Appaling. Disgraceful. Suspicious. I and several others, whom I know have made a series of complaints - even using Lawyers in Malaysia to register these Those complaints cover a variety of areas of concern, including breach of fiduciary duty, failures in meeting with regulatory standards, operating outside the terms of LFSA licenses. Even criminal activity against various LFSA licensed Financial Advisors, which were supported by police criminal complaints. Resulting in one FA being jailed for 3 years in Jakarta for embezzlement. After more than 2 years Labuan Financial Service Authority have failed to even respond. We have now lodged a complaint with the Anti Corruption Committee in KL. BE VERY CAREFULL !!

Labuan International Business and Financial Centre (LabuanIBFC)PRO
Financial · Kuala Lumpur Sentral,Kuala Lumpur
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Hi, Dato Howard Choo CEO IBH bank (Labuan Investment Bank Licence No: 090103BI), APLEX V.A and TLC IBH : 1)I have had a profit trap in the Pamm H, Pamm3 and GWF since oct 2020 , when is the payment system up ? Please don`t do that as a corporation. Please do not do this evil thingy. 2) The Term & condition when we sign the package is trading forex and now you force you force investors change to NV Elite Mining Package which I do not understand what is that. ?????? 3) Your platform said “We urge all member to do the placement selection as soon as possible. If no selection been made upon due date, the system will execute auto placement on behalf base on first joint date sequence and first left second right basis start from 16th January 2021.” Isn’t it an evil act to force investor to migrate ? 4) Your Company IBH bank and APLEX V.A has breeched the T&C , hence I have the right to withdraw my fund immediately . 5) Dato Howard Choo, you have started all these, please act professionally, and return my /our Hard Earn money.
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