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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Trade With Maybank · sinegyXhsbc Securities Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | cademyinv.trade · officacademy.online · sxh.cvinvest.trade · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice
• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 2-3 hours with investment of RM500
• Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC)
• Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia)
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.