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Cahaya Maju Investment

Financial crime · Person of interest

Cahaya Maju Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Cahaya Maju Investment				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	cahayamaju.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-04-08	First seen	2024-04-23

https://www.facebook.com/CahayaMajuFB

• Potential misuse of names and credentials of individuals.

• Potential misuse of names and logos of local and foreign authorities.

• Carrying on unlicensed capital market activities of dealing in securities.

• Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500.

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2021-08-06	-

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Source data IDs: my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f · my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092

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