Posted by Bailalee > 2023-10-06 18:49 | Report Abuse
Beware of Yomaex, once you invested and profited from your account, you will be asked to pay % of money into the account before you can withdraw your money. Yomaex claimed that this is required by FATF and AML to confirm that your money is not subject to money laundering. When checked with FATF, FATF confirmed they have no liaison with Yomaex.
No result.
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save malaysia!
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save malaysia!
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CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
gladiator
675 posts
Posted by gladiator > 2023-10-06 08:10 | Report Abuse
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list