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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Malaysia Sinegy Global · Market Investment Sinegy Malaysia · Salam Kejayaan · Sinegy Bank Investment · Sinegy Trading Malaysia01 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | sintrade.officacademy.online · t.me · t.me · t.me · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM7,500 in 4 hours with investment of RM500
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.