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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AVA Trade Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · t.me · t.me · t.me · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM1,000
• Carrying on unlicensed capital market activities of fund management
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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