Added: 02/11/2013 (Listed for: 7 years)
Points: 1762 ?
12. Malaysian INC
Last payment: 7 years ago
Our business lines in our core markets of Malaysia, Indonesia, Singapore and Thailand are organised primarily across the following areas as short-term lending market, trading on a stock exchange, equity trade, dividends reinvestment and note brokerage.
- Investment plans:
- Min spend: $9999999999
- Max spend: unlimited
- Payout max time: 24hh
- Minimum to withdraw: $0.02
- Referral: 2-5%%
- Payment method: Instant
- Compounding available: yes
- Principal return: yes, Possible to withdraw
- Our investment: $50.00
- Complaints: 5 (0 pending, 1 solved, 4 unsolved) ?
- Verification level: unverified?
|Name||Profit||Time of interest||Min. deposit||Max. deposit||Period||Compounding|
Our rating details
User rating details (15 votes)
In this way, your complaints are verified by a third and indepedent party. We publish the information how many complaints the program have and how many of them are solved, pending and unsolved.
Feel free to invite program administrators to get more confidence and to access verification procedures.
- Every program position depends on many factors:
- Base points - 90
- Ordered points - 100
- Our rating points - 6
- Points for verification - 0
- ROI points - 303
- Monitoring time points - 1253
- Deposit volume points - 10
|2013-08-26 09:27:15||TJAlex||I invested usd40 and now they are vanished...please blacklist this side..||unsolved|
|2013-08-17 05:29:34||grego5||For three days they do not pay||unsolved|
|2013-08-14 18:01:41||Jmservicesllc98||Malysian not paying. Withdrwal pending over two days||unsolved|
|2013-08-14 17:52:07||Jmservicesllc98||Malaysian not paying within 12 hrs has indicated in their website. I have been waiting on the funds for the past two days||unsolved|
|2013-06-05 19:44:35||hoyo888||Sent in several Inquiry Tickets to support, have not received any reply in return. Tried to obtain refund, or continue with the Investment, but I am not able to have access to either my monies nor my account. It states that my account had the Principal returned, to where I have not a clue. My STP account has not been touched, nor is there any indication that the account is active.||solved|
Due Diligence malaysian-inc.com
|IP: malaysian-inc.com||Server location: ()|
No match for domain "MALAYSIAN-INC.COM". >>> Last update of whois database: 2019-08-21T10:41:12Z <<< NOTICE: The expiration date displayed in this record is the date the registrar's sponsorship of the domain name registration in the registry ismore >>>