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Versa Investment (Not related to Versa Asia Sdn Bhd)

Person of interest

Versa Investment (Not related to Versa Asia Sdn Bhd) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Versa Investment (Not related to Versa Asia Sdn Bhd)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me				[sources]
Status	not available				[sources]
Last change	2025-03-29	Last processed	2025-08-27	First seen	2025-03-29

Descriptions

Telegram https://t.me/Pelaburan_Versa

— Malaysia Financial Consumer Alert List, 2025-03-29

Relationships

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM

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