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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Fazal · Al-Fazal Finance | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities.
• Illegal investment scheme offering high returns e.g. return of RM7,800 with a minimum investment of RM250.
• Potential misuse of names and logos of local authorities.
• Misrepresentation, 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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