Statements: FSMOne Malaysia

Canonical ID: my-inval-2767fc6028cc436044bd92335c78c1a619a7c79d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-2767fc6028cc436044bd92335c78c1a619a7c79d
LegalEntity:id0bba8435cc49026c0d694444e053d92889470b61engmy_investor_alert_listmy-inval-2767fc6028cc436044bd92335c78c1a619a7c79d
LegalEntity:nameFSMOne Malaysiaengmy_investor_alert_listmy-inval-2767fc6028cc436044bd92335c78c1a619a7c79d
LegalEntity:notesMisusing the name and credentials of FSMOne Malaysia, an online investment platform of iFast Capital Sdn. Bhd. (a licensed entity with SC for dealing in securities, fund management, dealing in private retirement scheme, investment advice and financial planning) to carry out an illegal investment scheme.engmy_investor_alert_listmy-inval-2767fc6028cc436044bd92335c78c1a619a7c79d
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-2767fc6028cc436044bd92335c78c1a619a7c79d
LegalEntity:website https://www.facebook.com/profile.php?id=100083037203867engmy_investor_alert_listmy-inval-2767fc6028cc436044bd92335c78c1a619a7c79d
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