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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | 102 Trader Mida Robot · Forbes Capital Trading · Golden Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com · chat.whatsapp.com · forbestrading-516a8.web.app · t.me · www.forbestrading.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation and misuse of SC’s logo
• Carrying on unlicensed capital market activities of fund management
• Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM550
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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