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Efzinitus Capital Pte Ltd

Financial crime · Person of interest
TypeLegal entity[sources]
NameEfzinitus Capital Pte Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.efzinitus.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

www.efzinitus.com

— Malaysia Financial Consumer Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,823

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

Malaysia · SC

Malaysia Financial Consumer Alert List585

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

Malaysia · BNM

Source data IDs: my-inval-fc935fcb08f8642df61e6a33311cd5b7c973bd40 · my-ale-efe5299e06e9e57be640c81a6ec0089f68f55c17

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FactsheetDescriptionsData sources
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