除了银行之外，一切的FOREX交易都是犯法的！

artcreator

以下是国家银行的一封email，让大家参考：

From: BNM Telelink [mailto:bnmtelelink@bnm.gov.my]

Subject: RE: Forex Trading Company/ij

Sir,
We would like to inform you that under the Exchange Control Act 1953 (ECA), it is an offence for a person in Malaysia, who is not an authorised dealer, to do any of the following:
·         buy or sell foreign currency (forex) or do any act which involves, is in association with, or is preparatory to, buying or selling of  foreign currency with any person, other than an authorised dealer; or
·         issue or publish or facilitate the issuance or publication by any person of an advertisement containing an invitation or an offer to buy or sell foreign currency or information which is intended or might reasonably be presumed to be intended to lead directly or indirectly to the buying or selling of foreign currency; or
·         aid or abet another person to do the above
We would also like to inform that Bank Negara Malaysia (BNM) only issues licences to financial institutions (authorised dealers) to conduct forex trading activities. A list of authorised dealers of foreign currency, namely licensed commercial, licensed Islamic banks and licensed investment banks. In this regard, a resident is allowed to buy and sell foreign currency against another foreign currency with licensed onshore banks (the authorised dealers) only. The list of authorised dealers can be obtained from BNM's website: http://www.bnm.gov.my/index.php?ch=17&pg=697&ac=606
Members of the public are urged to be cautious and not to participate in any illegal investment on foreign currency trading (including online) offered by individuals or companies both domestic and foreign.  You may refer to our press release dated 4 January 2010 at http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1976 for further information.

Thank you.

Enclosed are the tips for consumer on the financial matters for information.  


For more information on financial fraud alert, please visit
http://www.bnm.gov.my/index.php?ch=216&pg=701&ac=98 and http://www.bnm.gov.my/microsites/fraudalert/index.htm
For more information on banking, insurance & takaful, please visit
http://www.bankinginfo.com.my & http://www.insuranceinfo.com.my



Noraishah Mohd Yacob
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Emel: bnmtelelink@bnm.gov.my

artcreator

以下是BNM批准的FOREX交易平台：

• Affin Bank Berhad
• Affin Islamic Bank Berhad
• Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
• Alliance Bank Malaysia Berhad
• Alliance Islamic Bank Berhad
• AmBank (M) Berhad
• AmIslamic Bank Berhad
• Asian Finance Bank Berhad
• Bangkok Bank Berhad
• Bank Islam Malaysia Berhad
• Bank Muamalat Malaysia Berhad
• Bank of America Malaysia Berhad
• Bank of China (Malaysia) Berhad
• Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad
• CIMB Bank Berhad
• CIMB Islamic Bank Berhad
• Citibank Berhad
• Deutsche Bank (Malaysia) Berhad
• EON Bank Berhad
• EONCAP Islamic Bank Berhad
• Hong Leong Bank Berhad
• Hong Leong Islamic Bank Berhad
• HSBC Amanah Malaysia Berhad
• HSBC Bank Malaysia Berhad
• Industrial & Commercial Bank of China (Malaysia) Berhad
• J.P. Morgan Chase Bank Berhad
• Kuwait Finance House (Malaysia) Berhad
• Malayan Banking Berhad
• Maybank Islamic Berhad
• Mizuho Corporate Bank (Malaysia) Berhad
• OCBC Al-Amin Bank Berhad
• OCBC Bank (Malaysia) Berhad
• Public Bank Berhad
• Public Islamic Bank Berhad
• RHB Bank Berhad
• RHB Islamic Bank Berhad
• Standard Chartered Bank Malaysia Berhad
• Standard Chartered Saadiq Berhad
• The Bank of Nova Scotia Berhad
• The Royal Bank of Scotland Berhad
• United Overseas Bank (Malaysia) Berha
  

List of Financial Institutions Permitted by the Controller of Foreign Exchange to Buy or Sell Foreign Currency

