Binance PRO MYR

Financial crime

Summary

Potential clone entity

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM25,000 in 3 hours with investment of RM1,000

• Carrying on unlicensed capital market activities of dealing in securities

Other names1

Also known as1

Bitcoin MYR

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.