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Amtech Power

Financial crime
TypeLegal entity[sources]
NameAmtech Power[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.facebook.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Illegal investment scheme offering high returns e.g return of RM15,412 with investment of RM300

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 List1,633

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

Malaysia · SC


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