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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Luno Malaysia01 (Telegram Group) | [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] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns.
• Misrepresentation and misuse of SC’s name
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.