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MIDA Consultant Sdn Bhd

Financial crime
TypeLegal entity[sources]
NameMIDA Consultant Sdn Bhd[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitemidaex.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 5 hours with investment of RM399

— Malaysia Securities Commission Investor Alert List,

Misrepresentation, misuse of SC’s name and logo

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

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

Malaysia · SC

For experts: raw data explorer

FactsheetDescriptionsData sources
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