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Vincent_Tan
PJNet Newbie
Joined: Jul 11, 2008
Posts: 9
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 Posted: Fri Jul 11, 2008 2:44 pm Post subject: FOREX investment consultant |
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Hi everyone,i am a FOREX investment consultant. Our office is located in Petaling Jaya. If anyone are interesting to invest, please call me for more information about this investment. Vincent 016-235 7763.  |
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keanwai
PJNet Starter
Joined: Apr 22, 2008
Posts: 23
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| Posted: Sat Jul 12, 2008 10:07 pm Post subject: |
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what is ur company name???
U offer managed account or education? |
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Jebatfx
PJNet Junior
Joined: Feb 23, 2008
Posts: 442
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| Posted: Mon Jul 14, 2008 9:57 am Post subject: |
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my advise, pls be carefull. Check from security malaysia about the company background. Is it entitled with license to manage investor fund.
Good luck. |
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Vincent_Tan
PJNet Newbie
Joined: Jul 11, 2008
Posts: 9
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| Posted: Mon Jul 14, 2008 2:32 pm Post subject: |
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Our company name is Danatama Millennium Sdn Bhd.
We are providing consultant services like help our client to manage their account, giving advice to the investor, and help our client to open an investment account at our dealer.
So if u want check our company's background, our register number is 819082-u. Thank. |
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Jebatfx
PJNet Junior
Joined: Feb 23, 2008
Posts: 442
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| Posted: Tue Jul 15, 2008 9:51 am Post subject: |
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since u provide a consultancy in trading, why don't you give a free consult here 1st, for example to Gbp/Jpy pair. I would love to have a lesson from your company if later I find out your free consultantion (an intraday analysis for Gbp/Jpy) in this forum is profitable and accurate.
Please consider, tq. |
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Vincent_Tan
PJNet Newbie
Joined: Jul 11, 2008
Posts: 9
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| Posted: Tue Jul 15, 2008 4:24 pm Post subject: |
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There is no such things as a free lunch. If i give a free consultant here, how i earn money??then if i give free consultant, how all the consultant firm survive??So if i give free consultant services to u here, all other consultant firm will kill me leh...hehe...then if any investor is open account at our dealer through our firm, we will give full consultation services to our client la.  |
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skhang
PJNet Newbie
Joined: Jul 26, 2008
Posts: 12
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| Posted: Wed Aug 06, 2008 10:07 pm Post subject: |
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Hi all,
I guess i'm just another competitor of Vincent_Tan. Me too provide customer support to people who want to trade FOREX.
PM me if anyone is interested.  |
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hohi
PJNet Newbie
Joined: Aug 12, 2008
Posts: 3
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| Posted: Tue Aug 12, 2008 10:58 pm Post subject: |
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Actually I am interested in FOREX trading, but what is the lowest capital that is needed to enter into FOREX trading? And where I can find the place to start the live account?
Note: Please don't say the account that need lots of money. |
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michellephuah
PJNet Newbie
Joined: Aug 18, 2008
Posts: 3
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| Posted: Mon Aug 18, 2008 4:15 pm Post subject: |
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Hi,
Could I check why Danatama Millennium Sdn Bhd employ so many staff recently? and What is the website url link?
Thanks |
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hohi
PJNet Newbie
Joined: Aug 12, 2008
Posts: 3
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| Posted: Mon Aug 18, 2008 6:14 pm Post subject: |
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| michellephuah wrote: | Hi,
Could I check why Danatama Millennium Sdn Bhd employ so many staff recently? and What is the website url link?
Thanks |
Maybe because they are expanding? Correct me if I am wrong. |
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michellephuah
PJNet Newbie
Joined: Aug 18, 2008
Posts: 3
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| Posted: Tue Aug 19, 2008 8:42 am Post subject: |
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| maybe I cannot find their malaysia website |
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jamesbond001
PJNet Newbie
Joined: Aug 20, 2008
Posts: 5
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| Posted: Wed Aug 20, 2008 12:57 pm Post subject: |
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Hi,
Could I check why Danatama Millennium Sdn Bhd employ so many staff recently? and What is the website url link?
Michelle, I agreed with you. And I couldn't find they websit too |
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michellephuah
PJNet Newbie
Joined: Aug 18, 2008
Posts: 3
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| Posted: Wed Aug 20, 2008 1:10 pm Post subject: |
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| wow, scaring who dare to invest hehe |
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Rusty
PJNet Newbie
Joined: Aug 20, 2008
Posts: 7
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| Posted: Sun Aug 24, 2008 1:01 pm Post subject: Six Forex companies raided by BNM |
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Guys, got some news here. Just be careful ya..
Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings
On 18 August 2008, Bank Negara Malaysia raided AFS Global Holdings Sdn Bhd, Reed Corporation Sdn Bhd, Sigma Platinum Sdn Bhd, Wisdom Spectrum Sdn Bhd, Maxficient Consultancy Sdn Bhd and Practical Support Sdn Bhd under Section 4 of the Exchange Control Act 1953. The Act prohibits any person, other than authorized dealers, which are the licensed financial institutions, from buying or borrowing any foreign currency from, or selling or lending any foreign currency to, any other person other than an authorized dealer. Any person or company who commits an offence under section 4 of the Exchange Control Act 1953 shall, on conviction, be liable to a fine not exceeding RM1 million or to imprisonment for a term not exceeding 5 years or to both.
The raids were conducted at the premises of the companies in Kuala Lumpur and Selangor following complaints received from members of the public. Relevant assets and documents of the companies were seized for purpose of the investigation.
Members of the public are advised to be cautious of investment schemes promoted on the internet, through phone calls or through seminars conducted by individuals or companies that are not licensed or authorized by Bank Negara Malaysia to accept deposits or to conduct foreign currency dealings. A list of all licensed institutions that accept deposits is available on Bank Negara Malaysia's website at www.bnm.gov.my.
Members of the public can contact Bank Negara Malaysia for enquiries and further advice at the following address and telephone contact numbers:
Laman Informasi Nasihat dan Khidmat (BNMLINK)
(Walk-in Customer Service Centre)
Ground Floor, Block D
Jalan Dato' Onn
50480 Kuala Lumpur
BNMTELELINK: 1-300-88-5465 or
E-mail: bnmtelelink@bnm.gov.my
Bank Negara Malaysia
19 August 2008
© Bank Negara Malaysia, 2008. All rights reserved. |
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jamesbond001
PJNet Newbie
Joined: Aug 20, 2008
Posts: 5
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| Posted: Mon Aug 25, 2008 1:30 am Post subject: |
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Guys, got some news here. Just be careful ya..
Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings
Thanks Rusty  Hope this message can help the innocent one |
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