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Al-Rajhi Bank Telegram Group

Financial crime
TypeLegal entity[sources]
NameAl-Rajhi Bank Telegram Group[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitet.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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

Malaysia Securities Commission Investor Alert List,

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,620

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

Malaysia · SC


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