Type not stated
Screen this subjectApex Securities WhatsApp Group
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,020 with investment of RM370
• Misrepresentation, misuse of SC’s name and logo
• Misrepresentation and misuse of SC’s name and logo
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.