Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Steuart Facebook · Steuart Invest Company · Steuart Investment (“Steuart”) · Steuart Investment Company · Steuart Investment Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Description | Potential clone entity | [sources] | |||
Website | www.facebook.com | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
• Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours
• Holding out as dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.