Type not stated
Screen this subjectMadinah Mining
Financial crimeSummary
• Carrying on regulated activity of fund management without license
• Misrepresentation, misuse of SC’s name and logo
• Illegal investment scheme offering high returns e.g. return of up to RM2,250 in 2 days with investment of RM500
Other names1
Also known as1
Madinah Mining Investment Pte Ltd
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