陕西西安反传销联盟-中国专业反传销找人反洗脑网站

热门关键词: 咸阳传销 西安传销

MBI Mface 无权发行金融衍生产品Mcoin 游戏币

2018-06-16 11:53 陕西西安反传销联盟

  西安反传销联盟讯:【MBI Mface 无权发行金融衍生产品Mcoin 游戏币】
  
  【马来西亚金管局没有发出任何执照给MBI Mface】
  
  所以MBI Mface 是在非法集资。清楚了吗?
  
  以下是来自马来西亚金融监管局Securities Commission的回复:
  
  Dear Sir,
  
  We refer to your email below and thank you for the information provided.
  
  Please be informed that neither MBI International nor Mface are licensed by the Securities Commission Malaysia (“SC”) to conduct regulated activities under the Capital Market and Services Act 2007 (“CMSA”).
  
  In general, schemes and activities of a different nature are regulated by different agencies in Malaysia. SC is one of the agencies and we are responsible for regulating and developing the securities and derivatives markets in Malaysia. A list of activities regulated by SC can be found in Schedule 2 of the CMSA. Should you feel that the company is involved in dealing in securities or derivatives, or investment advice or fund management services relating to securities or derivatives, please submit the relevant information to us for our further assessment.
  
  Based on our review, the scheme offered by MBI/Mface may have elements of multi-level marketing (“MLM”) and deposit taking. Multi-level marketing schemes fall under the purview of the Ministry of Domestic Trade, Co-Operatives and Consumerism (“KPDNKK”), who can be contacted via email at e-aduan@kpdnkk.gov.my or via telephone at 1-800-886-800. Deposit taking activities fall under the purview of Bank Negara Malaysia (“BNM”). BNM can be contacted at 1-300-88-5465 or via e-mail at bnmtelelink@bnm.gov.my.
  
  We, however would like to take this opportunity to remind investors to always be vigilant and responsible and give due consideration before making any investment choices. This would include verifying whether the company or individual is licensed by the appropriate regulator for the activities being carried out or services offered. In addition, please bear in mind the following to protect yourself:
  
  ? Remember the golden rule - if the scheme sounds too good to be true, it's probably not true
  
  ? Check with the relevant authorities before investing/ depositing;
  
  ? Don't be pressured or rushed to invest;
  
  ? Be extra careful with investments over the internet;
  
  ? Be sceptical of any investment opportunity that is not in writing; and
  
  ? In case an investment has been made, keep copies of all the investment and communications.
  
  Should you need further clarification from the SC, you may contact us at 03-6204-8999.
  
  Thank you.
  
  Regards,
  
  Mohd Sahrilnizam Mohd Amin
  
  Investor Affairs & Complaints
  
  Securities Commission Malaysia
  
  英文翻译
  
  亲爱的先生,
  
  以下是您的电子邮件,谢谢您提供的信息。
  
  请告知,无论是MBI International还是MFACE均由马来西亚证券委员会(“SC”)授权在资本市场和服务法案2007(“CMSA”)下进行有规管的活动。
  
  一般来说,不同性质的计划和活动受到马来西亚不同机构的管制。证监会是监管机构之一,负责马来西亚证券衍生品市场的规范和发展。SC所规定的活动清单可以在CMSA的附表2中找到。如阁下认为该公司参与证券或衍生工具交易,或涉及证券或衍生工具的投资建议或基金管理服务,请将相关资料提交给我们作进一步评估。
  
  基于我们的审查,由MBI/MFACE提供的方案可能具有多层次营销(MLM)和存款的元素。多层次的营销计划属于内贸部,合作社和消费主义(“KPDNKK”)的权限,谁可以通过电子邮件联系在E-ADUAN @ KPDNKK.GOV.My或通过电话在1-800至88至800。存款活动属于马来西亚银行(BNM)的管辖范围。BNM可以在1-300至85-54 65或通过电子邮件在BNMTELelink @ BNM.GOV.My联系。
  
  不过,我们希望借此机会提醒投资者,在作出投资选择之前,要时刻保持警惕和负责任,并给予适当考虑。这将包括核实公司或个人是否被适当的监管者授权进行正在进行的活动或提供的服务。另外,请记住以下几点来保护自己:
  
  记住金科玉律——如果这个计划听起来太好而不是真的,那么它可能不是真的。
  
  在投资/存款前与有关部门核对;
  
  不要受到压力或匆忙投资;
  
  对互联网上的投资要格外小心;
  
  对任何不在写作中的投资机会持怀疑态度;
  
  在进行投资的情况下,保留所有投资和通讯的复印件。
  
  如果您需要进一步澄清来自SC,您可以与我们联系03-6204-8999。
  
  谢谢您。
  
  当做,
  
  莫希德-萨尔利尼赞-莫德-阿明
  
  投资者事务与投诉
  
  马来西亚证券监督委员会

(扫码关注反传销公众号)

咨询电话:029-83531394(陕西西安)   
咨询电话:0531-87218886(山东济南)
咨询电话:0731-81843592(湖南长沙)
咨询电话:15705312030 姜老师(微信同号)
咨询电话:15274801523 唐老师(微信同号)
邮箱:243123529@qq.com

 
专业反传销找人,寻人解救,反洗脑,欢迎投稿留言,寻人启示,举报传销!
责任编辑:西安反传销联盟
首页 | 北京 | 上海 | 重庆 | 天津 | 河北 | 吉林 | 辽宁 | 浙江 | 山东 | 山西 | 陕西 | 河南 | 江西 | 江苏
| 福建 安徽 | 甘肃 | 贵州 | 湖北 | 湖南 | 四川 | 广东 | 广西 | 海南 | 黑龙江 | 内蒙古 | 网站地图

Copyright © 西安反传销联盟 版权所有 Power by www.fcx029.com 陕ICP备17009044号-1 网站导航

电脑版 | 移动版