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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pelaburan Bursa Satu 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 | |||
• Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM700
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misusing SC’s name and logo
• Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM700
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.