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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jaya Capital Investment Sdn Bhd · Jaya Capital Malaysia · Jaya Capital Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | jaya-capital.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Sublot 16, Block 226, KNLD, Taman STC, 5th Mile, Jalan Penrissen, 93250 Kuching, Sarawak | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
• Carrying out unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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