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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | REDVEST Investment 249 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | chat.whatsapp.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0375/2021) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM8,000 in 3 hours with investment of RM300
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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