Keep updated
Get in touch
| 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 | |||
• Misrepresentation, misusing SC’s and InvestSmart®’s name and logo
• Carrying on unlicensed capital market activities of dealing in securities
• 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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.