Search OpenSanctions

Advanced

Potential clone entity - Worldwide Equity Sdn Bhd

Financial crime
TypeLegal entity[sources]
NamePotential clone entity - Worldwide Equity Sdn Bhd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewe2umalaysia.com · we2umalaysia.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

Misrepresentation, misusing SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,783

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

Malaysia · SC


For experts: raw data explorer