Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Blauth Louis | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Website | www.facebook.com | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g return of RM15,210 in 24 hours with investment of RM300
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.