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Pelham Blue Enterprise (003079867-U)

Financial crime
TypeLegal entity[sources]
NameMuhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221) · Pelham Blue Enterprise (003079867-U) · Pelham Blue Fund[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.pelhambluefund.com · www.t.me · www.twitter.com[sources]
Statusnot available[sources]
Address492, Lorong Kenanga 3, Taman Bukit Chedang, 70300 Seremban, Negeri Sembilan[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities of providing investment advice

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


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