GRI Group Trading

Financial crime

Summary

Potential clone entity

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200

• Misrepresentation, misuse of SC’s name and logo

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.