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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Yes Financial (100) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | chat.whatsapp.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM21,250 in 4 hours with investment of RM300
• Misrepresentation, misusing SC's name and logo
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.