Nex Systems
Type not stated

ECL Advisory Sdn Bhd

Financial crime
Screen this subject

Summary

Potential clone entity

• Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,644 in 3-6 hours with investment of RM250

• Misrepresentation, 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.