bear the risk associated , there is no guarantee in this world.

Bonescythe
 Jun 15 2014, 02:24 AM
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One Quarter In...

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From: Underworld




QUOTE(tommy9097 @ Jun 15 2014, 12:25 AM)
What is ur opinion about this company?
Frankly.. I dunno much about this company, but the way they are doing conducting their business sounds like a scam already.

We had many good example of scam company. And one thing we must able to see is all of them uses high monthly return to lure investor to be a victim.

From Geneva to all the others company. They focuses on high monthly return, like 3% a month to capture ur attention, because FD is just 3% a year.

So basically, this kind of company are using the same old plan, but uses a different thing to sell to you.

when market is singing seaweed, then seaweed plan comes out. When market is singing vacation, then vacation plans come out. When market ia singing herbs, then herbs plan come out.... and it will continue with other different product to entice people.

won't be surprise one day they will put coffin... so got a coffin plan.

Frankly speaking 3% a month is very high. If that 3% a month is talking about a limited fund size of rm 1m for example, probably I will still believe. But if it is talking rm200m to rm300m, 3% a month in a consistent manner, I am quite skeptical.

Then.. when they say they trade this and that, it will be good if they can provide trade records as proof. Many things can talk only. No trade records... sounds like another dog eat dog world.


but lastly, my own generated returns are far better than maxim trader. I got my own control, I know where the money goes, and I can cash out anytime to use. During good times, I can generate 20 to 30% return a month. So, not interested with 3%,where I won't know the fate of my money

Mc Kally
 Jun 25 2014, 11:17 AM
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i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website



This post has been edited by Mc Kally: Jun 25 2014, 11:45 AM

kooitick
 Jun 26 2014, 11:40 AM
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New Member


They show you the money, and they give you the website that show you how much you have earn, but did you manage to get that money in your hand and spend it?

ikanbilis
 Jun 26 2014, 02:30 PM
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Getting Started


I only know Maxim Club at Genting. Others are all scam.

Awakened_Angel
 Jul 16 2014, 02:52 PM
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Look at all my stars!!

Group: Senior Member
Posts: 2,668

Joined: May 2007
From: where you need wings and awakened to reach

HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain



polkiuj
 Jul 16 2014, 03:02 PM
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Casual


If it sounds too good to be true, it probably is.

Simple enough.

wodenus
 Jul 16 2014, 03:38 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
myfxbook link?

wodenus
 Jul 16 2014, 03:47 PM
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Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(Mc Kally @ Jun 25 2014, 11:17 AM)
i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website
Looks dodgy but this can be checked out easily.. what is the registered name of the company?

Awakened_Angel
 Jul 16 2014, 04:45 PM
Show posts by this member only | Post #73


Look at all my stars!!

Group: Senior Member
Posts: 2,668

Joined: May 2007
From: where you need wings and awakened to reach

Risk Warning

Currency trading is an investment that involves a high level of risk and may not be appropriate for all investors. The client should carefully consider their investment objectives, financial condition, their needs and their level of experience before deciding which investment portfolio to invest in. Our consultants will propose the suitable investment portfolio that matches the client’s risk and profit ratio.

Maxim Trader merely provides a general consultation for the client. This is not a thorough assessment of the objectives, financial situation or needs of the customer. The contents of this web site should not be interpreted as a detailed or customized set of recommendations to the client. There is a possibility that the client may lose their initial capital which is deposited for full operation in financial swaps. Therefore the client must be aware of all risks associated with margin trading and asset management.

Market Study

Any opinions, news, research, analysis, prices or other information contained on this website are provided as general comments about the market and should not be considered as absolute accuracy and facts. Maxim Trader will not be liable for any loss or damage, including loss of profit, which may arise directly or indirectly for reliance made on such information. The information and opinions contained in the maximtrader.com site is provided without any warranty, express or implied.

