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7 Julai 2021

SC menandai Citibank International Investment Plan Worldwide sebagai klon entiti Citibank yang sah - BlogMs

Suruhanjaya Sekuriti Malaysia (SC) telah menyenarai hitamkan Citibank International Investment Plan Worldwide, yang merupakan klon Citibank yang mengendalikan skim penipuan.

In a statement to theedgemarkets.com today, the SC confirmed that Citibank International Investment Plan Worldwide "is an illegal investment scheme that misuses the name of a legitimate financial entity, in this case Citibank”.

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”.

Advertisement The SC said it had included Citibank International Investment Plan Worldwide into its investor alert list, which comprises unauthorised websites, investment products, companies and individuals.

At the time of writing today, Citibank Bhd had not issued a statement in response to the SC’s move.