Kewangan Maju

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 3 hours with investment of RM300

Other names1

Also known as1

UBS S.M.S.B 583

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