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Kim’s Stockwatch

Financial crime
TypeLegal entity[sources]
NameAhmad Hakimi Bin Tajul Arus · Kim’s Stockwatch[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.kimstockwatch.com · kimsgroup.net · kimstockwatch.net · www.facebook.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activities of providing investment advice and fund management

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC


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