Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Akru Investment Berhad (WhastApp) | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Description | Potential clone entity | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Misusing the name and credentials of Akru Now Sdn. Bhd. (eCMSL/A0364/2020) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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