Statements: Pinnacle Investment

Canonical ID: my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:ide050dc0f3bb6df895299b085a176217d2e58af4aengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:namePinnacle Investmentengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:namePinnacle Investment Groupengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returns e.g return of RM3,000 in 24 hours with investment of RM300engmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:notes• Misrepresentation, misusing SC’s and InvestSmart®’s name and logoengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:sourceUrl https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Pinnacle-Investment.pngengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:website https://www.pinnacleinv.net/engmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:website https://www.facebook.com/profile.php?id=61555269788538engmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
LegalEntity:website https://www.facebook.com/profile.php?id=61554820633654engmy_investor_alert_listmy-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
  • Previous
  • 1 - 12 of 12
  • Next