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Skim Pelaburan SMMG

Person of interest

Skim Pelaburan SMMG is an entity of interest. It has not been found on international sanctions lists.

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	2024-04-23	Last processed	2025-11-11	First seen	2024-04-23

Descriptions

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

— Malaysia Financial Consumer Alert List, 2024-04-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2019-05-27	-

Data sources

Malaysia Financial Consumer Alert List559

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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