Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pelaburan Wealth Vantage · W.V.A Invest (130) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | chat.whatsapp.com · chat.whatsapp.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Berjaya Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and advising on corporate finance to carry out an illegal investment scheme
• Misrepresentation, misusing SC’s name and logo
• Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300
• Misrepresentation and misuse of SC and InvestSmart®’s name and logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.