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Mohd Faizal Bin Raihan (NRIC: 810305-01-5137)

Financial crime
TypeLegal entity[sources]
NameMohd Faizal Bin Raihan (NRIC: 810305-01-5137)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.facebook.com · www.faizalraihan.com[sources]
Statusnot available[sources]
AddressNo 2, Jalan Seraya, Taman Majidee 80250 Johor Bahru, Johor[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities of providing investment advice

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC


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