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Potential clone entity - Mase Global Resources

Financial crime
TypeLegal entity[sources]
NamePotential clone entity - Mase Global Resources[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitemaseglobalresources.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM3,000 with investment of RM250

Malaysia Securities Commission Investor Alert List,

• Misrepresentation and misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,783

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

Malaysia · SC


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