Thanx for replying fast.
"what is your authorize and paid up capital?" - you did not answer this question?
You should be transparent to all of us since your major clients are from Malaysia; forgive me if I'm wrong.
"information regarding offices in Egypt, France and Malaysia as soon as all paper work will be completed "
-have you consult with our regulators (national bank or federal bank or Bank Negara Malaysia -whatever you want to call it) regarding about our Malaysian law about operating and collecting the deposit from your investor.
as far as I concern that our Bank Negara policies stated in their circular (check
http://www.bnm.gov.my) there is no foreign currency broker can run their business here except for the foreign currency money changer. It will be the same for the Security Commission circular.
If you still collecting deposits here in Malaysia, you can be charged and all the money from the depositors will be freeze until the court has decide.
-My advice is : Don't open any branch here since it will effect your company reputation. You will be lucky if there is no one forward the report to the BNM.
By the way, you are out from the USA and you did not bound with the National Futures Association . So how if cheated us by taking our deposits and run away like the normal small broker always do?
How we can forward our complaint?
