The Bank Negara Malaysia(BNM) has release a press statement yesterday on Update of investigations into companies suspected of conducting illegal investment schemes using gold. Their investigation reveals that the companies suspected of conducting illegal investment schemes using gold had failed to keep proper records of transactions and many investors have not received their gold even […]
This is the latest Financial Consumer Alert list (updated on 16 Oct 2012) releases by Bank Negara Malaysia(BNM) or Central Bank of Malaysia. The list contain companies that involved in Forex trading, Unlicensed activities and Gold investment. This list of alert was announce to alert the members of the public a list of companies and […]
This is an official message from the management of Genneva Malaysia Sdn Bhd which was release at their website today. The management of Genneva Malaysia Sdn Bhd, claimed that their business model is not a “Ponzi” scheme. It’s confirmed that Bank Negara Malaysia not only seized all the documents and records of Genneva Malaysia BUT […]