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VI Pelaburan Syariah No

Financial crime

VI Pelaburan Syariah No is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VI Pelaburan Syariah No				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	t.me				[sources]
Status	not available				[sources]
Source link	www.sc.com.my				[sources]
Last change	2025-01-01	Last processed	2025-11-30	First seen	2024-06-20

Descriptions

• Misrepresentation and misuse of SC’s name and logo

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Misusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 24 hours with investment of RM1,000

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,790

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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