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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Labur Saham Syariah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | labursahamsyariah.net · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with investment of RM1,000
• Carrying on unlicensed capital market activities of dealing in securities
• Carrying on unlicensed capital market activities
• Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimum investment of RM300 in 10 hours
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.