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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Rajhi Global | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | al-rajhiglobal.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying out unlicensed capital market activities of dealing in securities
• Misrepresentation, misusing SC’s name and logo
• Possible Clone offering return of RM4,000 from an investment of RM380
No relationships to other entities found.
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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