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Syarikat Raiz Investment

Financial crime

Syarikat Raiz Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Syarikat Raiz Investment				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-12	First seen	2024-06-20

Descriptions

• Possible clone operating a fraudulent scheme promising high returns with a minimum investment of RM350 within 24 hours

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

• Carrying on unlicensed capital market activities

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

*Raiz Malaysia Sdn. Bhd. is licensed with SC for fund management

— 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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