Investasi Global Malaysia

Financial crime

Summary

• Illegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with investment of RM2,000

• 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.