http://www.genneva.com.sg/index.html

loong11

你们有听过吗?

GEANNIE

你们知道这间 genneva malaysia 是什么性质的公司吗。。

值得投资吗

girl2099

请问 是 投资 金的吗?

raytecmaster

Invest at your own risk u can affort for it ,if no please dun invest. Now this company still under investigation of bank negara and director of this company still under in court stage ,just beware and becareful all la ... just my 2 cents.  Example below case happen before

http://www.kwongwah.com.my/news/2011/01/29/153.html
http://www.chinapress.com.my/node/101136
http://www.guangming.com.my/node/85071
http://tech.sinchew-i.com/sc/node/149284

andrewyap

觉得钱多的快快进吧

GEANNIE

WHAT MEAN......

raytecmaster

回复 5# GEANNIE


     andrewyap - 觉得钱多的快快进吧   mean if u think u got many money then u can go invest, dun worry even is scam ...haha

choonwaikong

三思（說給自己聽的）

tiramisu83

我哥哥在新加坡有投资这个。。他好像是投资三个月的，一共SGD8k，现在每个月可以拿到SGD300++，他说“暂时”没问题。。他说：投资这种东西肯定有risk的，如果你不是那种可以承受risk的，就不要投资

GEANNIE

我哥哥在新加坡有投资这个。。他好像是投资三个月的，一共SGD8k，现在每个月可以拿到SGD300++，他说“暂时” ...
tiramisu83 发表于 24-8-2011 10:42 AM

    SO INTEREST VERY HIGHT.....

tiramisu83

yes...very high...很高哦。。

andrewyap

回复  GEANNIE


     andrewyap - 觉得钱多的快快进吧   mean if u think u got many money then u ca ...
raytecmaster 发表于 22-8-2011 08:51 PM

   一去怕不回头啊，还是问这边geenava的大大们吧

kkk_0

这种公司骗人的。开始给你高利息。后面就有借口关公司。越后面的人投资越水鱼。

cef_awie616

其实我本身都有投资，每个月都能拿１。５％。有很多好的例子，夜有不好的，看你要的是什么！长期或短期，高风险或地风险。AGENT都没那么好赚，才０。５％罢了。想投资可以CALL我，我可以帮你分析。
RAY ０１２７３００６９９

leeyitseng

如题，分享下～
这家公司也给实体的金！

leeyitseng

http://www.genneva-world.com/v2/

d3viL

自己看-
http://rajaoberon.blogspot.com/2 ... a-malaysia-sdn.html

http://www.genneva-world.com/v2/ ... d=83&Itemid=213
We note that you have raised issues with regard to the gold investment of Genneva Malaysia Sdn Bhd (Genneva). We would like to inform you that buying and selling gold or silver is not under the purview of Bank Negara Malaysia (the Bank), thus the Bank does not issue any license to any company who wish to conduct such activities.


However, if the gold/silver trading - investment scheme clearly offers investment opportunity by collecting deposits from the public and investors are promised investment returns/profits within a certain period of time, whereby the original investment will be refunded or in other words if a company appeared to be involving in illegal deposit taking by using gold/silver to camouflage its activities, it maybe contravene section 25(1) Banking And Financial Institutions Act 1989 (BAFIA).

We have investigated numerous instances involving companies having illegal deposit-taking and trading in gold as their underlying products that might contravene Section 25(1), BAFIA such as Genneva Sdn Bhd, Bestino Group Berhad, Gold Label Sdn Bhd.

For your information, we also monitor these activities very closely and we will not hesitate to conduct investigations should a company appears to be involved in illegal deposit-taking using gold to camouflage its activities.  

With regard to the statement made by Genneva:
"The company has fulfilled all requirements and has been given approval by Central Bank as Scheduled Institution under Section 21(1) of the Banking and Financial Institution Act 1989. We are also a company being classified under First Schedule of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 as a "Reporting Institution".

For your information, a scheduled institution has to notify the Bank for its operation under Section 21(1) BAFIA. However, we do not regulate its activities. In this instance, Genneva has submitted its application for change of name as previous notification was made under the name of other company which was acquired by Genneva. The activities described in the application are to conduct the leasing and factoring businesses. Genneva does not require the Bank's approval to conduct the gold bar trading as gold trading is not under the Bank's purview as mentioned above.

Thus, again we would like to take the opportunity to inform members of public that gold trading is not under Bank Negara Malaysia's jurisdiction. Members of public are to be reminded to be more cautious and scrutinize the risk associated with the gold investment before joining any investment scheme which promise higher returns in short-term period.

Investors are advised to check the background of the company and legality of its activities with the relevant authorities to ensure compliance of laws. For example, investors could check with authorities such as Companies Commission of Malaysia (CCM) with regard to the registration and company business activity registered with CCM. Investors may also like to check the company's financial track record including its sustainability to pay return on investments. Investors may obtain such information from CCM and/or from the company itself through below documents:
i)  Audited Annual Reports
ii) Memorandum of Association
iii)Article of Association
iv)Form 49 - List of Directors

As a gold Investor, he/she is advised to check pertinent issues regarding the company gold operations such as:
i) The source of the gold - where does the company obtain its stocks?
ii) Body that certified the gold purity
iii) Verify the certification by contacting the party who issued the certificate
iv) Verify with goldsmith on the gold purity
v) Why does the company sell the gold at premium?
vi) Is there any return promised to the investors?
vii) How does the company generate profit from its operation?


Investor may report to Ministry of Domestic Trade, Co-operative and Consumerism (KPDNKK) if investor has evidence regarding the poor quality of the gold bought by them as it is under the ministry's jurisdiction for any dispute on products quality.
We hope the above have clarified the matter raised.


Thank you.

For more information on financial fraud alert, please visit


http://www.bnm.gov.my/index.php?ch=216&pg=701&ac=98 and
http://www.bnm.gov.my/microsites/fraudalert/index.htm

For more information on banking, insurance & takaful, please visit


http://www.bankinginfo.com.my & http://www.insuranceinfo.com.my

gutt

genneva sdn bhd due to previously operation and kena bafia question and bring into courts. After this case, they realise old way operation May conflict with bank negara. There for to keep running a proper genuine business, they set up a more proper way under genneva malaysia sdn bhd n managed getting structured institution status under bafia and bank negara monitoring. Heard every 3 mth must submissive business operatiOn related doc to bank negara.

gutt

genneva sdn bhd due to previously operation and kena bafia question and bring into courts. After this case, they realise old way operation May conflict with bank negara. There for to keep running a proper genuine business, they set up a more proper way under genneva malaysia sdn bhd n managed getting structured institution status under bafia and bank negara monitoring. Heard every 3 mth must submissive business operatiOn related doc to bank negara.

abu333

英文回复
扣分 ^ ^










开玩笑的