Sanabil Investments

Financial crime

Summary

Potential clone entity

• Carrying on unlicensed capital market activities of dealing in securities

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM7,500 in 24 hours with investment of RM400

• Misrepresentation, misuse of 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.