Type not stated

Affin Hwang Capital

Financial crime
Screen this subject

Summary

Potential clone entity

*Affin Hwang Investment Bank Berhad is licensed with SC for dealing in securities

• Carrying on unlicensed capital market activities

• Possible clone operating a fraudulent scheme promising high returns

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.