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Incentive Remit Sdn Bhd (“Incentive Remit”)

Financial crime
TypeLegal entity[sources]
NameIncentive Remit Sdn Bhd (“Incentive Remit”)[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitewww.incentiveremit.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Carrying on unlicensed capital market activities

— Malaysia Securities Commission Investor Alert List,

• Possible clone operating a fraudulent scheme

— Malaysia Securities Commission Investor Alert List,

*“Incentive Remit (M) Sdn. Bhd. (766276M) is a legitimate company that carries on remittance business which is license under the Money Services Business Act 2011 with Bank Negara Malaysia. (as at 23rd July 2021). The legitimate company has no relationship with the “clone” entity.”

— Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misuse of SC’s name

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,810

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

Malaysia · SC

For experts: raw data explorer

FactsheetDescriptionsData sources
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