Topglove2b

Topglove2b | Joined since 2021-03-19

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Stock

2021-03-27 09:38 | Report Abuse

https://www.thestar.com.my/business/business-news/2021/03/27/short-position---sc-green-packet-twitter

Timely move: The Securities Commission building in Kuala Lumpur. The regulator has slapped unlicensed stock ‘gurus’ with cease and desist orders as it clamps down on illegal investment advice.

Coming down hard

THIS week, the Securities Commision (SC) came down hard on several parties deemed to be providing illegal investment advice.

The move is timely with the mushrooming of unlicensed individuals dishing out stock market advice, and in many cases “stock tips”.

Without authorities stepping in, there will be more and more unsolicited advice given and those who are not familiar with the workings of the stock market may just fall victim and get their fingers burnt.

In certain instances, these so-called experts may only be wanting to promote a stock that they may have a personal interest in.

The SC in its statement said seven unlicensed stock “gurus” have been slapped with cease and desist orders as the capital market regulator tries to clamp down on illegal investment advice.

The regulator said the seven operators and advisers were found to have been carrying out the business of advising others concerning securities or derivatives, including providing stock recommendations upon a fee.

Notably, investment advice is a regulated activity that requires a licence under the Capital Markets and Services Act 2007 (CMSA) and anyone carrying on a business of giving investment advice without a licence commits an offence under the CMSA which is punishable with a fine not exceeding RM10mil or imprisonment not exceeding 10 years, or both.

Stock

2021-03-27 09:37 | Report Abuse

https://www.thestar.com.my/business/business-news/2021/03/27/short-position---sc-green-packet-twitter

Timely move: The Securities Commission building in Kuala Lumpur. The regulator has slapped unlicensed stock ‘gurus’ with cease and desist orders as it clamps down on illegal investment advice.

Coming down hard

THIS week, the Securities Commision (SC) came down hard on several parties deemed to be providing illegal investment advice.

The move is timely with the mushrooming of unlicensed individuals dishing out stock market advice, and in many cases “stock tips”.

Without authorities stepping in, there will be more and more unsolicited advice given and those who are not familiar with the workings of the stock market may just fall victim and get their fingers burnt.

In certain instances, these so-called experts may only be wanting to promote a stock that they may have a personal interest in.

The SC in its statement said seven unlicensed stock “gurus” have been slapped with cease and desist orders as the capital market regulator tries to clamp down on illegal investment advice.

The regulator said the seven operators and advisers were found to have been carrying out the business of advising others concerning securities or derivatives, including providing stock recommendations upon a fee.

Notably, investment advice is a regulated activity that requires a licence under the Capital Markets and Services Act 2007 (CMSA) and anyone carrying on a business of giving investment advice without a licence commits an offence under the CMSA which is punishable with a fine not exceeding RM10mil or imprisonment not exceeding 10 years, or both.

Stock

2021-03-26 18:53 | Report Abuse

Sheep!!! Finally claming down. Who hold shares all captured and frozen. Will freeze parents and siblings and friends?

https://klse.i3investor.com/m/blog/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Insider posted full nominees names and date captured. Then removed. Anyone got full list?
26/03/2021 6:44 PM

News & Blogs

2021-03-26 18:51 | Report Abuse

Wow. Finally Malaysia catches a big criminal. Anyone has the full nominee name list? All going to frozen and AMLA go jail?

Stock

2021-03-26 18:47 | Report Abuse

Finally coming. Who hold these all frozen and amla. Good luck.

https://klse.i3investor.com/m/blog/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Insider posted full nominees names and date captured. Then removed. Anyone got full list?
26/03/2021 6:44 PM

Stock

2021-03-26 18:47 | Report Abuse

Who hold these all confiscated.

https://klse.i3investor.com/m/blog/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Insider posted full nominees names and date captured. Then removed. Anyone got full list?
26/03/2021 6:44 PM

Stock

2021-03-26 18:45 | Report Abuse

https://klse.i3investor.com/m/blog/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Insider posted full nominees names and date captured. Then removed. Anyone got full list?
26/03/2021 6:44 PM

Stock

2021-03-26 18:44 | Report Abuse

https://klse.i3investor.com/m/blog/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Insider posted full nominees names and date captured. Then removed. Anyone got full list?

