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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Luno Gold Trader · Luno Trader | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) operator with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 with an investment of RM500
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.