Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Invest KL Malaysia · InvestKL Corporation Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · 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 Invest KL Corporation (957672-K), an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM1,000
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.