Statements: CC Advisory S/B 124

Canonical ID: my-inval-c482d6e22ab3534023711c3993b34d06377d5bed · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:id10e93570066763e39201774d96a7cd360f00b938engmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:nameCC Advisory S/B 124engmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:notes• Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed entity with SC for Dealing in Securities – Dealing in securities restricted to unit trusts, Financial Planning and Dealing in private retirement scheme to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300engmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:notes• Misrepresentation, misusing SC’s name and logoengmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:sourceUrl https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-1710-2024-cc-advisory.jpgengmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
LegalEntity:website https://ccadvisorycvi.com/#footerengmy_investor_alert_listmy-inval-c482d6e22ab3534023711c3993b34d06377d5bed
  • Previous
  • 1 - 8 of 8
  • Next