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Logeswaran A/L Balasubramaniam (NRIC: 910927105557)

Financial crime
TypeLegal entity[sources]
NameLogeswaran A/L Balasubramaniam (NRIC: 910927105557)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websiteonestockcentre.com · www.facebook.com[sources]
Statusnot available[sources]
AddressNo. 17, Lorong Laksamana 5B, Taman Kintaman 41200 Klang, Selangor[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities of providing investment advice

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,687

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

Malaysia · SC


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