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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Cemerlang Saham Pertama | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation and misuse of SC’s logo
• Illegal investment scheme offering high returns e.g return of RM16,810 in 21 hours with investment of RM350
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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