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BTC Pelaburan Malaysia

Financial crime · Person of interest
TypeLegal entity[sources]
NameBTC Pelaburan Malaysia[sources]
Legal formnot available[sources]
Countrynot available[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,

• Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Financial Consumer Alert List509

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Malaysia Securities Commission Investor Alert List1,569

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

Malaysia · SC

Source data IDs: my-inval-57bea97b301e2ef1253d855d3448519269fa9187 · my-ale-71a06b5d51e41fef1e3590070a774948f2b1f04e

For experts: raw data explorer

FactsheetDescriptionsData sources
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