I actually thought you were referring to media articles that carried out investigative journalism and allege misconduct and fraud on the part of QM. I agree there are many articles, similar to the one you posted, but they only refer to the order issued by the SC.
The only reference to scams and ponzi schemes were on forums and only in Malaysia by individuals who rightly or wrongly have an axe to grind.
Even your favourite restaurant will get negative reviews.
Every financial services company will register on the dodgy scale. I work for a large Australian company who after the Royal Commission into Banking & Finance has paid back over $100 million in remediation payments. Classed as unethical practices as opposed to scam or fraudulent, to save face, the share price took a hit but today is at all time highs.
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