Jeremy Looi Chee Keong (NRIC: 780819-07-5431)

Financial crime

Summary

Carrying out unlicensed capital market activities of providing investment advice

Addresses1

50A-6-3, Persiaran Minden 1, U-Garden, 11700 Gelugur, Pulau Pinang

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.