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Batu Kawan Bhd

Financial crime

Batu Kawan Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Batu Kawan Bhd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2026-02-14	First seen	2024-06-20

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, 2024-06-20

• Misrepresentation and misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,825

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

Malaysia · SC

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