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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sifuku Millennium Group Bhd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | sifuku-millennium.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Centennial Business Centre, Suntec Tower 2 9 Temasek Boulevard Singapore 038989 | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of fund management
• Misrepresentation, misuse of SC’s name and logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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