Type not stated

RHB Investment Bank Telegram Group

Financial crime
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Summary

Potential clone entity

Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licensed entity with SC for Dealing in securities, Dealing in derivatives, Clearing, Advising on corporate finance and Investment advice to carry out illegal investment scheme offering high returns e.g. return of RM10,000 in 6 hours with investment of RM500

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