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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Authentic Rezeki Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | authentic-rez.com | [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
• Platform operating an Illegal investment scheme
• Holding out as carrying on unlicensed capital market activities of providing investment advice
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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