Tengku Idris FX

Financial crime

Summary

Potential clone entity

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,000 in 4 hours with investment of RM350

• Misrepresentation, misuse of SC’s name and logo

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.