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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ECL Advisory Sdn Bhd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’s name and logo
• Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,644 in 3-6 hours with investment of RM250
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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