• Affin Investment Bank Berhad
• Alliance Investment Bank Berhad
• Alkhair International Islamic Bank Bhd
• Al Rajhi Banking & Investment Corporation
• AmInvestment Bank Berhad
• CIMB Investment Bank Berhad
• Deutsche Bank Aktiengesellschaft
• ECM Libra Investment Bank
• Elaf Bank B.S.C. (c)
• Hong Leong Investment Bank Berhad
• HwangDBS Investment Bank Berhad
• KAF Investment Bank Berhad
• Kenanga Investment Bank Berhad
• Maybank Investment Bank Berhad
• MIMB Investment Bank Berhad
• OSK Investment Bank Berhad
• Public Investment Bank Berhad
• PT. Bank Syariah Muamalat Indonesia, Tbk
• RHB Investment Bank Berhad
  

qweeer

osk 现在可以合法交易外汇了。

We are pleased to announce that OSK Investment Bank Berhad has launched Forex Futures effective on 1st October 2012.
We are offering the following 5 CME FX Futures Contracts:

EURO FUTURES ( EUR/USD )
BRITISH POUND FUTURES ( GBP/USD )
SWISS FRANC FUTURES ( CHF/USD )
JAPANESE YEN FUTURES ( JPY/USD )
AUSTRALIAN DOLLAR FUTURES ( AUD/USD )

All 5 FX futures contracts are approved contracts under the Specified Exchange List
FX Futures Trading can be conducted using our Global JTrader or through our FBR.

kkk_0

怎样跟这些公司买卖外汇？

artcreator

qweeer 发表于 2-10-2012 02:25 AM
osk 现在可以合法交易外汇了。

We are pleased to announce that OSK Investment Bank Berhad has launc ...

是的。
第二楼也有列出一些被批准实行外汇交易的证券行和交易所。

cari_lee

我也想知道怎样和这些银行买卖
和broker 一样吗？

alexsuen

啊
我要去osk开

HAMSUPMAN

alexsuen 发表于 2-10-2012 10:37 PM
啊
我要去osk开

支持一下

alexsuen

HAMSUPMAN 发表于 2-10-2012 10:41 PM
支持一下

好
大赚特赚

4xlinkForex

本地的值得信任吗？呵呵

tao711

4xlinkForex 发表于 2-10-2012 10:58 PM
本地的值得信任吗？呵呵

哈哈～～还是大大比较懂~

4xlinkForex

tao711 发表于 2-10-2012 11:39 PM
哈哈～～还是大大比较懂~

别称呼我叫大大啦~我还是小弟呢~

有什么赚大钱是不犯法的？跟着马来西亚的rule能赚到钱？不见得呢

子房学韬

4xlinkForex 发表于 2-10-2012 10:58 PM
本地的值得信任吗？呵呵

  你敢小看世界公认的：
           伊斯兰金融的马首翘楚 喔！

     连新加坡的财长和香港的财政司，
         在发展伊斯兰金融业时，都要请教大马的呐(╯□╰) ~

kkk_0

qweeer 发表于 2-10-2012 02:25 AM
osk 现在可以合法交易外汇了。

We are pleased to announce that OSK Investment Bank Berhad has launc ...

osk的客服刚刚跟我讲过了14.10.12才有

k2levin

真的？？

apple20

不过犯法的也是很多去玩啊>.<

EricTeng

本地的银行提供的外汇交易可以用到leverage吗？
还是根本就是1:1的？那穷人就没本事加入了...

EricTeng

kkk_0 发表于 3-10-2012 12:14 AM
osk的客服刚刚跟我讲过了14.10.12才有

如果OSK可以让我们使用到1:100的leverage，我就加入它。
要不然就等两年后 我存够钱了再加入吧~

kkk_0

EricTeng 发表于 3-10-2012 12:18 PM
如果OSK可以让我们使用到1:100的leverage，我就加入它。
要不然就等两年后 我存够钱了再加入吧~
...

不懂哦。。。。。。

qweeer

EricTeng 发表于 3-10-2012 12:09 PM
本地的银行提供的外汇交易可以用到leverage吗？
还是根本就是1:1的？那穷人就没本事加入了...

osk，杆刚 1:10 而已，最小交易是1个标准手，
没有mini lot，也没有0.1lot，更别说0.01lot 咯。
但就是比较稳，不怕拿不到钱，只怕你没技术赢钱而已。

起码不会像GxF那样咯