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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pelaburan Saham Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · www.facebook.com · www.facebook.com · www.instagram.com · www.instagram.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500
• Carrying on unlicensed capital market activities of fund management
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM1,000
• Misrepresentation, misuse of SC’s name and logo
• Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 and no risk of losses
Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company registered with Suruhanjaya Koperasi Malaysia to carry out illegal investment scheme offering high returns e.g. return of RM105,000 with an investment of RM70,000
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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