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Serikandi Saham

Financial crime
TypeLegal entity[sources]
NameSerikandi Saham · Thoriq Legacy Sdn Bhd (1375159-K)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteserikandisaham.com · www.facebook.com[sources]
Statusnot available[sources]
AddressNo. 44, Jalan Opera G U2/G, Taman TTDI Jaya, 40150 Shah Alam, Selangor[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities of providing investment advice

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,734

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

Malaysia · SC


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