Statements: MIDA Consultant Sdn Bhd

Canonical ID: my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesMisrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-9fc54726c34c7972949eac47b2efcc356a1959a2
LegalEntity:notesMisusing the name and credentials of Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 5 hours with investment of RM399engmy_investor_alert_listmy-inval-9fc54726c34c7972949eac47b2efcc356a1959a2
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