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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Eq8 Capital 210 (WhatsApp) | [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 | |||
• Misusing the name and credentials of Eq8 Capital Sdn Bhd (eCMSL/A0220/2008) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 with investment of RM350
• Misrepresentation and misuse of SC’s logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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