Terbaik Trade

Financial crime

Summary

• Carrying on unlicensed capital market activities of dealing in securities

• Platform operating an Illegal investment scheme offering high returns e.g return of RM3,300 with investment of RM190

• 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.