PUTRAJAYA: The Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) can only take action against errant multi-level marketing (MLM) companies which are registered under its ministry. Hamzah said if any MLM company registered with the ministry was found guilty of flouting the laws of the country, the ministry could take action against them. JJPTR, JJ Poor to Rich and JJ Global Network are the three forex trading entities listed on the website, www.jjptr.com. The companies are among 288 entities and individuals listed on Bank Negara’s Financial Consumer Alert as of Feb 24. JJ Poor To Rich, JJ Global Network Sdn Bhd and JJ Global N Pte Ltd were also listed on the Monetary Authority of Singapore’s Investor Alert List since Aug 15 last year.

Source: The Star April 26, 2017 14:10 UTC