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UG Automatik Malaya Berhad

Financial crime
TypeLegal entity[sources]
NameRoyal Q · Sejahtera Investing Malaysia · UG Automatik Malaya Berhad[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteroyalq.top · royalqbot.com · https://royalq.company |/ · royalqs.com · t.me · 4 more...[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with investment of RM500

Malaysia Securities Commission Investor Alert List,

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,764

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

Malaysia · SC


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