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An Instagram page cloning the Securities Commission Malaysia

Financial crime
TypeLegal entity[sources]
NameAn Instagram page cloning the Securities Commission Malaysia[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.instagram.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,783

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

Malaysia · SC


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