Pro Investment Trading

Financial crime

Summary

• Carrying out unlicensed capital market activities of providing investment advice

• Illegal investment scheme offering high returns e.g return of RM1,350 with investment of RM200

• 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.