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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pinnacle Investment · Pinnacle Investment Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.facebook.com · www.facebook.com · www.pinnacleinv.net | [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, misusing SC’s name and logo
• Possible clone operating an illegal investment scheme offering high returns e.g return of RM3,000 in 24 hours with investment of RM300
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.