Stock

2021-03-26 18:41 | Report Abuse

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Coming.

Stock

2021-03-26 18:40 | Report Abuse

Many paid poster here trap investors. Like robot keep promote the rubbish stock.

Who paid who to spam promote. Penny may know. Lok

pennycrash https://klse.i3investor.com/blogs/kennethvunmaksiewweicbt/2021-03-26-story-h1542991817-__The_new_John_Soh_of_Malaysia_Mak_Siew_Wei___Kenneth_Vun_Yun_Lun__SC__.jsp

Crash
26/03/2021 3:08 PM

Holly sheep!

√ The new John Soh of Malaysia Kenneth Vun Yun Lun + Mak Siew Wei? SC / PDRM / MACC / Singapore MAS probed, remanded, charged, confiscated count down

Stock

2021-03-25 17:13 | Report Abuse

Float. Insider waiting all money trail and share movements. Grab popcorn.


Topglove2b Kenneth Vun + Mak Siew Wei + etc.

Use illegal money buy rubbish counter Asdion.
Bribe Bursa Malaysia staff issue AT ESOS.
Fool Bursa Malaysia staff by abuse Securities Commission rules use AT making fake GO Asdion to buy more shares.
Siphon illegal money AT ESOS, steal out to buy their own Asdion shares, bribe Bursa Malaysia issue more shares, recycle illegal money again and again. Since Bursa and SC sleeping, 50 PLC got rape and looted.

Bursa Malaysia and SC only watch and trace, too slow. Get 20 prosecute 20 first. Cannot catch 200 nominees and 50 PLC got cheated. Tens of thousands got cheated, the end of Bursa.

Here it goes again, PUMP AT share price trap more people, then ESOS dump to these under dogs. 10 go 15, dump 15 to 5. 10 to 1 consolidate.

Bursa and MSWG useless. Call SC.

Topglove2b CON is always con. BUY 10.5 sell 10. Buy 10 sell 9.5. Until 1. Wishful PUMP 15 then only DUMP? GOOD LUCK. Market like now twin pregnant, you can con the con? Lol.
24/03/2021 7:47 AM
24/03/2021 10:11 PM

Stock

2021-03-24 22:11 | Report Abuse

Kenneth Vun + Mak Siew Wei + etc.

Use illegal money buy rubbish counter Asdion.
Bribe Bursa Malaysia staff issue AT ESOS.
Fool Bursa Malaysia staff by abuse Securities Commission rules use AT making fake GO Asdion to buy more shares.
Siphon illegal money AT ESOS, steal out to buy their own Asdion shares, bribe Bursa Malaysia issue more shares, recycle illegal money again and again. Since Bursa and SC sleeping, 50 PLC got rape and looted.

Bursa Malaysia and SC only watch and trace, too slow. Get 20 prosecute 20 first. Cannot catch 200 nominees and 50 PLC got cheated. Tens of thousands got cheated, the end of Bursa.

Here it goes again, PUMP AT share price trap more people, then ESOS dump to these under dogs. 10 go 15, dump 15 to 5. 10 to 1 consolidate.

Bursa and MSWG useless. Call SC.

Topglove2b CON is always con. BUY 10.5 sell 10. Buy 10 sell 9.5. Until 1. Wishful PUMP 15 then only DUMP? GOOD LUCK. Market like now twin pregnant, you can con the con? Lol.
24/03/2021 7:47 AM

Stock

2021-03-24 07:47 | Report Abuse

CON is always con. BUY 10.5 sell 10. Buy 10 sell 9.5. Until 1. Wishful PUMP 15 then only DUMP? GOOD LUCK. Market like now twin pregnant, you can con the con? Lol.

Stock

2021-03-24 07:07 | Report Abuse

Kenneth vun Mak Siew Wei gang Fintec, XoX, mtouche Seacera CBT formula.

Money laundering printing 30% esos. Lol. PUMP money in.

Take your money dump to 1c, siphon out AT money buying his own nominee shares in Asdion. DUMP money out.

10 is low 8 lower 5 lowest 3 new low. AVERAGE DOWN? Die faster. GONE CASE.

Stock

2021-03-19 10:10 | Report Abuse

Siphone money using asdion. EsOS print more shares sell to ikan bilis. The start and the end of AT. Gone case. 12 sold.