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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Zelan Bhd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM18,999 with with investment of RM300
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.