Type not stated
Screen this subjectEasy Forex
Financial crimeSummary
• Illegal investment scheme offering high returns e.g return of RM6,500 in 5 hours with investment of RM350
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misusing SC’s name and logo
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.