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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JAZ Million Resources | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com · jazmillionresources.com · jazmillionresources.com · www.facebook.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
Facebook Name: JAZ Trading https://www.facebook.com/share/1BGnjpa855/ Name: JazTrading https://www.facebook.com/share/15WbNp1hRg/ WhatsApp https://chat.whatsapp.com/IiKCpfWeUDWClp3Wk3xAEc Official website https://jazmillionresources.com/contact-us
• Illegal investment scheme offering high returns e.g return of RM1,800 with investment of RM200
• Misrepresentation, misuse of SC’s name and logo
• Carrying on unlicensed capital market activities of dealing in securities
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 · my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246dFor experts: raw data explorer
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