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MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad)

Person of interest

MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	midarobot.cc · t.me				[sources]
Status	not available				[sources]
Last change	2024-10-02	Last processed	2025-11-02	First seen	2024-04-23

Descriptions

Telegram: MIDF Investment Berhad • https://t.me/midfamanahinvestmentofficial Whatsapp Group: • Labur1 74 MIDF INVESTMENT 16 Website •https://midarobot.cc/

— Malaysia Financial Consumer Alert List, 2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2024-04-19	-

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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