Blog: YOMAEX and regulatory agencies join hands to reshape the future of the cryptocurrency industry

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2 comment(s). Last comment by Bailalee 2023-10-06 18:49

gladiator

662 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

Bailalee

5 posts

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.

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