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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CC Advisory S/B 124 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | ccadvisorycvi.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
• Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed entity with SC for Dealing in Securities – Dealing in securities restricted to unit trusts, Financial Planning and Dealing in private retirement scheme to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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