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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PSM Resources | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | psm-resources.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation and misuse of SC’s name and logo
• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 with investment of RM250
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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