Type not stated
Screen this subject(AAA) Labur Saham Syariah
Financial crimeSummary
Potential clone entity
• Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500
• Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimum investment of RM300 in 10 hours
• Carrying on unlicensed capital market activities
• Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with investment of RM1,000
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation and misuse of SC’s name
Other names1
Also known as1
Labur Saham Syariah
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