Type not stated
Screen this subjectWorldwide Trading
Financial crimeSummary
• Illegal investment scheme offering high returns e.g. return of RM2,520 in 70 days with investment of RM540
• Carrying on unlicensed capital market activities of dealing in securities
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.