我查这家公司 (去ssm网站,花rm15.90就可购买公司资料了),发现其注册资料较偏房地产。我再去看其官方面子书 https://www.facebook.com/jjpoor2rich/?fref=ts
有宣传其开了多间休闲咖啡馆或是饭店之类,在youtube也有其谈到说有投资房地产。。
不过目前给我感觉是,其主要生意是外汇。那么我再去bnm网
http://www.bnm.gov.my/index.php?ch=en_financialconsumeralert
其中谈到
Who may provide financial services in Malaysia?
[size=1.15em]Only financial institutions i.e. banks, insurance companies and takaful operators as well as money changers, remittance service providers and currency wholesalers (currently known as "the money services business") licensed by BNM under the relevant laws and regulations administered by BNM are allowed to provide financial services in Malaysia.
[size=1.15em]再查黑名单,目前这家公司暂不列为黑名单。但是按照国家银行规则外汇交易只有相关机构可以处理。不知JJPTR有哪个证明是合法的?小弟看了其投资感心动,但是其公司的性质还是有些可疑,不知谁能解释下,这家公司的ssm注册性质?不过我看到一栏写exchange in and out 大概猜是外汇,但是这样注册行吗?小弟下载了几个资料,一个是从5/5/2015注册的ssm文凭,里面较简单说明是做些售卖交易软件、design website, online course..这执照暂时一年而已,后来才有规模注册,但是偏向房地产,business type 没提到forex exchange...国家银行那边是否通过这家机构做法呢?
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