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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Go Markets | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation and misuse of SC’s logo
• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 with investment of RM350
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.