Rana Investment Ltd

Financial crime

Summary

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 RM8,000 with a minimum investment of RM350

• Misrepresentation, misusing SC’s name and logo

Other names1

Also known as1

Rana Investment Sdn Bhd

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