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LetDuit Scheme

Person of interest
TypeLegal entity[sources]
NameLetDuit Scheme[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

www.letduit.com, Let Duit Boss (Facebook page), LetDuit Plan 30 Hari (Facebook page)

— Malaysia Financial Consumer Alert List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
MalaysiaBank Negara Malaysia--

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

FactsheetDescriptionsData sources

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