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Blueprint Planning Invest

Financial crime
TypeLegal entity[sources]
NameBlueprint Planning Invest[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Misrepresentation and misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

• Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,900 in 3-6 hours with investment of RM300

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,633

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

Malaysia · SC


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Blueprint Planning Invest - OpenSanctions