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M Advisory

Financial crime
TypeLegal entity[sources]
NameM Advisory[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitechat.whatsapp.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) a licensed entity with SC for Dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,999 with investment of RM250

— Malaysia Securities Commission Investor Alert List,

• Misrepresentation and misuse of SC’s logo

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

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

Malaysia · SC

For experts: raw data explorer

FactsheetDescriptionsData sources
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