Nex Systems
Type not stated

Yes Financial (100)

Financial crime
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Summary

Potential clone entity

• Misrepresentation, misusing SC's name and logo

• Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM21,250 in 4 hours with investment of RM300

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