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Fin Freedom

Financial crime
TypeLegal entity[sources]
NameFin Freedom[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[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 FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

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

Malaysia · SC


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