Type not stated
Screen this subjectPelaburan Bijak Malaysia
Financial crimeSummary
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with investment of RM1,000
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.