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Phillip Wealth Planners

Financial crime
TypeLegal entity[sources]
NamePhillip Wealth Planners[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitechat.whatsapp.com · www.facebook.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a licensed entity with SC for financial planning to carry out illegal investment scheme offering high returns

— 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 List1,771

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

Malaysia · SC

For experts: raw data explorer

FactsheetDescriptionsData sources
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