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WeFi

Financial crime
TypeLegal entity[sources]
NameWeFi[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitegowefi.com[sources]
Statusnot available[sources]
AddresseCurve 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor, Malaysia[sources]
Last changeLast processedFirst seen

Descriptions

Operating a recognized market without authorisation from the SC

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,734

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

Malaysia · SC


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