The Securities Commission Malaysia (SC) has blacklisted Citibank International Investment Plan Worldwide, which is seen as a possible clone operating a fraudulent scheme. In a statement on the SC’s website, the regulator claimed that Citibank International Investment Plan Worldwide is an entity “carrying on unlicensed capital market activities”. Read More
SC blacklists Citibank International Investment Plan Worldwide
2021-06-22T02:04:02-04:00June 22nd, 2021|
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