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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ISC Capital · ISC Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | iscmalaysia.com · iscmalaysia.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Possible clone operating an illegal investment scheme offering high returns e.g return of RM12,950 in 18-24 hours with investment of RM510
• Carrying on unlicensed capital market activities of fund management
• Misrepresentation and misuse of 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.