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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | VenturexCapital | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.facebook.com · www.venturexcapitals.com | [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
• Carrying on unlicensed capital market activities of dealing in securities
• Illegal investment scheme offering high returns e.g return of RM19,000 with investment of RM350
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6?nested=true
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No relationships to other entities found.