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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Leong Corp Telegram Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Hong Leong Bank Berhad (a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 with investment of RM500
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.