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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Syarikat Magnisave | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Magnisave Group Sdn Bhd (eCMSL/A0344/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes and an approved Financial Adviser with Bank Negara Malaysia to carry out an illegal investment scheme
• Misrepresentation, misusing 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.