InsureDIY

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM18,250 in 4-8 hours with investment of RM300

• Misrepresentation, misusing SC’s name and logo

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