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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Berjaya HSBC Investment Malaysia · HSBC Bank Investment 24 · HSBC Bank Official · Pelaburan Syarikat HSBC Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | digitalacademy-invest.com · t.me · t.me · t.me · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500
• Misrepresentation and misuse of SC’s name
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.