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Lindale Ventures (003041846-U)

Financial crime · Person of interest
TypeLegal entity[sources]
NameLindale Ventures (003041846 – U) · Lindale Ventures (003041846-U)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.lindale-ventures.com[sources]
Statusnot available[sources]
AddressL-3-11, Jalan Sri Hartamas 1, Taman Sri Hartamas, 50480 Kuala Lumpur[sources]
Last changeLast processedFirst seen

Descriptions

http://www.lindale-ventures.com/

— Malaysia Financial Consumer Alert List,

• Holding out as dealing in regulated activities without license, of:

— Malaysia Securities Commission Investor Alert List,

(i) fund management;

— Malaysia Securities Commission Investor Alert List,

(ii) financial planning

— Malaysia Securities Commission Investor Alert List,

• Misuse of SC’s logo

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,812

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-2c4bf47eaa5124659772dcd35e96b6b0e1b562a1 · my-ale-8a3f2e4a05a242325363cf8a87cc687504ba1904

For experts: raw data explorer

FactsheetDescriptionsData sources
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