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TH Plantations

Financial crime
TypeLegal entity[sources]
NameTH Plantations[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitewww.facebook.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

• Misrepresentation, misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM9,388 in 3 hours with investment of RM299

Malaysia Securities Commission Investor Alert List,

• Carrying on unlicensed capital market activities of dealing in securities

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,521

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

Malaysia · SC


For experts: raw data explorer