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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pelaburan Bank Muamalat Malaysia · Pelaburan Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with investment of RM350
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.