Ceramic MLM tipu!
This is the reply i get from BNM regarding CBC
Dear Tai,
We refer to your email dated 8 March 2009 and we apologize for the late reply.
Please be informed that Bank Negara Malaysia (BNM) has never issued any license to Asia Ceramic Marketing Sdn. Bhd. For your reference, if the investment scheme clearly offers an investment opportunity by collecting deposits from the public and investors are promised investment returns within a certain period of time, whereby the original investment will be refunded, it maybe contravene Section 25(1) Banking And Financial Institutions Act (BAFIA). This investment activity is against the law and you are investing at your own risk. Please invest only with licensed financial institutions only.
An easy way to identify and verify whether or not a company is licensed by Bank Negara Malaysia , you can refer to the licensed institutions list on our website by following this URL
http://www.bnm.gov.my/index.php?ch=17&pg=54&ac=57
If the company is NOT LISTED on our list on the website, it simply means that the company is NOT LICENSED NOR APPROVED by Bank Negara Malaysia to offer any financial services or products.
You may also cross check with Securities Commission's (SC) licensed/alert lists on their website :
1. http://www.sc.com.my/eng/html/licens...censeMain.html
2. http://www.sc.com.my/eng/html/licens...lert_list.html
3. http://www.sc.com.my/eng/html/licens...Apg_other.html
If you have any information pertaining to illegal deposit taking activities or illegal foreign currency dealings or are a victim of such activities or scams you can send details of such information or complaint together with the documents to Bank Negara Malaysia as follows:
Unit Penyiasatan Khas
Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur
Fax: 03-26987467
UPK can also be contacted at the following telephone numbers:
Tel.: 03-2691 5090 / 2698 4163 / 2691 0824 / 2692 6482 / 2694 2143
Please be guided accordingly.
Suriyati Hussin
BNMTELELINK
Bank Negara Malaysia
Tel: 1-300-88-5465
Fax: 03-21741515
Email: bnmtelelink@bnm.gov.my
ref: click
