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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Alva International | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | aig-alvainternasionalglobe.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
· Carrying on unlicensed capital market activities of dealing in securities
· Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM300
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