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CC Advisory (potential clone entity)

Person of interest

CC Advisory (potential clone entity) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CC Advisory (potential clone entity)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	chat.whatsapp.com				[sources]
Status	not available				[sources]
Last change	2025-12-27	Last processed	2025-12-27	First seen	2025-12-27

Descriptions

Whatsapp - CC Advisory 33 https://chat.whatsapp.com/CfNy733sY2pCmpdEgpIBw6

— Malaysia Financial Consumer Alert List, 2025-12-27

Relationships

Data sources

Malaysia Financial Consumer Alert List585

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

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

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