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Mapletree Investment Malaysia (“Mapletree”)

Financial crime
TypeLegal entity[sources]
NameMapletree Investment Malaysia (“Mapletree”)[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitemapletreeinvestmentofficial.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours

Malaysia Securities Commission Investor Alert List,

• Carrying on unregulated activities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,633

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

Malaysia · SC


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