Investment Iskandar Malaysia

Financial crime

Summary

Potential clone entity

• Misrepresentation, misusing SC and InvestSmart®’s name and logo

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,500 with investment of RM350

• Carrying on unlicensed capital market activities of dealing in securities

Other names1

Also known as1

Iskandar Investment

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