TANDA AMARAN KEPADA PARA PELABUR

Walaupun potensi EMAS sebagai PELABURAN DAN SIMPANAN tidak dapat dinafikan, kita mestilah juga berhati-hati dan membuat penyelidikan awal seperti di SSM, KPDNKK dan Bank Negara untuk  mempastikan syarikat yang menawarkan pelaburan emas ini benar-benar wujud dan modus operasinya tidak menyalahi mana-mana undang-undang Malaysia



Warning Signs for Investors

•  Illegal deposit taking activities have been disguised and camouflaged in various forms to deceive the public to fall victim to the investment scams, by giving valuable goods as part of the promised returns and camouflaging the deposits as loans to the company;

•  Illegal deposit taking activities appear to be able to provide high or unrealistic rates of interest or return over a short period of time as compared to licensed institutions. However, these schemes will not last long;

•  The survival of this scheme is dependent upon the recruitment of new depositors, i.e., new funds obtained will be used in paying dividends to the existing depositors. Therefore , the scheme will fail when there is no contribution of funds from new depositors; and

•  Initially the depositors may be paid their promised returns. However, the operator would eventually abscond with the moneys collected when he feels that the scheme is about to fail, thus leaving the depositors at the losing end.

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Before you ever invest in anything that sound so twisted, just call up or e-mail our BNM to check it up for you.
Address:

Unit Penyiasatan Khas
Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur
Fax: 03-26987467
E-mail: upkinfo@bnm.gov.my