Harvestkorp Financial
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) a licensed entity with SC for dealing in Securities (dealing securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g return of RM17,436 with investment of RM300
Misrepresentation and misuse of SC’s logo
Misusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme
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