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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CDTCITI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | apps.apple.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
• Misusing the name and credentials Citibank Berhad (a recognised market operator with SC and a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment scheme
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.