全神灌注今晚十點!
【全民围剿JJPTR非法外汇金字塔传销】
【今晚10时《等待指示》一起行动】
嘿嘿嘿,没错,又是我!
好啦,经过我跟国行斡旋之后,他们同意我的建议,什么建议不告诉你们。而我希望大家现在开始就准备一下,等待我的指示。
等大家在今晚10点看到我的指示之后,同步行动,到时候就可以把
JJPTR 一网打尽。
以下是国行给我的回信部分内容:
Sir/Madam,
We refer to your email dated 9 August 2016.
We would like to thank you for highlighting this matter to us.
We would like to share with you that under the Exchange Control Act 1953 (ECA), it is an offence for a person in Malaysia, who is not an authorised dealer, to do any of the following:
Buy or sell foreign currency (forex) or do any act which involves, is in association with, or is preparatory to, buying or selling of foreign currency with any person, other than an authorised dealer;
or
issue or publish or facilitate the issuance or publication by any person of an advertisement containing an invitation or an offer to buy or sell foreign currency or information which is intended or might reasonably be presumed to be intended to lead directly or indirectly to the buying or selling of foreign currency;
or
aid or abet another person to do the above
We would also like to inform that Bank Negara Malaysia (BNM) only issues licences to financial institutions (authorised dealers) to conduct forex trading activities.
A list of authorised dealers of foreign currency, namely licensed commercial, licensed Islamic banks and licensed investment banks. In this regard, a resident is allowed to buy and sell foreign currency against another foreign currency with licensed onshore banks
(the authorised dealers) only.
The list of authorised dealers can be obtained from BNM's website: http://www.bnm.gov.my/index.php?ch=17&pg=697&ac=606
马来西亚国家银行已经阐明,只有持有合法执照的本国国内所有银行,钱币兑换商,才能提供金融服务向市民收取投资金,抵押金。
初此之外,任何人违法提供任何外汇投资交易,拉拢他人参与,都已经是触犯了《马来西亚1953年金融管制条例》。
一旦在此条文下被提控,刑罚将会是:
罚款2万-1000万
坐牢2-10年不等
或两者兼施
待续。。
Search