Type not stated
Screen this subjectFX CE Malaysia
Financial crimeSummary
Potential clone entity
• Possible clone operating illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM1,000
• Carrying on unlicensed capital market activities of fund management
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.