OctaFX

Financial crime

Summary

Potential clone entity

• Carrying out capital market activities of dealing in derivatives without a licence

• Possible clone operating a fraudulent scheme promising returns of RM7,500 with a minimum investment of RM300 in 4 hours

• Misrepresentation, misusing SC’s name and logo

• Carrying on unlicenced capital market activities of dealing in derivatives

• Operating a recognized market without authorisation from the SC.

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