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I-Makmur Ventures

Financial crime
TypeLegal entity[sources]
NameI-Makmur Ventures[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitei-makmur.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Carrying on unlicenced capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misusing SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC


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