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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SJ Securities S/B 272 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’s name and logo
• Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed entity with SC for dealing in securities and advising on corporate finance to carry out an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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