WebMisusing the name and credentials of AmBank Islamic Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns … WebAug 30, 2024 · Yesterday (29 August), Bank Negara Malaysia (BNM) released a statement announcing that OctaFX has been included into its Financial Consumer Alert (FCA) List. Read also: Thai YouTuber Allegedly Flees To M’sia After Cheating 6,000 Investors Of RM240mil In Forex Scam
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WebApr 13, 2024 · Senarai 20 Syarikat Scam Tipu Yang Disahkan Oleh Bank Negara Malaysia Pada 2024! Ketika melakukan urusan kewangan, adalah penting bagi kita untuk sentiasa berhati-hati dan berwaspada terhadap risiko penipuan scam dan skema pelaburan yang tidak sah. Bank Negara Malaysia mempunyai tugas memantau industri kewangan di … WebAug 30, 2024 · Bank Negara Malaysia is now updating the list of financial user warnings, to ensure that the public does not invest in financial services and investments tha... richfield latch key child care center
Bank Negara Malaysia Adds OctaFX Under Financial Consumer …
WebApr 6, 2024 · ForexBrokers.com Trust Score is a proprietary algorithm that enables traders to easily assess a broker’s overall trustworthiness. Launched in 2024, we currently collect, track, and rate 25 international regulator databases. Trust Score. 69. OctaFX is considered high-risk, with an overall Trust Score of 69 out of 99. WebMar 13, 2024 · Yes, OctaFX is a legitimate CFD broker that offer trading on various financial instruments. It is regulated by the FSA of St. Vincent and Grenadines and CySEC. The third party risk of choosing OctaFX is slightly high but it is a … WebAug 30, 2024 · OctaFX is not licenced nor regulated by BNM and, seeing how popular they are online, it is no wonder the company has caught the attention of BNM. According to BNM, FCA list is: A guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by BNM. red paper towel holders