Al Jabr Finance

Financial crime

Summary

Potential clone entity

• Misrepresentation, misuse of SC’s name and logo

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM8,500 in 10 hours with investment of RM250

• Carrying on unlicensed capital market activities of dealing in securities

Other names1

Also known as1

Al Jabr Venture

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