First topic message reminder :

Assalaamu'alaikum, Salam Sejahtera, dan Salam Satu Malaysia!...
Saya cuma ingin berkongsi maklumat dan pendapat rakan2 tentang undang-undang yang mengharamkan penglibatan individu2 dalam perniagaan FOREX ni. Mungkin ramai di antara FSF member ni yang sudah sedia maklum tentang undang2 tersebut, walaubagaimanapun saya pastekan sedikit di sini sebagai rujukan.
Untuk yang lebih lengkap sila ke: http://www.bnm.gov.my/index.php?ch=14&pg=17&ac=15&full=1


Exchange Control Act 1953
LAWS OF MALAYSIA
Act 17
Exchange Control Act 1953
(Revised—1969)

PART II
GOLD AND FOREIGN CURRENCY

4. Dealings in gold and foreign currency.
(1) Except with the permission of the Controller, no person, other than an authorized dealer, shall, in Malaysia—Act A1241.
(a) buy or borrow any gold or foreign currency from;
(b) sell or lend any gold or foreign currency to; or
(c) do any act which involves, is in association with, or is preparatory to, buying or borrowing any gold or foreign currency from, or selling or lending any gold or foreign currency to, any person other than an authorized dealer.

(2) Except with the permission of the Controller, no person resident in the scheduled territories, other than an authorised dealer, shall, in Malaysia, do any act which involves, is in association with, or is preparatory to, buying or borrowing any gold or foreign currency from, or selling or lending any gold or foreign currency to, any person outside Malaysia.

(3) Where a person buys or borrows any gold or foreign currency or does any act which involves, is in association with, or is preparatory to, buying or borrowing any gold or foreign currency in Malaysia, or being a person resident in the scheduled territories, does any act which involves, is in association with, or is preparatory to, the buying or borrowing of gold or foreign currency outside Malaysia, he shall comply with such conditions as to the use to which it may be put or the period for which it may be retained as may from time to time be notified to him by the Controller. Act A1241.

4A. Advertisements relating to dealings in gold and foreign currency.
(1) Except with the permission of the Controller, no person, other than an authorized dealer, shall issue or publish, or otherwise facilitate the issuance or publication by any person of, an advertisement containing— Act A1241.
(a) an invitation or an offer to buy, borrow, sell or lend any gold or foreign currency; or
(b) information which is intended or might reasonably be presumed to be intended to lead, directly or indirectly, to the buying, borrowing, selling or lending of any gold or foreign currency.
(2) For the purposes of this section, “advertisement� means the disseminating or conveying of information, invitation or solicitation by any means or in any form, including by means of—
(a) any newspaper, magazine, journal or other periodical;
(b) posters, notices or signboards;
(c) circulars, handbills, brochures, pamphlets, books or other documents;
(d) letters addressed to individuals or bodies;
(e) photographs or cinematograph films; or
(f) sound broadcasting, television, computers or other electronic means.


Untuk rakan2 yang kurang faham bahasa Inggeris, undang2 ni mengharamkan segala bentuk jual beli dan pinjam meminjam matawang asing dan juga emas kecuali dengan izin "Controller" ie. Bank Negara. Diharamkan juga segala bentuk pengiklanan bagi tujuan mempromosikan perniagaan FOREX ni di Malaysia.

So, di sini saya cuma ingin berkongsi maklumat lah sebab ramai sudah trader2 di malaysia yang sudah di berkas terutama sekali yang mempunyai syarikat. Kita boleh search melalui akhbar2 tempatan, seluruh Malaysia diorg buat operasi. Sabah, Sarawak, Semenanjung kena. Denda tidak melebihi RM1juta atau penjara tidak melebihi 5-tahun atau kedua-duanya
sekali. (Berat ni ging!..takut sia)

Apa pendapat rakan2 sekalian sebagai seorang trader yang "cari makan" dalam bisnes ni, ataupun yang baru ja mau berjinak2 dalam ni bisnes?...

Bagi saya; sewa bot mewah ramai2 pastu pegi sempadan untuk trade, ahahaha! .
....ataupun bagi yg terer computer tu bolehla spoof IP address pastu trade sorang2 jgn sampai kedapatan...

P/S: maafla saya bukan berniat utuk menakut2kan kita semua tapi ni mmg satu kenyataan...

Saya rasa la kan BNM nda juga bah mau serbu semua trader FX ni...telampau ramai yg trade, tiap2 ari ada ja baru buka account, mcm cendawan tumbuh di pagi hari...tapi apa2 pun hati2 la kawan2 semua yg trade FX ni especially yang sudah jadi Introducing Broker (IB) tu sbb IB ni yg jadi first target diorg kalau mo buat operasi...

IB yg jaga customer dia bagus2 dan tidak tamak duit nda apa la mungkin disebabkan kebaikan kamu tuhan boleh kasi chance..tapi IB yg tamak melampau2 sampai menipu customer tu jaga2 la..

mo jadi IB ni bukan mcm mo jadi broker saham atau futures perlu ambil lesen lg dan undang2 sangat ketat..silap sikit lesen kena gantung..so bisnes pun terbengkalai atau kena buang kerja..sbbtu mo kena buat "due diligence" tu btul2 klau mo slamat...

tapi kalau IB plak undang2 specific utk IB di malaysia ni tiada, so suka hati la diorg mo buat "due diligence" ka tidak itu bgantung atas budi bicara masing2..sbb tiada undang2 khusus yang mengawal aktiviti2 IB di malaysia ni...sbbtu "sesetengah" IB yg tamak senang2 jak diorg menipu (atau menyembunyikan kebenaran) drp customer diorg...kesian customer yg baru blajar tu...

bagus jugakla ni FSF supaya trader2 baru boleh cari maklumat di sini dan tidak tertipu oleh pihak2 yang hanya mementingkan periuk nasi sendiri sahaja tanpa memikirkan kesusahan org lain...

Yaaa btl2 2 tuan tradingventure saya setuju 2 kebnyakkan IB Forex d malaysia nie x kena pantau bha sepatutnya BNM bwat satu undang2 atau regulation utk IB2 forex nie dan menjaga hak2 investor,kalu ada undang2 atau regulation mcm g2 kena protect jg kan investor2,IB2 nie patut nya educate para2 investor drg mcm mana maw trade,explain skit 2 akta2 BAFIA&ECA bkn nya take advantage sma client2 drg 2 yg bwat industri forex d malaysia khususnya d sabah tambah negetif...

alang2 kasi haram sekali la bank2 dan pengurup wang buat operasi bru ngam. dan jg, haramkan pelancong asing masuk negara.. hahahaha..jd, xde lngsung forex. export dan import pun haramkan. biar kita mcm katak dalam tempurung kelapa tua atas pokok.

Huhuhuhu kalu g2 maw tukar PM 2 taw bro mogok trus nie 1 malaysia hehehehe....