29Mara Trading 06

Financial crime

Summary

Potential clone entity

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300

• Carrying on unlicensed capital market activities of dealing in securities

• Misrepresentation, misusing SC’s name and logo

Other names1

Also known as1

Pelaburan Mara Trading

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