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Rizq Nasional

Financial crime
TypeLegal entity[sources]
NameRizq Nasional[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.rizq-nasional.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

• Platform operating an Illegal investment scheme

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,613

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

Malaysia · SC


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