Risks of Online Trading Platforms

There may be technical risks associated with the use of a system of order through the Internet including those resulting from the malfunction of hardware, software and Internet connection. Maxim Trader does not guarantee the signal strength of the Internet, its reception or sending data via Internet, configuration of your system or the reliability of your connection, and therefore cannot be responsible for disruptions, distortions or delays in data communication. Maxim Trader uses backup systems and applies emergency plans in order to minimize the interruption of a system.

Maxim Trader also has servers located in 2 including Hong Kong and Singapore in order to reduce the distance between the connection feeds, so that the connection speed can be increased. In the event of any technical issues arising from the trading platform due to the malfunction of hardware and software, kindly contact our support team at support@maximtrader.com.

Disclaimer

Under no circumstances, including cases of misconduct or misinterpretation by the individual consultants, will Maxim Trader be liable for damages, costs, charges and expenses of any kind. We conduct strict training on the staff and consultants but individual behavior cannot be controlled. Clients are advised to read through every section of the each agreement provided and also on the terms and conditions stated before proceeding with any investment packages.

Investment return

The past performance of an investment is not necessarily an indicator of future performance or prediction for a future investment. The changes in the financial market are rapid and market movements happen on a daily and even minute basis. The investment funds of the client may increase during profits but it may also decrease during losses and investors may not recover the amount originally invested. Clients must be aware of this risks involved before making any firm decision to invest.

Local Regulations

The site maximtrader.com is not directed to any person or bound to any area jurisdiction in respect of the person’s nationality and residence. Clients can be assured that the services or investments referred to on this website are not subjected to local law or regulation. In the event that a person is subjected to such restrictions, he/she must not access the site maximtrader.com. We will not be held responsible for clients who do not comply with their country restrictions. The promotion and placement carried out through the website will be terminated immediately against those clients that intentionally violate the country’s restrictions despite being made aware of such restrictions.

SOURCE
http://www.maximtrader.com/about-us-2/general-warning/

wodenus
 Oct 1 2014, 11:51 AM
Show posts by this member only | Post #74


Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(jttw3 @ Oct 1 2014, 02:23 AM)
Seems like they are still around. My friend ask me go to one of this talk, and before i agree, i ask him for info etc, and is almost like what you mention above. LOL.
(deleted)

This post has been edited by wodenus: Oct 1 2014, 12:10 PM

wodenus
 Oct 1 2014, 08:12 PM
Show posts by this member only | Post #75


Tree Octopus

Group: Senior Member
Posts: 13,769

Joined: Jan 2003

QUOTE(jttw3 @ Oct 1 2014, 05:11 PM)
Why delete? Anything happen?  
Not really.. I started out saying you couid actually make money in forex if you had a reputable broker and about 10 million.. and then I realized you'd probably make more than that in FD lol

This post has been edited by wodenus: Oct 1 2014, 09:07 PM

QueenE
 Oct 15 2014, 08:37 PM
Show posts by this member only | Post #76


New Member


They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.

kitfoong2752
 Oct 15 2014, 09:53 PM
Show posts by this member only | Post #77


Getting Started


i thought this maxim trader alr blacklisted in our government webiste? hmm... :/

jdgobio
 Oct 16 2014, 02:36 PM
Show posts by this member only | Post #78


Getting Started

Group: Junior Member
Posts: 242

Joined: Jan 2011

QUOTE(QueenE @ Oct 15 2014, 08:37 PM)
They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.
Pls give details of the new venture. I also want to put my money to gamble.
Thanks.

magpiethegreat
 Oct 21 2014, 03:30 AM
Show posts by this member only | Post #79


New Member

Group: Junior Member
Posts: 13

Joined: May 2014

QUOTE(Awakened_Angel @ Jul 16 2014, 02:52 PM)
HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain
ask him 2 questions.
1. tell me more about your so-called praent company, Royale Globe Holding Inc. http://www.rogpholding.com/eng/home/index.php
2. why isn't this scheme is offered on the official site.

ronn77
 Jan 17 2015, 04:50 PM
Show posts by this member only | Post #80


Look at all my stars!!


