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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Arafah Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misuse of SC’s logo
• Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,800 with investment of RM250
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.