Social Forum >> Forum Thread
16 comment(s). Last comment by Pennyloo at Apr 26, 2021 6:00 AM
 4 people like this.
 Post Reply   Back  
Page 1

297 posts

Posted by LimitUp > Apr 24, 2021 8:58 PM | Report Abuse

I'm just waiting for SC investigation to finish. I'm want to see if any of the directors if these 40 companies are going to be charged for money laundering and share price manipulation. I sincerely hope bursa is not part of this scam.

915 posts

Posted by Gtrade > Apr 24, 2021 10:11 PM | Report Abuse

SC is in cohort with thiwves? Why daylight abuse and manipulation no action?

1088 posts

Posted by BILLC > Apr 24, 2021 11:09 PM | Report Abuse

Con directors denied doing a con jobs,,,

91 posts

Posted by CynicalCyan > Apr 25, 2021 11:08 AM | Report Abuse

Be careful, Fintec Global may sue 9 you for "defamation" saying that they are a "scam"

The thing is, the authorities maybe don't have adequate evidence to take action against them. We can only stay away from them. Caveat emptor.

24212 posts

Posted by stockraider > Apr 25, 2021 11:31 AM | Report Abuse

Lari kuat kuat mah!

1663 posts

Posted by Citadel9999 > Apr 25, 2021 11:54 AM | Report Abuse

hehe loss money then become scam company , when push high all earn money so happy

18570 posts

Posted by apolloang > Apr 25, 2021 12:27 PM | Report Abuse

already know is a scam just like focus and euro

18570 posts

Posted by apolloang > Apr 25, 2021 12:30 PM | Report Abuse

this company consider a scam cos only take people money to speculate in stocks,if gain directors masuk pocket 80-90% the rest share with company,if lose all use company and people's money.no use their capital to play only use people money to play

271 posts

Posted by Lukey_Greek > Apr 25, 2021 1:10 PM | Report Abuse

The investigation is initiated by MACC & IRB. SC has not played any role in the investigation so far.
As usual, SC fails in their role to protect retail investors.
They are 60 over companies in this group, haven’t counted other groups, Not a single investigation initiated.
A big fail!

633 posts

Posted by Syndicates > Apr 25, 2021 5:12 PM | Report Abuse

Haiya you blow meh? I give face you then only reply. I no give face you then I slowly reply. Layan layan je

Michael Kwok
3793 posts

Posted by Michael Kwok > Apr 25, 2021 7:06 PM | Report Abuse

This is really on investor.There few quarter Fintech had few hundred million profit.The question is why investor not buying?.The second, if its base on fact (invest on potential company), Bursa would take action.Till if its too high, UMA come to warn investors.But investor still put in money.Wht can Bursa do.Government agency cant sue market maker.Or else no one push up the price.If a person invest in Bursa counters; there will notice, majority of Bursa listed company just too low on after March 2020.

96 posts

Posted by faraday9933m > Apr 25, 2021 8:34 PM | Report Abuse

some of glove stocks shot up 10 times in a year. why nobody complaint about manipulation ? please report to SC .

6440 posts

Posted by Sslee > Apr 25, 2021 9:05 PM | Report Abuse

The questiin is why Fintech did not take profit or cut win when those fair value assets is on the way down?

Fintec director must learn from stockraider how to cut win.

2053 posts

Posted by scenery > Apr 25, 2021 9:25 PM | Report Abuse

I had posted asking Lambo to take profit in focus when it was at around the highest, but those idiooots barking at me.

Now mati lemas loh, haha

24 posts

Posted by tch123 > Apr 25, 2021 11:23 PM | Report Abuse

The Edgemarket, being the most prominent publications must have spend many hours to piece together all the companies announcement, and finally published a few articles to alert the investors public to what are factually happening. If what they said is not true, I am sure it wont prompt MACC and LHDN to take the lead and start investigation.

The web of 40 interlink cross shareholdings are complicated, but I am sure given time, end game will come, just like for Jho Low / 1MDB.

Please read them thoroughly. It is not about pushing prices up and down only nor it is market maker strategy, as it goes beyond what you can imagine if you read the news report carefully. It tell a lot if you are familiar with Company Act & Listing Requirement.




Bursa could be blindsided, but SC being statutory bodies and even if they act, the penalties are not deterrent and time consuming as compare to those under penal code. Let MACC , LHDN and PDRM take the lead, as many crime might be committed beside market manipulation. The food chain might go up and wide and also involved many professional bodies as these go beyond one hidden hands.


Hope the menace will be over soon and create a safe KLSE

54 posts

Posted by Pennyloo > Apr 26, 2021 6:00 AM | Report Abuse

Bigger offence is no wear a Mask.. 10k fine. Play around with counters...

 Post Reply   Back  
Page 1
I3 Messenger
Individual or Group chat with anyone on I3investor
MQ Trader
Perform Technical & Fundamental Analysis on Stocks
MQ Affiliate
Earn rewards by referring your friends

377  525  583 

Top 10 Active Counters
 VSOLAR 0.015-0.005 
 ITRONIC 0.27+0.03 
 BORNOIL 0.04+0.005 
 MMAG 0.18-0.005 
 FINTEC 0.0350.00 
 FOCUS 0.035-0.005 
 MPAY 0.265+0.015 
 EAH 0.0250.00 
 DNEX 0.83-0.03 
 KOMARK 0.13-0.01 


1. MQ Trader - Introduction to MQ Trader Affiliate Program MQ Trader Announcement!