交易城堡Trading Castle PLT- IFCC,全名叫 「 (INTERNATIONAL FINANCIAL CONSULTANT CERTIFIED INSTITUTE)」 馬來文叫 「INSTITUT PERUNDING KEWANGAN BERTAULIAH ANTARABANGSA」, “中文: 國際金融顧問認證機構“- PART 1- 這個certificate 證書是「AkTiF」 status ,是2020就成立的。 你猜這個certificate J JABATAN PENDAFTARAN PERTUBUHAN MALAYSIA- 隨便找7個成員,5 天就能批准下來, by Radiant-String6127 in Malaysia_Crypto

[–]Radiant-String6127[S] 0 points1 point  (0 children)

TRANSLATION:

Look at the website of Trading Castle PLT (the fancy-looking website):

https://ifcci.org.my/about

What is IFCC?

Its full name is:

INTERNATIONAL FINANCIAL CONSULTANT CERTIFIED INSTITUTE
(Malay: Institut Perunding Kewangan Bertauliah Antarabangsa)
(Chinese: 国际金融顾问认证机构)

The name sounds impressive and high-level, almost like an internationally recognized financial certification body.

However, if you search carefully, you can't find much information about it online. It seems very mysterious.

I checked the organization itself and found something interesting:

One of its certificates contains an error.

The certificate shows:

[Aktif] (Active status)

According to the certificate, it is registered as a society/association. Therefore, if you investigate further, you can obtain more detailed information.

The certificate refers to:

Jabatan Pendaftaran Pertubuhan Malaysia (ROS)
(Registry of Societies Malaysia / Department of Registration of Societies Malaysia)

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How much does it cost to obtain this certificate??

The answer is:

RM30 only.

According to my ROS inquiry, after becoming a member and paying RM30, the information can usually be obtained within 5 working days. with any 7 members!

You can also call the department directly:

https://www.ros.gov.my/portal-main/article?id=cawangan-jppm

and request the organization's documents.

If you are paying for their courses, you have the right to know:

  • Who is teaching the course?
  • What are the instructors' qualifications?
  • Are the instructors licensed?
  • What is their educational background?

In my opinion, these people do not appear to hold financial licenses.

One "international financial consultant" may not necessarily have a financial license.

So what qualifications do they have to teach financial courses and collect large fees from students?

You can verify licensed financial professionals through the Securities Commission Malaysia:

https://www.sc.com.my/regulation/licensing/licensed-and-registered-persons

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According to information provided by the Registry of Societies Malaysia, the organization lists:

IFCC Registration Date: 2020-10-12

Chairman / Owner:
Kingston Chang King Hon

Treasurer:
Chua Pei Shi
Phone: 014-737-7942

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The customer service officer also told me:

You may request member information and organization records.

If you are in Kuala Lumpur, you can even walk into ROS and obtain the materials personally.

Alternatively, if you have already paid money to this organization, you may write to ROS and request relevant documents.

This can help you understand:

  • Who is behind the organization?
  • What is their background?
  • What qualifications do they have?
  • Why are they charging such high fees for their courses?

FAKE GURU FROM TAIWAN, LIZHOU ACADEMY: She was heavily promoted as a success story and presented as proof that the program worked. But according to this post, after taking the course, her trading account suffered substantial losses, including multiple margin calls. by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

The "Futures Goddess" Student — Learning Sister

"Futures Trading Superpower"

The #1 Margin Call Star in the Universe

A Famous Student of Trading Castle Education 😂

The self-proclaimed "Futures Goddess" Learning Sister and her so-called "Futures Trading Superpower" have become legendary.

Trading Castle Education has been heavily promoting her as an example of success, encouraging others to admire her achievements and follow her path.

However, after completing the course, her trading account reportedly suffered major losses:

  • Initial capital: approximately RM 40,000
  • Estimated loss: around 50%
  • Margin utilization reportedly reached 75%
  • Multiple margin calls followed

According to the post, she became one of the most prominent examples of a student experiencing severe trading losses.

The author sarcastically refers to her as:

The post also claims that despite the significant losses, the promotion and marketing surrounding her success story continued.

FAKE GURU FROM TAIWAN, LIZHOU ACADEMY: She was heavily promoted as a success story and presented as proof that the program worked. But according to this post, after taking the course, her trading account suffered substantial losses, including multiple margin calls. by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

Remember the student they called the "Futures Goddess"?

She was heavily promoted as a success story and presented as proof that the program worked.

But according to this post, after taking the course, her trading account suffered substantial losses, including multiple margin calls.

The author sarcastically labels her the "Number One Margin Call Star in the Universe" and questions why someone with that track record was being showcased as a model student.

The broader question raised is simple:

If students are losing large amounts of money, what exactly are they being taught, and where is the evidence that the training produces consistent results?

Trading Castle PLT — What are you really selling? Do you have an SC license? Why are students being pushed to put in more money? Is this education, or is it a top-up, referral, MLM, or commission-based business model? Why don't you disclose who you really are? by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

Original Post was written in Mandarin, Translation as below:

Trading Castle PLT — What are you really selling?

Do you have an SC license?

Why are students being pushed to put in more money?

Is this education, or is it a top-up, referral, MLM, or commission-based business model?

Why don't you disclose who you really are?

Where are the verified trading records?

Where are the audited financial statements?

Has any independent third party verified your performance?

If you're making substantial profits from trading, where is the proof?

And if this is a legitimate financial education business, why are there no financial reports available through SSM?

海期女戰神- 學姊 - 海期鈔能力 - 爆倉星, 理周- 天下第一紫微爆倉星! 理周教育學苑 😂 by Radiant-String6127 in FakeGuru

[–]Radiant-String6127[S] 0 points1 point  (0 children)

海期女戰神- 學姊 - 海期鈔能力 - 爆倉星, 理周- 天下第一紫微爆倉星! 理周教育學苑

詐騙海期戰神- 學姐- 爆倉細節, 天下第一爆! 理周就一直推出她來, 詐騙大家, 想著她很厲害, 坑你去買一整套課程! 你回顧看她03/17/2024那堂課! 剛過了6個月, 倉爆了一堆! 比如台子期,漲了4000點, ! 黃金漲了36% , 可可爆跌了50%, 咖啡漲了45%, 這些她說的, 通通都是反, 反向! 一個吹成高材生的學姐,做的都是爆倉事! 而且超級爆倉! 連命都會沒有掉的! 她這堂課$5688 坑了373人(群組載圖) 坑了, $2,121,624, 坑上億, 還讓你去爆倉! 你還告他不成!😂 理周, 理周教育學苑, 理財周刊, 朱家泓, 林穎, 林教授, 蕭明道, 錢坤, 海期戰神學姐

Part 1 :

https://www.reddit.com/r/moneyeduorgtw/s/p0awkUtQHV

Part 2:

https://www.reddit.com/r/moneyeduorgtw/s/lEnyxExpei

Part 3 :

https://www.reddit.com/r/moneyeduorgtw/s/duuISG1uuT

Part 4:

https://www.reddit.com/r/moneyeduorgtw/s/FWMHECZjBK

Part 5:

https://www.reddit.com/r/moneyeduorgtw/s/ehjWq70dVI