Type not stated
Screen this subjectInternational Global Traders
Financial crimeSummary
• Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with investment of RM300
• Carrying on unlicensed capital market activities of dealing in securities
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.