Type not stated
Screen this subjectTradeview Capital
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of Tradeview Capital Sdn. Bhd. (eCMSL/A0379/2022) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 16 – 20 hours with investment of RM700
• Misrepresentation and misuse of SC’s name
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