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Akru Investment Berhad (WhastApp)

Financial crime
TypeLegal entity[sources]
NameAkru Investment Berhad (WhastApp)[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,691

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

Malaysia · SC


For experts: raw data explorer

Akru Investment Berhad (WhastApp) - OpenSanctions