AxiTrader

Financial crime

Summary

Potential clone entity

· Misrepresentation and misuse of SC’s logo

· Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,250 with investment of RM350

Other names1

Also known as1

Smart2returns

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.