Category: Investment Scam


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:
Your enquiry will be acted on immediately and treated with the upmost confidence. read more


Another agarwood investment scheme under scrutiny

Over 400 people have invested $9.5m with OPC, even as clients of TFV file police reports

Lorna Tan Invest Editor/Senior Correspondent

Another firm offering Agarwood Anvestment schemes with lucrative returns has come under scrutiny.

Over the past two years, home-grown firm One Plantation Capital (OPC) has attracted $9.5 million of investments from some 425 customers in a scheme to grow aquilaria trees – prized for the valuable agarwood or oud oil that is harvested from them and then used in perfumes and by spas. read more