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Jeremy Looi Chee Keong (NRIC: 780819-07-5431)

Financial crime
TypeLegal entity[sources]
NameJeremy Looi Chee Keong (NRIC: 780819-07-5431)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.lifestyletradingmasterclass.com · www.facebook.com[sources]
Statusnot available[sources]
Address50A-6-3, Persiaran Minden 1, U-Garden, 11700 Gelugur, Pulau Pinang[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities of providing investment advice

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,722

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


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