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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ringgitbot | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com · rebrand.ly · t.me · web.telegram.org · www.facebook.com · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g return of RM480 within 16 days with investment of RM380
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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