ITRA Online Blog

0

Complaint Review: Magnum Realty Group

  • Magnum Realty Group
    630 J St, Suite 220
    Sacramento, CA
    United States

Magnum Realty Group Capital Transfer Associated Lawrence Orlando ,Magnum Realty Group, Edward S Frost Senior Broker ,Magnum Realty Group, Samantha phone # 916 758 4360 Capital Transfer Associates. Lawrence Orlando,Edward S Frost, Senior Broker I received a call to sell my vacation club. Sacramento CA California read more

0

illegal Investment Company under BNM (updated Jan 2018)

On 17 January 2018, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorized nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company.
The company/individual listed as illegal because they’re not an authorized dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorized dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.

0

Boiler Room scams in Malayian

International Post:
Calling out to Malaysian victims of, “Boiler Room scams”.
We have been flooded with calls and emails from Malaysian victims in the last six months. These victims report being scammed by Boiler Room style calls offering amazing returns on penny stock options and IPO offers. If you have fallen victim of such please feel free to email us in total confidence to:
itra@ftageurope.eu
Your enquiry will be acted on immediately and treated with the upmost confidence. read more