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Untung Melabur Berjaya

Financial crime
TypeLegal entity[sources]
NameUntung Melabur Berjaya[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitet.me[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500

— Malaysia Securities Commission Investor Alert List,

• Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,530

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

Malaysia · SC

For experts: raw data explorer

FactsheetDescriptionsData sources
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