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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.
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.
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.
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.
GEORGE TOWN: There are no clear guidelines regulating any aspect of gold trading in the country, according to the Gold Bullion Entrepreneurs Association of Malaysia (GBEAM).