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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 RM7,000 in 3-6 hours with investment of RM500 and no risk of losses
• Misrepresentation, misuse of SC’s name and logo
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
• 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
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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