Statements: Potential clone entity - KSK Group Berhad 435

Canonical ID: my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM188engmy_investor_alert_listmy-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93
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Raw data: Potential clone entity - KSK Group Berhad 435 - OpenSanctions