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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Top Ca Trading · Top Capital Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | top-capital-invt.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Holding out as carrying on unlicensed capital market activities of providing investment advice
• Misrepresentation, misuse of SC’s name and logo
• Possible clone operating an illegal investment scheme
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.