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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Terbaik Trade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.terbaik-trade.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’s name and logo
• Carrying on unlicensed capital market activities of dealing in securities
• Platform operating an Illegal investment scheme offering high returns e.g return of RM3,300 with investment of RM190
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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