Type not stated
Screen this subjectSaturna Sdn Bhd
Financial crimeSummary
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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