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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AVA Financial Syariah · AVA Financial Trade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | ava-financialtrade.com · avafinancial-trading.pro · t.me · t.me · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Possible clone operating an illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with investment of RM10,000
• Carrying on unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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