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Financial Planners Integrated

Financial crime

Financial Planners Integrated is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Financial Planners Integrated				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	financialplannersintegrated.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-11-30	First seen	2024-06-20

Descriptions

• Carrying on unlicenced capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Possible clone operating a fraudulent scheme promising returns of RM30,000 with a minimum investment of RM2,080 in 24 hours

— Malaysia Securities Commission Investor Alert List, 2024-06-20

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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Factsheet Descriptions Data sources

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