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ATF Investment Group 477

Financial crime
ATF Investment Group 477 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameATF Investment Group 477 · MTDC · Pilihan Anda[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitewww.facebook.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 12-18 hours with investment of RM350

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,471

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

Malaysia · SC

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