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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com · chat.whatsapp.com · chat.whatsapp.com · stl-tradeamm.info | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC for dealing in securities, fund management, investment advice, financial planning and dealing in private retirement schemes) to carry out an illegal investment scheme offering high returns e.g. return of RM4,500 in 24 hours with investment of RM300
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.