City Index Traders

Financial crime

Summary

Potential clone entity

• Carrying on unlicensed capital market activities

• Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a minimum investment of RM500 within 48 hours

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.