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Pelaburan CIMB Bank Malaysia

Financial crime
TypeLegal entity[sources]
NamePelaburan CIMB Bank Malaysia[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitet.me · t.me · t.me · t.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,733

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

Malaysia · SC


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