Type not stated

Crypto Trading

Financial crime
Screen this subject

Summary

• Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM250

• Carrying on unlicensed capital market activities of fund management

Other names1

Also known as1

Crypto Trading Syariah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.