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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AIX Investment Group | [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 | |||
• Possible clone operating an illegal investment scheme
• Holding out as carrying on unlicensed capital market activities of providing investment advice
• Misrepresentation and misuse of SC’s name and logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581?nested=true
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No relationships to other entities found.