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SLV Solutions Sdn Bhd.

Financial crime
TypeLegal entity[sources]
NameSLV Solutions Sdn Bhd.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.slviii.com[sources]
Statusnot available[sources]
AddressNo. 50, Jalan Puteri 5/1, Bandar Puteri Puchong, 47100 Selangor[sources]
Last changeLast processedFirst seen

Descriptions

Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s without a license; Logo identical to SLV Worldwide’s logo; unable to submit sufficient information and documents as requested.

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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