Statements: Potential clone entity - B Wealth Solution

Canonical ID: my-inval-0a1ea487448230f6057039c6f214f1115f4e37de · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Misrepresentation and misuse of SC’s logoengmy_investor_alert_listmy-inval-0a1ea487448230f6057039c6f214f1115f4e37de
LegalEntity:notes• Misusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g return of RM8,000 in 12 hours with investment of RM400engmy_investor_alert_listmy-inval-0a1ea487448230f6057039c6f214f1115f4e37de
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting