Invest Selangor

Financial crime

Summary

Potential clone entity

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM18,900 in 3-5 hours with investment of RM300

• Carrying on unlicensed capital market activities of dealing in securities

• Misrepresentation and misuse of SC’s name

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.