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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Value Partners · Value Partners Invest | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | play.google.com · play.google.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Value Partners Asset Management Malaysia Sdn. Bhd. (eCMSL/A0354/2018) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme
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.