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Support MBE by USTAD

Financial crime

Support MBE by USTAD is an entity of interest. It has not been found on international sanctions lists.

• Misrepresentation and misuse of SC’s name

• Carrying on unlicensed capital market activities of dealing in securities

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

No relationships to other entities found.

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

Malaysia · SC

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