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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ITMAX Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 with investment of RM500
• Carrying on unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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