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Pelaburan BTC Malaysia

Financial crime

Pelaburan BTC Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Pelaburan BTC Malaysia				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · t.me				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-09-08	First seen	2024-06-20

Descriptions

• Carrying on unlicensed capital market activities of dealing in securities

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

• Misrepresentation and misuse of SC’s name

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

• Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with investment of RM500

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

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

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

Malaysia · SC

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Factsheet Descriptions Data sources

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