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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Apex Equity | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and investment advice to carry out an illegal investment scheme
• Misrepresentation, misusing SC’s name and logo
• Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,000 in 3 hours 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.