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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Phillip Capital 315 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licensed entity with SC for dealing in securities, dealing in derivatives and clearing to carry out illegal investment scheme
• Misrepresentation, misusing SC and InvestSmart®’s name and logo
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.