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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Skim Pelaburan SMMG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Telegram group: i. https://t.me/SMMGWarRoom ii. https://t.me/+YpLRLSHjjPAwMzM1 WhatsApp group 1. Wealth Reborn – SMMG Team 2. RBO Team Rose 3. Globalization TE RBO 4. Legasi JM Empire by RBO 5. Future Newro Rezqie 6. Rajawali Group 7. Liza & RBO 8. Bersatu RBO Teguh 9. LW – Leading Wisely RBO 10. GTBZ RBO 11. RBO – Reaching Beyond Ourselves 12. Self Made Millionaires Group – SMMG – RG 13. Dana SMMG/ROP 14. Karisma Group – HMD 15. Paiman
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | |||