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Rozzz Investment

Financial crime
TypeLegal entity[sources]
NameRozzz Investment · Rozzz Trading[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiterozzz-investment.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Illegal investment scheme offering high returns e.g return of RM26,880 with investment of RM3,500

Malaysia Securities Commission Investor Alert List,

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,745

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

Malaysia · SC


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