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http://www.xeraya-capital.com

Financial crime
TypeLegal entity[sources]
Namehttp://www.xeraya-capital.com[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitehttp://www.xeraya-capital.com (clone website)/[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Possible clone offering high returns for a minimum investment of RM550 within 24 hours

Malaysia Securities Commission Investor Alert List,

• Carrying on unregulated activities

Malaysia Securities Commission Investor Alert List,

*Xeraya Capital (www.xeraya.com) is registered with SC as VCMC

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,750

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


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