Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Al-Rajhi Bank Telegram Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Description | Potential clone entity | [sources] | |||
Website | t.me | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500
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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