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SMCI Corporation

Financial crime · Person of interest
TypeLegal entity[sources]
NameSMCI Corporation[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

www.smci.co

— Malaysia Financial Consumer Alert List,

Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,817

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-5fc846bdf81898a764402255e57ad69c04dfdb45 · my-ale-ff902cb91c2e85acc955606dfd01c036ef0a3d57

For experts: raw data explorer

FactsheetDescriptionsData sources
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