Nex Systems
Type not stated

Potential Clone entity - Level 17 Capital

Financial crime
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Summary

• Misusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a licensed entity with SC for fund management (Fund management in relation to portfolio management - boutique portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM12,893 with investment of RM320.

• Misrepresentation and misuse of SC’s name

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