| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | An Instagram page cloning the Securities Commission Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.instagram.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Securities Commission Malaysia, a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market to carry out an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.