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Potential clone entity - B Wealth Solution

Financial crime
TypeLegal entity[sources]
NamePotential clone entity - B Wealth Solution[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitechat.whatsapp.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g return of RM8,000 in 12 hours with investment of RM400

— Malaysia Securities Commission Investor Alert List,

• Misrepresentation and misuse of SC’s logo

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

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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