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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Binary Elegance Sdn Bhd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’s name and logo
*“Binary Elegance Sdn Bhd (686818-T) is a legitimate company that carries on property development business and has no relationship with the “clone” entity”
• Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a minimum investment of RM350 within 24 hours
• Carrying on unlicensed capital market activities of dealing in securities
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.