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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Macquarie Capital | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation and misuse of SC’s name and logo
• Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMSL/A0069/2007) a licensed entity with SC for dealing in securities and investment advice to carry out an illegal investment scheme
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.