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GainAngel International Sdn Bhd (975150-T)

Financial crime
TypeLegal entity[sources]
NameGainAngel International Sdn Bhd (975150-T)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Websitewww.gainangel.biz[sources]
Statusnot available[sources]
AddressBlock C, 05 – 3A, SetiaWalk, Jalan Persiaran Wawasan, Pusat Bandar Puchong, 47100 Puchong, Selangor[sources]
Last changeLast processedFirst seen

Descriptions

Carrying out unlicensed capital market activity particularly the offering of the pre-IPO shares of Nanopac Innovation Limited

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,734

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


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