Alpine Advisory 135

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licensed entity with SC for dealing in securities (dealing in 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 RM14,210 in 4-8 hours with investment of RM300

• Misrepresentation, misusing SC’s name and logo

Other names1

Also known as1

Alpine Advisory 162

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