So is there anyone invested in this program?

Any comment?

$Dream$
 Mar 8 2015, 08:50 PM
Show posts by this member only | Post #81


Getting Started

Group: Junior Member
Posts: 127

Joined: Jul 2009



QUOTE(ronn77 @ Jan 17 2015, 04:50 PM)
So is there anyone invested in this program?

Any comment?
haiz, my friend work for this company, so call 'trader', but have no Forex knowledge at all, not even know what is FPA, FF and Babypips.

people around me with or without high education background keep 'invest' and promote this kind of ponzi scheme - InstanForex, Maxim Trader and Geneva etc. Already feel tired want to explain to them.

Fast money huh  

BabyZebraCrossing
 Apr 13 2015, 05:06 AM
Show posts by this member only | Post #82


Getting Started

Group: Junior Member
Posts: 191

Joined: Nov 2013



I am suprise that nobody mention before about gwgfx in this thread.

Basically gwgfx case is just like this so called investment.

You invest a certain amount, have a lock in period for your capital, guarantee 10% profit montly and also invest in forex.

Gwgfx stay for 1 year only and after that stop paying profit and you cant withdraw your capital too.

All the so called investor now only just "pasrah" of their losing money.

Suprisingly, this gwgfx scam even crashed without the bnm raiding.

It is popular in flyingspaghettimonster forum you can search for it.

KeroroQ
 May 29 2015, 11:32 AM
Show posts by this member only | Post #83


Casual


Oppps, top management all got caught, die

10996455
 May 29 2015, 06:42 PM
Show posts by this member only | Post #84


Getting Started


This one ponzi ma

carrer
 May 30 2015, 04:24 AM
Show posts by this member only | Post #85


Getting Started

Group: Junior Member
Posts: 158

Joined: May 2015

There are a few flaws which I found. I am not saying that they are a scam or not, but I am just going to tell what I found. I am quite familiar with Myfxbook as I am a forex trader myself, I used to set up an account and used their explorer.

This is the link to Maxim's Myfxbook - http://www.myfxbook.com/members/MaximCapltd01

1. They have 123 funds/accounts running under their company. That is just too many for a company to handle, unless they are using a common automated strategy, which I don't think they do as they stated they are manually traded.

2. All of the funds' track records are not verified (I didn't check all accounts, but I checked many and all of them are not verified). It means that there is a possibility that the user could supply a wrong information to myfxbook. In order to verify, you have to link your broker (through MT4) to myfxbook. A legitimate fund will have its track record verified.

3. The broker which is being used by Maxim is MAXIM Trader, which I believe is owned by Maxim Capital Limited of this thread. This is very unreliable as they could manipulate the data of their trades to make it look profitable. They could do whatever they wanted as they are the broker themselves.

They could be a legitimate investment company, or not, I am not sure.

Be careful.

Reference: http://www.forexbrokerz.com/news/ten-signs-fake-myfxbook
http://forums.babypips.com/newbie-island/5...k-accounts.html
http://www.myfxbook.com/help#help_34

thkhai
 Jun 3 2015, 11:20 PM
Show posts by this member only | Post #86


Getting Started

Group: Junior Member
Posts: 69

Joined: Jan 2010
From: Kedah



Think twice before u invest.... See the link at below

http://v.ifeng.com/news/society/201505/014...c6ecce7ef.shtml

http://m.chinapost.com.tw/taiwan/2015/05/3...ent-company.htm



jcage
 Jun 18 2015, 02:45 PM
Show posts by this member only | Post #87


New Member


As for me, I like only Bitcoin trading. I trade on http://www.ecoin.eu platform and get some good money from it. Have you tried it?

emeraldworld
 Jul 22 2015, 08:19 AM
Show posts by this member only | Post #88


New Member


http://rilek1corner.com/2015/06/02/beware-...s-in-singapore/

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