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Mandatory Training

Dear MM Merchants & Agencies, Effective immediately, all Mobile Money International Sdn Bhd (MM) MoneyPin merchant must attend trainin...

Tuesday, September 13, 2022

Beware of scammer who claimed to be Forex Trader and ask you to deposit to Mobile Money bank account

Mobile Money International Sdn Bhd (MMI) would like to inform that we DO NOT offer any FOREX trading or online share trading services. MMI is an approved E-Money issuer governed under the Financial Services Act 2013 and Remittance provider (Class B) under the Money Services Business Act 2011 (MSB). If someone claimed to be MMI representatives for FOREX or share trading and request you to deposit money into MMI bank account, it is very likely that you have been cheated or scammed. Please do not deposit the fund and report that person to the relevant authorities or police. Alternatively, you can also contact us at this link Contact & Feedback.

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Mobile Money International Sdn Bhd (MMI) ingin memaklumkan bahawa kami TIDAK menawarkan sebarang perkhidmatan dagangan FOREX atau dagangan saham dalam talian. MMI ialah pengeluar E-Wang yang diluluskan di bawah Akta Perkhidmatan Kewangan 2013 dan penyedia Kiriman Wang (Kelas B) di bawah Akta Perniagaan Perkhidmatan Wang 2011 (MSB). Jika seseorang mendakwa sebagai wakil MMI untuk FOREX atau perdagangan saham dan meminta anda memasukkan wang ke dalam akaun bank MMI, berkemungkinan besar anda telah ditipu. Tolong jangan mendepositkan dana dan laporkan orang itu kepada pihak berkuasa atau polis. Sebagai alternatif, anda juga boleh menghubungi kami di pautan ini Hubungi & Maklum Balas.