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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | UCI Resources | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.uciresources.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misuse of SC’s name and logo
• Misusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns
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.