Statements: Pelaburan RoboForex Malaysia

Canonical ID: my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
LegalEntity:idaeee25e6f7c0af36ff081ae99e98bfdbd0d93574engmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
LegalEntity:namePelaburan RoboForex Malaysiaengmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500engmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
LegalEntity:website https://t.me/Roboforextradingmalaysia5engmy_investor_alert_listmy-inval-1222d9886c626f270bcb09eb149aea98c76a9557
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