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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | InsureDIY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM18,250 in 4-8 hours with investment of RM300
• Misrepresentation, misusing SC’s name and logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.