Type not stated
Screen this subjectPMB Investment
Financial crimeSummary
Potential clone entity
• Carrying on unlicensed capital market activities
• Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minimum investment of RM600 in 8 hours
*PMB Investment Berhad is licensed with SC for dealing in securities and fund management
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.