Search OpenSanctions

Advanced

Infinity Prosper Sdn Bhd

Financial crime
TypeLegal entity[sources]
NameInfinity Prosper Sdn Bhd[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Misrepresentation, misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,687

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

Malaysia · SC


For experts: raw data explorer