Based in Malaysia, CK Ltd is a Multi-Level Marketing (MLM) company that focuses on the Forex trading niche.The date of launch and its owner are not disclosed. As their targeted audience is solely Malaysian Chinese residents, and they’ve no official website and social media profile, so there’s no way for you to research their background on the internet. 10CFDs is an offshore broker, regulated in Belize. And although their offer features a wide variety of trading instruments, including over 40 forex pairs and crypto CFDs with a leverage of up to 1:200 and a web based trading platform, their regulatory status is not very convincing, so if you are considering trading with them be sure to read this review first. Latest Frauds and Scams News in Malaysia. 3562 Views ⚫ Asked 5 Years Ago. asked on Aug 15, 2014 at 00:24 by . Anonymous. edited on Jul 14, 2016 at 19:14 . Friday, 7 February 2014 The Star Online Cops bust internet scammers, arrest local woman and her five Nigerian lovers KUALA LUMPUR: Police busted a "internet parcel scam" syndicate after arresting five Nigerian nationals and their lover who ... Indeed Forex is considered illegal in Malaysia, but doesn't mean Forex is illegal entirely in terms of globalisation. Above warning/information from BNM is purely based on BNM licensing perspective to protect themselves as well as the citizen. As long as you are trading with a tier 1 licensed FX broker, then you are completely safe. May do forex trading. May dabble/took a course in technical analysis. Probably tried a few trading platforms before sticking with one they liked. Might have learnt the importance of stop loss the hard way (or heard horror stories about it). Aside from fiat, might also dabble in commodities. #9 Hedge funds (Strategy-focused high-risk, high-reward investments) Defining traits of people who ... Forex Peace Army Traders Community Forums. Traders Glossary . Affinity Fraud. Thread ... for instance, or from parents who have lost children to drunk driving. Such forms of fraud play on people’s heartache, making them more susceptible to being fooled by the leaders of the scheme. Affinity fraud can also frequently take the form of pyramid schemes or Ponzi schemes. In a Ponzi, a few people ... For most people, forex is a risky profession and business speculation, but what if a famous young artist she is Puteri Balqis wants to trade forex?. A month ago Malaysia was shocked by a short video of a young artist named Puteri Balqis.
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