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Nation 26 Apr 2017 | 12:00 AM

Investors hopeful despite warnings

PETALING JAYA: The controversial Penang-based money game firm JJPTR is not only raising alarms in Malaysia, but is also red-flagged by financial authorities in Singapore and the Philippines.

Nation 26 Apr 2017 | 2:07 PM

Action can only be taken against dubious MLM firms registered under ministry

PUTRAJAYA: The Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) can only take action against errant multi-level marketing (MLM) companies which are registered under its ministry.

Investment 10 Jan 2018 | 2:05 PM

Unregulated British firm draws Asian investors

LONDON: Financial.org, a UK company that describes itself as an education business and sponsors a Formula One team, is managing hundreds of thousands of dollars for Asian investors even though it is not licensed to engage in financial transactions, according to 17 people who say they have invested through the firm.

Corporate News 15 Mar 2018 | 10:57 PM

UK watchdog examines unregulated firm drawing Asian investors

Separately UK-based Financial.org has told investors it will close their accounts and take 20 percent of their money if they do not raise their minimum investment to $10,000 (£7,158) from $3,000, according to a notice posted on its website and seven investors from China, Malaysia, Singapore, Taiwan, Thailand, the UAE and Vietnam.

Nation 05 Sep 2018 | 11:24 AM

SC orders immediate stop to all Lavidacoin promotions

PETALING JAYA: The Securities Commission Malaysia (SC) has ordered an immediate stop to all promotional activities on the newly-launched Lavidacoin cryptocurrency, pending further review.

Corporate News 06 Sep 2018 | 12:00 AM

SC tells Lavidacoin promoters to cease activities

PETALING JAYA: The Securities Commission (SC) has issued a notice directing the promoters of Lavidacoin to cease all promotional activities in relation to Lavidacoin with immediate effect, pending further review by the SC.