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Raibot Look Easy

Financial crime
TypeLegal entity[sources]
NameRaibot Look Easy[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitet.me · t.me · t.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of RM350

Malaysia Securities Commission Investor Alert List,

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,705

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

Malaysia · SC


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