Type not stated

Saturna Sdn Bhd

Financial crime
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Summary

Potential clone entity

• Misrepresentation, misuse of SC’s name and logo

• Possible clone operating a fraudulent scheme promising returns up to RM7,000 with a minimum investment of RM350

*Saturna Sdn Bhd is licensed with SC for dealing in securities and fund management

• Carrying on unlicensed capital market activities of dealing in securities

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