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Global Assets

Financial crime
TypeLegal entity[sources]
NameGlobal Assets[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.globalassets.info[sources]
Statusnot available[sources]
AddressM-3-19, Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur (Henri Benardin -suspect office)[sources]
Last changeLast processedFirst seen

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Data sources

Malaysia Securities Commission Investor Alert List1,678

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

Malaysia · SC


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