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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Halogen Capital | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
• Misusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme
No relationships to other entities found.
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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