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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Investment Iskandar Malaysia · Iskandar Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misusing SC and InvestSmart®’s name and logo
• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,500 with investment of RM350
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.