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Madinah Mining Investment Pte Ltd

Financial crime · Person of interest
TypeLegal entity[sources]
NameMadinah Mining · Madinah Mining Investment Pte Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.madinahmining.com · madinahmining.com · madinahmining.net · t.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

http://www.Madinahmining.com https://t.me/s/MadinahMining

— Malaysia Financial Consumer Alert List,

• Illegal investment scheme offering high returns e.g. return of up to RM2,250 in 2 days with investment of RM500

— Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misuse of SC’s name and logo

— Malaysia Securities Commission Investor Alert List,

• Carrying on regulated activity of fund management without license

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List509

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Malaysia Securities Commission Investor Alert List1,530

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Source data IDs: my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c · my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1

For experts: raw data explorer

FactsheetDescriptionsData sources
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