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M & A Securities

Financial crime
TypeLegal entity[sources]
NameM & A Securities[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websitewww.facebook.com[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

• Misrepresentation, misusing SC’s name and logo

Malaysia Securities Commission Investor Alert List,

• Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) a licensed entity with SC for dealing in securities and advising on corporate finance to carry out an illegal investment scheme

Malaysia Securities Commission Investor Alert List,

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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