Statements: Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd

Canonical ID: my-inval-3571065ac778e707476cf83a69585d8998619f1a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Possible clone operating a fraudulent scheme promising high returns with a minimum investment of RM350 within 24 hoursengmy_investor_alert_listmy-inval-3571065ac778e707476cf83a69585d8998619f1a
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-3571065ac778e707476cf83a69585d8998619f1a
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