Type not stated
Screen this subjectBTC Pelaburan Malaysia
Financial crimeSummary
• Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000
• Misrepresentation and misuse of SC’s name
• Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with investment of RM500
• Carrying on unlicensed capital market activities of dealing in securities
Other names1
Also known as1
Pelaburan BTC Malaysia
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