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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Astute Fund Management · SC FX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | sc-fxtr8.https | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Astute Fund Management Berhad (eCMSL/A0152/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM27,252 with investment of RM3,000
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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