Type not stated
Screen this subjectMax Trader Forbes
Financial crimeSummary
• Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM600
• Carrying on unlicensed capital market activities of dealing in securities
Other names3
Also known as3
Investment GroupMax Value TradingForbes Tech
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.