Search OpenSanctions

Advanced

Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)

Financial crime
TypeLegal entity[sources]
NameKassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitekassimaandcoadvocate.com · kassimandcoadvocate.com · kassimandcoadvocate.com[sources]
Statusnot available[sources]
Address10th Floor, Block B, Plaza Mont’ Kiara, Kuala Lumpur[sources]
Last changeLast processedFirst seen

Descriptions

Unauthorised use of the SC’s logo and name

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,750

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

Malaysia · SC


For experts: raw data explorer