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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Smart Infinite Sdn Bhd (1256378-W) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | smartinfinite.my | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit B-03-03A Tower B, Vertical Business Suite Avenue 3, Bangsar South No.8 Jalan Kerinchi. Kuala Lumpur, Wilayah Persekutuan | [sources] | |||
| Last change | Last processed | First seen | |||
• Holding out as carrying on unlicensed capital market activities of dealing in financial planning and fund management
• Misrepresentation and misuse of SC’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.