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Capital Raising Ventures International

Financial crime

Capital Raising Ventures International is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Capital Raising Ventures International · Millennial Investments				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	1crvi.com · chat.whatsapp.com · crvi.cc · crvii.cc · crvii.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-20	First seen	2024-06-20

Descriptions

• Illegal investment scheme offering high returns e.g return of RM14,210 in 4 hours with investment of RM360

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Carrying on unlicensed capital market activities of fund management

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Misrepresentation, misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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