Type not stated
Screen this subjectRHB Investment Bank Telegram Group
Financial crimeSummary
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
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.