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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenwan Hongyuan · Swhyone | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | apps.apple.com · play.google.com · www.swhyscc.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Possible clone operating an illegal investment scheme
Misrepresentation and misuse of SC’s name and logo
Carrying on unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.