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    • 7 Results
    • Hariz replied Sep 23, 2015

      Don't say like that laa bro. I not married yet. Dying alone rotten in jail is certainly a pathetic way to die... No Onshore banks provide online forex trading? Are you sure bro? I have had several serious discussion with "them" regarding ...

      Malaysia
    • Hariz replied Sep 21, 2015

      Correct! Basically, it is NOT illegal to do forex trading in Malaysia, as long as you're doing it with the local ONSHORE banks/financial institutions. That is rule no. 1. Secondly, you must be SOPHISTICATED INVESTOR category (high net worth ...

      Malaysia
    • Hariz replied Sep 21, 2015

      No bro... Illegal here is in the sense of "doing online forex trading OTHER than LOCAL ONSHORE BANKS/FINANCIAL INSTITUTION" - - - according to Financial Services Act 2013 (FSA). Money in or out is OKAY, as long as it is comply with AMLATFA ...

      Malaysia
    • Hariz replied Sep 21, 2015

      If I'm not mistaken, trading Malaysian Ringgit in the context of "Forex Trading" rather than "Currency Exchange" is strictly prohibited. Especially for Malaysians. Again, if I'm not mistaken; if caught doing trading Malaysian Ringgit for Fx Trading ...

      Malaysia
    • Hariz replied Sep 21, 2015

      Hi... I'd sending money using Telegraphic Transfer (the yellow form) from Maybank, using debit card from Maybank, CIMB & Public Bank. No problem at all. And yes, it is ILLEGAL... however, the law (FSA&IFSA) that has been approved by the cabinet ...

      Malaysia
    • Hariz replied Jul 25, 2015

      Just to info you guys... I've several trading accounts with Instaforex (now no longer), Darwinex, Alpari (both Mauritius and Grenadines) and XM. So far, I'd faced money withdrawals difficulties with insta. I don't know about XM denying its customers ...

      Forex broker which offers debit card - Instaforex?
    • Hariz replied Jul 19, 2015

      I don't want to badmouth any broker. But careful with instaforex. I just managed to get my money back after "battle" with them for more than a month. (out of pity actually... after losses and managed to get USD300++ luckily by help of one of their ...

      Forex broker which offers debit card - Instaforex?
    • Posts by Member Search: 'Hariz'
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