Eq8 Capital 210 (WhatsApp)

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Eq8 Capital Sdn Bhd (eCMSL/A0220/2008) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 with investment of RM350

• Misrepresentation and misuse of SC’s logo

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