Search


You have searched for "investor alert"

Showing 1-8 of 8

Sort by: Newest | Oldest | Relevance


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.

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.

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 04 Oct 2012 | 12:00 AM

Group: Action taken by Bank Negara on Genneva could be a misunderstanding

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).

Nation 03 Oct 2012 | 12:00 AM

Genneva’s Singapore subsidiary raided too

KUALA LUMPUR: The Singaporean Commercial Affairs Department raided the offices of the city states subsidiary of gold trading firm Genneva Pte Ltd.

Community 03 Oct 2012 | 12:00 AM

Genneva’s Singapore subsidiary raided too

KUALA LUMPUR: The Singaporean Commercial Affairs Department raided the offices of the city states subsidiary of gold trading firm Genneva Pte Ltd.

AseanPlus News 05 Aug 2012 | 12:00 AM

Blinding glitter of gold

Seen traditionally as a safe haven in times of economic uncertainty and as a hedge against inflation, gold is the type of precious metal that few can resist.