Aset Digital Cryptocurrency

Financial crime

Summary

Carrying on unlicensed capital market activities of dealing in securities

Illegal investment scheme offering high returns e.g return of RM45,000 in 3 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.