Type not stated
Screen this subjectAl Ramz General Trading
Financial crimeSummary
Potential clone entity
• Carrying on unlicensed capital market activities of dealing in securities
• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM24,000 in 24 hours with investment of RM1,200
Other names1
Also known as1
Syarikat Al Ramz Investment
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