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L.G. Investments Sdn Bhd

Financial crime

L.G. Investments Sdn Bhd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	L.G. Investments Sdn Bhd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	lgco-invest.com				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2025-10-02	First seen	2024-06-20

Descriptions

• Misrepresentation, misuse of SC’s name

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

• Possible clone operating a fraudulent scheme promising returns up to RM11,000 with a minimum investment of RM650 within 10 hours

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

• Carrying on unlicensed capital market activities

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

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,736

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

Malaysia · SC

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Factsheet Descriptions Data sources

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