DislikedYou are right.
One thing though, if they probe DO probe you, it will be a case of you having to show that you DID NOT trade forex rather than for them to show that you trade forex.
What I am saying is they will say " ok if you're clean, show me all your transactions" ..........
So bottom line is do not open any trails for them to probe. Just my 2 cents...........
CYIgnored
We follow the UK law, where ppl is innocent, unless proven guilty.
Unlike in taiwan, ppl are guilty unless proven innocent.
2ndly, The question is did i trade in Malaysia or in US? If i trade in US, can Malaysia govt prosecute me? If u apply the same theory and think, if i killed a Malaysian in US, will Malaysia or US prosecute me? It's US, not M'sia.
U may also be said to be trading u Malaysia, since ur pc/internet is in Malaysia and ur instruction is from malysia. But ur a/c and transaction all happen in US. So the big question is are u trading in M'sia or US? (i dunno the answe as well.
If ur trading in US, Msia cannot prosecute u, unless with collaboration with the US govt, highly unlikely. Bare in mind trading in US (in fact maybe all major countries, except for M'sia) is legal!!