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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ACJ Capital Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’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 RM17,600 in 80 days with investment of RM2,500
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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