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UNO Advisers

Financial crime
TypeLegal entity[sources]
NameUNO Advisers[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitechat.whatsapp.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and financial planning to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 with investment of RM300

— Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misusing SC's name and logo

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,750

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

Malaysia · SC

For experts: raw data explorer

FactsheetDescriptionsData sources
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