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Batu Kawan Bhd

Financial crime
TypeLegal entity[sources]
NameBatu Kawan Bhd[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitewww.facebook.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM19,999 in 3-6 hours with investment of RM300

— Malaysia Securities Commission Investor Alert List,

• Misrepresentation and misuse of SC’s name

— Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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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