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FBS Global Traders Sdn Bhd

Financial crime
TypeLegal entity[sources]
NameFBS Global Traders Sdn Bhd · FBS Trading Berhad[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Illegal investment scheme offering high returns e.g. return of RM10,483 in 12 hours with investment of RM499

Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misusing SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC


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