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Alva International

Financial crime

Alva International is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Alva International				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	aig-alvainternasionalglobe.com · t.me · t.me				[sources]
Status	not available				[sources]
Last change	2024-10-08	Last processed	2025-07-02	First seen	2024-08-30

· Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM300

· Carrying on unlicensed capital market activities of dealing in securities

No relationships to other entities found.

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

Malaysia · SC

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