Statements: CC Advisory S/B 124

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-c482d6e22ab3534023711c3993b34d06377d5bed`	2024-06-20
`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 RM300	eng	my_investor_alert_list		`my-inval-c482d6e22ab3534023711c3993b34d06377d5bed`	2024-06-20