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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Malayan Bank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice to carry out an illegal investment scheme.
• Misrepresentation and misuse of SC’s 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.