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IQ Advanced Solution

Financial crime
TypeLegal entity[sources]
NameIQ Advanced Solution[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

• Possible clone operating an illegal investment scheme

Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,740

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

Malaysia · SC


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