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RimauSwap

Operating status: SCAM

Website: https://rimauswap.finance/

Broker violations and abnormal records
  • Jan 16, 2023 The Securities Commission Malaysia (SC) Added RimauSwap into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against RimauSwap that this firm is operating a Decentralized Exchange (DEX) without authorisation from the SC. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2022, The Securities Commission Malaysia (SC) issued a warning against RimauSwap that this firm is operating a Decentralized Exchange (DEX) without authorisation from the SC. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 16, 2023 BrokersView has Reviewed that RimauSwap is an Unauthorized Trading Platform

    The Securities Commission Malaysia (SC) issued a warning against RimauSwap that this firm is operating a Decentralized Exchange (DEX) without authorisation from the SC. The truth is, RimauSwap is an unauthorized trading platform to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    The Securities Commission Malaysia (SC) issued a warning against RimauSwap that this firm is operating a Decentralized Exchange (DEX) without authorisation from the SC. The truth is, RimauSwap is an unauthorized trading platform to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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