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Financial crime
TypeLegal entity[sources]
NameEON Exchange · Euro FinBank · Northern Investment Bank[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.egfin.com · www.eonexchange.com · www.northerninvestmentbank.com[sources]
Statusnot available[sources]
Address16 Persiaran Gurney, 10250 Georgetown, Penang, Malaysia 7th Floor, Menara Multi-Purpose Capital Square, 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia[sources]
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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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