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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Versa Asia Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.versa-asia.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company with the SC) to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 3 hours with investment of RM300
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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